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

Mcshane, Edward

    Related profiles found in government register
  • Mcshane, Edward
    British chartered accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mcshane, Edward
    British accountant born in February 1972

    Registered addresses and corresponding companies

    • 67 Springfield Drive, Elgin, Morayshire, IV30 6XZ

      IIF 21

    • 35 Claymore Drive, Broomridge, Stirling, FK10 7UP

      IIF 22 IIF 23
  • Mcshane, Edward
    British chartered accountant born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 24 IIF 25
  • Mcshane, Edward
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 26
  • Mr Edward Mcshane
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-10-31
    Person with significant control
    2020-04-28 ~ now
    IIF 27 - Has significant influence or control → OE
  • 2
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-26 ~ now
    IIF 2 - Director → ME
Ceased 25
  • 1
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 15 - Director → ME
  • 2
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 8 - Director → ME
  • 3
    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
    2014-10-01 ~ 2017-08-31
    IIF 19 - Director → ME
  • 4
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 20 - Director → ME
  • 5
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 18 - Director → ME
  • 6
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 4 - Director → ME
  • 7
    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
    2014-10-01 ~ 2017-08-31
    IIF 17 - Director → ME
  • 8
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 11 - Director → ME
  • 9
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 5 - Director → ME
  • 10
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 13 - Director → ME
  • 11
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 6 - Director → ME
  • 12
    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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 12 - Director → ME
  • 13
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2020-04-28 ~ 2024-03-04
    IIF 1 - Director → ME
  • 14
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ 2017-08-31
    IIF 25 - Director → ME
  • 15
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 16 - Director → ME
  • 16
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 10 - Director → ME
  • 17
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 9 - Director → ME
  • 18
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 3 - Director → ME
  • 19
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2015-11-05
    IIF 7 - Director → ME
  • 20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,024,547 GBP2022-12-31
    Officer
    2023-03-10 ~ 2024-08-28
    IIF 26 - Director → ME
  • 21
    M M & S (2128) LIMITED - 1993-09-17
    9 Wheatfield Rd, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2004-06-30
    IIF 22 - Director → ME
  • 22
    M M & S (2215) LIMITED - 1994-06-21
    North Street, Rothes, Moray, Morayshire
    Active Corporate (10 parents)
    Officer
    1998-12-07 ~ 2001-11-14
    IIF 21 - Director → ME
  • 23
    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
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2000-10-25 ~ 2004-12-01
    IIF 23 - Director → ME
  • 24
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ 2014-11-04
    IIF 24 - Director → ME
  • 25
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 14 - Director → ME

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