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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

Abigail, Adele Ann

child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 12 - Director → ME
  • 2
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 3 - Director → ME
  • 3
    CARLTONCO 118 LIMITED - 2005-03-08
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 8 - Director → ME
  • 4
    NEEDREAL LIMITED - 1989-02-15
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 5
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 9 - Director → ME
  • 6
    OFFICENEXT LIMITED - 2000-05-17
    GRANADA COMPASS PLC - 2001-02-01
    GRANADA PLC - 2004-09-21
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 2 - Director → ME
  • 7
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 14 - Director → ME
  • 9
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 4 - Director → ME
  • 10
    I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
    ITC ENTERTAINMENT LIMITED - 1989-03-30
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 6 - Director → ME
  • 11
    ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 13
    HERALDBAY LIMITED - 1997-01-28
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 14
    CARLTONCO 120 LIMITED - 2006-12-29
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 11 - Director → ME
  • 15
    ITV VIDEO LIMITED - 2014-07-16
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 10 - Director → ME
  • 16
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 1 - Director → ME
  • 17
    UNICA TELEVISION LIMITED - 2000-09-01
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2025-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 18
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 7 - Director → ME
  • 19
    icon of address Itv White City Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 15 - Director → ME
Ceased 47
  • 1
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 43 - Director → ME
  • 2
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 37 - Director → ME
  • 3
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    SQUARECHERRY LIMITED - 2001-08-07
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 51 - Director → ME
  • 4
    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 2008-08-07 ~ 2009-10-01
    IIF 62 - Director → ME
  • 5
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 60 - Director → ME
  • 6
    CROFT AND COMPANY,LIMITED - 2001-11-12
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 30 - Director → ME
  • 7
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 54 - Director → ME
  • 8
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 22 - Director → ME
  • 9
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    HAYES LYON LIMITED - 1992-04-16
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 39 - Director → ME
  • 10
    PRECIS (175) LIMITED - 1983-10-24
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 29 - Director → ME
  • 11
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 45 - Director → ME
  • 12
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 52 - Director → ME
  • 13
    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 2008-08-07 ~ 2009-10-01
    IIF 63 - Director → ME
  • 14
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 47 - Director → ME
  • 15
    ROSLOU LIMITED - 2002-12-30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 44 - Director → ME
  • 16
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 28 - Director → ME
  • 17
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 64 - Director → ME
  • 18
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 57 - Director → ME
  • 19
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS LIMITED - 1998-02-27
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 53 - Director → ME
  • 20
    JUPITERPARK LIMITED - 2001-08-22
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 34 - Director → ME
  • 21
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 23 - Director → ME
  • 22
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 36 - Director → ME
  • 23
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 26 - Director → ME
  • 24
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2025-07-25
    IIF 20 - Director → ME
  • 25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-08 ~ 2025-07-25
    IIF 17 - Director → ME
  • 26
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 56 - Director → ME
  • 27
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 61 - Director → ME
  • 28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 42 - Director → ME
  • 29
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 40 - Director → ME
  • 30
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 58 - Director → ME
  • 31
    icon of address Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 27 - Director → ME
  • 32
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 33 - Director → ME
  • 33
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    CITYCENTRE LIMITED - 1980-12-31
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 35 - Director → ME
  • 34
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 55 - Director → ME
  • 35
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 32 - Director → ME
  • 36
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 50 - Director → ME
  • 37
    icon of address 61 St James's St, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 38 - Director → ME
  • 38
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 46 - Director → ME
  • 39
    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 2008-08-07 ~ 2009-10-01
    IIF 49 - Director → ME
  • 40
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 59 - Director → ME
  • 41
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    UDV (DISTILLING) LIMITED - 2001-06-29
    DIAGEO DISTILLING LIMITED - 2019-07-01
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 48 - Director → ME
  • 42
    icon of address 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-06-15 ~ 2009-10-01
    IIF 66 - Director → ME
  • 43
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    DIAGEO CL2 LIMITED - 2015-04-13
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 24 - Director → ME
  • 44
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 41 - Director → ME
  • 45
    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 2008-08-07 ~ 2009-10-01
    IIF 31 - Director → ME
  • 46
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 65 - Director → ME
  • 47
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.