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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 42
  • 1
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 3
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual (18 offsprings)
    Officer
    2001-01-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 5
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    1999-03-28 ~ 2000-11-10
    OF - Director → CIF 0
  • 6
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (46 offsprings)
    Officer
    1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 9
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 10
    King, Raymond
    Director born in May 1953
    Individual (65 offsprings)
    Officer
    1997-12-10 ~ 1999-05-12
    OF - Director → CIF 0
  • 11
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 15
    Pais, Monika
    Company Director born in December 1973
    Individual (19 offsprings)
    Officer
    2008-10-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 16
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 18
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 19
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 20
    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
    2003-03-31 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 21
    Walters, Joel Wayne
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    2001-01-12 ~ 2004-06-14
    OF - Director → CIF 0
  • 22
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
    2012-04-16 ~ 2013-07-19
    OF - Director → CIF 0
  • 23
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Kyne, Jill
    Tax Director born in September 1964
    Individual (48 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 26
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 27
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (24 offsprings)
    Officer
    2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 31
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    2001-01-12 ~ 2003-03-31
    OF - Director → CIF 0
    Myddelton, Roger Hugh
    Individual (88 offsprings)
    Officer
    1997-12-10 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 32
    Rao, Vinod
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2013-07-19 ~ 2019-12-02
    OF - Director → CIF 0
  • 33
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    2000-11-10 ~ 2008-01-04
    OF - Director → CIF 0
  • 34
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (62 offsprings)
    Officer
    1997-12-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual (24 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 36
    Cray, Ian Stewart
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 37
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 38
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 39
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-10-24 ~ 1997-12-10
    OF - Nominee Director → CIF 0
  • 41
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-10-24 ~ 1997-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANYSLAM LIMITED

Period: 1997-10-24 ~ 2022-08-20
Company number: 03454958
Registered name
ANYSLAM LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANYSLAM LIMITED
    Info
    Registered number 03454958
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 and dissolved on 2022-08-20 (24 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • ANYSLAM LIMITED
    S
    Registered number 3454958
    Lakeside Drive, Park Royal, London, London, NW10 7HQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIAGEO FINANCE AUSTRALIA LLP
    OC373493
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.