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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.

Parent entities and officers 38
  • 1
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    1998-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 4
    Mckechie, John
    Company Director born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-04-16) ~ 1991-07-31
    OF - Director → CIF 0
  • 5
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Kovacs, Gabor
    Director born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 11
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 12
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 13
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (52 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 14
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 15
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 16
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    1998-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (85 offsprings)
    Officer
    1999-08-17 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 17
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (79 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 18
    Lynch, Valerie Ann
    Individual (26 offsprings)
    Officer
    1998-03-31 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 19
    Gilchrist, Ronald James
    Chartered Secretary born in February 1950
    Individual (19 offsprings)
    Officer
    (before 1991-04-16) ~ 1998-03-31
    OF - Director → CIF 0
    Gilchrist, Ronald James
    Individual (19 offsprings)
    Officer
    1992-04-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 20
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 21
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 22
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 23
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    King, Geoffrey William
    Barrister born in December 1944
    Individual (29 offsprings)
    Officer
    1992-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 27
    Smart, John William
    Company Director born in November 1928
    Individual (13 offsprings)
    Officer
    (before 1991-04-16) ~ 1992-12-30
    OF - Director → CIF 0
    Smart, John William
    Individual (13 offsprings)
    Officer
    (before 1991-04-16) ~ 1992-04-01
    OF - Secretary → CIF 0
  • 28
    Kyne, Jill
    Tax Director born in September 1964
    Individual (48 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 29
    Southern, Jonathan Alexander
    Accountant born in January 1944
    Individual (14 offsprings)
    Officer
    2000-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 30
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (46 offsprings)
    Officer
    2000-12-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 31
    Campbell, Edward Michael
    Company Director born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-04-16) ~ 1991-05-31
    OF - Director → CIF 0
  • 32
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 33
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    OF - Director → CIF 0
  • 34
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 35
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 36
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 37
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 38
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    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
    Edinburgh Park, 5 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (91 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITED DISTILLERS INVESTMENTS LIMITED

Period: 1988-12-01 ~ 2019-04-30
Company number: 00116374
Registered names
UNITED DISTILLERS INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UNITED DISTILLERS INVESTMENTS LIMITED
    Info
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Registered number 00116374
    Lakeside Drive, Park Royal, London, London NW10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1911-06-15 and dissolved on 2019-04-30 (107 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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