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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

FerrÁn Larraz, Francisco Javier

    Related profiles found in government register
  • FerrÁn Larraz, Francisco Javier
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Swallow Place, London, W1B 2AF, England

      IIF 1
  • FerrÁn Larraz, Francisco Javier
    Spanish born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 2

    • 5 Swallow Place, London, W1B 2AF, United Kingdom

      IIF 3
  • Ferran Larraz, Francisco Javier
    Spanish born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 4 IIF 5

    • Waterside (haa2), Speedbird Way, Po Box 365, UB7 0GB, United Kingdom

      IIF 6
  • Ferran Larraz, Francisco Javier
    Spanish company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4AD

      IIF 7

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 8

    • Westmount, West Road, Weybridge, KT13 0LZ, United Kingdom

      IIF 9 IIF 10
  • Ferran Larraz, Francisco Javier
    Spanish director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood, Horseshoe Ridge, St George's Hill, Weybridge, Surrey, KT13 0NR

      IIF 11
  • Ferran Larraz, Francisco Javier
    Spanish investor born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 12
  • Ferran Larraz, Francisco Javier
    Spanish none born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 13
  • Ferran Larraz, Francisco Javier
    Spanish partner private equity firm born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 14
  • Larraz, Francisco Javier Ferran
    Spanish compan director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 15
  • Ferran, Javier
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

      IIF 16
  • Ferran, Javier
    Spanish company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 17
  • Ferran, Javier
    born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Ferran, Javier
    Spanish born in August 1956

    Registered addresses and corresponding companies

    • Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR

      IIF 20
  • Ferran, Javier
    Spanish director born in August 1956

    Registered addresses and corresponding companies

    • Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR

      IIF 21
  • Ferran, Javier
    Spanish executive born in August 1956

    Registered addresses and corresponding companies

    • Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR

      IIF 22
  • Ferran, Javier
    Spanish pres european region bacardi born in August 1956

    Registered addresses and corresponding companies

    • Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR

      IIF 23
  • Ferran, Javier
    Spanish president & ceo born in August 1956

    Registered addresses and corresponding companies

    • Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR

      IIF 24
  • Ferran, Javier
    Spanish wine company executive born in August 1956

    Registered addresses and corresponding companies

    • Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR

      IIF 25
  • Ferran, Javier
    Spanish wine merchant born in August 1956

    Registered addresses and corresponding companies

    • Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR

      IIF 26
  • Francisco Javier Ferrán Larraz
    Spanish born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Swallow Place, London, W1B 2AF, England

      IIF 27
  • Ferran, Javier
    Spanish

    Registered addresses and corresponding companies

    • Oakwood Horse Shoe Ridge, 57-63 Orge's Hill, Weybridge, Surrey, KT13 0NR

      IIF 28
  • Mr Javier Ferran
    Spanish born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Safeguard House, 371-375 Bexley Road, Erith, DA8 3EZ, England

