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

Mr David Heginbottom

    Related profiles found in government register
  • Mr David Heginbottom
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Heginbottom, David
    British accountant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

      IIF 2
  • Heginbottom, David
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

      IIF 3

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 4
  • Heginbottom, David
    British finance director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Broadwalk House C/o Ashurst Llp, 5 Appold Street, London, EC2A 2HA, United Kingdom

      IIF 5

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Heginbottom, David
    British group treasurer born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Heginbottom, David
    British accountant born in November 1970

    Registered addresses and corresponding companies

    • 4 Dashwood Court, Aston Rowant, Oxfordshire, OX49 5TA

      IIF 66
  • Heginbottom, David
    British accountant

    Registered addresses and corresponding companies

    • 4 Dashwood Court, Aston Rowant, Oxfordshire, OX49 5TA

      IIF 67
child relation
Offspring entities and appointments
Active 4
  • 1
    16 Great Marlborough Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    Broadwalk House C/o Ashurst Llp, 5 Appold Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 5 - director → ME
  • 3
    DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY LIMITED - 2001-11-28
    KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
    DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
    DAVY MCKEE (LONDON) LIMITED - 1995-03-31
    DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
    DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
    DAVY POWERGAS LIMITED - 1979-12-31
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 2 - director → ME
  • 4
    C/o Dwf Llp, 103 Waterloo Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-05 ~ now
    IIF 3 - director → ME
Ceased 61
  • 1
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-09-09 ~ 2014-10-01
    IIF 43 - director → ME
  • 2
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-09-09 ~ 2014-10-01
    IIF 28 - director → ME
  • 3
    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
    2011-03-24 ~ 2012-02-02
    IIF 50 - director → ME
  • 4
    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
    2011-03-24 ~ 2012-02-02
    IIF 42 - director → ME
  • 5
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 45 - director → ME
  • 6
    ASTON GREEN FARM BARNS RESIDENTS ASSOCIATION LIMITED - 1997-05-19
    2 Dashwood Court, Aston Rowant, Watlington, Oxfordshire, England
    Corporate (8 parents)
    Officer
    2001-09-25 ~ 2007-02-20
    IIF 66 - director → ME
    2003-09-01 ~ 2004-10-24
    IIF 67 - secretary → ME
  • 7
    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
    2010-09-09 ~ 2014-10-01
    IIF 51 - director → ME
  • 8
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 62 - director → ME
  • 9
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2012-02-02
    IIF 46 - director → ME
  • 10
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2010-09-09 ~ 2014-10-01
    IIF 17 - 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
    2010-10-12 ~ 2014-10-01
    IIF 38 - director → ME
  • 12
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 35 - director → ME
  • 13
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-09 ~ 2014-10-01
    IIF 33 - 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
    2010-09-09 ~ 2014-10-01
    IIF 16 - director → ME
  • 15
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 41 - director → ME
    2013-02-28 ~ 2014-10-01
    IIF 52 - director → ME
  • 16
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-08-30 ~ 2014-10-01
    IIF 22 - director → ME
  • 17
    IRISH BONDING CO. LIMITED - 2002-10-01
    Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2011-07-20 ~ 2014-09-01
    IIF 12 - director → ME
  • 18
    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
    2011-06-16 ~ 2020-06-30
    IIF 9 - director → ME
  • 19
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-09 ~ 2014-10-01
    IIF 18 - director → ME
  • 20
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2012-02-02
    IIF 37 - director → ME
  • 21
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    IIF 27 - director → ME
  • 22
    GUINNESS NORTHERN IRELAND LIMITED - 2002-10-01
    ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
    ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    Corporate (6 parents)
    Officer
    2011-07-20 ~ 2014-09-01
    IIF 10 - director → ME
  • 23
    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
    2010-10-12 ~ 2014-10-01
    IIF 65 - director → ME
  • 24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2020-09-30
    IIF 6 - director → ME
  • 25
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2020-09-30
    IIF 8 - director → ME
  • 26
    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
    2011-03-24 ~ 2012-02-02
    IIF 20 - director → ME
  • 27
    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
    2011-06-16 ~ 2014-10-01
    IIF 56 - director → ME
  • 28
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2014-10-01
    IIF 59 - director → ME
  • 29
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2014-10-01
    IIF 4 - director → ME
  • 30
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 48 - director → ME
  • 31
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-06-22
    IIF 49 - director → ME
  • 32
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2014-10-01
    IIF 15 - director → ME
  • 33
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 32 - director → ME
  • 34
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-09 ~ 2014-10-01
    IIF 13 - director → ME
  • 35
    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
    2011-03-24 ~ 2012-02-02
    IIF 63 - director → ME
  • 36
    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
    2010-09-09 ~ 2014-10-02
    IIF 19 - director → ME
  • 37
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 36 - director → ME
  • 38
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 30 - director → ME
  • 39
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 47 - director → ME
  • 40
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 23 - director → ME
  • 41
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 31 - director → ME
  • 42
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 64 - director → ME
  • 43
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 25 - director → ME
  • 44
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 61 - director → ME
  • 45
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-03-25 ~ 2012-02-02
    IIF 58 - director → ME
  • 46
    61 St James's St, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-07-05 ~ 2020-06-30
    IIF 7 - director → ME
  • 47
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 40 - director → ME
  • 48
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 57 - director → ME
  • 49
    ANNSGATE NO.1 LIMITED - 2002-01-14
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    Corporate (4 parents)
    Officer
    2011-07-20 ~ 2014-09-01
    IIF 11 - director → ME
  • 50
    16 Great Marlborough Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2011-03-25 ~ 2012-02-02
    IIF 24 - director → ME
  • 51
    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
    2011-06-16 ~ 2013-08-01
    IIF 29 - director → ME
  • 52
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 44 - director → ME
  • 53
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 26 - director → ME
  • 54
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    IIF 14 - director → ME
  • 55
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 55 - director → ME
  • 56
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 21 - director → ME
  • 57
    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
    2011-03-24 ~ 2012-02-02
    IIF 34 - director → ME
  • 58
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 39 - director → ME
  • 59
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 60 - director → ME
  • 60
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2012-02-02
    IIF 54 - director → ME
  • 61
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 53 - director → ME

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