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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 41
  • 1
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    2001-01-10 ~ 2003-03-31
    OF - Director → CIF 0
    Myddelton, Roger Hugh
    Solicitor
    Individual (88 offsprings)
    Officer
    2001-01-10 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2001-01-15 ~ 2003-04-18
    OF - Director → CIF 0
  • 4
    Thrustle, Ian
    Assistant Treasurer born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Luder, Sara Jayne
    Solicitor born in October 1966
    Individual (9 offsprings)
    Officer
    2001-01-09 ~ 2001-01-10
    OF - Director → CIF 0
  • 6
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 7
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2008-01-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Rao, Vinod
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ 2021-05-01
    OF - Director → CIF 0
  • 13
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    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
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 17
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 18
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    2003-06-06 ~ 2008-01-04
    OF - Director → CIF 0
  • 19
    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
  • 20
    Walters, Joel Wayne
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    2001-01-10 ~ 2004-06-14
    OF - Director → CIF 0
  • 21
    Jordan, Claire-louise
    Global Head Of Tax born in May 1972
    Individual (18 offsprings)
    Officer
    2021-05-01 ~ now
    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
  • 23
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 24
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 25
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-11-16 ~ 2001-01-09
    OF - Nominee Director → CIF 0
  • 26
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (24 offsprings)
    Officer
    2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 28
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual (24 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 29
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (46 offsprings)
    Officer
    2001-01-10 ~ 2003-10-03
    OF - Director → CIF 0
  • 30
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 31
    Smith, Paul
    Solicitor born in August 1974
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2001-01-10
    OF - Director → CIF 0
  • 32
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 33
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 34
    Lester, Matthew John
    Company born in July 1963
    Individual (65 offsprings)
    Officer
    2003-06-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 35
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-11-16 ~ 2001-01-09
    OF - Nominee Director → CIF 0
  • 36
    Pais, Monika
    Company Director born in December 1973
    Individual (19 offsprings)
    Officer
    2008-10-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 37
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 38
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 39
    DIAGEO US HOLDINGS
    - now 04245744 14943930... (more)
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    Lakeside Drive, Park Royal, London, England
    Dissolved Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-11 ~ 2020-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2020-11-19 ~ dissolved
    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
  • 41
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2000-11-16 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANYSLAM INVESTMENTS

Period: 2001-01-12 ~ 2023-12-09
Company number: 04108708
Registered names
ANYSLAM INVESTMENTS - Dissolved
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12 04718831... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANYSLAM INVESTMENTS
    Info
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    Registered number 04108708
    25 Farringdon Street, London EC4A 4AB
    PRIVATE UNLIMITED COMPANY incorporated on 2000-11-16 and dissolved on 2023-12-09 (23 years). The status of the company number is Dissolved.
    CIF 0
  • ANYSLAM INVESTMENTS
    S
    Registered number 4108708
    Lakeside Drive, Park Royal, London, England, United Kingdom, NW10 7HQ
    Unlimited With Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARILLON U.K. LIMITED
    - now SC036037
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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