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

James, Catherine Beris

    Related profiles found in government register
  • James, Catherine Beris
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Lvo, Catherine Beris
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Catherine Beris James
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Catherine Beris
    British born in October 1954

    Registered addresses and corresponding companies
  • James, Catherine Beris
    born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • James, Catherine Beris
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    DIAGEO HEALTHCARE LIMITED
    05635510
    Active Corporate (23 parents)
    Officer
    2005-11-24 ~ 2017-02-03
    IIF 5 - Director → ME
  • 2
    DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
    07047231
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2020-12-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-11 ~ 2020-12-01
    IIF 10 - Has significant influence or control → OE
  • 3
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2002-11-13 ~ 2020-12-01
    IIF 4 - Director → ME
  • 4
    FLITCHAM NOMINEES LIMITED
    - now 02130646
    TYROLESE (83) LIMITED - 1987-09-04
    Active Corporate (12 parents)
    Officer
    2024-10-10 ~ now
    IIF 9 - Director → ME
  • 5
    FRISA NOMINEES LIMITED
    16267533
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 8 - Director → ME
  • 6
    GRACEMOUNT DEVELOPMENTS LIMITED
    - now 02506090
    IGLOOFINN LIMITED
    - 1991-09-24 02506090
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-25) ~ 1993-12-21
    IIF 12 - Director → ME
  • 7
    GRAND METROPOLITAN ESTATE HOLDINGS LIMITED
    - now 02426273 00464950
    TRUSHELFCO (NO. 1548) LIMITED
    - 1990-01-10 02426273 02426089... (more)
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-09-26) ~ 1993-12-21
    IIF 18 - Secretary → ME
  • 8
    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 00068144... (more)
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    Active Corporate (53 parents, 1 offspring)
    Officer
    1993-08-18 ~ 1993-12-21
    IIF 15 - Director → ME
  • 9
    GRAND METROPOLITAN INFORMATION SERVICES LIMITED
    - now 01064476
    GRANDMET INFORMATION PROCESSING LIMITED
    - 1980-12-31 01064476
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-11-30) ~ 1994-02-17
    IIF 16 - Director → ME
  • 10
    HIGHGROVE NOMINEES LIMITED
    13412823
    Active Corporate (5 parents)
    Officer
    2021-05-21 ~ now
    IIF 3 - Director → ME
  • 11
    NUMIS CORPORATION LIMITED - now
    NUMIS CORPORATION PLC
    - 2023-10-24 02375296
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
    FABLEFIELD LIMITED - 1989-08-07
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2014-05-20 ~ 2023-10-13
    IIF 1 - Director → ME
  • 12
    S&N ANGEL INVESTMENTS LTD. - now
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED
    - 2002-06-20 00525192 00023925... (more)
    GRAND METROPOLITAN ESTATES LIMITED
    - 1993-10-29 00525192 00367551... (more)
    MER PROPERTY CO. LIMITED
    - 1987-09-01 00525192
    HOST GROUP LIMITED(THE)
    - 1985-10-29 00525192 00720045
    CHEF & BREWER LIMITED
    - 1983-10-03 00525192 00245013... (more)
    Liquidation Corporate (43 parents)
    Officer
    (before 1991-08-22) ~ 1993-11-17
    IIF 14 - Director → ME
  • 13
    THE NATIONAL BOTANIC GARDEN OF WALES
    - now 02909098
    MIDDLETON BOTANIC GARDEN
    - 1996-09-12 02909098
    Active Corporate (85 parents, 1 offspring)
    Officer
    1994-04-05 ~ 2001-01-09
    IIF 13 - Director → ME
  • 14
    TOPOLSKI MEMOIR LIMITED
    05081621
    Active Corporate (22 parents)
    Officer
    2004-03-25 ~ 2005-04-27
    IIF 2 - Director → ME
  • 15
    TULCHAN COMMUNICATIONS LLP
    OC353291 04020139
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-04-06 ~ 2019-06-30
    IIF 17 - LLP Member → ME
  • 16
    WALHAMPTON LIMITED
    10590088
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.