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
Williams, Alistair Charles Walter
Williams, Alistair Charles Walter
British accountant born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 1
6 College Drive, Thames Ditton, Surrey, KT7 0LB
Williams, Alistair Charles Walter
British chartered accountant born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 2 100 Thames Valley Park Drive, Reading, RG6 1PT
IIF 3 D5, Culham Science Centre, Abingdon Road, Abingdon, OX14 3DB, England
IIF 4 IIF 5 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
IIF 6 23, Savile Row, London, W1S 2ET
IIF 7 Fifth Floor, 23 Savile Row, London, W1S 2ET
IIF 8 Sixth Floor, 23 Savile Row, London, W1S 2ET, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 6 College Drive, Thames Ditton, Surrey, KT7 0LB
Williams, Alistair Charles Walter
British finance director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 49 7, Bell Yard, London, WC2A 2JR, England
Williams, Alistair Charles Walter
born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 50 Ten, Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom
Williams, Alistair Charles Walter
British Registered addresses and corresponding companies
IIF 51 Fifth Floor, 23 Savile Row, London, W1S 2ET
Mr Alistair Charles Walter Williams
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 52 7, Bell Yard, London, WC2A 2JR, England
Williams, Alistair Charles Walter
Registered addresses and corresponding companies
IIF 53 Ten, Bishops Square, 8th Floor, London, E1 6EG, Uk
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)7,757 GBP2020-12-31Officer
2018-09-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2018-09-05 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 2 23 Savile Row, Sixth Floor, London, EnglandDissolved Corporate (3 parents)Officer 2013-02-20 ~ dissolvedIIF 50 - LLP Designated Member → ME
Ceased
48
- 1
00128058 LIMITED
- nowUNITED GLASS HOLDINGS LIMITED - 2015-01-29 Baker Tilly, 6th Floor, 25 Farringdon Street, LondonLiquidation Corporate (4 parents)Officer 2002-05-01 ~ 2003-04-18IIF 18 - Director → ME - 2 D5 Culham Science Centre, Abingdon Road, Abingdon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)141,175 GBP2024-03-31Officer 2018-08-15 ~ 2024-09-30IIF 3 - Director → ME
- 3
ANYSLAM INVESTMENTS
- nowTRUSHELFCO (NO.2749) LIMITED - 2001-01-12 25 Farringdon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2001-01-15 ~ 2003-04-18IIF 26 - Director → ME - 4 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2002-05-01 ~ 2003-04-18IIF 19 - Director → ME
- 5DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13SQUARECHERRY LIMITED - 2001-08-07UNITED DISTILLERS UK PLC - 1992-02-26ARTHUR BELL DISTILLERS PLC - 1990-10-01ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30 11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2002-05-01 ~ 2003-04-18IIF 23 - Director → ME
- 6
BG GAS SERVICES LIMITED
- nowBG NO.4 LIMITED - 1999-01-28BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20BG OVERSEAS HOLDINGS LIMITED - 1997-02-13 Shell Centre, London, United KingdomActive Corporate (4 parents)Officer 2005-07-12 ~ 2010-01-27IIF 4 - Director → ME - 7
CARILLON U.K. LIMITED
- nowTHE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31 Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)Officer 2002-05-01 ~ 2003-04-18IIF 37 - Director → ME - 8 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 2002-05-01 ~ 2003-04-18IIF 30 - Director → ME
- 9
CHC ENERGY LIMITED
- nowCHC ENERGY PLC - 2017-10-11 42 Upper Berkeley Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-10-13 ~ 2015-06-15IIF 8 - Director → ME - 10
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 2002-05-01 ~ 2003-04-18IIF 47 - Director → ME - 11
DIAGEO (IH) LIMITED
- nowTRUSHELFCO (NO.2822) LIMITED - 2001-08-14 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 2002-05-01 ~ 2003-04-18IIF 45 - Director → ME - 12
DIAGEO BALKANS LIMITED
- nowUDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05IDV CENTRAL ASIA LIMITED - 1999-05-04IDV UK WHOLESALE LIMITED - 1994-02-17IDV (U.K.) WHOLESALE LIMITED - 1989-09-18INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29 Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)Officer 2002-05-01 ~ 2003-04-18IIF 34 - Director → ME - 13
DIAGEO CAPITAL PLC
- nowHAYES LYON LIMITED - 1992-04-16NUTRESS LABORATORIES LIMITED - 1990-08-16 11 Lochside Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2002-05-01 ~ 2003-04-18IIF 42 - Director → ME - 14
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 2002-05-01 ~ 2003-04-18IIF 38 - Director → ME - 15GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27 16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer 2002-05-01 ~ 2003-04-18IIF 39 - Director → ME
- 16
DIAGEO HOLDINGS LIMITED
- nowROSLOU LIMITED - 2002-12-30 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-05-01 ~ 2002-12-13IIF 24 - Director → ME - 17DIAGEO 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 2002-05-01 ~ 2003-04-18IIF 14 - Director → ME
