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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

Mahlan, Deirdre Ann

    Related profiles found in government register
  • Mahlan, Deirdre Ann
    American born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB

      IIF 1
  • Mahlan, Deirdre Ann
    American chief financial officer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 2
  • Mahlan, Deirdre Ann
    American company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahlan, Deirdre Ann
    American finance management born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom

      IIF 23
  • Mahlan, Deirdre Ann
    American non-executive director born in June 1962

    Resident in United States

    Registered addresses and corresponding companies
    • Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

      IIF 24
child relation
Offspring entities and appointments 24
  • 1
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 13 - Director → ME
  • 2
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 7 - Director → ME
  • 3
    DEF INVESTMENTS LIMITED
    - now 00035990
    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 (55 parents, 2 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 15 - Director → ME
  • 4
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 19 - Director → ME
  • 5
    DIAGEO CL1 LIMITED
    - now 01732518 00014172... (more)
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 3 - Director → ME
  • 6
    DIAGEO DV LIMITED
    - now 00014172
    DIAGEO CL3 LIMITED
    - 2013-11-05 00014172 00079308... (more)
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2013-11-01 ~ 2015-05-20
    IIF 20 - Director → ME
  • 7
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 5 - Director → ME
  • 8
    DIAGEO FINANCE PLC
    - now 00213393
    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 (70 parents)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 10 - Director → ME
  • 9
    DIAGEO HOLDINGS LIMITED
    - now 03623314 04245744... (more)
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 4 - Director → ME
  • 10
    DIAGEO HOLLAND INVESTMENTS LIMITED
    - now 01934811
    DIAGEO SPARE COMPANY NO. 1 LIMITED
    - 2008-02-06 01934811 04036745... (more)
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2007-11-20 ~ 2010-12-13
    IIF 1 - Director → ME
  • 11
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED
    - 2012-02-03 02476751
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 9 - Director → ME
  • 12
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
    - 2010-12-15 03341331
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2007-04-27 ~ 2008-12-15
    IIF 17 - Director → ME
  • 13
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16
    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
    2010-10-01 ~ 2015-11-09
    IIF 2 - Director → ME
  • 14
    DIAGEO US HOLDINGS - now
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 18 - Director → ME
  • 15
    DIAGEO US INVESTMENTS - now
    DIAGEO FINANCE AMSTERDAM & CO
    - 2012-02-03 05666069
    25 Farringdon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-11-09 ~ 2010-12-13
    IIF 8 - Director → ME
  • 16
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2014-12-31
    IIF 21 - Director → ME
  • 17
    GLENEAGLES RESORT DEVELOPMENTS LIMITED
    - now SC214385
    DUNWILCO (866) LIMITED - 2001-03-23
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (21 parents)
    Officer
    2011-01-20 ~ 2014-12-31
    IIF 22 - Director → ME
  • 18
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 12 - Director → ME
  • 19
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950 02426273
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (40 parents)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 16 - Director → ME
  • 20
    HALEON PLC
    - now 13691224
    DRVW 2022 PLC - 2022-02-28
    DRVW 2022 LIMITED - 2022-02-23
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2022-07-18 ~ 2024-10-01
    IIF 24 - Director → ME
  • 21
    MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED
    04092660
    25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England
    Dissolved Corporate (17 parents)
    Officer
    2012-11-28 ~ 2016-07-08
    IIF 23 - Director → ME
  • 22
    UDV (SJ) HOLDINGS LIMITED
    06773610
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2010-12-13
    IIF 11 - Director → ME
  • 23
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 6 - Director → ME
  • 24
    UNITED DISTILLERS & VINTNERS (SJ) B.V.
    FC028175
    De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (18 parents)
    Officer
    2008-02-13 ~ 2010-12-13
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.