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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

Mcshane, Edward

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

    Resident in England

    Registered addresses and corresponding companies
    • 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 1
  • 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
    • 67 Springfield Drive, Elgin, Morayshire, IV30 6XZ

      IIF 21
    • 35 Claymore Drive, Broomridge, Stirling, FK10 7UP

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

    Resident in United Kingdom

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

      IIF 24
  • Mcshane, Edward
    British chartered accountant born in February 1972

    Resident in United Kingdom

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 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
    • 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 15 - Director → ME
  • 2
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 8 - 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
    2014-10-01 ~ 2017-08-31
    IIF 19 - 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
    2014-10-01 ~ 2017-08-31
    IIF 20 - Director → ME
  • 5
    DIAGEO CL1 LIMITED
    - now 01732518 00014172... (more)
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 18 - Director → ME
  • 6
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 4 - Director → ME
  • 7
    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
    2014-10-01 ~ 2017-08-31
    IIF 17 - Director → ME
  • 8
    DIAGEO FINANCE US LIMITED
    - now 04036745
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 11 - Director → ME
  • 9
    DIAGEO FINANCING TURKEY LIMITED
    08189798
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 5 - Director → ME
  • 10
    DIAGEO HOLDINGS LIMITED
    - now 03623314
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 13 - Director → ME
  • 11
    DIAGEO INVESTMENT HOLDINGS LIMITED
    - now 02476751
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 6 - Director → ME
  • 12
    DIAGEO OVERSEAS HOLDINGS LIMITED
    - now 03341331
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    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
    2014-10-01 ~ 2017-08-31
    IIF 12 - Director → ME
  • 13
    DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
    07047231
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-04-28 ~ 2024-03-04
    IIF 2 - Director → ME
    Person with significant control
    2020-04-28 ~ 2024-03-04
    IIF 27 - Has significant influence or control OE
  • 14
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2019-11-26 ~ now
    IIF 1 - Director → ME
  • 15
    DIAGEO UK TURKEY FINANCE LIMITED
    09023360
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (15 parents)
    Officer
    2015-03-12 ~ 2017-08-31
    IIF 25 - Director → ME
  • 16
    DIAGEO UK TURKEY HOLDINGS LIMITED
    08447006
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 16 - Director → ME
  • 17
    DIAGEO UK TURKEY LIMITED
    08449344
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 10 - Director → ME
  • 18
    DIAGEO US INVESTMENTS
    - now 05666069
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 9 - Director → ME
  • 19
    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
    2014-10-01 ~ 2017-08-31
    IIF 3 - Director → ME
  • 20
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950
    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
    2014-10-01 ~ 2015-11-05
    IIF 7 - Director → ME
  • 21
    KANLAON LIMITED
    07659894
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-10 ~ 2024-08-28
    IIF 26 - Director → ME
  • 22
    LOTHIAN DISTILLERS LIMITED
    - now SC141866
    M M & S (2128) LIMITED - 1993-09-17
    9 Wheatfield Rd, Edinburgh
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2004-06-30
    IIF 22 - Director → ME
  • 23
    THE COMBINATION OF ROTHES DISTILLERS LIMITED
    - now SC150661
    M M & S (2215) LIMITED - 1994-06-21
    North Street, Rothes, Moray, Morayshire
    Active Corporate (43 parents)
    Officer
    1998-12-07 ~ 2001-11-14
    IIF 21 - Director → ME
  • 24
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED
    - 2002-07-01 SC009211
    UDV (DISTILLING) LIMITED
    - 2001-06-29 SC009211
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents)
    Officer
    2000-10-25 ~ 2004-12-01
    IIF 23 - Director → ME
  • 25
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED
    - 2015-04-13 00079308 01732518... (more)
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2014-10-01 ~ 2014-11-04
    IIF 24 - Director → ME
  • 26
    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
    2014-10-01 ~ 2017-08-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.