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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

Miss Rachel Jayne Henderson

    Related profiles found in government register
  • Miss Rachel Jayne Henderson
    New Zealander born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Main Street, Wilsford, Grantham, NG32 3NU, England

      IIF 1
  • Henderson, Rachel Jayne
    New Zealander born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Main Street, Wilsford, Grantham, Lincolnshire, NG32 3NU, United Kingdom

      IIF 2
    • 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 3 IIF 4
  • Henderson, Rachel Jayne
    New Zealander accountant born in April 1974

    Resident in United Kingdom

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

      IIF 5 IIF 6 IIF 7
  • Henderson, Rachel Jayne
    New Zealander co director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65 Main Street, Wilsford, Grantham, Lincolnshire, NG32 3NU

      IIF 8
  • Henderson, Rachel Jayne
    New Zealander commercial finance director born in April 1974

    Resident in United Kingdom

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

      IIF 9
  • Henderson, Rachel Jayne
    New Zealander finance director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Diageo Dv Limited, 16 Great Marlborough St, London, W1F 7HS, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    ANNA SEED 83 LIMITED
    11066552
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-01-27 ~ 2023-11-20
    IIF 6 - Director → ME
  • 2
    BLUESTONE CONSULTANTS LTD
    07980483
    The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, England
    Active Corporate (1 parent)
    Officer
    2012-03-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    COPPER DOG WHISKY LIMITED
    - now SC458271
    CRAIGELLACHIE I. P. LIMITED - 2015-12-10
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2018-11-22 ~ now
    IIF 3 - Director → ME
  • 4
    DIAGEO DISTRIBUTION COMPANY LIMITED
    12144183
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ 2025-09-01
    IIF 5 - Director → ME
  • 5
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 4 - Director → ME
  • 6
    NORTHCREST ASSOCIATES LTD
    05493207
    The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 8 - Director → ME
  • 7
    SEEDLIP LTD
    09026119
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-09-14 ~ 2023-11-20
    IIF 7 - Director → ME
  • 8
    THE SOUTHWEST FERMENTORIUM LIMITED
    11966946
    Harbour Brewing Company Harbourside Brewery, Tretoil Farm, Bodmin, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ 2024-03-27
    IIF 10 - Director → ME
  • 9
    TIPPLESWORTH LIMITED
    - now 08308220
    COCKTAILCHICK LIMITED - 2013-02-12
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 9 - Director → ME

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