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

Williams, Alistair Charles Walter

    Related profiles found in government register
  • Williams, Alistair Charles Walter
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6 College Drive, Thames Ditton, Surrey, KT7 0LB

      IIF 1
  • Williams, Alistair Charles Walter
    British chartered accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Alistair Charles Walter
    British finance director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 49
  • Williams, Alistair Charles Walter
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ten, Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom

      IIF 50
  • Williams, Alistair Charles Walter
    British

    Registered addresses and corresponding companies

    • Fifth Floor, 23 Savile Row, London, W1S 2ET

      IIF 51
  • Mr Alistair Charles Walter Williams
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 52
  • Williams, Alistair Charles Walter

    Registered addresses and corresponding companies

    • Ten, Bishops Square, 8th Floor, London, E1 6EG, Uk

      IIF 53
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,757 GBP2020-12-31
    Officer
    2018-09-05 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    23 Savile Row, Sixth Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 50 - llp-designated-member → ME
Ceased 48
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 18 - director → ME
  • 2
    D5 Culham Science Centre, Abingdon Road, Abingdon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    141,175 GBP2024-03-31
    Officer
    2018-08-15 ~ 2024-09-30
    IIF 3 - director → ME
  • 3
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2003-04-18
    IIF 26 - director → ME
  • 4
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 19 - 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
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 23 - director → ME
  • 6
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-12 ~ 2010-01-27
    IIF 4 - director → ME
  • 7
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 37 - director → ME
  • 8
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 30 - director → ME
  • 9
    CHC ENERGY PLC - 2017-10-11
    42 Upper Berkeley Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-10-13 ~ 2015-06-15
    IIF 8 - director → ME
  • 10
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 47 - director → ME
  • 11
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 45 - director → ME
  • 12
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 34 - director → ME
  • 13
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 42 - director → ME
  • 14
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 38 - 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
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 39 - director → ME
  • 16
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2002-12-13
    IIF 24 - director → ME
  • 17
    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
    2002-05-01 ~ 2003-04-18
    IIF 14 - director → ME
  • 18
    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
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-13 ~ 2003-04-18
    IIF 12 - director → ME
  • 19
    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
    11 Lochside Place, Edinburgh, Scotland
    Corporate (8 parents, 12 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 29 - director → ME
  • 20
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 44 - director → ME
  • 21
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 25 - director → ME
  • 22
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 20 - director → ME
  • 23
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-12 ~ 2009-08-19
    IIF 10 - director → ME
  • 24
    SCOREFRESH LIMITED - 2002-11-14
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Corporate (5 parents)
    Officer
    2005-07-12 ~ 2009-08-19
    IIF 35 - director → ME
  • 25
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED - 2010-11-02
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Corporate (6 parents)
    Officer
    2005-12-31 ~ 2009-06-05
    IIF 1 - director → ME
  • 26
    PORTUGAL VENTURE LIMITED - 2010-01-11
    TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-05-01 ~ 2002-06-19
    IIF 36 - director → ME
  • 27
    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
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 40 - director → ME
  • 28
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 13 - director → ME
  • 29
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-13 ~ 2003-04-18
    IIF 33 - director → ME
  • 30
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-06-13 ~ 2003-04-18
    IIF 27 - director → ME
  • 31
    INTERCONNECTOR (UK) LIMITED - 2021-06-21
    15-16 Buckingham Street, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2005-07-12 ~ 2006-10-05
    IIF 9 - director → ME
  • 32
    61 St James's St, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 31 - director → ME
  • 33
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-12 ~ 2010-01-27
    IIF 5 - director → ME
  • 34
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (3 parents)
    Officer
    2005-07-12 ~ 2010-01-27
    IIF 2 - director → ME
  • 35
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 17 - director → ME
  • 36
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-06-13 ~ 2003-04-18
    IIF 21 - director → ME
  • 37
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 22 - director → ME
  • 38
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Corporate (10 parents)
    Officer
    2005-07-12 ~ 2007-03-17
    IIF 43 - director → ME
  • 39
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2013-09-18 ~ 2015-06-15
    IIF 6 - director → ME
    2013-09-18 ~ 2015-06-15
    IIF 53 - secretary → ME
  • 40
    23 Savile Row, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-11-08 ~ 2015-06-15
    IIF 7 - director → ME
    2013-11-08 ~ 2015-06-15
    IIF 51 - secretary → ME
  • 41
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (8 parents)
    Officer
    2002-06-13 ~ 2003-04-18
    IIF 41 - director → ME
  • 42
    16 Great Marlborough Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2002-06-13 ~ 2003-04-18
    IIF 46 - director → ME
  • 43
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-06-13 ~ 2003-04-18
    IIF 28 - director → ME
  • 44
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 15 - director → ME
  • 45
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 32 - director → ME
  • 46
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 11 - director → ME
  • 47
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 16 - director → ME
  • 48
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 48 - director → ME

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