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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

Mcshane, Edward

    Related profiles found in government register
  • Mcshane, Edward
    British chartered accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mcshane, Edward
    British accountant born in February 1972

    Registered addresses and corresponding companies

    • icon of address 67 Springfield Drive, Elgin, Morayshire, IV30 6XZ

      IIF 21

    • icon of address 35 Claymore Drive, Broomridge, Stirling, FK10 7UP

      IIF 22 IIF 23
  • Mcshane, Edward
    British chartered accountant born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 24 IIF 25
  • Mcshane, Edward
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Mr Edward Mcshane
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    IIF 27 - Has significant influence or control → OE
  • 2
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 2 - Director → ME
Ceased 25
  • 1
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 15 - Director → ME
  • 2
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 8 - Director → ME
  • 3
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 19 - Director → ME
  • 4
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    HAYES LYON LIMITED - 1992-04-16
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 20 - Director → ME
  • 5
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 18 - Director → ME
  • 6
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 4 - Director → ME
  • 7
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 17 - Director → ME
  • 8
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 11 - Director → ME
  • 9
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 5 - Director → ME
  • 10
    ROSLOU LIMITED - 2002-12-30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 13 - Director → ME
  • 11
    WATCHDIRECT LIMITED - 2004-05-25
    DIAGEO US LIMITED - 2012-02-03
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 6 - Director → ME
  • 12
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    GMG BRANDS LIMITED - 2001-08-08
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 12 - Director → ME
  • 13
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    icon of calendar 2020-04-28 ~ 2024-03-04
    IIF 1 - Director → ME
  • 14
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2017-08-31
    IIF 25 - Director → ME
  • 15
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 16 - Director → ME
  • 16
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 10 - Director → ME
  • 17
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 9 - Director → ME
  • 18
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 3 - Director → ME
  • 19
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2015-11-05
    IIF 7 - Director → ME
  • 20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,024,547 GBP2022-12-31
    Officer
    icon of calendar 2023-03-10 ~ 2024-08-28
    IIF 26 - Director → ME
  • 21
    M M & S (2128) LIMITED - 1993-09-17
    icon of address 9 Wheatfield Rd, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-06-30
    IIF 22 - Director → ME
  • 22
    M M & S (2215) LIMITED - 1994-06-21
    icon of address North Street, Rothes, Moray, Morayshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-11-14
    IIF 21 - Director → ME
  • 23
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    DIAGEO DISTILLING LIMITED - 2019-07-01
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-25 ~ 2004-12-01
    IIF 23 - Director → ME
  • 24
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    DIAGEO CL2 LIMITED - 2015-04-13
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2014-11-04
    IIF 24 - Director → ME
  • 25
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.