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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Greener, Anthony Armitage, Sir
    Born in May 1940
    Individual (19 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Lilja, Maria
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 1999-11-09
    OF - Director → CIF 0
    1999-11-09 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Mcgrath, John Brian
    Born in June 1938
    Individual (22 offsprings)
    Officer
    1997-12-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Bethell, Melissa, Lady
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Oates, John Keith
    Born in July 1942
    Individual (27 offsprings)
    Officer
    1995-06-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 6
    Baldock, Brian Ford
    Born in June 1934
    Individual (24 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-06-28
    OF - Director → CIF 0
  • 7
    Mikells, Kathryn Ann
    Born in September 1965
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Bruzelius, Peggy Bertha
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2009-04-24 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Humer, Franz Bernhard
    Born in July 1946
    Individual (16 offsprings)
    Officer
    2005-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Danon, Laurence Miriel
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 11
    Myddelton, Roger Hugh
    Individual (164 offsprings)
    Officer
    1997-12-17 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 12
    Malamatinas, Dennis
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 13
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    2007-10-17 ~ 2017-09-20
    OF - Director → CIF 0
  • 14
    Bull, George Jeffrey, Sir
    Born in July 1936
    Individual (12 offsprings)
    Officer
    1997-12-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Menezes, Ivan Manuel
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2023-06-07
    OF - Director → CIF 0
  • 16
    Sihler, Helmut
    Born in April 1930
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 1997-12-17
    OF - Director → CIF 0
  • 17
    Ho, Kwon Ping
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 18
    Johnsson, Finn
    Born in February 1946
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 19
    Storm, Colin Archibald
    Born in June 1939
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 20
    Tennant, Anthony John, Sir
    Born in November 1930
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Harlock, David Frederick
    Individual (64 offsprings)
    Officer
    2016-07-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 22
    Julien, Michael Frederick
    Born in March 1938
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-12-17
    OF - Director → CIF 0
  • 23
    Plastow, David Arnold Stuart, Sir
    Born in May 1932
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Mendelsohn, Nicola Sharon, Lady
    Born in August 1971
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 25
    Hollick Of Notting Hill, Clive Richard, Lord
    Born in May 1945
    Individual (49 offsprings)
    Officer
    2001-12-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 26
    Davis, Crispen Henry, Sir
    Born in March 1949
    Individual (16 offsprings)
    Officer
    1992-07-16 ~ 1993-10-12
    OF - Director → CIF 0
  • 27
    Manzoni, John Alexander, Sir
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Shanahan, William
    Born in April 1940
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 29
    Walmsley, Emma Natasha
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 30
    King, Geoffrey William
    Individual (53 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-12-17
    OF - Secretary → CIF 0
  • 31
    Ferran Larraz, Francisco Javier
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2016-07-22 ~ 2025-02-05
    OF - Director → CIF 0
  • 32
    Mahlan, Deirdre Ann
    Born in June 1962
    Individual (30 offsprings)
    Officer
    2010-10-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 33
    Vittal, Ireena
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 34
    Wilson, Robert Peter, Sir
    Born in September 1943
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 35
    Jhangiani, Manik Hiru
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Stewart, Alan James Harris
    Company Director born in April 1960
    Individual (146 offsprings)
    Officer
    2014-09-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 37
    De Leeuw, John Davis
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Shropshire, Jr., Thomas Bailey
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 39
    Davies, Evan Mervyn, Lord
    Born in November 1952
    Individual (67 offsprings)
    Officer
    2010-09-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 40
    Edmunds, James Matthew Crayden
    Individual (83 offsprings)
    Officer
    2025-05-20 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 41
    Moriarty-macdonnell, Siobhan Teresa
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 42
    Brown, Julie Belita
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 43
    Maclaurin, Ian Charter, Lord
    Born in March 1937
    Individual (51 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 44
    Lewis, David John, Sir
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 45
    Walsh, Paul Steven
    Born in May 1955
    Individual (30 offsprings)
    Officer
    1997-12-17 ~ 2013-09-19
    OF - Director → CIF 0
  • 46
    Rishton, John Frederick
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 47
    Hepher, Michael Leslie
    Born in January 1944
    Individual (26 offsprings)
    Officer
    1997-12-17 ~ 1998-07-31
    OF - Director → CIF 0
  • 48
    Crew, Debra Ann
    Ceo born in December 1970
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ 2025-07-16
    OF - Director → CIF 0
  • 49
    Holden, Betsy Dehaas
    Born in October 1955
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 50
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    2003-03-01 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 51
    Arnault, Bernard Jean
    Born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-07-21
    OF - Director → CIF 0
    Arnault, Bernard Jean Etienne
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 52
    Job, Peter James Denton, Sir
    Born in July 1941
    Individual (16 offsprings)
    Officer
    1997-12-17 ~ 1999-06-23
    OF - Director → CIF 0
  • 53
    Maljers, Floris Anton
    Born in August 1933
    Individual (4 offsprings)
    Officer
    1994-09-15 ~ 1998-10-21
    OF - Director → CIF 0
  • 54
    Crew, Debra
    Born in December 1970
