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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 43
  • 1
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Saunders, Kevin
    Born in November 1953
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 4
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 5
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-06-13 ~ 2003-04-18
    OF - Director → CIF 0
  • 6
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    1998-09-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 8
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 11
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Kovacs, Gabor
    Born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Keiller, Michael Colvin
    Born in August 1954
    Individual (24 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-11-09
    OF - Director → CIF 0
    1993-09-30 ~ 1996-07-15
    OF - Director → CIF 0
  • 14
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 16
    Hamill, Keith
    Born in December 1952
    Individual (62 offsprings)
    Officer
    1991-10-01 ~ 1992-11-09
    OF - Director → CIF 0
  • 17
    Taylor, Robert Boyd
    Born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1991-09-17) ~ 1991-10-01
    OF - Director → CIF 0
  • 18
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 19
    Mahler, Aniko
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2003-03-31 ~ 2012-02-02
    OF - Director → CIF 0
  • 21
    Airey, Jane Elizabeth
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1991-10-01 ~ 1992-11-09
    OF - Director → CIF 0
    1993-09-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 23
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 24
    Keresztesi, Dorotea
    Born in March 1986
    Individual (41 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (41 offsprings)
    2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 25
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 26
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 27
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2003-03-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 28
    Hockney, Ian Anthony
    Born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 29
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    1998-07-01 ~ 2000-11-10
    OF - Director → CIF 0
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    1999-07-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 30
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    1998-07-31 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 31
    Phillips, David Bernard
    Individual (3 offsprings)
    Officer
    (before 1991-09-17) ~ 1998-07-31
    OF - Secretary → CIF 0
  • 32
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 33
    Speirits, Paul Edward
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1992-11-09 ~ 1994-09-07
    OF - Director → CIF 0
  • 34
    O'neill, Brendon Richard, Dr
    Born in December 1948
    Individual (11 offsprings)
    Officer
    (before 1991-09-17) ~ 1991-10-01
    OF - Director → CIF 0
  • 35
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 36
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 37
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 38
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 39
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 40
    Carr-locke, Andrew Charles Phillip
    Born in June 1953
    Individual (36 offsprings)
    Officer
    1996-07-15 ~ 1998-06-30
    OF - Director → CIF 0
  • 41
    Taylor, Christopher Jon
    Individual (181 offsprings)
    Officer
    1998-08-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 42
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 43
    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
    11, Lochside Place, Edinburgh, Scotland
    Active Corporate (91 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIAGEO SCOTLAND INVESTMENT LIMITED

Period: 2013-10-28 ~ now
Company number: 00908005
Registered names
DIAGEO SCOTLAND INVESTMENT LIMITED - now
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28 02550005... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DIAGEO SCOTLAND INVESTMENT LIMITED
    Info
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2013-10-28
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 2013-10-28
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 2013-10-28
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 2013-10-28
    DISTILLERS (BANSTEAD) LIMITED - 2013-10-28
    Registered number 00908005
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1967-06-08 (59 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
  • DIAGEO SCOTLAND INVESTMENT LIMITED
    S
    Registered number 908005
    Diageo, Lakeside Drive, Royal Park, London, United Kingdom, NW10 7HQ
    CIF 1
  • DIAGEO INVESTMENT SCOTLAND LIMITED
    S
    Registered number 00908005
    Lakeside Drive, Lakeside Drive, Park Royal, London, England, NW10 7HQ
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BALLINDALLOCH DISTILLERY LLP
    SO304181
    Lagmore, Speyside, Ballindalloch, Moray, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-12-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-10-23 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.