- 18DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04DISTILLERS (BANSTEAD) LIMITED - 1977-12-31 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-06-13 ~ 2003-04-18IIF 12 - Director → ME
- 19
DIAGEO SCOTLAND LIMITED
- nowGUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29UNITED DISTILLERS LIMITED - 1998-02-27DISTILLERS COMPANY PLC (THE) - 1987-10-07 11 Lochside Place, Edinburgh, ScotlandActive Corporate (8 parents, 12 offsprings)Officer 2002-05-01 ~ 2003-04-18IIF 29 - Director → ME - 20JUPITERPARK LIMITED - 2001-08-22 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer 2002-05-01 ~ 2003-04-18IIF 44 - Director → ME
- 21SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28 Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer 2002-05-01 ~ 2003-04-18IIF 25 - Director → ME
- 22
DIAGEO US HOLDINGS
- nowDIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2002-05-01 ~ 2003-04-18IIF 20 - Director → ME - 23 Main Road, Waterston, Milford Haven, PembrokeshireActive Corporate (6 parents, 2 offsprings)Officer 2005-07-12 ~ 2009-08-19IIF 10 - Director → ME
- 24
DRAGON LNG LIMITED
- nowSCOREFRESH LIMITED - 2002-11-14 Main Road, Waterston, Milford Haven, PembrokeshireActive Corporate (5 parents)Officer 2005-07-12 ~ 2009-08-19IIF 35 - Director → ME - 25
EP BALLYLUMFORD LIMITED
- nowAES BALLYLUMFORD LIMITED - 2019-06-14PREMIER POWER LIMITED - 2010-11-02BALLYLUMFORD POWER LIMITED - 1994-06-01 Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co AntrimActive Corporate (6 parents)Officer 2005-12-31 ~ 2009-06-05IIF 1 - Director → ME - 26PORTUGAL VENTURE LIMITED - 2010-01-11TRUSHELFCO (NO.2821) LIMITED - 2001-10-03 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)Officer 2002-05-01 ~ 2002-06-19IIF 36 - Director → ME
- 27GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06GRANDMET CATERING SERVICES LIMITED - 1984-10-01MIDLAND CATERING LIMITED - 1981-12-31 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2002-05-01 ~ 2003-04-18IIF 40 - Director → ME
- 28GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2002-05-01 ~ 2003-04-18IIF 13 - Director → ME
- 29 Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved Corporate (5 parents)Officer 2002-06-13 ~ 2003-04-18IIF 33 - Director → ME
- 30GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21CITYCENTRE LIMITED - 1980-12-31 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 2002-06-13 ~ 2003-04-18IIF 27 - Director → ME
- 31
INTERCONNECTOR LIMITED
- nowINTERCONNECTOR (UK) LIMITED - 2021-06-21 15-16 Buckingham Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer 2005-07-12 ~ 2006-10-05IIF 9 - Director → ME - 32 61 St James's St, LondonActive Corporate (6 parents, 2 offsprings)Officer 2002-05-01 ~ 2003-04-18IIF 31 - Director → ME
- 33 100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)Officer 2005-07-12 ~ 2010-01-27IIF 5 - Director → ME
- 34 100 Thames Valley Park Drive, ReadingDissolved Corporate (3 parents)Officer 2005-07-12 ~ 2010-01-27IIF 2 - Director → ME
- 35
OTFORD ESTATES LIMITED
- nowA. OLBY (SEVENOAKES) LIMITED - 1978-12-31 Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer 2002-05-01 ~ 2003-04-18IIF 17 - Director → ME - 36
PET (UK) LIMITED
- nowWHITMAN (UK) LIMITED - 1991-07-19IC INDUSTRIES (UK) LIMITED - 1989-02-08TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 2002-06-13 ~ 2003-04-18IIF 21 - Director → ME - 37 Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (3 parents)Officer 2002-05-01 ~ 2003-04-18IIF 22 - Director → ME
- 38
SEABANK POWER LIMITED
- nowGIGABIT SERVICES LIMITED - 1991-07-26 Severn Road, Hallen, BristolActive Corporate (10 parents)Officer 2005-07-12 ~ 2007-03-17IIF 43 - Director → ME - 39 Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer 2013-09-18 ~ 2015-06-15IIF 6 - Director → ME 2013-09-18 ~ 2015-06-15IIF 53 - Secretary → ME
- 40 23 Savile Row, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2013-11-08 ~ 2015-06-15IIF 7 - Director → ME 2013-11-08 ~ 2015-06-15IIF 51 - Secretary → ME
- 41
STADIS BREWERY
- nowBUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer 2002-06-13 ~ 2003-04-18IIF 41 - Director → ME - 42 16 Great Marlborough Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2002-06-13 ~ 2003-04-18IIF 46 - Director → ME
- 43DIAGEO CL2 LIMITED - 2015-04-13GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer 2002-06-13 ~ 2003-04-18IIF 28 - Director → ME
- 44FAST CARE ENTERPRISES LIMITED - 1998-09-08 Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer 2002-05-01 ~ 2003-04-18IIF 15 - Director → ME
- 45
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 2002-05-01 ~ 2003-04-18IIF 32 - Director → ME - 46D.C.L. INVESTMENTS LIMITED - 1988-12-01 Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer 2002-05-01 ~ 2003-04-18IIF 11 - Director → ME
- 47 Lakeside Drive, Park Royal, LondonDissolved Corporate (4 parents)Officer 2002-05-01 ~ 2003-04-18IIF 16 - Director → ME
- 48 Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)Officer 2002-05-01 ~ 2003-04-18IIF 48 - Director → ME
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