logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rose, Nicholas Charles

    Related profiles found in government register
  • Rose, Nicholas Charles
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Nicholas Charles
    British chairman born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW

      IIF 3
  • Rose, Nicholas Charles
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Nicholas Charles
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove, Wantage, Oxfordshire, OX12 0DQ, United Kingdom

      IIF 8
  • Rose, Nicholas Charles
    British finance director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Nicholas Charles
    British group treasurer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Nicholas Charles
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 28
    • 5th Floor, 10, Finsbury Square, London, EC2A 1AF, England

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    ANGOKA LIMITED
    NI658717
    6 Annadale Avenue, Belfast, Co. Antrim, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-14 ~ 2025-07-31
    IIF 7 - Director → ME
  • 2
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (72 parents, 50 offsprings)
    Officer
    2010-02-08 ~ 2020-12-31
    IIF 20 - Director → ME
  • 3
    BT GROUP PLC
    - now 04190816 04177089
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2020-07-16
    IIF 21 - Director → ME
  • 4
    CARILLON U.K. LIMITED
    - now SC036037
    THE BOMBAY SPIRITS COMPANY LIMITED
    - 1998-06-29 SC036037
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (54 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 6 - Director → ME
  • 5
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 17 - Director → ME
  • 6
    DEF INVESTMENTS LIMITED - now
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED
    - 2001-11-12 00035990
    25 Farringdon Street, London
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 13 - Director → ME
  • 7
    DIAGEO BALKANS LIMITED - now
    UDV (CENTRAL EUROPE AND ASIA) LIMITED
    - 2002-07-05 02036686
    IDV CENTRAL ASIA LIMITED
    - 1999-05-04 02036686
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (60 parents)
    Officer
    1998-03-12 ~ 1999-07-01
    IIF 19 - Director → ME
  • 8
    DIAGEO CL1 LIMITED - now
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639
    PRECIS (175) LIMITED
    - 1983-10-24 01732518 00739639... (more)
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    ~ 1995-09-27
    IIF 25 - Director → ME
  • 9
    DIAGEO FINANCE PLC
    - now 00213393
    GRAND METROPOLITAN FINANCE P.L.C
    - 1997-12-16 00213393
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY
    - 1981-12-31 00213393
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    1996-11-20 ~ 1998-06-19
    IIF 26 - Director → ME
    ~ 1996-11-18
    IIF 27 - Director → ME
  • 10
    DIAGEO GREAT BRITAIN LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED
    - 2001-02-01 00507652 03368630... (more)
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED
    - 1998-02-27 00507652
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 10 - Director → ME
  • 11
    DIAGEO HOLLAND INVESTMENTS LIMITED - now
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED
    - 2006-03-15 01934811
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 1 - Director → ME
  • 12
    DIAGEO PENSION TRUST LIMITED - now
    GRAND METROPOLITAN PENSION TRUST LIMITED
    - 1999-04-01 01024205
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (77 parents, 2 offsprings)
    Officer
    1994-03-21 ~ 1999-03-31
    IIF 11 - Director → ME
  • 13
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Officer
    1999-06-23 ~ 2010-10-14
    IIF 22 - Director → ME
  • 14
    DIAGEO SCOTLAND LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED
    - 2001-06-29 SC000750 00507652... (more)
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (91 parents, 12 offsprings)
    Officer
    1998-09-01 ~ 1999-07-01
    IIF 12 - Director → ME
  • 15
    EDWARDS HOLDCO LIMITED
    - now 06124472
    EDWARDS WORLDWIDE LIMITED
    - 2012-04-11 06124472
    EDWARDS WORLDWIDE PLC - 2012-04-05
    EDWARDS GROUP PLC
    - 2012-04-05 06124472
    EDWARDS GROUP LIMITED - 2011-03-11
    EDWARDS UKCO 1 LIMITED - 2007-05-23
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-03-24 ~ 2012-08-08
    IIF 3 - Director → ME
  • 16
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2010-12-22
    IIF 24 - Director → ME
  • 17
    GLENEAGLES RESORT DEVELOPMENTS LIMITED
    - now SC214385
    DUNWILCO (866) LIMITED - 2001-03-23
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (21 parents)
    Officer
    2001-05-15 ~ 2010-12-22
    IIF 23 - Director → ME
  • 18
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    1999-06-30 ~ 2007-06-20
    IIF 16 - Director → ME
  • 19
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 2 - Director → ME
  • 20
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 4 - Director → ME
  • 21
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 18 - Director → ME
  • 22
    SCOTTISH POWER LIMITED - now
    SCOTTISH POWER PLC
    - 2007-07-13 SC193794 SC117120... (more)
    NEW SCOTTISH POWER PLC - 1999-07-30
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2003-02-19 ~ 2007-04-23
    IIF 9 - Director → ME
  • 23
    THE PURE WINERY (UK) LIMITED
    - now 11466040
    THE PURE WINERY LIMITED
    - 2020-09-25 11466040
    5th Floor, 10 Finsbury Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-06 ~ now
    IIF 29 - Director → ME
  • 24
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 14 - Director → ME
  • 25
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    1998-11-16 ~ 1999-07-01
    IIF 15 - Director → ME
  • 26
    V-CARBON HOLDINGS LIMITED
    12303663
    3 Bunhill Row, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-29 ~ 2023-11-22
    IIF 28 - Director → ME
  • 27
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 5 - Director → ME
  • 28
    WILLIAMS GRAND PRIX HOLDINGS PLC
    07475805
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2020-10-31
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.