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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rose, Nicholas Charles

    Related profiles found in government register
  • 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 1
  • 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 7
  • 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 director 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
Active 2
  • 1
    6 Annadale Avenue, Belfast, Co. Antrim, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,441,351 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-10-14 ~ now
    IIF 6 - director → ME
  • 2
    THE PURE WINERY LIMITED - 2020-09-25
    5th Floor, 10 Finsbury Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,124,306 GBP2023-07-31
    Officer
    2019-08-06 ~ now
    IIF 29 - director → ME
Ceased 26
  • 1
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Corporate (13 parents, 45 offsprings)
    Officer
    2010-02-08 ~ 2020-12-31
    IIF 20 - director → ME
  • 2
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2020-07-16
    IIF 21 - director → ME
  • 3
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 5 - director → ME
  • 4
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 17 - director → ME
  • 5
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 12 - director → ME
  • 6
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    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 (3 parents)
    Officer
    1998-03-12 ~ 1999-07-01
    IIF 19 - director → ME
  • 7
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-09-27
    IIF 25 - director → ME
  • 8
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1996-11-20 ~ 1998-06-19
    IIF 26 - director → ME
    ~ 1996-11-18
    IIF 27 - director → ME
  • 9
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 9 - director → ME
  • 10
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 16 - director → ME
  • 11
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    1994-03-21 ~ 1999-03-31
    IIF 10 - director → ME
  • 12
    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
    Corporate (10 parents, 15 offsprings)
    Officer
    1999-06-23 ~ 2010-10-14
    IIF 22 - director → ME
  • 13
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Corporate (8 parents, 12 offsprings)
    Officer
    1998-09-01 ~ 1999-07-01
    IIF 11 - director → ME
  • 14
    EDWARDS WORLDWIDE LIMITED - 2012-04-11
    EDWARDS WORLDWIDE PLC - 2012-04-05
    EDWARDS GROUP PLC - 2012-04-05
    EDWARDS GROUP LIMITED - 2011-03-11
    EDWARDS UKCO 1 LIMITED - 2007-05-23
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-24 ~ 2012-08-08
    IIF 1 - director → ME
  • 15
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Corporate (5 parents)
    Officer
    1999-07-01 ~ 2010-12-22
    IIF 24 - director → ME
  • 16
    DUNWILCO (866) LIMITED - 2001-03-23
    Gleneagles Hotel, Auchterarder, Perthshire
    Corporate (4 parents)
    Officer
    2001-05-15 ~ 2010-12-22
    IIF 23 - director → ME
  • 17
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    1999-06-30 ~ 2007-06-20
    IIF 15 - director → ME
  • 18
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 3 - director → ME
  • 19
    61 St James's St, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 2 - director → ME
  • 20
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 18 - director → ME
  • 21
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2003-02-19 ~ 2007-04-23
    IIF 8 - director → ME
  • 22
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 13 - director → ME
  • 23
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1998-11-16 ~ 1999-07-01
    IIF 14 - director → ME
  • 24
    3 Bunhill Row, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,360 GBP2023-12-31
    Officer
    2020-09-29 ~ 2023-11-22
    IIF 28 - director → ME
  • 25
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    1996-11-15 ~ 1999-07-01
    IIF 4 - director → ME
  • 26
    30 Finsbury Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2020-10-31
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.