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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

Ferran, Javier

    Related profiles found in government register
  • Ferran, Javier
    Spanish born in August 1956

    Registered addresses and corresponding companies
  • Ferran, Javier
    Spanish

    Registered addresses and corresponding companies
  • Ferran, Javier
    born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Ferran, Javier
    Spanish born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferran, Javier
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Javier Ferran
    Spanish born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Ferran Larraz, Francisco Javier
    Spanish born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferran Larraz, Francisco Javier
    Spanish none born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • FerrÁn Larraz, Francisco Javier
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • FerrÁn Larraz, Francisco Javier
    Spanish born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Larraz, Francisco Javier Ferran
    Spanish born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Francisco Javier Ferrán Larraz
    Spanish born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ABBOT GROUP LIMITED
    - now 00623285
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    Active Corporate (47 parents, 15 offsprings)
    Officer
    2005-05-17 ~ 2008-03-17
    IIF 18 - Director → ME
  • 2
    ABI SAB GROUP HOLDING LIMITED - now
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC
    - 2016-10-06 03528416 04386322
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2015-07-23 ~ 2016-07-21
    IIF 27 - Director → ME
  • 3
    ASSOCIATED BRITISH FOODS PLC
    - now 00293262 00306672
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2006-11-01 ~ 2018-12-07
    IIF 16 - Director → ME
  • 4
    BACARDI GLOBAL BRANDS LIMITED
    - now 03651489
    BACARDI CONSULTING LIMITED
    - 1999-08-12 03651489
    TRACELINE LIMITED
    - 1998-11-16 03651489
    Active Corporate (35 parents)
    Officer
    1998-11-02 ~ 1999-09-03
    IIF 7 - Director → ME
  • 5
    BACARDI U.K. LIMITED
    - now 00366786
    BACARDI-MARTINI LIMITED
    - 1999-09-16 00366786 00305960
    BACARDI MARTINI LIMITED
    - 1995-06-27 00366786 00305960
    MARTINI & ROSSI CORPORATION LIMITED
    - 1994-02-02 00366786
    EMANDAR LIMITED
    - 1992-03-06 00366786
    Active Corporate (44 parents, 6 offsprings)
    Officer
    (before 1991-05-17) ~ 2004-11-22
    IIF 1 - Director → ME
  • 6
    BACARDI-MARTINI LIMITED
    - now 00305960 00366786... (more)
    BACARDI-MARTINI BEVERAGES LIMITED
    - 1999-11-29 00305960
    M & R - MARTINI & ROSSI LIMITED
    - 1997-06-13 00305960
    Active Corporate (35 parents)
    Officer
    (before 1991-05-17) ~ 2004-11-22
    IIF 8 - Director → ME
  • 7
    BLACK LION ORANGINA MANAGEMENT LIMITED
    05926866 07056845
    Dissolved Corporate (9 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 17 - Director → ME
  • 8
    CHENAL I LIMITED
    FC037676
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2021-10-04 ~ 2023-10-17
    IIF 29 - Director → ME
  • 9
    COCA-COLA EUROPACIFIC PARTNERS PLC - now
    COCA-COLA EUROPEAN PARTNERS PLC
    - 2021-05-10 09717350
    COCA-COLA EUROPEAN PARTNERS LIMITED - 2016-05-04
    SPARK ORANGE LIMITED - 2015-08-06
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2016-05-28 ~ 2020-12-31
    IIF 13 - Director → ME
  • 10
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC - 1997-12-17
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    Active Corporate (72 parents, 17 offsprings)
    Officer
    2016-07-22 ~ 2025-02-05
    IIF 25 - Director → ME
  • 11
    FONTAINE LIMITED
    12355591
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-06-01 ~ 2021-10-11
    IIF 24 - Director → ME
  • 12
    INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
    FC029884
    Active Corporate (38 parents)
    Officer
    2019-06-20 ~ now
    IIF 21 - Director → ME
  • 13
    JOHN DEWAR AND SONS LIMITED
    - now 00613551
    WILLIAM LAWSON DISTILLERS LIMITED - 1998-07-16
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2004-11-22
    IIF 2 - Director → ME
  • 14
    LAGUNE LIMITED
    12483188
    Active Corporate (11 parents)
    Officer
    2020-05-29 ~ 2023-10-17
    IIF 23 - Director → ME
  • 15
    LION CAPITAL GENERAL PARTNER III LLP
    OC353647 OC326362... (more)
    Dissolved Corporate (18 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 11 - LLP Member → ME
  • 16
    LION CAPITAL LLP
    - now OC308261
    HM (EU) PARTNERS LLP - 2005-05-09
    Active Corporate (59 parents, 30 offsprings)
    Officer
    2005-09-29 ~ 2018-12-31
    IIF 10 - LLP Member → ME
  • 17
    LION-SHOES MIDCO LIMITED
    - now 09154474
    LION/BLUEBELL MIDCO LIMITED - 2015-01-05
    Active Corporate (13 parents)
    Officer
    2015-02-04 ~ 2018-02-12
    IIF 20 - Director → ME
  • 18
    SAPPHIRE EUROPEAN BEVERAGES LIMITED
    05628753
    Dissolved Corporate (9 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 19 - Director → ME
    2005-11-18 ~ 2006-11-27
    IIF 9 - Secretary → ME
  • 19
    SUNSET SAILS LIMITED
    09204264
    Dissolved Corporate (2 parents)
    Officer
    2014-09-04 ~ 2019-06-20
    IIF 12 - Director → ME
    Person with significant control
    2016-09-04 ~ 2019-06-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TERLOS 1 LIMITED
    16915534 OC453383
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ now
    IIF 28 - Director → ME
  • 21
    TERLOS LLP
    OC453383 16915534
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    THE 1887 COMPANY LIMITED
    - now SC199077 12491961... (more)
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2009-10-26 ~ 2012-05-01
    IIF 22 - Director → ME
  • 23
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    Active Corporate (143 parents)
    Officer
    2000-04-18 ~ 2004-11-29
    IIF 5 - Director → ME
  • 24
    WESTBAY DISTRIBUTORS LIMITED
    - now 02323631
    PUMPRIDGE LIMITED
    - 1989-04-20 02323631
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-04-17) ~ 2004-11-22
    IIF 3 - Director → ME
  • 25
    WILLIAM GRANT & SONS GROUP LIMITED - now
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2019-07-09 SC282845 SC628526... (more)
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2005-05-26 ~ 2014-04-24
    IIF 15 - Director → ME
  • 26
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC085737... (more)
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2005-04-01 ~ 2005-05-26
    IIF 6 - Director → ME
  • 27
    WILLIAM GRANT & SONS UK LIMITED - now
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    TELTSCHER BROTHERS LIMITED
    - 1996-10-02 02288241
    CLEANSOLD LIMITED
    - 1988-09-26 02288241
    Active Corporate (48 parents, 2 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-10-14
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.