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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 0
  • Not found in our database.
parent relation
Company in focus

DIAGEO CORPORATE OFFICER B LIMITED

Period: 2000-06-01 ~ 2012-04-27
Company number: 00918257 01734173
Registered names
DIAGEO CORPORATE OFFICER B LIMITED - Dissolved 01734173
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 26
  • 1
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED
    - 2001-08-07 SC011975
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2001-07-30
    CIF 9 - Director → ME
    Officer
    2000-06-01 ~ 2001-07-30
    CIF 8 - Secretary → ME
  • 2
    BLADEN DAIRIES LIMITED
    00214340
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 1 - Director → ME
  • 3
    DIAGEO DV LIMITED - now
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 2011-01-05 00014172 00472217... (more)
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2002-07-03 ~ 2010-09-23
    CIF 14 - Director → ME
  • 4
    DIAGEO FINANCE US LIMITED - now
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2010-10-19 04036745 03368630... (more)
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-22 ~ 2010-09-23
    CIF 25 - Director → ME
    Officer
    2001-03-22 ~ 2010-09-23
    CIF 24 - Secretary → ME
  • 5
    DIAGEO HOLLAND INVESTMENTS LIMITED - now
    DIAGEO SPARE COMPANY NO. 1 LIMITED
    - 2008-02-06 01934811 04036745... (more)
    G. W. ARCHER & COMPANY LIMITED
    - 2006-03-15 01934811
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2000-06-01 ~ 2007-11-20
    CIF 2 - Director → ME
    Officer
    2000-06-01 ~ 2007-11-20
    CIF 3 - Secretary → ME
  • 6
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED
    - 2004-05-25 02476751
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2000-06-01 ~ 2004-05-14
    CIF 4 - Director → ME
    Officer
    2000-06-01 ~ 2004-05-14
    CIF 5 - Secretary → ME
  • 7
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED
    - 2001-08-08 03341331
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2000-06-01 ~ 2001-07-18
    CIF 6 - Director → ME
    Officer
    2000-06-01 ~ 2001-07-18
    CIF 7 - Secretary → ME
  • 8
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 40 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 41 - Secretary → ME
  • 9
    EAST WALLS (1997) LIMITED
    00128480
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 16 - Director → ME
  • 10
    FDL TRANSPORT SERVICES LIMITED
    00946538
    C/o, Baker Tilly Restructuring & Recovery Llp, Baker Tilly Restructuring & Recovery Llp, 5 Old Bailey, London
    Active Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 22 - Director → ME
  • 11
    GLENEAGLES MOTEL LIMITED
    - now SC012993
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 10 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (35 parents)
    Officer
    2002-07-03 ~ 2010-09-23
    CIF 19 - Director → ME
  • 13
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2005-07-12
    CIF 13 - Director → ME
    Officer
    2000-06-01 ~ 2005-07-12
    CIF 12 - Secretary → ME
  • 14
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 37 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 36 - Secretary → ME
  • 15
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 28 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 29 - Secretary → ME
  • 16
    JUS-ROL LIMITED
    - now 00122805 SC030416
    PILLSBURY U.K. LIMITED - 1991-09-01
    H.J.GREEN & COMPANY,LIMITED - 1983-01-17
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 15 - Director → ME
  • 17
    MIDAS SILENCERS LIMITED
    00912892
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 20 - Director → ME
  • 18
    PARRY'S BUTTERFULL CAKES,LIMITED
    00920498
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 21 - Director → ME
  • 19
    PRECIS (8000) LIMITED
    00281410 04170271... (more)
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 17 - Director → ME
  • 20
    PSP (SALES AND DISTRIBUTION) LIMITED
    - now 00970803
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (34 parents)
    Officer
    2002-07-03 ~ 2010-09-23
    CIF 23 - Director → ME
  • 21
    TOTINO'S LIMITED
    00390800
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 18 - Director → ME
  • 22
    UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
    SC048227
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (16 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 38 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 23
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 27 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 26 - Secretary → ME
  • 24
    WERNETH MOULD ENGINEERING LIMITED
    - now 00217591
    CANNING TOWN GLASS LIMITED - 1987-02-20
    CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 30 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 25
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 34 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 35 - Secretary → ME
  • 26
    ZEPF TECHNOLOGIES UK LIMITED
    - now SC002816
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 33 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 32 - Secretary → ME

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