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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

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 13
  • 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 18
  • 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 38
    • 5th Floor, 10, Finsbury Square, London, EC2A 1AF, England

      IIF 39
child relation
Offspring entities and appointments 38
  • 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 17 - Director → ME
  • 2
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (73 parents, 50 offsprings)
    Officer
    2010-02-08 ~ 2020-12-31
    IIF 30 - Director → ME
  • 3
    BARBEQUES GALORE (UK) LIMITED
    - now 02036617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 4 - Director → ME
  • 4
    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 31 - Director → ME
  • 5
    BUCKHURST & CO
    01660792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (39 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 11 - Director → ME
  • 6
    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 16 - Director → ME
  • 7
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 27 - Director → ME
  • 8
    DEF INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2022-08-24
    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 (57 parents, 2 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 23 - Director → ME
  • 9
    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 29 - Director → ME
  • 10
    DIAGEO CL1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2022-08-20
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED
    - 1983-10-24 01732518 00739639... (more)
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    (before 1993-03-02) ~ 1995-09-27
    IIF 35 - Director → ME
  • 11
    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) ~ 1996-11-18
    IIF 37 - Director → ME
    1996-11-20 ~ 1998-06-19
    IIF 36 - Director → ME
  • 12
    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 20 - Director → ME
  • 13
    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
  • 14
    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 21 - Director → ME
  • 15
    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 32 - Director → ME
  • 16
    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 22 - Director → ME
  • 17
    EDWARDS HOLDCO LIMITED
    - now 06124472 06124728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-04
    Dissolved on 2015-01-31
    EDWARDS WORLDWIDE LIMITED
    - 2012-04-11 06124472
    EDWARDS GROUP PLC
    - 2012-04-05 06124472
    EDWARDS WORLDWIDE PLC
    - 2012-04-05 06124472
    EDWARDS GROUP LIMITED - 2011-03-11
    EDWARDS UKCO 1 LIMITED - 2007-05-23
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-03-24 ~ 2012-08-08
    IIF 13 - Director → ME
  • 18
    GILBEYS LIMITED
    00039038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-27
    Dissolved on 2012-04-27
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (30 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 2 - Director → ME
  • 19
    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 34 - Director → ME
  • 20
    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 33 - Director → ME
  • 21
    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 26 - Director → ME
  • 22
    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 3 - Director → ME
  • 23
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 14 - Director → ME
  • 24
    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 28 - Director → ME
  • 25
    RETAILLINK MANAGEMENT LIMITED
    - now 02982072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    PRECIS (1302) LIMITED - 1994-12-21
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1995-08-03 ~ 1996-11-28
    IIF 10 - Director → ME
  • 26
    RUCHILL & ROSS LIMITED
    - now 01934809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    INTERNATIONAL DISTILLERS RESERVE (NO. 14) LIMITED - 1986-06-12
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 7 - Director → ME
  • 27
    SCOTTISH POWER LIMITED - now
    SCOTTISH POWER PLC
    - 2007-07-13 SC193794 SC117120... (more)
    NEW SCOTTISH POWER PLC - 1999-07-30
    NEW SCOTTISH POWER PLC - 1999-07-29
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2003-02-19 ~ 2007-04-23
    IIF 19 - Director → ME
  • 28
    STRATHLEVEN BONDED WAREHOUSES LIMITED
    00707937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2010-04-07
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 8 - Director → ME
  • 29
    SUPPLYLINE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-09-17
    INNTREPRENEUR SUPPLYLINE LIMITED
    - 1998-11-26 03233520
    TRUSHELFCO (NO. 2172) LIMITED
    - 1996-09-11 03233520 03087749... (more)
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1996-09-10 ~ 1996-11-28
    IIF 6 - Director → ME
  • 30
    THAME PUB MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    INNTREPRENEUR PUB COMPANY (MANAGEMENT) LIMITED
    - 1998-02-05 03006198
    INNTREPRENEUR ESTATES MANAGEMENT LIMITED
    - 1995-12-04 03006198
    PRECIS (1313) LIMITED - 1995-02-09
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    1995-08-03 ~ 1996-11-28
    IIF 9 - Director → ME
  • 31
    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 39 - Director → ME
  • 32
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 24 - Director → ME
  • 33
    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 25 - Director → ME
  • 34
    V-CARBON HOLDINGS LIMITED
    12303663
    Insolvency (Case 1) In administration
    Administration started on 2026-03-23
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    In Administration Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-29 ~ 2023-11-22
    IIF 38 - Director → ME
  • 35
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 15 - Director → ME
  • 36
    WILLIAM HUCKS AND COMPANY,LIMITED
    00481557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2011-06-07
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 5 - Director → ME
  • 37
    WILLIAMS GRAND PRIX HOLDINGS PLC
    07475805
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
    Commencement of winding up on 2020-10-27 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2020-10-31
    IIF 18 - Director → ME
  • 38
    WOODFORD & CO
    01660791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 12 - Director → ME

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