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

Ms Jill Kyne

child relation
Offspring entities and appointments
Active 4
  • 1
    31 Oakwood Avenue, Purley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-07-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    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
  • 2
    26 Pampisford Road, Purley, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 6 - director → ME
  • 3
    26 Pampisford Road, Purley, Croydon
    Corporate (2 parents)
    Equity (Company account)
    -2,203 GBP2024-03-31
    Officer
    2021-11-24 ~ now
    IIF 5 - director → ME
  • 4
    ST MARTIN-IN-THE-FIELDS SOCIAL CARE UNIT - 2003-04-01
    ST MARTINS IN THE FIELD SOCIAL CARE UNIT - 1999-12-03
    12 Adelaide Street, London
    Corporate (17 parents, 2 offsprings)
    Officer
    2018-12-04 ~ now
    IIF 2 - director → ME
Ceased 44
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (4 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 18 - director → ME
  • 2
    AGE CONCERN CROYDON - 2010-06-03
    81 Brigstock Road, Thornton Heath, Surrey
    Corporate (8 parents)
    Officer
    2010-05-06 ~ 2017-11-14
    IIF 4 - director → ME
  • 3
    AC CROYDON TRADING LIMITED - 2010-11-30
    81 Brigstock Road, Thornton Heath, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-05-06 ~ 2017-11-14
    IIF 3 - director → ME
  • 4
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 12 - director → ME
  • 5
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 29 - director → ME
  • 6
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 22 - director → ME
  • 7
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 17 - director → ME
  • 8
    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 (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 47 - director → ME
  • 9
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 35 - director → ME
  • 10
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 32 - director → ME
  • 11
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 24 - director → ME
  • 12
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 48 - director → ME
  • 13
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 13 - director → ME
  • 14
    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
    2007-06-28 ~ 2009-06-29
    IIF 10 - director → ME
  • 15
    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
    2008-02-18 ~ 2009-06-29
    IIF 44 - director → ME
  • 16
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 19 - director → ME
  • 17
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 26 - director → ME
  • 18
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 42 - director → ME
  • 19
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 45 - director → ME
  • 20
    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
    2008-02-18 ~ 2009-06-29
    IIF 39 - director → ME
  • 21
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 46 - director → ME
  • 22
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 14 - director → ME
  • 23
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 30 - director → ME
  • 24
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 49 - director → ME
  • 25
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 34 - director → ME
  • 26
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 40 - director → ME
  • 27
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 43 - director → ME
  • 28
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 9 - director → ME
  • 29
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 16 - director → ME
  • 30
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 20 - director → ME
  • 31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 8 - director → ME
  • 32
    61 St James's St, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-02-18 ~ 2009-06-29
    IIF 41 - director → ME
  • 33
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 15 - director → ME
  • 34
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 23 - director → ME
  • 35
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 28 - director → ME
  • 36
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (8 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 11 - director → ME
  • 37
    16 Great Marlborough Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 37 - director → ME
  • 38
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 21 - director → ME
  • 39
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 36 - director → ME
  • 40
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 31 - director → ME
  • 41
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 38 - director → ME
  • 42
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 25 - director → ME
  • 43
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 33 - director → ME
  • 44
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-28 ~ 2009-06-29
    IIF 27 - director → ME

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