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
Individuals in focus
Mahlan, Deirdre Ann
Mahlan, Deirdre Ann
American chief financial officer born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
Mahlan, Deirdre Ann
American company director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesMahlan, Deirdre Ann
American finance management born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom
Mahlan, Deirdre Ann
American non-executive director born in June 1962Resident in United States
Registered addresses and corresponding companies
IIF 24 Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
24
- 1
ANYSLAM INVESTMENTS
- nowTRUSHELFCO (NO.2749) LIMITED - 2001-01-12 25 Farringdon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer
2007-04-27 ~ 2010-12-13IIF 13 - Director → ME - 2 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-04-27 ~ 2010-12-13IIF 6 - Director → ME
- 3
DEF INVESTMENTS LIMITED
- nowDIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22GUDV SUBSIDIARY 1 LIMITED - 2004-02-16CROFT AND COMPANY,LIMITED - 2001-11-12 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-04-27 ~ 2010-12-13IIF 15 - Director → ME - 4
DIAGEO CAPITAL PLC
- nowHAYES LYON LIMITED - 1992-04-16NUTRESS LABORATORIES LIMITED - 1990-08-16 11 Lochside Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2007-04-27 ~ 2010-12-13IIF 19 - Director → ME - 5
DIAGEO CL1 LIMITED
- nowGRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19PRECIS (175) LIMITED - 1983-10-24 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-04-27 ~ 2010-12-13IIF 2 - Director → ME - 6
DIAGEO DV LIMITED
- nowDIAGEO CL3 LIMITED - 2013-11-05EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05EXPRESS FOODS GROUP LIMITED - 1989-10-01EXPRESS FOODS GROUP LIMITED - 1989-09-27EXPRESS DAIRY COMPANY LIMITED - 1986-09-29 16 Great Marlborough Street, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer 2013-11-01 ~ 2015-05-20IIF 20 - Director → ME - 7 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 2007-04-27 ~ 2010-12-13IIF 4 - Director → ME
- 8
DIAGEO FINANCE PLC
- nowGRAND METROPOLITAN FINANCE P.L.C - 1997-12-16GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31 16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents)Officer 2007-04-27 ~ 2010-12-13IIF 9 - Director → ME - 9
DIAGEO HOLDINGS LIMITED
- nowROSLOU LIMITED - 2002-12-30 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2007-04-27 ~ 2010-12-13IIF 3 - Director → ME - 10DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06G. W. ARCHER & COMPANY LIMITED - 2006-03-15INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 2007-11-20 ~ 2010-12-13IIF 12 - Director → ME
- 11DIAGEO US LIMITED - 2012-02-03WATCHDIRECT LIMITED - 2004-05-25 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2007-04-27 ~ 2010-12-13IIF 8 - Director → ME
- 12DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15GMG BRANDS LIMITED - 2001-08-08TRUSHELFCO (NO.2233) LIMITED - 1997-05-12 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2007-04-27 ~ 2008-12-15IIF 17 - Director → ME
- 13
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 2010-10-01 ~ 2015-11-09IIF 1 - Director → ME - 14
DIAGEO US HOLDINGS
- nowDIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2007-04-27 ~ 2010-12-13IIF 18 - Director → ME - 15
DIAGEO US INVESTMENTS
- nowDIAGEO FINANCE AMSTERDAM & CO - 2012-02-03 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2007-11-09 ~ 2010-12-13IIF 7 - Director → ME - 16HERMANUS LIMITED - 1986-03-21 Gleneagles Hotel, Auchterarder, PerthshireActive Corporate (5 parents)Officer 2011-01-20 ~ 2014-12-31IIF 21 - Director → ME
- 17DUNWILCO (866) LIMITED - 2001-03-23 Gleneagles Hotel, Auchterarder, PerthshireActive Corporate (4 parents)Officer 2011-01-20 ~ 2014-12-31IIF 22 - Director → ME
- 18TRUSHELFCO (NO.2182) LIMITED - 1996-09-26 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 2007-04-27 ~ 2010-12-13IIF 11 - Director → ME
- 19GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28WATNEY INTERNATIONAL LIMITED - 1991-05-28 Lakeside Drive, Park Royal, London, LondonDissolved Corporate (3 parents)Officer 2007-04-27 ~ 2010-12-13IIF 16 - Director → ME
- 20
HALEON PLC
- nowDRVW 2022 PLC - 2022-02-28DRVW 2022 LIMITED - 2022-02-23 Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer 2022-07-18 ~ 2024-10-01IIF 24 - Director → ME - 21 25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)7,654 GBP2021-12-31Officer 2012-11-28 ~ 2016-07-08IIF 23 - Director → ME
- 22 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2008-12-15 ~ 2010-12-13IIF 10 - Director → ME
- 23
UDV (SJ) LIMITED
- nowST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24 16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2007-04-27 ~ 2010-12-13IIF 5 - Director → ME - 24 De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, NetherlandsActive Corporate (3 parents)Officer 2008-02-13 ~ 2010-12-13IIF 14 - Director → ME
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