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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

Mcgrath, John Brian

    Related profiles found in government register
  • Mcgrath, John Brian
    British chair & chief executive idv lt born in June 1938

    Registered addresses and corresponding companies
    • 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

      IIF 1
  • Mcgrath, John Brian
    British chairman&chief executive born in June 1938

    Registered addresses and corresponding companies
    • 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

      IIF 2
  • Mcgrath, John Brian
    British chief executive officer born in June 1938

    Registered addresses and corresponding companies
    • 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

      IIF 3
  • Mcgrath, John Brian
    British company director born in June 1938

    Registered addresses and corresponding companies
  • Mcgrath, John Brian
    British director born in June 1938

    Registered addresses and corresponding companies
  • Mcgrath, John Brian
    British director of companies born in June 1938

    Registered addresses and corresponding companies
    • 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

      IIF 17
  • Mcgrath, John Brian
    British group chief executive born in June 1938

    Registered addresses and corresponding companies
    • 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

      IIF 18 IIF 19
  • Mcgrath, John Brian
    British

    Registered addresses and corresponding companies
    • 30, Old Bailey, London, EC4M 7AU, England

      IIF 20
  • Mcgrath, John Brian
    British company director born in June 1938

    Resident in England

    Registered addresses and corresponding companies
    • Mount House, Great Somerford, Wiltshire, SN15 5JB

      IIF 21
    • 30, Old Bailey, London, EC4M 7AU, England

      IIF 22
  • Mcgrath, John Brian
    British retired company director born in June 1938

    Resident in England

    Registered addresses and corresponding companies
    • Tetbury Hospital Trust Limited, Malmesbury Road, Tetbury, Gloucestershire, GL8 8XB

