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.
Davis, Crispen Henry, Sir
Davis, Crispen Henry, Sir
British chief executive born in March 1949Registered addresses and corresponding companies
IIF 1
Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
Davis, Crispen Henry, Sir
British chief executive officer born in March 1949Registered addresses and corresponding companiesDavis, Crispen Henry, Sir
British co director born in March 1949Registered addresses and corresponding companies
IIF 5 Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
Davis, Crispen Henry, Sir
British company director born in March 1949Registered addresses and corresponding companiesDavis, Crispen Henry, Sir
British director born in March 1949Registered addresses and corresponding companies
IIF 8 Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
Davis, Crispen Henry, Sir
British managing director born in March 1949Registered addresses and corresponding companiesDavis, Crispen Henry, Sir
born in March 1949Registered addresses and corresponding companiesDavis, Crispin Henry, Sir
British company director born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 15 Hillsend, Titlarks Hill Road, Sunningdale, Berkshire, SL5 0JD, United Kingdom
Davis, Crispin Henry, Sir
British non executive director born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 16 30, Park Street, London, SE1 9EQ, England
Sir Crispin Henry Davis
British born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 17 97, Old Brompton Road, London, SW7 3LD, England
- 1 17 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomCorporate (23 parents)Officer
2006-06-28 ~ nowIIF 14 - llp-designated-member → ME - 2
WHIZZ-KIDZ
- nowTHE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ) - 2022-08-24 30 Park Street, London, EnglandCorporate (7 parents)Officer 2019-06-05 ~ nowIIF 16 - director → ME
- 1 Flat 1 35 Eton Avenue, LondonCorporate (6 parents)Equity (Company account)10 GBP2023-07-31Officer 1998-10-30 ~ 1999-12-21IIF 1 - director → ME
- 2DIAGEO 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, ScotlandCorporate (4 parents, 1 offspring)Officer 1990-10-01 ~ 1992-02-17IIF 8 - director → ME
- 3AEGIS INFORMATION SERVICES LIMITED - 2013-08-29CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30CARAT INTERNATIONAL LIMITED - 2006-09-14MJP CARAT INTERNATIONAL LTD - 1995-01-01MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08COOPERSGATE LIMITED - 1979-12-31 54 Portland Place, London, EnglandDissolved corporate (5 parents, 3 offsprings)Officer 1995-01-17 ~ 1999-09-01IIF 3 - director → ME
- 4DENTSU AEGIS NETWORK LTD. - 2020-10-20AEGIS GROUP PLC - 2013-03-27WCRS GROUP PLC(THE) - 1990-05-08WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18STELAGATE LIMITED - 1979-12-31 10 Triton Street, Regent's Place, London, United KingdomCorporate (4 parents, 21 offsprings)Officer 1994-09-01 ~ 1999-09-01IIF 4 - director → ME
- 5
DIAGEO PLC
- nowGUINNESS PLC. - 1997-12-16ARTHUR GUINNESS AND SONS PLC - 1985-05-01ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01 16 Great Marlborough Street, London, United KingdomCorporate (10 parents, 15 offsprings)Officer 1992-07-16 ~ 1993-10-12IIF 9 - director → ME - 6
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, ScotlandCorporate (8 parents, 12 offsprings)Officer 1990-07-23 ~ 1993-10-12IIF 5 - director → ME - 7 Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)Profit/Loss (Company account)9,472,089 GBP2021-05-01 ~ 2022-04-30Officer 2006-04-03 ~ 2011-04-06IIF 11 - llp-member → ME
- 8 Parcels Building, 14 Bird Street, London, United KingdomCorporate (13 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2007-02-19 ~ 2007-05-12IIF 13 - llp-member → ME
- 9INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 Parcels Building, 14 Bird Street, London, United KingdomCorporate (11 parents)Profit/Loss (Company account)903,275 GBP2023-02-01 ~ 2024-01-31Officer 2005-03-31 ~ 2010-04-06IIF 12 - llp-member → ME
- 10 16 Great Marlborough Street, London, United KingdomCorporate (5 parents)Officer 1992-07-21 ~ 1993-10-12IIF 6 - director → ME
- 11
RELX (UK) LIMITED
- nowREED ELSEVIER (UK) LIMITED - 2015-11-02REED INTERNATIONAL (UK) LIMITED - 1993-01-01COPYDEAL LIMITED - 1992-10-14 1-3 Strand, LondonCorporate (4 parents, 54 offsprings)Officer 1999-09-01 ~ 2000-06-30IIF 2 - director → ME - 12WINTERSNOW LIMITED - 2014-01-09 31st Floor, 40 Bank Street, LondonCorporate (3 parents)Officer 2014-03-05 ~ 2020-09-25IIF 15 - director → MEPerson with significant control 2016-04-06 ~ 2020-09-25IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandCorporate (17 parents)Officer 1993-01-21 ~ 1993-10-12IIF 10 - director → ME
- 14UNITED DISTILLERS UK PLC - 2018-11-22UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26 Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)Officer 1992-01-15 ~ 1992-06-04IIF 7 - director → ME