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2020-03-24
    OF - Director → CIF 0
  • 55
    Cadbury, Dominic, Sir
    Born in May 1940
    Individual (32 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-12-17
    OF - Director → CIF 0
  • 56
    Symonds, Jonathan Richard
    Chief Financial Officer born in February 1959
    Individual (23 offsprings)
    Officer
    2004-05-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 57
    Chapoulaud-floquet, Valerie Marie Anne
    Born in November 1962
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 58
    Kilsby, Susan Saltzbart
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 59
    Chase, Rodney Frank
    Born in May 1943
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 60
    O'neill, Brendon Richard, Dr
    Born in December 1948
    Individual (11 offsprings)
    Officer
    1993-04-01 ~ 1998-03-18
    OF - Director → CIF 0
  • 61
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 62
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 63
    Blyth Of Rowington, James, Baron Blyth Of Rowington
    Born in May 1940
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 64
    Duncan, Ian Mcintosh
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-11-30
    OF - Director → CIF 0
  • 65
    Rose, Nicholas Charles
    Born in October 1957
    Individual (41 offsprings)
    Officer
    1999-06-23 ~ 2010-10-14
    OF - Director → CIF 0
  • 66
    Stitzer, Howard Todd
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2004-06-23 ~ 2013-09-19
    OF - Director → CIF 0
  • 67
    Chandrashekar, Lavanya
    Chief Financial Officer born in September 1972
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 68
    Tagg, David Edward
    Born in February 1940
    Individual (51 offsprings)
    Officer
    1997-12-17 ~ 1998-03-18
    OF - Director → CIF 0
  • 69
    Keenan, John Michael Joseph
    Born in October 1936
    Individual (26 offsprings)
    Officer
    1997-12-17 ~ 2001-10-30
    OF - Director → CIF 0
  • 70
    Walker, Paul Ashton
    Born in May 1957
    Individual (50 offsprings)
    Officer
    2002-06-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 71
    Ingber, Randall David
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 72
    Blackett, Karen Tracey
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DIAGEO PLC

Period: 1997-12-17 ~ now
Company number: 00023307
Registered names
DIAGEO PLC - now
GUINNESS PLC - 1997-12-17 00510607
GUINNESS PLC. - 1997-12-16 00510607
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DIAGEO PLC
    Info
    GUINNESS PLC - 1997-12-17
    GUINNESS PLC. - 1997-12-17
    ARTHUR GUINNESS AND SONS PLC - 1997-12-17
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1997-12-17
    Registered number 00023307
    16 Great Marlborough Street, London W1F 7HS
    PUBLIC LIMITED COMPANY incorporated on 1886-10-21 (139 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • DIAGEO PLC
    S
    Registered number missing
    8 Henrietta Place, London, W1G OMD
    CIF 1
  • DIAGEO PLC
    S
    Registered number missing
    Diageo Hq, Lakeside Drive, Park Royal, London, England, NW10 7HQ
    Public Limited Company
    CIF 2
  • DIAGEO PLC
    S
    Registered number 23307
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Limited By Shares in Companies House, England
    CIF 3
  • DIAGEO PLC
    S
    Registered number 23307
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Limited By Shares in Companies House, England
    CIF 4 CIF 5
    Public Limited Company in Companies House, England
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
    Public Limited Company in Companies House, United Kingdom
    CIF 11 CIF 12 CIF 13
  • DIAGEO PLC
    S
    Registered number 00023307
    Lakeside Drive, Park Royal, London, England, NW10 7HQ
    Public Limited Company in Companies House (England And Wales), Uk (England And Wales)
    CIF 14
    Public Limited Company in Companies House, England
    CIF 15
    Public Limited Company in Uk (England And Wales), United Kingdom
    CIF 16
  • DIAGEO PLC
    S
    Registered number 23307
    Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
    Public Limited Company in Companies House, England
    CIF 17
    Public Limited Company in England, United Kingdom
    CIF 18
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    ANYSLAM LIMITED
    03454958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27 during the appointment or period of control
    Dissolved on 2022-08-20 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    DIAGEO CAPITAL PLC
    - now SC040795
    GUINNESS FINANCE PLC - 1997-12-15
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    DIAGEO FINANCE PLC
    - now 00213393
    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
    Active Corporate (70 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    DIAGEO HOLDINGS LIMITED
    - now 03623314 04245744... (more)
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    DIAGEO NORTHERN IRELAND LIMITED
    - now NI003755
    GUINNESS NORTHERN IRELAND LIMITED - 2002-10-01
    ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
    ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (77 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-10 ~ 2016-04-10
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    2016-04-10 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    GUINNESS LIMITED
    - now 00510607 00023307... (more)
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - now 01488969
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    HISPANIOLA BRANDS LIMITED
    05383315
    145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-04 ~ 2005-03-04
    CIF 1 - Secretary → ME
  • 12
    MOET HENNESSY SERVICES UK LIMITED
    - now 08210803 00371236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-16 during the appointment or period of control
    INTERCEDE 2459 LIMITED - 2012-11-30
    3rd Floor, 1 London Square, Cross Lanes, Guildford
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MOET HENNESSY U.K. LIMITED
    - now 00371236 08210803
    MOET & CHANDON (LONDON) LIMITED - 1998-03-02
    18 Grosvenor Gardens, London
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    THE GLENMORANGIE COMPANY LIMITED
    - now SC026752
    GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (42 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
    - now SC100141
    SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
    SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
    RANDOTTE (NO.79) LIMITED - 1986-08-07
    354 Castlehill, Edinburgh
    Active Corporate (51 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    UDV (SJ) HOLDINGS LIMITED
    06773610
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.