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

Mcgrath, John Brian

    Related profiles found in government register
  • Mcgrath, John Brian
    British chair & chief executive idv lt born in June 1938

    Registered addresses and corresponding companies

    • 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

      IIF 1
  • Mcgrath, John Brian
    British chairman&chief executive born in June 1938

    Registered addresses and corresponding companies

    • 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

      IIF 2
  • Mcgrath, John Brian
    British chief executive officer born in June 1938

    Registered addresses and corresponding companies

    • 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

      IIF 3
  • Mcgrath, John Brian
    British company director born in June 1938

    Registered addresses and corresponding companies
  • Mcgrath, John Brian
    British director born in June 1938

    Registered addresses and corresponding companies
  • Mcgrath, John Brian
    British director of companies born in June 1938

    Registered addresses and corresponding companies

    • 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

      IIF 16
  • Mcgrath, John Brian
    British group chief executive born in June 1938

    Registered addresses and corresponding companies

    • 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

      IIF 17 IIF 18
  • Mcgrath, John Brian
    British

    Registered addresses and corresponding companies

    • 30, Old Bailey, London, EC4M 7AU, England

      IIF 19
  • Mcgrath, John Brian
    British company director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Mount House, Great Somerford, Wiltshire, SN15 5JB

      IIF 20

    • 30, Old Bailey, London, EC4M 7AU, England

      IIF 21
  • Mcgrath, John Brian
    British retired company director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Tetbury Hospital Trust Limited, Malmesbury Road, Tetbury, Gloucestershire, GL8 8XB

      IIF 22
  • Mcgrath, John Brian
    British director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Kings Road, Windsor, Berkshire, SL4 2AP, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    Somerford House The Street, Little Somerford, Chippenham
    Corporate (6 parents)
    Equity (Company account)
    33,168 GBP2024-03-31
    Officer
    2012-04-05 ~ now
    IIF 23 - director → ME
Ceased 20
  • 1
    The Town House, 32 West Street, Farnham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-04-23 ~ 1998-10-17
    IIF 9 - director → ME
  • 2
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 41 offsprings)
    Officer
    2002-10-31 ~ 2003-09-15
    IIF 12 - director → ME
  • 3
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2003-05-21 ~ 2004-02-02
    IIF 5 - director → ME
  • 4
    THE CICELY SAUNDERS FOUNDATION - 2007-03-16
    THE DAME CICELY FOUNDATION - 2001-02-02
    1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, England
    Corporate (6 parents)
    Officer
    2001-03-14 ~ 2023-07-26
    IIF 21 - director → ME
    2004-06-04 ~ 2023-07-25
    IIF 19 - secretary → ME
  • 5
    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
    Corporate (7 parents)
    Officer
    1994-03-22 ~ 1998-06-19
    IIF 1 - director → ME
  • 6
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    ~ 2000-12-18
    IIF 8 - director → ME
  • 7
    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
    Corporate (10 parents, 15 offsprings)
    Officer
    1997-12-17 ~ 2000-12-31
    IIF 7 - director → ME
  • 8
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Corporate (8 parents, 12 offsprings)
    Officer
    1998-09-01 ~ 2000-12-18
    IIF 18 - director → ME
  • 9
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    1992-06-08 ~ 2000-12-18
    IIF 6 - director → ME
  • 10
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-09-16 ~ 2000-12-18
    IIF 17 - director → ME
  • 11
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
    THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1996-03-28 ~ 2001-01-23
    IIF 4 - director → ME
  • 12
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2003-12-03 ~ 2008-01-17
    IIF 20 - director → ME
  • 13
    61 St James's St, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-11-18 ~ 2000-12-18
    IIF 11 - director → ME
  • 14
    SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-11
    4 Carlton Close, London, England
    Corporate (9 parents)
    Officer
    2003-09-11 ~ 2007-09-02
    IIF 13 - director → ME
    1997-11-28 ~ 1999-02-10
    IIF 15 - director → ME
  • 15
    ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
    51-59 Lawrie Park Road, Sydenham, London
    Corporate (18 parents, 3 offsprings)
    Officer
    2000-10-19 ~ 2006-04-27
    IIF 14 - director → ME
  • 16
    TETBURY HOSPITAL TRUST - 2003-04-10
    Tetbury Hospital Trust Limited, Malmesbury Road, Tetbury, Gloucestershire
    Corporate (8 parents)
    Officer
    2014-04-28 ~ 2017-12-05
    IIF 22 - director → ME
  • 17
    ALCOHOL INDUSTRY COUNCIL - 1989-06-14
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
    MASTERMISSION LIMITED - 1988-03-23
    201 Borough High Street, London, England
    Corporate (17 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    ~ 1996-08-16
    IIF 3 - director → ME
  • 18
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    1993-01-21 ~ 2000-12-07
    IIF 2 - director → ME
  • 19
    TOTAL LANGUAGE SOLUTIONS PLC - 2003-06-12
    TOTAL LANGUAGE SOLUTIONS.COM LIMITED - 2001-02-02
    Th Old Court House, 53 The High Street, Ross-on-wye, Herefordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    114,393 GBP2021-06-30
    Officer
    2000-04-08 ~ 2003-03-07
    IIF 10 - director → ME
  • 20
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC - 2012-12-17
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    165 Fleet Street, London
    Corporate (8 parents, 9 offsprings)
    Officer
    1993-07-01 ~ 1998-05-01
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.