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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

Wickham, Barry Edward

child relation
Offspring entities and appointments 46
  • 1
    BURGERKING LIMITED
    - now SC031456
    GRANDMET RESTAURANTS LIMITED
    - 1992-06-03 SC031456
    UB RESTAURANTS LIMITED
    - 1989-10-03 SC031456
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1991-06-05 ~ 1992-07-01
    IIF 35 - Director → ME
    1989-10-02 ~ 1991-06-05
    IIF 50 - Secretary → ME
  • 2
    CLEVELAND PLACE HOLDINGS LIMITED - now
    CLEVELAND PLACE HOLDINGS PLC
    - 2003-09-24 00057987
    WATNEY MANN & TRUMAN HOLDINGS PLC
    - 1991-08-02 00057987
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 6 offsprings)
    Officer
    (before 1992-03-02) ~ 1993-11-01
    IIF 47 - Secretary → ME
  • 3
    DIAGEO CL1 LIMITED - now
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1997-07-08 ~ 1998-03-27
    IIF 34 - Director → ME
  • 4
    DIAGEO CORPORATE OFFICER A LIMITED - now
    GATEHOUSE TECHNICAL VENTURES LIMITED
    - 2000-06-01 01734173
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents, 68 offsprings)
    Officer
    (before 1993-03-02) ~ 1998-03-27
    IIF 11 - Director → ME
  • 5
    DIAGEO CORPORATE OFFICER B LIMITED - now
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED
    - 2000-06-01 00918257
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents, 68 offsprings)
    Officer
    1994-02-25 ~ 1998-03-27
    IIF 4 - Director → ME
  • 6
    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
    (before 1993-03-02) ~ 1998-03-27
    IIF 48 - Secretary → ME
  • 7
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED
    - 2004-05-25 02476751
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    1993-06-11 ~ 1998-03-27
    IIF 43 - Director → ME
  • 8
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED
    - 2001-08-08 03341331
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1997-10-13 ~ 1998-03-27
    IIF 13 - Director → ME
  • 9
    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
    (before 1993-03-02) ~ 1998-02-27
    IIF 38 - Director → ME
  • 10
    DIAGEO SPARE COMPANY NO.3 LIMITED - now
    GMEI PROPERTY MANAGEMENT LIMITED
    - 2009-06-29 02550005
    COURAGE PROPERTY MANAGEMENT LIMITED - 1991-04-16
    PLUSBASIC LIMITED - 1990-12-07
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-01-27 ~ 1998-03-27
    IIF 20 - Director → ME
  • 11
    EMPIRE CATERING COMPANY LIMITED
    00511282
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 22 - Director → ME
  • 12
    EMPIRE INTERNATIONAL RESTAURANTS LIMITED
    - now 01053576
    EMPIRE INTERNATIONAL HOTELS LIMITED
    - 1977-12-31 01053576
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 14 - Director → ME
  • 13
    FLEXIGAGE LIMITED
    SC080917
    C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1992-01-31 ~ 1998-03-27
    IIF 16 - Director → ME
    (before 1989-03-22) ~ 1992-01-07
    IIF 49 - Secretary → ME
  • 14
    GOLDEN EGG FRANCHISES LIMITED
    00855665
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 21 - Director → ME
  • 15
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1996-09-27 ~ 1998-03-27
    IIF 40 - Director → ME
  • 16
    GRAND METROPOLITAN CARDHOLDERS LIMITED
    - now 01539185
    PRECIS EIGHTEEN LIMITED
    - 1981-12-31 01539185
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-03-02) ~ 1998-03-27
    IIF 7 - Director → ME
  • 17
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED
    - now 01198168 01840209
    TOMORROW'S PEOPLE LIMITED
    - 1996-08-30 01198168 01840209... (more)
    GRAND METROPOLITAN NOMINEE COMPANY (NO.9) LIMITED
    - 1995-08-18 01198168 00324650... (more)
    WONWOOD (FINANCIERS) LIMITED
    - 1991-05-28 01198168
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1993-03-02) ~ 1998-03-27
    IIF 15 - Director → ME
  • 18
    GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
    - now 00694994
    WATNEYS SOUTHERN LIMITED - 1987-04-06
    SOUTHERN COUNTIES BREWERY LIMITED - 1982-06-01
    SWIFT GARAGES LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (36 parents)
    Officer
    1995-01-27 ~ 1998-03-27
    IIF 23 - Director → ME
  • 19
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED
    - 1993-10-29 00367551 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED
    - 1993-08-19 00367551 00324650... (more)
    COMPASS CONTRACT SERVICES (UK) LIMITED
    - 1988-01-06 00367551
    GRANDMET CATERING SERVICES LIMITED
    - 1984-10-01 00367551
    MIDLAND CATERING LIMITED
    - 1981-12-31 00367551
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1995-01-27 ~ 1998-03-27
    IIF 25 - Director → ME
    (before 1993-03-02) ~ 1993-08-25
    IIF 26 - Director → ME
  • 20
    GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED
    - now 02735591
    PRECIS (1158) LIMITED - 1992-10-07
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (19 parents)
    Officer
    1995-01-27 ~ 1998-03-27
    IIF 9 - Director → ME
  • 21
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950 02426273
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED
    - 1995-11-28 00464950 00068144... (more)
    WATNEY INTERNATIONAL LIMITED
    - 1991-05-28 00464950
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-03-02) ~ 1998-03-27
    IIF 36 - Director → ME
  • 22
    GRAND METROPOLITAN INFORMATION SERVICES LIMITED
    - now 01064476
    GRANDMET INFORMATION PROCESSING LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-02-17 ~ 1998-03-27
    IIF 10 - Director → ME
  • 23
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED
