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

DIAGEO CORPORATE OFFICER B LIMITED

Previous names
GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 11
  • 1
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2002-07-03 ~ now
    CIF 1 - Director → ME
  • 2
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2002-07-03 ~ now
    CIF 15 - Director → ME
  • 3
    C/o, Baker Tilly Restructuring & Recovery Llp, Baker Tilly Restructuring & Recovery Llp, 5 Old Bailey, London
    Active Corporate (2 parents)
    Officer
    2002-07-03 ~ now
    CIF 20 - Director → ME
  • 4
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    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 (2 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 14 - Director → ME
  • 6
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 18 - Director → ME
  • 7
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2002-07-03 ~ now
    CIF 19 - Director → ME
  • 8
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2002-07-03 ~ now
    CIF 16 - Director → ME
  • 9
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2002-07-03 ~ now
    CIF 17 - Director → ME
  • 10
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (2 parents)
    Officer
    2000-06-01 ~ now
    CIF 28 - Director → ME
    Officer
    2000-06-01 ~ now
    CIF 29 - Secretary → ME
  • 11
    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 (2 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 26 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 27 - Secretary → ME
Ceased 15
  • 1
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    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 (4 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2001-07-30
    CIF 7 - Director → ME
    Officer
    2000-06-01 ~ 2001-07-30
    CIF 6 - Secretary → ME
  • 2
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    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 (7 parents, 5 offsprings)
    Officer
    2002-07-03 ~ 2010-09-23
    CIF 21 - Director → ME
  • 3
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-03-22 ~ 2010-09-23
    CIF 25 - Director → ME
    Officer
    2001-03-22 ~ 2010-09-23
    CIF 24 - Secretary → ME
  • 4
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-01 ~ 2007-11-20
    CIF 12 - Director → ME
    Officer
    2000-06-01 ~ 2007-11-20
    CIF 13 - Secretary → ME
  • 5
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2000-06-01 ~ 2004-05-14
    CIF 8 - Director → ME
    Officer
    2000-06-01 ~ 2004-05-14
    CIF 9 - Secretary → ME
  • 6
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-06-01 ~ 2001-07-18
    CIF 4 - Director → ME
    Officer
    2000-06-01 ~ 2001-07-18
    CIF 5 - Secretary → ME
  • 7
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 40 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 41 - Secretary → ME
  • 8
    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 (4 parents)
    Officer
    2002-07-03 ~ 2010-09-23
    CIF 22 - Director → ME
  • 9
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2005-07-12
    CIF 11 - Director → ME
    Officer
    2000-06-01 ~ 2005-07-12
    CIF 10 - Secretary → ME
  • 10
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 39 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 38 - Secretary → ME
  • 11
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 32 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 33 - Secretary → ME
  • 12
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-03 ~ 2010-09-23
    CIF 23 - Director → ME
  • 13
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 31 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 30 - Secretary → ME
  • 14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 36 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 37 - Secretary → ME
  • 15
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 35 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 34 - Secretary → ME

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