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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kyne, Jill

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 31 Oakwood Avenue, Purley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    icon of address 26 Pampisford Road, Purley, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 47 - Director → ME
  • 3
    icon of address 26 Pampisford Road, Purley, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    -2,203 GBP2024-03-31
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 46 - Director → ME
  • 4
    ST MARTIN-IN-THE-FIELDS SOCIAL CARE UNIT - 2003-04-01
    ST MARTINS IN THE FIELD SOCIAL CARE UNIT - 1999-12-03
    icon of address 12 Adelaide Street, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 43 - Director → ME
Ceased 44
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 11 - Director → ME
  • 2
    AGE CONCERN CROYDON - 2010-06-03
    icon of address 81 Brigstock Road, Thornton Heath, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2017-11-14
    IIF 45 - Director → ME
  • 3
    AC CROYDON TRADING LIMITED - 2010-11-30
    icon of address 81 Brigstock Road, Thornton Heath, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-05-06 ~ 2017-11-14
    IIF 44 - Director → ME
  • 4
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 5 - Director → ME
  • 5
    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
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 22 - Director → ME
  • 6
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 15 - Director → ME
  • 7
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 10 - Director → ME
  • 8
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 40 - Director → ME
  • 9
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 28 - Director → ME
  • 10
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 25 - Director → ME
  • 11
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 17 - Director → ME
  • 12
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 41 - Director → ME
  • 13
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 6 - Director → ME
  • 14
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 3 - Director → ME
  • 15
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2009-06-29
    IIF 37 - Director → ME
  • 16
    ROSLOU LIMITED - 2002-12-30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 12 - Director → ME
  • 17
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 19 - Director → ME
  • 18
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 35 - Director → ME
  • 19
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 38 - Director → ME
  • 20
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2009-06-29
    IIF 32 - Director → ME
  • 21
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 39 - Director → ME
  • 22
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 7 - Director → ME
  • 23
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 23 - Director → ME
  • 24
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 42 - Director → ME
  • 25
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 27 - Director → ME
  • 26
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 33 - Director → ME
  • 27
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 36 - Director → ME
  • 28
    icon of address Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 2 - Director → ME
  • 29
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 9 - Director → ME
  • 30
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 13 - Director → ME
  • 31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 1 - Director → ME
  • 32
    icon of address 61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2009-06-29
    IIF 34 - Director → ME
  • 33
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 8 - Director → ME
  • 34
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 16 - Director → ME
  • 35
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 21 - Director → ME
  • 36
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 4 - Director → ME
  • 37
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 30 - Director → ME
  • 38
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 14 - Director → ME
  • 39
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 29 - Director → ME
  • 40
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 24 - Director → ME
  • 41
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 31 - Director → ME
  • 42
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 18 - Director → ME
  • 43
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 26 - Director → ME
  • 44
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.