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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

Williams, Alistair Charles Walter

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

    Resident in England

    Registered addresses and corresponding companies
    • D5, Culham Science Centre, Abingdon Road, Abingdon, OX14 3DB, England

      IIF 1
    • 23, Savile Row, London, W1S 2ET

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

      IIF 3
    • 6 College Drive, Thames Ditton, Surrey, KT7 0LB

      IIF 4
  • 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 5
  • 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
    ALISTAIR WILLIAMS FD LTD
    11552982
    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 moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 2
    SEQUA ENERGY LLP
    OC382662
    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
    00128058 LIMITED - now
    UNITED GLASS HOLDINGS LIMITED
    - 2015-01-29 00128058
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 19 - Director → ME
  • 2
    ACTIVE NEEDLE TECHNOLOGY LTD
    09945801
    D5 Culham Science Centre, Abingdon Road, Abingdon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    280,058 GBP2025-03-31
    Officer
    2018-08-15 ~ 2024-09-30
    IIF 1 - Director → ME
  • 3
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12 01184635, 01233998, 01238892... (more)
    25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2003-04-18
    IIF 27 - Director → ME
  • 4
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 20 - Director → ME
  • 5
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED
    - 2010-12-13 SC011975
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26 SC000750, SC135736
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 24 - Director → ME
  • 6
    BG GAS SERVICES LIMITED
    - now 03299002 02941910
    BG NO.4 LIMITED - 1999-01-28 02978241, 03167150, 03294207... (more)
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20 02207355
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13 02207355
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-12 ~ 2010-01-27
    IIF 7 - Director → ME
  • 7
    CARILLON U.K. LIMITED
    - now SC036037
    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
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 30 - Director → ME
  • 9
    CHC ENERGY LIMITED - now
    CHC ENERGY PLC
    - 2017-10-11 09261657
    42 Upper Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-13 ~ 2015-06-15
    IIF 9 - Director → ME
  • 10
    DEF INVESTMENTS LIMITED - now
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED
    - 2004-02-16 00035990
    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
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14 01184635, 01233998, 01238892... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 45 - Director → ME
  • 12
    DIAGEO BALKANS LIMITED
    - now 02036686
    UDV (CENTRAL EUROPE AND ASIA) LIMITED
    - 2002-07-05 02036686
    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 01934811
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 34 - Director → ME
  • 13
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 42 - Director → ME
  • 14
    DIAGEO FINANCE PLC
    - now 00213393
    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
    Active Corporate (7 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 38 - Director → ME
  • 15
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED
    - 2002-07-01 00507652 04036745
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01 03368630, 04036745, SC000750
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 39 - Director → ME
  • 16
    DIAGEO HOLDINGS LIMITED - now
    ROSLOU LIMITED
    - 2002-12-30 03623314
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2002-12-13
    IIF 25 - Director → ME
  • 17
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
    - 2010-12-15 03341331
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12 01184635, 01233998, 01238892... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 15 - Director → ME
  • 18
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28 01934811, 04036745
    UNITED DISTILLERS INTERNATIONAL LIMITED
    - 2010-10-19 00908005
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-13 ~ 2003-04-18
    IIF 13 - Director → ME
  • 19
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
    - 2002-07-01 SC000750
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29 00507652, 03368630, 04036745
    UNITED DISTILLERS LIMITED - 1998-02-27 SC011975, SC135736
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 29 - Director → ME
  • 20
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 44 - Director → ME
  • 21
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED
    - 2003-03-28 00560661
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 26 - Director → ME
  • 22
    DIAGEO US HOLDINGS - now
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 21 - Director → ME
  • 23
    DRAGON LNG GROUP LIMITED
    05237839
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-12 ~ 2009-08-19
    IIF 11 - Director → ME
  • 24
    DRAGON LNG LIMITED
    - now 04562711
    SCOREFRESH LIMITED - 2002-11-14
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (5 parents)
    Officer
    2005-07-12 ~ 2009-08-19
    IIF 35 - Director → ME
  • 25
    EP BALLYLUMFORD LIMITED - now
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED
    - 2010-11-02 NI026040
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (6 parents)
    Officer
    2005-12-31 ~ 2009-06-05
    IIF 5 - Director → ME
  • 26
    GEO G. SANDEMAN SONS & CO., LIMITED - now
    PORTUGAL VENTURE LIMITED
    - 2010-01-11 04222745
    TRUSHELFCO (NO.2821) LIMITED - 2001-10-03 01184635, 01233998, 01238892... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-05-01 ~ 2002-06-19
    IIF 36 - Director → ME
  • 27
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19 00023925, 00068144, 00324650... (more)
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 40 - Director → ME
  • 28
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 14 - Director → ME
  • 29
    GUINNESS EXPORTS LIMITED
    00177433
    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 OVERSEAS HOLDINGS LIMITED
    - now 01488969
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29 00510607, 01515071
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-13 ~ 2003-04-18
    IIF 28 - Director → ME
  • 31
    INTERCONNECTOR LIMITED - now
    INTERCONNECTOR (UK) LIMITED
    - 2021-06-21 02989838
    15-16 Buckingham Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2005-07-12 ~ 2006-10-05
    IIF 10 - Director → ME
  • 32
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 31 - Director → ME
  • 33
    MICROGEN ENERGY LIMITED
    04442132
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-12 ~ 2010-01-27
    IIF 8 - Director → ME
  • 34
    MICROGEN HOLDINGS UK LIMITED
    04704542
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2005-07-12 ~ 2010-01-27
    IIF 6 - Director → ME
  • 35
    OTFORD ESTATES LIMITED
    - now 00407127
    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 18 - Director → ME
  • 36
    PET (UK) LIMITED
    - now 01778126
    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 22 - Director → ME
  • 37
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 23 - Director → ME
  • 38
    SEABANK POWER LIMITED
    - now 02591188
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (9 parents)
    Officer
    2005-07-12 ~ 2007-03-17
    IIF 43 - Director → ME
  • 39
    SEQUA PETROLEUM NV
    FC031530
    Active Corporate (3 parents)
    Officer
    2013-09-18 ~ 2015-06-15
    IIF 2 - Director → ME
    2013-09-18 ~ 2015-06-15
    IIF 53 - Secretary → ME
  • 40
    SEQUA PETROLEUM UK LTD
    08767447
    23 Savile Row, London, England
    Active Corporate (2 parents)
    Officer
    2013-11-08 ~ 2015-06-15
    IIF 3 - Director → ME
    2013-11-08 ~ 2015-06-15
    IIF 51 - Secretary → ME
  • 41
    STADIS BREWERY
    - now 00042728
    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
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2002-06-13 ~ 2003-04-18
    IIF 46 - Director → ME
  • 43
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13 00014172, 01732518
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-06-13 ~ 2003-04-18
    IIF 4 - Director → ME
  • 44
    TOMORROW'S PEOPLE (SERVICES) LIMITED
    - now 02922199 01840209
    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 16 - Director → ME
  • 45
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 32 - Director → ME
  • 46
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    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 12 - Director → ME
  • 47
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-04-18
    IIF 17 - Director → ME
  • 48
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    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 9 February 2026 and licensed under the Open Government Licence v3.0.