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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Gerard O'hagan

    Related profiles found in government register
  • Mr James Gerard O'hagan
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • Marlow Road, High Wycombe, Buckinghamshire, HP11 1TB

      IIF 1
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 2 IIF 3
  • O'hagan, James Gerard
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • Marlow Road, High Wycombe, Buckinghamshire, HP11 1TB

      IIF 4
  • O'hagan, James Gerard
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • Longfield, 85 Wycombe Road, Marlow, SL7 3HZ

      IIF 5
    • Longfield, 85 Wycombe Road, Marlow , Bucks, London, SL7 3HZ

      IIF 6
    • Longfield, 85 Wycombe Road, Marlow, Bucks, London, SL7 3HZ

      IIF 7
  • O'hagan, James Gerard
    British occupational excellence director, diageo plc born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

      IIF 8
  • O'hagan, James Gerard
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    DIAGEO GLOBAL SUPPLY IBC LIMITED
    - now NI003038
    IRISH BONDING CO. LIMITED - 2002-10-01
    Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Active Corporate (40 parents)
    Officer
    2003-12-31 ~ 2009-06-30
    IIF 6 - Director → ME
  • 2
    DIAGEO GLOBAL SUPPLY N.I. LOGISTICS LIMITED
    - now NI021315
    GILBEYS OF NORTHERN IRELAND LIMITED - 2002-10-01
    Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2003-12-31 ~ 2005-05-10
    IIF 7 - Director → ME
  • 3
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    2006-05-26 ~ 2010-03-15
    IIF 5 - Director → ME
  • 4
    FAIRHOLME CONSULTING LIMITED
    09152462
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    KIDS OUT UK
    - now 03636219
    KIDS OUT - 1999-05-21
    14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (65 parents)
    Officer
    2013-11-11 ~ 2021-12-01
    IIF 8 - Director → ME
  • 6
    WYCOMBE HIGH SCHOOL ACADEMIES TRUST
    - now 07597324
    WYCOMBE HIGH SCHOOL
    - 2014-09-02 07597324
    Marlow Road, High Wycombe, Buckinghamshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    2012-11-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-13 ~ 2024-10-23
    IIF 1 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.