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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 58
  • 1
    00016590 LIMITED - now
    SPIERS & POND LIMITED
    - 2026-05-28 00016590
    Liquidation Corporate (10 parents)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 40 - Secretary → ME
  • 2
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED
    - 2001-08-07 SC011975
    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
    1998-03-31 ~ 1999-08-17
    IIF 42 - Secretary → ME
  • 3
    BARBEQUES GALORE (UK) LIMITED
    - now 02036617
    INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
    Dissolved Corporate (25 parents)
    Officer
    1996-05-28 ~ 1998-05-05
    IIF 34 - Secretary → ME
  • 4
    BUCKHURST & CO
    01660792
    Dissolved Corporate (39 parents)
    Officer
    1996-05-28 ~ 1998-05-05
    IIF 6 - Secretary → ME
  • 5
    CARILLON U.K. LIMITED - now
    THE BOMBAY SPIRITS COMPANY LIMITED
    - 1998-06-29 SC036037
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Dissolved Corporate (54 parents)
    Officer
    1996-05-28 ~ 1998-05-05
    IIF 4 - Secretary → ME
  • 6
    CELLARERS (WINES) LIMITED
    01083023
    Active Corporate (50 parents)
    Officer
    1996-05-28 ~ 1998-05-05
    IIF 13 - Secretary → ME
  • 7
    CHARLES TANQUERAY & COMPANY LIMITED
    00283898
    Dissolved Corporate (27 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 17 - Secretary → ME
  • 8
    DIAGEO CL1 LIMITED - now
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED - 1983-10-24
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 2 - Secretary → ME
  • 9
    DIAGEO CORPORATE OFFICER A LIMITED - now
    GATEHOUSE TECHNICAL VENTURES LIMITED
    - 2000-06-01 01734173
    Dissolved Corporate (24 parents, 70 offsprings)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 43 - Secretary → ME
  • 10
    DIAGEO CORPORATE OFFICER B LIMITED - now
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED
    - 2000-06-01 00918257
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Dissolved Corporate (27 parents, 70 offsprings)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 8 - Secretary → ME
  • 11
    DIAGEO HOLLAND INVESTMENTS LIMITED - now
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED
    - 2006-03-15 01934811
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    Active Corporate (41 parents)
    Officer
    1996-05-28 ~ 1998-05-05
    IIF 25 - Secretary → ME
  • 12
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED
    - 2004-05-25 02476751
    Active Corporate (43 parents, 6 offsprings)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 19 - Secretary → ME
  • 13
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED
    - 2001-08-08 03341331
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 45 - Secretary → ME
  • 14
    DIAGEO SPARE COMPANY NO. 2 LIMITED - now
    PIMM'S LIMITED
    - 2006-03-15 00122526
    Dissolved Corporate (16 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 36 - Secretary → ME
  • 15
    DIAGEO SPARE COMPANY NO.3 LIMITED - now
    GMEI PROPERTY MANAGEMENT LIMITED
    - 2009-06-29 02550005
    COURAGE PROPERTY MANAGEMENT LIMITED - 1991-04-16
    PLUSBASIC LIMITED - 1990-12-07
    Dissolved Corporate (14 parents)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 31 - Secretary → ME
  • 16
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    Active Corporate (31 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 15 - Secretary → ME
  • 17
    FLEXIGAGE LIMITED
    SC080917
    Dissolved Corporate (13 parents)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 41 - Secretary → ME
  • 18
    GLEN SPEY LIMITED
    SC034274
    Dissolved Corporate (25 parents)
    Officer
    1996-11-06 ~ 1998-05-05
    IIF 52 - Secretary → ME
  • 19
    GLENEAGLES MOTEL LIMITED
    - now SC012993
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 48 - Secretary → ME
  • 20
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED
    - now 01198168 01840209
    TOMORROW'S PEOPLE LIMITED - 1996-08-30
    GRAND METROPOLITAN NOMINEE COMPANY (NO.9) LIMITED - 1995-08-18
    WONWOOD (FINANCIERS) LIMITED - 1991-05-28
    Dissolved Corporate (11 parents)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 55 - Secretary → ME
  • 21
    GRAND METROPOLITAN INFORMATION SERVICES LIMITED
    - now 01064476
    GRANDMET INFORMATION PROCESSING LIMITED - 1980-12-31
    Dissolved Corporate (20 parents)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 20 - Secretary → ME
  • 22
    GRAND METROPOLITAN SECOND INVESTMENTS LIMITED
    - now 02303960 01732518... (more)
    TRUSHELFCO (NO.1338) LIMITED - 1988-12-23
    Dissolved Corporate (30 parents)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 24 - Secretary → ME
  • 23
    GRAND METROPOLITAN THIRD INVESTMENTS LIMITED
    - now 02303957
    TRUSHELFCO (NO.1339) LIMITED - 1988-12-23
    Dissolved Corporate (30 parents)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 58 - Secretary → ME
  • 24
    GRANDMET LIMITED
    - now 01002487
    GRAND METROPOLITAN NOMINEE COMPANY LIMITED - 1995-09-04
    MECCA HOLDINGS LIMITED - 1986-02-26
    MECCA LEISURE LIMITED - 1981-12-31
    Dissolved Corporate (24 parents)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 44 - Secretary → ME
  • 25
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-11-06 ~ 1998-05-05
    IIF 3 - Secretary → ME
  • 26
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    Active Corporate (40 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 21 - Secretary → ME