    - 1995-12-20 00970624
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    1996-09-18 ~ 1998-03-27
    IIF 31 - Director → ME
    (before 1992-03-16) ~ 1996-03-21
    IIF 51 - Secretary → ME
  • 24
    GRANDMET LIMITED
    - now 01002487
    GRAND METROPOLITAN NOMINEE COMPANY LIMITED
    - 1995-09-04 01002487 00464950... (more)
    MECCA HOLDINGS LIMITED
    - 1986-02-26 01002487
    MECCA LEISURE LIMITED
    - 1981-12-31 01002487
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-03-02) ~ 1998-03-27
    IIF 12 - Director → ME
  • 25
    HAYESCREST LIMITED
    - now 01891786
    KOLBER RESTAURANTS LIMITED
    - 1986-06-25 01891786
    HAYESCREST LIMITED
    - 1985-04-22 01891786
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 29 - Director → ME
  • 26
    HOMESPREADS LIMITED - now
    ARNOLD AND HANCOCK LIMITED
    - 1994-08-19 00055656
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 33 - Director → ME
  • 27
    HUCKLEBERRY'S LIMITED
    - now 00502269
    CHEF AND BREWER (SOUTH) LIMITED
    - 1979-12-31 00502269
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (47 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 27 - Director → ME
  • 28
    HUGGINS AND COMPANY,LIMITED
    00056674
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    (before 1992-03-02) ~ 1993-08-18
    IIF 41 - Director → ME
  • 29
    J.C. BAKER & HERBERT BALE LIMITED
    - now 00267065
    W.R.HIGGS LIMITED
    - 1977-12-31 00267065
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 2 - Director → ME
  • 30
    JOHN BARRAS & CO LIMITED - now
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED
    - 1995-05-24 00068144 00324650... (more)
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED
    - 1993-10-22 00068144 00464950... (more)
    WATNEY COMBE REID (ALTON) LIMITED
    - 1991-05-28 00068144
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 45 - Director → ME
  • 31
    LITTLE LONDON PUBS LIMITED - now
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED
    - 1995-09-01 00324650 00068144... (more)
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED
    - 1993-10-15 00324650 00068144... (more)
    MANN CROSSMAN & PAULIN LIMITED
    - 1991-05-28 00324650
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 46 - Director → ME
  • 32
    LONDON PUB-RESTAURANTS LIMITED - now
    PALATINE BOTTLING COMPANY LIMITED(THE)
    - 1994-08-19 00170127
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-03-02) ~ 1993-11-01
    IIF 44 - Director → ME
  • 33
    LONDON TOURIST PUBS LIMITED - now
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED
    - 1995-09-01 00023925 00068144... (more)
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED
    - 1993-10-25 00023925 00324650... (more)
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE)
    - 1991-05-28 00023925
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-03-02) ~ 1993-11-01
    IIF 39 - Director → ME
  • 34
    MINI-MEALS LIMITED
    00636692
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 28 - Director → ME
  • 35
    MONTRAP LIMITED
    - now 00823063
    WIMPY OVERSEAS LIMITED
    - 1990-08-16 00823063
    ZIPPY FRANCHISES LIMITED
    - 1977-12-31 00823063
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-03-02) ~ 1992-07-01
    IIF 3 - Director → ME
  • 36
    MONTRASS LIMITED
    00812856
    15 Bath Road, Slough, Berkshire
    Liquidation Corporate (33 parents)
    Officer
    ~ 1992-07-01
    IIF 37 - Director → ME
  • 37
    MONTRUE LIMITED
    00256206
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-03-02) ~ 1998-03-27
    IIF 8 - Director → ME
  • 38
    PRECIS (1057) LIMITED
    02592828 03921897... (more)
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-03-02) ~ 1998-03-27
    IIF 5 - Director → ME
  • 39
    PRECIS (175) LIMITED
    - now 00739639 01732518... (more)
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 1983-10-24 00739639 01732518... (more)
    G.M.HOTEL (INVESTMENTS) LIMITED
    - 1981-12-31 00739639
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-03-02) ~ 1998-03-27
    IIF 6 - Director → ME
  • 40
    SOUTHERN INNS LIMITED - now
    TAMPLIN'S BREWERY LIMITED
    - 1994-03-03 00028901
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 24 - Director → ME
  • 41
    SPIRIT GROUP RETAIL HOTELS LIMITED - now
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED
    - 1994-08-19 00215000
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 32 - Director → ME
  • 42
    STEWARD AND PATTESON LIMITED
    00044502
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 30 - Director → ME
  • 43
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    (before 1993-03-02) ~ 1998-03-27
    IIF 17 - Director → ME
  • 44
    TOMORROW'S PEOPLE (SERVICES) LIMITED - now
    FAST CARE ENTERPRISES LIMITED
    - 1998-09-08 02922199
    Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    1994-05-26 ~ 1998-03-27
    IIF 42 - Director → ME
    1994-05-26 ~ 1998-03-27
    IIF 52 - Secretary → ME
  • 45
    TROUBLESHOOTERS LIMITED
    - now 01969451
    RACHEL SECURITIES LIMITED
    - 1993-03-01 01969451
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-03-02) ~ 1993-08-12
    IIF 1 - Director → ME
    1997-02-28 ~ 1998-03-27
    IIF 18 - Director → ME
  • 46
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - now
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2001-02-01 03368630 04036745... (more)
    TRUSHELFCO (NO.2242) LIMITED - 1997-05-09
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-10-13 ~ 1998-03-27
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.