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

O'hagan, James Gerard

    Related profiles found in government register
  • O'hagan, James Gerard
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • Longfield, 85 Wycombe Road, Marlow, SL7 3HZ

      IIF 1
    • Longfield, 85 Wycombe Road, Marlow , Bucks, London, SL7 3HZ

      IIF 2
    • Longfield, 85 Wycombe Road, Marlow, Bucks, London, SL7 3HZ

      IIF 3
  • O'hagan, James Gerard
    British occupational excellence director, diageo plc born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

      IIF 4
  • O'hagan, James Gerard
    British technical director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • Marlow Road, High Wycombe, Buckinghamshire, HP11 1TB

      IIF 5
  • O'hagan, James Gerard
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 6
  • Mr James Gerard O'hagan
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • Marlow Road, High Wycombe, Buckinghamshire, HP11 1TB

      IIF 7
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,505 GBP2018-01-31
    Officer
    2014-07-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    WYCOMBE HIGH SCHOOL - 2014-09-02
    Marlow Road, High Wycombe, Buckinghamshire
    Corporate (17 parents, 1 offspring)
    Officer
    2012-11-28 ~ now
    IIF 5 - director → ME
Ceased 5
  • 1
    IRISH BONDING CO. LIMITED - 2002-10-01
    Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2003-12-31 ~ 2009-06-30
    IIF 2 - director → ME
  • 2
    GILBEYS OF NORTHERN IRELAND LIMITED - 2002-10-01
    Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2003-12-31 ~ 2005-05-10
    IIF 3 - director → ME
  • 3
    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
    2006-05-26 ~ 2010-03-15
    IIF 1 - director → ME
  • 4
    KIDS OUT - 1999-05-21
    14 Church Square, Leighton Buzzard, Bedfordshire
    Corporate (5 parents)
    Officer
    2013-11-11 ~ 2021-12-01
    IIF 4 - director → ME
  • 5
    WYCOMBE HIGH SCHOOL - 2014-09-02
    Marlow Road, High Wycombe, Buckinghamshire
    Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-10-13 ~ 2024-10-23
    IIF 7 - Has significant influence or control over the trustees of a trust OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.