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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
Active 5
  • 1
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Mobley, Daniel, Mr.
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Major, Kara Elizabeth
    Born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Keresztesi, Dorotea
    Born in March 1986
    Individual (37 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 5
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29 00507652, 03368630, 04036745
    UNITED DISTILLERS LIMITED - 1998-02-27 SC011975, SC135736
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11, Lochside Place, Edinburgh, Eh12 9ha, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    King, Geoffrey William
    Barrister born in December 1944
    Individual
    Officer
    1992-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 3
    Ross, Ian Henry
    Company Director born in October 1942
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 4
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2010-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Nagy, Richard
    Born in July 1986
    Individual (1 offspring)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 7
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    2011-03-25 ~ 2018-03-09
    OF - Director → CIF 0
  • 9
    Gates, David Bruce
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2018-07-27
    OF - Director → CIF 0
  • 10
    Antrobus, Paul Gilbert
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 12
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 13
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 14
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 15
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
  • 16
    Watling, Richard Neil
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2011-04-17
    OF - Director → CIF 0
  • 17
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2010-09-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2014-08-01
    OF - Director → CIF 0
  • 19
    Morgan, Andrew
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 20
    Gilchrist, Ronald James
    Chartered Secretary born in February 1950
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    Gilchrist, Ronald James
    Individual
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 21
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 22
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 23
    Parnell, Philip John
    Company Director born in May 1952
    Individual
    Officer
    1993-10-25 ~ 1998-02-01
    OF - Director → CIF 0
  • 24
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    1999-08-17 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 25
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 26
    Dymock, John
    Production Director born in November 1942
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 27
    Lynch, Valerie Ann
    Individual
    Officer
    1998-03-31 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 28
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 29
    Kerr, Neilson Thomas
    Secretarial Assistant born in December 1948
    Individual
    Officer
    1992-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Adam, David
    Production Director born in April 1928
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 31
    Smart, John William
    Company Director born in November 1928
    Individual
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 32
    Davis, Crispen Henry, Sir
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    1992-07-21 ~ 1993-10-12
    OF - Director → CIF 0
  • 33
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 34
    Peters, Mark David
    Charterd Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    1998-03-31 ~ 2000-06-01
    OF - Director → CIF 0
  • 35
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (37 offsprings)
    Officer
    2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 36
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01 01734173
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (11 offsprings)
    Officer
    2000-06-01 ~ 2010-09-23
    PE - Director → CIF 0
  • 37
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01 00918257
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (11 offsprings)
    Officer
    2000-06-01 ~ 2010-09-23
    PE - Director → CIF 0
    2000-06-01 ~ 2010-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN WALKER AND SONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • JOHN WALKER AND SONS LIMITED
    Info
    Registered number 00188598
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1923-03-19 (102 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.