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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 5
  • 1
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thrustle, Ian
    Assistant Treasurer born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jordan, Claire-louise
    Global Head Of Tax born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address16, Great Marlborough Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-11-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 2
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 7
    Luder, Sara Jayne
    Solicitor born in October 1966
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2001-01-10
    OF - Director → CIF 0
  • 8
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2021-05-01
    OF - Director → CIF 0
  • 9
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Pais, Monika
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 14
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    icon of calendar 2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 15
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 16
    Lester, Matthew John
    Company born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2001-01-09
    OF - Nominee Director → CIF 0
  • 18
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 19
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 20
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 21
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2003-10-03
    OF - Director → CIF 0
  • 22
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2008-01-04
    OF - Director → CIF 0
  • 23
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 24
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 25
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2003-03-31
    OF - Director → CIF 0
    Myddelton, Roger Hugh
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 26
    Smith, Paul
    Solicitor born in August 1974
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2001-01-10
    OF - Director → CIF 0
  • 27
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 28
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2001-01-09
    OF - Nominee Director → CIF 0
  • 29
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 30
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 31
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 32
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2003-04-18
    OF - Director → CIF 0
  • 33
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 34
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2004-06-14
    OF - Director → CIF 0
  • 35
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    icon of addressLakeside Drive, Park Royal, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-11 ~ 2020-11-19
    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
  • 36
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-11-16 ~ 2001-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANYSLAM INVESTMENTS

Previous name
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
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
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE UNLIMITED COMPANY incorporated on 2000-11-16 and dissolved on 2023-12-09 (23 years). The company status is Dissolved.
    CIF 0
  • ANYSLAM INVESTMENTS
    S
    Registered number 4108708
    icon of addressLakeside 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
Active 1
  • THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    icon of addressEdinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.