logo
explain how to read the page

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


Related profiles found in government register
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressLakeside Drive, Park Royal, London, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-07-03 ~ now
    CIF 42 - Director → ME
    CIF 1 - Director → ME
    Officer
    icon of calendar 2002-07-03 ~ now
    CIF 43 - Secretary → ME
  • 2
    icon of addressBaker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-07-03 ~ now
    CIF 52 - Director → ME
    CIF 15 - Director → ME
    Officer
    icon of calendar 2002-07-03 ~ now
    CIF 53 - Secretary → ME
  • 3
    icon of addressC/o, Baker Tilly Restructuring & Recovery Llp, Baker Tilly Restructuring & Recovery Llp, 5 Old Bailey, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-07-03 ~ now
    CIF 20 - Director → ME
    CIF 62 - Director → ME
    Officer
    icon of calendar 2002-07-03 ~ now
    CIF 63 - Secretary → ME
  • 4
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    icon of addressEdinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-01 ~ dissolved
    CIF 44 - Director → ME
    CIF 2 - Director → ME
    Officer
    icon of calendar 2000-06-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    PILLSBURY U.K. LIMITED - 1991-09-01
    H.J.GREEN & COMPANY,LIMITED - 1983-01-17
    icon of addressBaker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-03 ~ dissolved
    CIF 51 - Director → ME
    CIF 14 - Director → ME
    Officer
    icon of calendar 2002-07-03 ~ dissolved
    CIF 50 - Secretary → ME
  • 6
    icon of addressBaker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-03 ~ dissolved
    CIF 58 - Director → ME
    CIF 18 - Director → ME
    Officer
    icon of calendar 2002-07-03 ~ dissolved
    CIF 59 - Secretary → ME
  • 7
    icon of addressBaker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-07-03 ~ now
    CIF 19 - Director → ME
    CIF 60 - Director → ME
    Officer
    icon of calendar 2002-07-03 ~ now
    CIF 61 - Secretary → ME
  • 8
    icon of addressBaker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-07-03 ~ now
    CIF 55 - Director → ME
    CIF 16 - Director → ME
    Officer
    icon of calendar 2002-07-03 ~ now
    CIF 54 - Secretary → ME
  • 9
    icon of addressBaker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-07-03 ~ now
    CIF 17 - Director → ME
    CIF 57 - Director → ME
    Officer
    icon of calendar 2002-07-03 ~ now
    CIF 56 - Secretary → ME
  • 10
    icon of addressEdinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-06-01 ~ now
    CIF 72 - Director → ME
    CIF 28 - Director → ME
    Officer
    icon of calendar 2000-06-01 ~ now
    CIF 29 - Secretary → ME
  • 11
    CANNING TOWN GLASS LIMITED - 1987-02-20
    CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
    icon of addressBaker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-01 ~ dissolved
    CIF 26 - Director → ME
    CIF 71 - Director → ME
    Officer
    icon of calendar 2000-06-01 ~ dissolved
    CIF 27 - Secretary → ME
Ceased 15
  • 1
    SQUARECHERRY LIMITED - 2001-08-07
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    UNITED DISTILLERS UK PLC - 1992-02-26
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    icon of address11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2001-07-30
    CIF 46 - Director → ME
    CIF 7 - Director → ME
    Officer
    icon of calendar 2000-06-01 ~ 2001-07-30
    CIF 6 - Secretary → ME
  • 2
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2010-09-23
    CIF 64 - Director → ME
    CIF 21 - Director → ME
    Officer
    icon of calendar 2002-07-03 ~ 2010-09-23
    CIF 65 - 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
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-22 ~ 2010-09-23
    CIF 25 - Director → ME
    icon of calendar 2001-06-22 ~ 2010-09-23
    CIF 70 - Director → ME
    Officer
    icon of calendar 2001-03-22 ~ 2010-09-23
    CIF 24 - Secretary → ME
  • 4
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2007-11-20
    CIF 49 - Director → ME
    CIF 12 - Director → ME
    Officer
    icon of calendar 2000-06-01 ~ 2007-11-20
    CIF 13 - Secretary → ME
  • 5
    WATCHDIRECT LIMITED - 2004-05-25
    DIAGEO US LIMITED - 2012-02-03
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2004-05-14
    CIF 8 - Director → ME
    CIF 47 - Director → ME
    Officer
    icon of calendar 2000-06-01 ~ 2004-05-14
    CIF 9 - Secretary → ME
  • 6
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    GMG BRANDS LIMITED - 2001-08-08
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-07-18
    CIF 45 - Director → ME
    CIF 4 - Director → ME
    Officer
    icon of calendar 2000-06-01 ~ 2001-07-18
    CIF 5 - Secretary → ME
  • 7
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2010-09-23
    CIF 40 - Director → ME
    CIF 78 - Director → ME
    Officer
    icon of calendar 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
    icon of addressLakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-03 ~ 2010-09-23
    CIF 22 - Director → ME
    CIF 67 - Director → ME
    Officer
    icon of calendar 2002-07-03 ~ 2010-09-23
    CIF 66 - Secretary → ME
  • 9
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    icon of address11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2005-07-12
    CIF 48 - Director → ME
    CIF 11 - Director → ME
    Officer
    icon of calendar 2000-06-01 ~ 2005-07-12
    CIF 10 - Secretary → ME
  • 10
    icon of address11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2010-09-23
    CIF 77 - Director → ME
    CIF 39 - Director → ME
    Officer
    icon of calendar 2000-06-01 ~ 2010-09-23
    CIF 38 - Secretary → ME
  • 11
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2010-09-23
    CIF 74 - Director → ME
    CIF 32 - Director → ME
    Officer
    icon of calendar 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
    icon of addressLakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-03 ~ 2010-09-23
    CIF 69 - Director → ME
    CIF 23 - Director → ME
    Officer
    icon of calendar 2002-07-03 ~ 2010-09-23
    CIF 68 - Secretary → ME
  • 13
    SIMON FRERES LIMITED - 1988-07-28
    UDG FRANCE LIMITED - 1989-08-24
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2010-09-23
    CIF 73 - Director → ME
    CIF 31 - Director → ME
    Officer
    icon of calendar 2000-06-01 ~ 2010-09-23
    CIF 30 - Secretary → ME
  • 14
    icon of address11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2010-09-23
    CIF 36 - Director → ME
    CIF 76 - Director → ME
    Officer
    icon of calendar 2000-06-01 ~ 2010-09-23
    CIF 37 - Secretary → ME
  • 15
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    icon of address11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2010-09-23
    CIF 35 - Director → ME
    CIF 75 - Director → ME
    Officer
    icon of calendar 2000-06-01 ~ 2010-09-23
    CIF 34 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.