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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
child relation
Offspring entities and appointments 64
  • 1
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 45 - Secretary → ME
  • 2
    ANYSLAM LIMITED
    03454958
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 46 - Secretary → ME
  • 3
    ARTHUR BELL & SONS LIMITED
    - now SC011975
    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
    Active Corporate (56 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 10 - Secretary → ME
  • 4
    CARILLON U.K. LIMITED
    - now SC036037
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Dissolved Corporate (54 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 6 - Secretary → ME
  • 5
    CELLARERS (WINES) LIMITED
    01083023
    Active Corporate (50 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 26 - Secretary → ME
  • 6
    DEF INVESTMENTS LIMITED
    - now 00035990
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 44 - Secretary → ME
  • 7
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    Active Corporate (39 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 34 - Secretary → ME
  • 8
    DIAGEO BALKANS LIMITED
    - now 02036686
    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
    Dissolved Corporate (60 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 41 - Secretary → ME
  • 9
    DIAGEO CAPITAL PLC
    - now SC040795
    GUINNESS FINANCE PLC - 1997-12-15
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    Active Corporate (60 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 3 - Secretary → ME
  • 10
    DIAGEO CL1 LIMITED
    - now 01732518 00079308... (more)
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 22 - Secretary → ME
  • 11
    DIAGEO DV LIMITED
    - now 00014172
    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
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 21 - Secretary → ME
  • 12
    DIAGEO EIRE FINANCE & CO
    05045670
    Active Corporate (37 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 15 - Secretary → ME
  • 13
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    Dissolved Corporate (33 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 20 - Secretary → ME
  • 14
    DIAGEO FINANCE PLC
    - now 00213393
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    Active Corporate (70 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 25 - Secretary → ME
  • 15
    DIAGEO FINANCE US LIMITED
    - now 04036745
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    Active Corporate (33 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 55 - Secretary → ME
  • 16
    DIAGEO FINANCING TURKEY LIMITED
    08189798
    Active Corporate (20 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 54 - Secretary → ME
  • 17
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    Active Corporate (81 parents, 14 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 12 - Secretary → ME
  • 18
    DIAGEO HEALTHCARE LIMITED
    05635510
    Active Corporate (23 parents)
    Officer
    2011-07-13 ~ 2017-03-22
    IIF 64 - Secretary → ME
  • 19
    DIAGEO HOLDINGS LIMITED
    - now 03623314 04245744... (more)
    ROSLOU LIMITED - 2002-12-30
    Active Corporate (41 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 38 - Secretary → ME
  • 20
    DIAGEO HOLLAND INVESTMENTS LIMITED
    - now 01934811
    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
    Active Corporate (41 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 13 - Secretary → ME
  • 21
    DIAGEO INVESTMENT HOLDINGS LIMITED
    - now 02476751
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 53 - Secretary → ME
  • 22
    DIAGEO OVERSEAS HOLDINGS LIMITED
    - now 03341331
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 28 - Secretary → ME
  • 23
    DIAGEO SCOTLAND INVESTMENT LIMITED
    - now 00908005
    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
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 24 - Secretary → ME
  • 24
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    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
    Active Corporate (91 parents, 12 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 9 - Secretary → ME
  • 25
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    Dissolved Corporate (34 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 39 - Secretary → ME
  • 26
    DIAGEO UK TURKEY FINANCE LIMITED
    09023360
    Dissolved Corporate (15 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 52 - Secretary → ME
  • 27
    DIAGEO UK TURKEY HOLDINGS LIMITED
    08447006
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 48 - Secretary → ME
  • 28
    DIAGEO UK TURKEY LIMITED
    08449344
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 51 - Secretary → ME
  • 29
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Dissolved Corporate (46 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 18 - Secretary → ME
  • 30
    DIAGEO US HOLDINGS
    - now 04245744 14943930... (more)
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 30 - Secretary → ME
  • 31
    DIAGEO US INVESTMENTS
    - now 05666069
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 23 - Secretary → ME
  • 32
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    Active Corporate (31 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 43 - Secretary → ME
  • 33
