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 A LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 11
  • 1
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2002-07-03 ~ now
    CIF 1 - director → ME
    CIF 38 - director → ME
    Officer
    2002-07-03 ~ now
    CIF 2 - secretary → ME
  • 2
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (1 parent)
    Officer
    2002-07-03 ~ now
    CIF 11 - director → ME
    CIF 52 - director → ME
    Officer
    2002-07-03 ~ now
    CIF 12 - secretary → ME
  • 3
    C/o, Baker Tilly Restructuring & Recovery Llp, Baker Tilly Restructuring & Recovery Llp, 5 Old Bailey, London
    Corporate (1 parent)
    Officer
    2002-07-03 ~ now
    CIF 21 - director → ME
    CIF 57 - director → ME
    Officer
    2002-07-03 ~ now
    CIF 22 - secretary → ME
  • 4
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-06-01 ~ dissolved
    CIF 3 - director → ME
    CIF 39 - director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 40 - 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 (1 parent)
    Officer
    2002-07-03 ~ dissolved
    CIF 10 - director → ME
    CIF 51 - director → ME
    Officer
    2002-07-03 ~ dissolved
    CIF 9 - secretary → ME
  • 6
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-07-03 ~ dissolved
    CIF 17 - director → ME
    CIF 55 - director → ME
    Officer
    2002-07-03 ~ dissolved
    CIF 18 - secretary → ME
  • 7
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (1 parent)
    Officer
    2002-07-03 ~ now
    CIF 19 - director → ME
    CIF 56 - director → ME
    Officer
    2002-07-03 ~ now
    CIF 20 - secretary → ME
  • 8
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (1 parent)
    Officer
    2002-07-03 ~ now
    CIF 14 - director → ME
    CIF 53 - director → ME
    Officer
    2002-07-03 ~ now
    CIF 13 - secretary → ME
  • 9
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (1 parent)
    Officer
    2002-07-03 ~ now
    CIF 16 - director → ME
    CIF 54 - director → ME
    Officer
    2002-07-03 ~ now
    CIF 15 - secretary → ME
  • 10
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Corporate (1 parent)
    Officer
    2000-06-01 ~ now
    CIF 31 - director → ME
    CIF 65 - director → ME
    Officer
    2000-06-01 ~ now
    CIF 66 - 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 (1 parent)
    Officer
    2000-06-01 ~ dissolved
    CIF 30 - director → ME
    CIF 63 - director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 64 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2001-07-30
    CIF 5 - director → ME
    CIF 44 - director → ME
    Officer
    2000-06-01 ~ 2001-07-30
    CIF 43 - 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
    Corporate (8 parents, 9 offsprings)
    Officer
    2002-07-03 ~ 2010-09-23
    CIF 23 - director → ME
    CIF 58 - director → ME
    Officer
    2002-07-03 ~ 2010-09-23
    CIF 24 - secretary → 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
    Corporate (4 parents)
    Officer
    2001-06-22 ~ 2010-09-23
    CIF 29 - director → ME
    2001-03-22 ~ 2010-09-23
    CIF 62 - director → ME
    Officer
    2001-03-22 ~ 2010-09-23
    CIF 61 - 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
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2007-11-20
    CIF 8 - director → ME
    CIF 49 - director → ME
    Officer
    2000-06-01 ~ 2007-11-20
    CIF 50 - secretary → ME
  • 5
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-06-01 ~ 2004-05-14
    CIF 6 - director → ME
    CIF 45 - director → ME
    Officer
    2000-06-01 ~ 2004-05-14
    CIF 46 - 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
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-06-01 ~ 2001-07-18
    CIF 4 - director → ME
    CIF 41 - director → ME
    Officer
    2000-06-01 ~ 2001-07-18
    CIF 42 - secretary → ME
  • 7
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 37 - director → ME
    CIF 77 - director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 78 - 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 26 - director → ME
    CIF 59 - director → ME
    Officer
    2002-07-03 ~ 2010-09-23
    CIF 25 - secretary → ME
  • 9
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2005-07-12
    CIF 7 - director → ME
    CIF 48 - director → ME
    Officer
    2000-06-01 ~ 2005-07-12
    CIF 47 - secretary → ME
  • 10
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 36 - director → ME
    CIF 76 - director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 75 - secretary → ME
  • 11
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 33 - director → ME
    CIF 69 - director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 70 - 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 28 - director → ME
    CIF 60 - director → ME
    Officer
    2002-07-03 ~ 2010-09-23
    CIF 27 - secretary → ME
  • 13
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 32 - director → ME
    CIF 68 - director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 67 - secretary → ME
  • 14
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 35 - director → ME
    CIF 73 - director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 74 - secretary → ME
  • 15
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 34 - director → ME
    CIF 72 - director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 71 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.