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

Coase, Charles Dawson, Mr.

child relation
Offspring entities and appointments
Active 4
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (4 parents)
    Officer
    2005-04-07 ~ now
    IIF 48 - director → ME
  • 2
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 15 - director → ME
  • 3
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 19 - director → ME
  • 4
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (8 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 34 - director → ME
Ceased 63
  • 1
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 10 - director → ME
  • 2
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 39 - 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
    2005-04-07 ~ 2011-03-31
    IIF 42 - 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
    2005-04-07 ~ 2011-03-31
    IIF 28 - director → ME
  • 5
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 3 - director → ME
  • 6
    58 Boucher Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ 2005-01-31
    IIF 68 - director → 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
    2005-08-09 ~ 2011-03-31
    IIF 49 - director → ME
  • 8
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 54 - 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
    2005-04-07 ~ 2011-03-31
    IIF 11 - director → ME
  • 10
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 35 - director → ME
    1990-08-02 ~ 1990-04-13
    IIF 67 - director → ME
    ~ 1995-04-13
    IIF 72 - 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
    2005-04-07 ~ 2011-03-31
    IIF 47 - 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
    2010-09-23 ~ 2011-03-31
    IIF 60 - director → ME
  • 13
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-02-16 ~ 2011-03-31
    IIF 36 - director → ME
  • 14
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-08-09 ~ 2011-03-31
    IIF 16 - director → ME
  • 15
    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
    2005-04-07 ~ 2011-03-31
    IIF 26 - director → ME
  • 16
    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
    2010-09-23 ~ 2011-03-31
    IIF 55 - 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
    2010-03-26 ~ 2011-03-31
    IIF 2 - director → ME
    2002-02-01 ~ 2003-12-31
    IIF 70 - 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
    2005-04-07 ~ 2011-03-31
    IIF 46 - director → ME
  • 19
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 52 - 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
    2007-11-20 ~ 2011-03-31
    IIF 50 - 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
    2005-04-07 ~ 2011-03-31
    IIF 8 - 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
    2010-03-26 ~ 2011-03-31
    IIF 1 - director → ME
    2002-02-01 ~ 2005-01-31
    IIF 69 - 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
    2005-04-07 ~ 2008-12-15
    IIF 40 - director → ME
  • 24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2014-10-01
    IIF 62 - director → ME
  • 25
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2021-12-01
    IIF 61 - 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
    2005-04-07 ~ 2011-03-31
    IIF 9 - 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
    2005-04-07 ~ 2011-03-31
    IIF 53 - director → ME
  • 28
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-08-09 ~ 2011-03-31
    IIF 12 - director → ME
  • 29
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 6 - director → ME
  • 30
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 30 - director → ME
  • 31
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-04 ~ 2011-03-31
    IIF 33 - director → ME
  • 32
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2011-03-31
    IIF 66 - director → ME
  • 33
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 41 - director → ME
  • 34
    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
    2005-04-07 ~ 2011-03-31
    IIF 31 - director → ME
  • 35
    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
    2005-04-07 ~ 2011-03-31
    IIF 29 - director → ME
  • 36
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 5 - director → ME
  • 37
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 24 - director → ME
  • 38
    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
    2010-09-23 ~ 2011-03-31
    IIF 64 - director → ME
  • 39
    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
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 37 - 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
    2005-08-09 ~ 2011-03-31
    IIF 7 - director → ME
  • 41
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-08-09 ~ 2011-03-31
    IIF 22 - director → ME
  • 42
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2011-03-31
    IIF 18 - director → ME
  • 43
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 44 - director → ME
  • 44
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2011-03-31
    IIF 56 - director → ME
  • 45
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-09-23 ~ 2011-03-31
    IIF 58 - director → ME
  • 46
    61 St James's St, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 21 - director → ME
  • 47
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 32 - 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
    2010-09-23 ~ 2011-03-31
    IIF 63 - director → ME
  • 49
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-04-07 ~ 2009-05-14
    IIF 27 - director → ME
  • 50
    ANNSGATE NO.1 LIMITED - 2002-01-14
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2011-03-31
    IIF 65 - director → ME
  • 51
    16 Great Marlborough Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 17 - director → ME
  • 52
    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
    2005-08-09 ~ 2011-03-31
    IIF 20 - director → ME
  • 53
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Corporate (2 parents)
    Officer
    2007-05-08 ~ 2011-03-31
    IIF 14 - director → ME
  • 54
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 43 - director → ME
  • 55
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2011-03-31
    IIF 45 - director → ME
  • 56
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 23 - director → ME
    ~ 1994-03-24
    IIF 71 - director → ME
  • 57
    De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Corporate (3 parents)
    Officer
    2008-02-13 ~ 2011-03-31
    IIF 51 - director → ME
  • 58
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 13 - director → ME
  • 59
    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
    2005-04-07 ~ 2011-03-31
    IIF 38 - director → ME
  • 60
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 25 - director → ME
  • 61
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2011-03-31
    IIF 59 - director → ME
  • 62
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 4 - director → ME
  • 63
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2011-03-31
    IIF 57 - director → ME

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