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    Active Corporate (48 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 27 - Secretary → ME
  • 34
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    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
    Active Corporate (53 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 47 - Secretary → ME
  • 35
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950 02426273
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Dissolved Corporate (40 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 35 - Secretary → ME
  • 36
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    Active Corporate (45 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 40 - Secretary → ME
  • 37
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    Active Corporate (64 parents, 12 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 49 - Secretary → ME
  • 38
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    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
    Dissolved Corporate (35 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 42 - Secretary → ME
  • 39
    GUINNESS LIMITED
    - now 00510607 00023307... (more)
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    Active Corporate (58 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 14 - Secretary → ME
  • 40
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - now 01488969
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    Active Corporate (36 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 16 - Secretary → ME
  • 41
    GUINNESS OVERSEAS LIMITED
    00778398
    Active Corporate (48 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 31 - Secretary → ME
  • 42
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    Active Corporate (59 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 8 - Secretary → ME
  • 43
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    Active Corporate (40 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 11 - Secretary → ME
  • 44
    JOHN HAIG & COMPANY LIMITED
    SC013654
    Active Corporate (34 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 2 - Secretary → ME
  • 45
    JOHN WALKER AND SONS LIMITED
    00188598
    Active Corporate (41 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 32 - Secretary → ME
  • 46
    JUSTERINI & BROOKS,LIMITED
    00068576
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 58 - Secretary → ME
  • 47
    MCDOWELL & CO. (SCOTLAND) LTD.
    SC145242
    Active Corporate (19 parents)
    Officer
    2016-01-28 ~ 2017-03-10
    IIF 56 - Secretary → ME
  • 48
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Dissolved Corporate (48 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 36 - Secretary → ME
  • 49
    SHAW WALLACE OVERSEAS LIMITED
    00283393
    Active Corporate (34 parents)
    Officer
    2016-01-28 ~ 2017-03-10
    IIF 61 - Secretary → ME
  • 50
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 29 - Secretary → ME
  • 51
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    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
    Active Corporate (59 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 4 - Secretary → ME
  • 52
    THE PIERRE SMIRNOFF COMPANY,LIMITED
    FC018270
    Converted / Closed Corporate (40 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 62 - Secretary → ME
  • 53
    THE PIMM'S DRINKS COMPANY LIMITED
    - now 00079308
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    Active Corporate (39 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 19 - Secretary → ME
  • 54
    UDV (SJ) HOLDINGS LIMITED
    06773610
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 50 - Secretary → ME
  • 55
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 37 - Secretary → ME
  • 56
    UNITED DISTILLERS & VINTNERS (SJ) B.V.
    FC028175
    Active Corporate (18 parents)
    Officer
    2016-06-02 ~ 2017-03-23
    IIF 63 - Secretary → ME
  • 57
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    Active Corporate (36 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 17 - Secretary → ME
  • 58
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Dissolved Corporate (38 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 33 - Secretary → ME
  • 59
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Dissolved Corporate (51 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 5 - Secretary → ME
  • 60
    UNITED SPIRITS (GREAT BRITAIN) LIMITED
    - now 06127260
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06
    Active Corporate (16 parents)
    Officer
    2016-01-28 ~ 2017-03-10
    IIF 57 - Secretary → ME
  • 61
    UNITED SPIRITS (UK) LIMITED
    - now 06127303
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06
    Active Corporate (16 parents)
    Officer
    2016-01-28 ~ 2017-03-10
    IIF 59 - Secretary → ME
  • 62
    USL HOLDINGS (UK) LIMITED
    - now 06127302
    HACKREMCO (NO.2453) LIMITED - 2007-03-07
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-01-28 ~ 2017-03-10
    IIF 60 - Secretary → ME
  • 63
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    Active Corporate (37 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 1 - Secretary → ME
  • 64
    ZEPF TECHNOLOGIES UK LIMITED
    - now SC002816
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    Active Corporate (41 parents)
    Officer
    2015-11-05 ~ 2017-03-23
    IIF 7 - Secretary → ME

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