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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 Michael Stanley Leathes

child relation
Offspring entities and appointments 23
  • 1
    ACRE RESOURCES LIMITED
    - now 04889608
    OXYGEN RECRUITMENT LIMITED - 2004-11-15
    Active Corporate (10 parents)
    Officer
    2007-10-15 ~ 2010-07-21
    IIF 3 - Director → ME
  • 2
    BARBEQUES GALORE (UK) LIMITED
    - now 02036617
    INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED
    - 1986-11-04 02036617 01934809... (more)
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    IIF 15 - Secretary → ME
  • 3
    BUCKHURST & CO
    01660792
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    IIF 21 - Secretary → ME
  • 4
    CARILLON U.K. LIMITED - now
    THE BOMBAY SPIRITS COMPANY LIMITED
    - 1998-06-29 SC036037
    BOMBAY SPIRITS COMPANY LIMITED
    - 1995-03-31 SC036037
    Dissolved Corporate (54 parents)
    Officer
    1991-04-30 ~ 1995-07-01
    IIF 11 - Secretary → ME
  • 5
    CELLARERS (WINES) LIMITED
    01083023
    Active Corporate (50 parents)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    IIF 13 - Secretary → ME
  • 6
    DEF INVESTMENTS LIMITED - now
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED
    - 2001-11-12 00035990
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    IIF 24 - Secretary → ME
  • 7
    DIAGEO BALKANS LIMITED - now
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED
    - 1999-05-04 02036686
    IDV UK WHOLESALE LIMITED
    - 1994-02-17 02036686
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Dissolved Corporate (60 parents)
    Officer
    1995-09-20 ~ 1996-03-01
    IIF 27 - Director → ME
    1994-01-26 ~ 1995-09-20
    IIF 8 - Secretary → ME
  • 8
    DIAGEO GREAT BRITAIN LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED
    - 1998-02-27 00507652
    Active Corporate (81 parents, 14 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-06-30
    IIF 16 - Secretary → ME
  • 9
    DIAGEO HOLLAND INVESTMENTS LIMITED - now
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED
    - 2006-03-15 01934811
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED
    - 1986-09-09 01934811 01934809... (more)
    Active Corporate (41 parents)
    Officer
    (before 1993-03-01) ~ 1995-07-01
    IIF 7 - Secretary → ME
  • 10
    GILBEYS LIMITED
    00039038
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-03-01) ~ 1995-07-01
    IIF 9 - Secretary → ME
  • 11
    JUSTERINI & BROOKS,LIMITED
    00068576
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1991-04-30 ~ 1995-07-01
    IIF 19 - Secretary → ME
  • 12
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED
    - 1978-12-31 00407127
    Dissolved Corporate (48 parents)
    Officer
    (before 1993-03-01) ~ 1995-07-01
    IIF 26 - Secretary → ME
  • 13
    RUCHILL & ROSS LIMITED
    - now 01934809
    INTERNATIONAL DISTILLERS RESERVE (NO. 14) LIMITED
    - 1986-06-12 01934809 01934811... (more)
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-03-01) ~ 1995-07-01
    IIF 6 - Secretary → ME
  • 14
    SOUTH DRIVE RESIDENTS ASSOCIATION LIMITED
    04362717
    Active Corporate (25 parents)
    Officer
    2002-01-29 ~ 2008-04-01
    IIF 4 - Director → ME
  • 15
    STRATHLEVEN BONDED WAREHOUSES LIMITED
    00707937
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    IIF 25 - Secretary → ME
  • 16
    THE FOUNDATION FOR THE PEACEFUL SETTLEMENT OF INTERNATIONAL BUSINESS DISPUTES
    03551199
    Dissolved Corporate (11 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 17 - Director → ME
  • 17
    THE PIERRE SMIRNOFF COMPANY,LIMITED
    FC018270
    Converted / Closed Corporate (40 parents)
    Officer
    1994-11-18 ~ 1995-11-28
    IIF 18 - Director → ME
    1994-11-18 ~ 1995-11-28
    IIF 10 - Secretary → ME
  • 18
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    Active Corporate (39 parents)
    Officer
    (before 1993-03-01) ~ 1995-07-01
    IIF 12 - Secretary → ME
  • 19
    W. & A. GILBEY LIMITED
    00596121
    Dissolved Corporate (46 parents)
    Officer
    (before 1993-03-01) ~ 1995-07-01
    IIF 23 - Secretary → ME
  • 20
    WCA COCKERMOUTH LIMITED
    15168954
    Active Corporate (11 parents)
    Officer
    2023-09-27 ~ 2024-01-10
    IIF 2 - Director → ME
    Person with significant control
    2023-09-27 ~ 2024-01-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    WILLIAM HUCKS AND COMPANY,LIMITED
    00481557
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    IIF 14 - Secretary → ME
  • 22
    WOODFORD & CO
    01660791
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    IIF 20 - Secretary → ME
  • 23
    WORLD INVESTMENT COMPANY LIMITED
    - now 01563323
    MERGEGATE LIMITED - 1981-12-31
    Dissolved Corporate (35 parents)
    Officer
    1998-04-16 ~ 1998-12-11
    IIF 22 - Director → ME
    2002-05-01 ~ 2006-09-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.