      IIF 29
child relation
Offspring entities and appointments 26
  • 1
    ABBOT GROUP LIMITED
    - now 00623285
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 13 offsprings)
    Officer
    2005-05-17 ~ 2008-03-17
    IIF 8 - Director → ME
  • 2
    ABI SAB GROUP HOLDING LIMITED - now
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC
    - 2016-10-06 03528416 04386322
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2015-07-23 ~ 2016-07-21
    IIF 2 - Director → ME
  • 3
    ASSOCIATED BRITISH FOODS PLC
    - now 00293262 00306672
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2006-11-01 ~ 2018-12-07
    IIF 12 - Director → ME
  • 4
    BACARDI GLOBAL BRANDS LIMITED
    - now 03651489
    BACARDI CONSULTING LIMITED
    - 1999-08-12 03651489
    TRACELINE LIMITED
    - 1998-11-16 03651489
    The Steward Building, 12 Steward Street, London, England
    Active Corporate (35 parents)
    Officer
    1998-11-02 ~ 1999-09-03
    IIF 23 - Director → ME
  • 5
    BACARDI U.K. LIMITED
    - now 00366786
    BACARDI-MARTINI LIMITED
    - 1999-09-16 00366786 00305960
    BACARDI MARTINI LIMITED
    - 1995-06-27 00366786 00305960
    MARTINI & ROSSI CORPORATION LIMITED
    - 1994-02-02 00366786
    EMANDAR LIMITED
    - 1992-03-06 00366786
    12 Francis Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    (before 1991-05-17) ~ 2004-11-22
    IIF 20 - Director → ME
  • 6
    BACARDI-MARTINI LIMITED
    - now 00305960 00366786... (more)
    BACARDI-MARTINI BEVERAGES LIMITED
    - 1999-11-29 00305960
    M & R - MARTINI & ROSSI LIMITED
    - 1997-06-13 00305960
    12 Francis Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    (before 1991-05-17) ~ 2004-11-22
    IIF 26 - Director → ME
  • 7
    BLACK LION ORANGINA MANAGEMENT LIMITED
    05926866 07056845
    21 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 4 - Director → ME
  • 8
    CHENAL I LIMITED
    FC037676
    44 Esplande, St Helier, Jersey
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2021-10-04 ~ 2023-10-17
    IIF 15 - Director → ME
  • 9
    COCA-COLA EUROPACIFIC PARTNERS PLC - now
    COCA-COLA EUROPEAN PARTNERS PLC
    - 2021-05-10 09717350
    COCA-COLA EUROPEAN PARTNERS LIMITED - 2016-05-04
    SPARK ORANGE LIMITED - 2015-08-06
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2016-05-28 ~ 2020-12-31
    IIF 16 - Director → ME
  • 10
    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
    2016-07-22 ~ 2025-02-05
    IIF 13 - Director → ME
  • 11
    FONTAINE LIMITED
    12355591
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-06-01 ~ 2021-10-11
    IIF 10 - Director → ME
  • 12
    INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
    FC029884
    El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, Spain
    Active Corporate (38 parents)
    Officer
    2019-06-20 ~ now
    IIF 6 - Director → ME
  • 13
    JOHN DEWAR AND SONS LIMITED
    - now 00613551
    WILLIAM LAWSON DISTILLERS LIMITED - 1998-07-16
    12 Francis Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2004-11-22
    IIF 22 - Director → ME
  • 14
    LAGUNE LIMITED
    12483188
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-05-29 ~ 2023-10-17
    IIF 9 - Director → ME
  • 15
    LION CAPITAL GENERAL PARTNER III LLP
    OC353647 OC326362... (more)
    21 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 19 - LLP Member → ME
  • 16
    LION CAPITAL LLP
    - now OC308261
    HM (EU) PARTNERS LLP - 2005-05-09
    8-10 Grosvenor Gardens, London, England
    Active Corporate (59 parents, 30 offsprings)
    Officer
    2005-09-29 ~ 2018-12-31
    IIF 18 - LLP Member → ME
  • 17
    LION-SHOES MIDCO LIMITED
    - now 09154474
    LION/BLUEBELL MIDCO LIMITED - 2015-01-05
    8-10 Grosvenor Gardens, London, England
    Active Corporate (12 parents)
    Officer
    2015-02-04 ~ 2018-02-12
    IIF 14 - Director → ME
  • 18
    SAPPHIRE EUROPEAN BEVERAGES LIMITED
    05628753
    21 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 5 - Director → ME
    2005-11-18 ~ 2006-11-27
    IIF 28 - Secretary → ME
  • 19
    SUNSET SAILS LIMITED
    09204264
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-04 ~ 2019-06-20
    IIF 17 - Director → ME
    Person with significant control
    2016-09-04 ~ 2019-06-20
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TERLOS 1 LIMITED
    16915534 OC453383
    5 Swallow Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ now
    IIF 3 - Director → ME
  • 21
    TERLOS LLP
    OC453383 16915534
    5 Swallow Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    THE 1887 COMPANY LIMITED
    - now SC199077 12491961... (more)
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2009-10-26 ~ 2012-05-01
    IIF 11 - Director → ME
  • 23
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    2000-04-18 ~ 2004-11-29
    IIF 24 - Director → ME
  • 24
    WILLIAM GRANT & SONS GROUP LIMITED - now
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2019-07-09 SC282845 SC628526... (more)
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2005-05-26 ~ 2014-04-24
    IIF 7 - Director → ME
  • 25
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC005366... (more)
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (64 parents, 8 offsprings)
    Officer
    2005-04-01 ~ 2005-05-26
    IIF 21 - Director → ME
  • 26
    WILLIAM GRANT & SONS UK LIMITED - now
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    TELTSCHER BROTHERS LIMITED
    - 1996-10-02 02288241
    CLEANSOLD LIMITED
    - 1988-09-26 02288241
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-10-14
    IIF 25 - Director → ME

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