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.
Davis, Crispen Henry, Sir
Davis, Crispen Henry, Sir
born in March 1949Registered addresses and corresponding companiesDavis, Crispen Henry, Sir
British chief executive born in March 1949Registered addresses and corresponding companies
IIF 5
Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
Davis, Crispen Henry, Sir
British chief executive officer born in March 1949Registered addresses and corresponding companiesDavis, Crispen Henry, Sir
British co director born in March 1949Registered addresses and corresponding companies
IIF 9 Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
Davis, Crispen Henry, Sir
British company director born in March 1949Registered addresses and corresponding companiesDavis, Crispen Henry, Sir
British director born in March 1949Registered addresses and corresponding companies
IIF 12 Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
Davis, Crispen Henry, Sir
British managing director born in March 1949Registered addresses and corresponding companiesDavis, Crispin Henry, Sir
British company director born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 15 Hillsend, Titlarks Hill Road, Sunningdale, Berkshire, SL5 0JD, United Kingdom
Davis, Crispin Henry, Sir
British non executive director born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 16 30, Park Street, London, SE1 9EQ, England
Sir Crispin Henry Davis
British born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 17 97, Old Brompton Road, London, SW7 3LD, England
- 1 17 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomActive Corporate (23 parents)Officer
2006-06-28 ~ nowIIF 4 - LLP Designated Member → ME - 2
WHIZZ-KIDZ
- nowTHE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ) - 2022-08-24 30 Park Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-05 ~ nowIIF 16 - Director → ME
- 1 Flat 1 35 Eton Avenue, LondonActive Corporate (6 parents)Equity (Company account)10 GBP2024-07-31Officer 1998-10-30 ~ 1999-12-21IIF 5 - Director → ME
- 2DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13SQUARECHERRY LIMITED - 2001-08-07UNITED DISTILLERS UK PLC - 1992-02-26ARTHUR BELL DISTILLERS PLC - 1990-10-01ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30 11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1990-10-01 ~ 1992-02-17IIF 12 - Director → ME
- 3AEGIS INFORMATION SERVICES LIMITED - 2013-08-29CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30CARAT INTERNATIONAL LIMITED - 2006-09-14MJP CARAT INTERNATIONAL LTD - 1995-01-01MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08COOPERSGATE LIMITED - 1979-12-31 54 Portland Place, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer 1995-01-17 ~ 1999-09-01IIF 7 - Director → ME
- 4DENTSU AEGIS NETWORK LTD. - 2020-10-20AEGIS GROUP PLC - 2013-03-27WCRS GROUP PLC(THE) - 1990-05-08WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18STELAGATE LIMITED - 1979-12-31 10 Triton Street, Regent's Place, London, United KingdomActive Corporate (4 parents, 21 offsprings)Officer 1994-09-01 ~ 1999-09-01IIF 8 - Director → ME
- 5
DIAGEO PLC
- nowGUINNESS PLC. - 1997-12-16ARTHUR GUINNESS AND SONS PLC - 1985-05-01ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01 16 Great Marlborough Street, London, United KingdomActive Corporate (10 parents, 15 offsprings)Officer 1992-07-16 ~ 1993-10-12IIF 13 - Director → ME - 6
DIAGEO SCOTLAND LIMITED
- nowGUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29UNITED DISTILLERS LIMITED - 1998-02-27DISTILLERS COMPANY PLC (THE) - 1987-10-07 11 Lochside Place, Edinburgh, ScotlandActive Corporate (8 parents, 12 offsprings)Officer 1990-07-23 ~ 1993-10-12IIF 9 - Director → ME - 7 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-04-03 ~ 2011-04-06IIF 1 - LLP Member → ME
- 8 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (13 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2007-02-19 ~ 2007-05-12IIF 3 - LLP Member → ME
- 9INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)903,275 GBP2023-02-01 ~ 2024-01-31Officer 2005-03-31 ~ 2010-04-06IIF 2 - LLP Member → ME
- 10 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer 1992-07-21 ~ 1993-10-12IIF 10 - Director → ME
- 11
RELX (UK) LIMITED
- nowREED ELSEVIER (UK) LIMITED - 2015-11-02REED INTERNATIONAL (UK) LIMITED - 1993-01-01COPYDEAL LIMITED - 1992-10-14 1-3 Strand, LondonActive Corporate (4 parents, 54 offsprings)Officer 1999-09-01 ~ 2000-06-30IIF 6 - Director → ME - 12WINTERSNOW LIMITED - 2014-01-09 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Officer 2014-03-05 ~ 2020-09-25IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2020-09-25IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (17 parents)Officer 1993-01-21 ~ 1993-10-12IIF 14 - Director → ME
- 14UNITED DISTILLERS UK PLC - 2018-11-22UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26 Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)Officer 1992-01-15 ~ 1992-06-04IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.