      IIF 23
  • Mcgrath, John Brian
    British born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Kings Road, Windsor, Berkshire, SL4 2AP, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    32 WEST STREET MANAGEMENT CO. LTD.
    03551690
    The Town House, 32 West Street, Farnham, Surrey
    Active Corporate (19 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-04-23 ~ 1998-10-17
    IIF 9 - Director → ME
  • 2
    ALLIANCE BOOTS HOLDINGS LIMITED - now 02517178, 02548412
    ALLIANCE BOOTS LIMITED - 2008-06-03 06166727, 06166753
    ALLIANCE BOOTS PLC - 2007-07-30 06166727, 06166753
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (40 parents, 63 offsprings)
    Officer
    2002-10-31 ~ 2003-09-15
    IIF 12 - Director → ME
  • 3
    CARLTON COMMUNICATIONS LIMITED - now
    CARLTON COMMUNICATIONS PLC
    - 2004-09-27 00348312
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Officer
    2003-05-21 ~ 2004-02-02
    IIF 5 - Director → ME
  • 4
    CICELY SAUNDERS INTERNATIONAL
    - now 04120060
    THE CICELY SAUNDERS FOUNDATION
    - 2007-03-16 04120060
    THE DAME CICELY FOUNDATION - 2001-02-02
    1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, England
    Active Corporate (25 parents)
    Officer
    2001-03-14 ~ 2023-07-26
    IIF 22 - Director → ME
    2004-06-04 ~ 2023-07-25
    IIF 20 - Secretary → ME
  • 5
    DIAGEO FINANCE PLC
    - now 00213393
    GRAND METROPOLITAN FINANCE P.L.C
    - 1997-12-16 00213393
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    1994-03-22 ~ 1998-06-19
    IIF 1 - Director → ME
  • 6
    DIAGEO GREAT BRITAIN LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01 04036745
    UNITED DISTILLERS & VINTNERS (HP) LIMITED
    - 2001-02-01 00507652 03368630, 03368630, SC000750... (more)
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED
    - 1998-02-27 00507652
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    ~ 2000-12-18
    IIF 8 - Director → ME
  • 7
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16 00510607
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Officer
    1997-12-17 ~ 2000-12-31
    IIF 7 - Director → ME
  • 8
    DIAGEO SCOTLAND LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED
    - 2001-06-29 SC000750 00507652, 03368630, 03368630... (more)
    UNITED DISTILLERS LIMITED - 1998-02-27 SC135736, SC011975, SC135736
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (91 parents, 12 offsprings)
    Officer
    1998-09-01 ~ 2000-12-18
    IIF 19 - Director → ME
  • 9
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    1992-06-08 ~ 2000-12-18
    IIF 6 - Director → ME
  • 10
    GUINNESS LIMITED
    - now 00510607 00023307
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16 01515071, 01488969
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    1998-09-16 ~ 2000-12-18
    IIF 18 - Director → ME
  • 11
    INTERNATIONAL BUSINESS LEADERS FORUM - now
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
    - 2009-07-29 02552695
    THE PRINCE OF WALES BUSINESS LEADERS FORUM
    - 2000-12-29 02552695
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (69 parents)
    Officer
    1996-03-28 ~ 2001-01-23
    IIF 4 - Director → ME
  • 12
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-03 04967001 04471664, 03239272, 04829836... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2003-12-03 ~ 2008-01-17
    IIF 21 - Director → ME
  • 13
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1996-11-18 ~ 2000-12-18
    IIF 11 - Director → ME
  • 14
    KENSINGTON GREEN (MANAGEMENT) LIMITED
    - now 02548575
    SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-11
    4 Carlton Close, London, England
    Active Corporate (60 parents)
    Officer
    1997-11-28 ~ 1999-02-10
    IIF 16 - Director → ME
    2003-09-11 ~ 2007-09-02
    IIF 14 - Director → ME
  • 15
    SALADIN INVESTMENT LIMITED
    08021178
    Somerford House The Street, Little Somerford, Chippenham
    Active Corporate (6 parents)
    Equity (Company account)
    33,168 GBP2024-03-31
    Officer
    2012-04-05 ~ now
    IIF 24 - Director → ME
  • 16
    ST. CHRISTOPHERS HOSPICE
    - now 00681880
    ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
    51-59 Lawrie Park Road, Sydenham, London
    Active Corporate (90 parents, 3 offsprings)
    Officer
    2000-10-19 ~ 2006-04-27
    IIF 15 - Director → ME
  • 17
    TETBURY HOSPITAL TRUST LIMITED
    - now 02681604
    TETBURY HOSPITAL TRUST - 2003-04-10
    Tetbury Hospital Trust Limited, Malmesbury Road, Tetbury, Gloucestershire
    Active Corporate (45 parents)
    Officer
    2014-04-28 ~ 2017-12-05
    IIF 23 - Director → ME
  • 18
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1997-12-18 ~ 2003-09-15
    IIF 13 - Director → ME
  • 19
    THE PORTMAN GROUP
    - now 02184853
    ALCOHOL INDUSTRY COUNCIL
    - 1989-06-14 02184853
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL
    - 1988-11-16 02184853
    MASTERMISSION LIMITED
    - 1988-03-23 02184853
    201 Borough High Street, London, England
    Active Corporate (111 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    ~ 1996-08-16
    IIF 3 - Director → ME
  • 20
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    1993-01-21 ~ 2000-12-07
    IIF 2 - Director → ME
  • 21
    TOTAL LANGUAGE SOLUTIONS LIMITED - now
    TOTAL LANGUAGE SOLUTIONS PLC
    - 2003-06-12 03933805
    TOTAL LANGUAGE SOLUTIONS.COM LIMITED
    - 2001-02-02 03933805
    Th Old Court House, 53 The High Street, Ross-on-wye, Herefordshire, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    114,393 GBP2021-06-30
    Officer
    2000-04-08 ~ 2003-03-07
    IIF 10 - Director → ME
  • 22
    VESUVIUS HOLDINGS LIMITED - now
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC
    - 2012-12-17 00251977
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    165 Fleet Street, London
    Active Corporate (62 parents, 9 offsprings)
    Officer
    1993-07-01 ~ 1998-05-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.