  • 27
    JOHN GILLON & COMPANY LIMITED
    SC014350
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 57 - Secretary → ME
  • 28
    JOHN HAIG & COMPANY LIMITED
    SC013654
    Active Corporate (34 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 50 - Secretary → ME
  • 29
    JOHN MCEWAN & CO. LIMITED
    SC020288
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 12 - Secretary → ME
  • 30
    JOHN WALKER AND SONS LIMITED
    00188598
    Active Corporate (41 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 38 - Secretary → ME
  • 31
    MACDONALD GREENLEES LIMITED
    SC013946
    Dissolved Corporate (14 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 22 - Secretary → ME
  • 32
    MONTRUE LIMITED
    00256206
    Dissolved Corporate (23 parents)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 28 - Secretary → ME
  • 33
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Dissolved Corporate (48 parents)
    Officer
    1996-05-28 ~ 1998-05-05
    IIF 9 - Secretary → ME
  • 34
    PRECIS (1057) LIMITED
    02592828 02592836... (more)
    Dissolved Corporate (24 parents)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 33 - Secretary → ME
  • 35
    PRECIS (175) LIMITED
    - now 00739639 01732518... (more)
    GRAND METROPOLITAN INVESTMENTS LIMITED - 1983-10-24
    G.M.HOTEL (INVESTMENTS) LIMITED - 1981-12-31
    Dissolved Corporate (10 parents)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 32 - Secretary → ME
  • 36
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Dissolved Corporate (29 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 26 - Secretary → ME
  • 37
    RUCHILL & ROSS LIMITED
    - now 01934809
    INTERNATIONAL DISTILLERS RESERVE (NO. 14) LIMITED - 1986-06-12
    Dissolved Corporate (20 parents)
    Officer
    1996-05-28 ~ 1998-05-05
    IIF 7 - Secretary → ME
  • 38
    SCOTIA EXPORTS LIMITED
    SC111860
    Dissolved Corporate (28 parents)
    Officer
    1997-06-23 ~ 1998-05-05
    IIF 37 - Secretary → ME
  • 39
    SCOTTISH GRAIN DISTILLERS LIMITED
    SC011627
    Dissolved Corporate (15 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 23 - Secretary → ME
  • 40
    SCOTTISH MALT DISTILLERS LIMITED
    - now SC002429 SC009211
    WM. GREER & CO. LIMITED - 1988-12-14
    Dissolved Corporate (12 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 18 - Secretary → ME
  • 41
    STRATHLEVEN BONDED WAREHOUSES LIMITED
    00707937
    Dissolved Corporate (24 parents)
    Officer
    1996-05-28 ~ 1998-05-05
    IIF 30 - Secretary → ME
  • 42
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 56 - Secretary → ME
  • 43
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    Active Corporate (39 parents)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 29 - Secretary → ME
  • 44
    TROUBLESHOOTERS LIMITED
    - now 01969451
    RACHEL SECURITIES LIMITED - 1993-03-01
    Dissolved Corporate (25 parents)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 1 - Secretary → ME
  • 45
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    Active Corporate (39 parents)
    Officer
    1996-05-28 ~ 1998-05-05
    IIF 10 - Secretary → ME
  • 46
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - now
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2001-02-01 03368630 04036745... (more)
    TRUSHELFCO (NO.2242) LIMITED - 1997-05-09
    Dissolved Corporate (16 parents)
    Officer
    1998-06-01 ~ 1999-08-17
    IIF 47 - Secretary → ME
  • 47
    UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
    SC048227
    Active Corporate (16 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 51 - Secretary → ME
  • 48
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    Active Corporate (36 parents)
    Officer
    1998-11-16 ~ 1999-08-17
    IIF 11 - Secretary → ME
  • 49
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Dissolved Corporate (38 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 16 - Secretary → ME
  • 50
    UNITED DISTILLERS PROPERTY COMPANY LIMITED
    - now SC026958
    DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
    Dissolved Corporate (32 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 27 - Secretary → ME
  • 51
    W. & A. GILBEY LIMITED
    00596121
    Dissolved Corporate (46 parents)
    Officer
    1996-05-28 ~ 1998-05-05
    IIF 53 - Secretary → ME
  • 52
    WHITE HORSE DISTILLERS, LIMITED
    SC012987
    Dissolved Corporate (16 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 39 - Secretary → ME
  • 53
    WILLIAM HUCKS AND COMPANY,LIMITED
    00481557
    Dissolved Corporate (22 parents)
    Officer
    1996-05-28 ~ 1998-05-05
    IIF 54 - Secretary → ME
  • 54
    WILLIAM LAWSON DISTILLERS LIMITED - now
    JOHN DEWAR & SONS. LIMITED
    - 1998-07-16 SC015075
    Dissolved Corporate (30 parents)
    Officer
    1998-03-31 ~ 1998-06-16
    IIF 35 - Secretary → ME
  • 55
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    Active Corporate (37 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 49 - Secretary → ME
  • 56
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Dissolved Corporate (40 parents)
    Officer
    1998-03-31 ~ 1999-08-17
    IIF 46 - Secretary → ME
  • 57
    WOODFORD & CO
    01660791
    Dissolved Corporate (39 parents)
    Officer
    1996-05-28 ~ 1998-05-05
    IIF 14 - Secretary → ME
  • 58
    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
    1998-03-31 ~ 1999-08-17
    IIF 5 - Secretary → ME

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