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

Mahlan, Deirdre Ann

    Related profiles found in government register
  • Mahlan, Deirdre Ann
    American chief financial officer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mahlan, Deirdre Ann
    American company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahlan, Deirdre Ann
    American finance management born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom

      IIF 23
  • Mahlan, Deirdre Ann
    American non-executive director born in June 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 13 - director → ME
  • 2
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 6 - director → ME
  • 3
    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
    2007-04-27 ~ 2010-12-13
    IIF 15 - director → ME
  • 4
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 19 - director → ME
  • 5
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 2 - director → ME
  • 6
    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
    2013-11-01 ~ 2015-05-20
    IIF 20 - director → ME
  • 7
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 4 - director → ME
  • 8
    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
    2007-04-27 ~ 2010-12-13
    IIF 9 - director → ME
  • 9
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 3 - director → ME
  • 10
    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
    2007-11-20 ~ 2010-12-13
    IIF 12 - director → ME
  • 11
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 8 - director → ME
  • 12
    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
    2007-04-27 ~ 2008-12-15
    IIF 17 - director → ME
  • 13
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Officer
    2010-10-01 ~ 2015-11-09
    IIF 1 - director → ME
  • 14
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 18 - director → ME
  • 15
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-09 ~ 2010-12-13
    IIF 7 - director → ME
  • 16
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Corporate (5 parents)
    Officer
    2011-01-20 ~ 2014-12-31
    IIF 21 - director → ME
  • 17
    DUNWILCO (866) LIMITED - 2001-03-23
    Gleneagles Hotel, Auchterarder, Perthshire
    Corporate (4 parents)
    Officer
    2011-01-20 ~ 2014-12-31
    IIF 22 - director → ME
  • 18
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 11 - director → ME
  • 19
    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
    2007-04-27 ~ 2010-12-13
    IIF 16 - director → ME
  • 20
    DRVW 2022 PLC - 2022-02-28
    DRVW 2022 LIMITED - 2022-02-23
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (12 parents, 1 offspring)
    Officer
    2022-07-18 ~ 2024-10-01
    IIF 24 - director → ME
  • 21
    25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,654 GBP2021-12-31
    Officer
    2012-11-28 ~ 2016-07-08
    IIF 23 - director → ME
  • 22
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2010-12-13
    IIF 10 - director → ME
  • 23
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    IIF 5 - director → ME
  • 24
    De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Corporate (3 parents)
    Officer
    2008-02-13 ~ 2010-12-13
    IIF 14 - director → ME

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