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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
Individuals in focus

Matthews, Claire Elizabeth

child relation
Offspring entities and appointments 52
  • 1
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 28 - Secretary → ME
  • 2
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 17 - 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
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 31 - Secretary → ME
  • 4
    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
    25 Farringdon Street, London
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 10 - Secretary → ME
  • 5
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 50 - Secretary → ME
  • 6
    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
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (60 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 52 - Secretary → ME
  • 7
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 23 - Secretary → ME
  • 8
    DIAGEO CL1 LIMITED
    - now 01732518 00079308... (more)
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 33 - Secretary → ME
  • 9
    DIAGEO DV LIMITED
    - now 00014172
    DIAGEO CL3 LIMITED
    - 2013-11-05 00014172 01732518... (more)
    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
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2012-02-02 ~ 2017-07-18
    IIF 29 - Secretary → ME
  • 10
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 47 - Secretary → ME
  • 11
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 5 - Secretary → ME
  • 12
    DIAGEO FINANCE PLC
    - now 00213393
    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
    Active Corporate (70 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 30 - Secretary → ME
  • 13
    DIAGEO FINANCE US LIMITED
    - now 04036745
    DIAGEO SPARE COMPANY NO.5 LIMITED
    - 2013-04-19 04036745 00908005... (more)
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 43 - Secretary → ME
  • 14
    DIAGEO FINANCING TURKEY LIMITED
    08189798
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-08-23 ~ 2018-01-05
    IIF 2 - Secretary → ME
  • 15
    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
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 3 - Secretary → ME
  • 16
    DIAGEO HEALTHCARE LIMITED
    05635510
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-03-22 ~ 2018-01-05
    IIF 15 - Secretary → ME
  • 17
    DIAGEO HOLDINGS LIMITED
    - now 03623314
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 6 - Secretary → ME
  • 18
    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
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 19 - Secretary → ME
  • 19
    DIAGEO INVESTMENT HOLDINGS LIMITED
    - now 02476751
    DIAGEO US LIMITED
    - 2012-02-03 02476751
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 49 - Secretary → ME
  • 20
    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
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 36 - Secretary → ME
  • 21
    DIAGEO SCOTLAND INVESTMENT LIMITED
    - now 00908005
    DIAGEO SPARE COMPANY NO.6 LIMITED
    - 2013-10-28 00908005 04036745... (more)
    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
    Active Corporate (43 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 9 - Secretary → ME
  • 22
    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
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (91 parents, 12 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 21 - Secretary → ME
  • 23
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 16 - Secretary → ME
  • 24
    DIAGEO UK TURKEY FINANCE LIMITED
    09023360
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (15 parents)
    Officer
    2014-06-16 ~ 2018-01-05
    IIF 20 - Secretary → ME
  • 25
    DIAGEO UK TURKEY HOLDINGS LIMITED
    08447006
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-15 ~ 2018-01-05
    IIF 42 - Secretary → ME
  • 26
    DIAGEO UK TURKEY LIMITED
    08449344
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2018-01-05
    IIF 24 - Secretary → ME
  • 27
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (46 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 46 - Secretary → ME
  • 28
    DIAGEO US HOLDINGS
    - now 04245744
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 48 - Secretary → ME
  • 29
    DIAGEO US INVESTMENTS
    - now 05666069
    DIAGEO FINANCE AMSTERDAM & CO
    - 2012-02-03 05666069
    25 Farringdon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 1 - Secretary → ME
  • 30
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 41 - Secretary → ME
  • 31
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 38 - Secretary → ME
  • 32
    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
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 18 - Secretary → ME
  • 33
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (40 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 22 - Secretary → ME
  • 34
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 32 - Secretary → ME
  • 35
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 26 - Secretary → ME
  • 36
    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
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (35 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 40 - Secretary → ME
  • 37
    GUINNESS LIMITED
    - now 00510607 00023307
    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
    Active Corporate (58 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 39 - Secretary → ME
  • 38
    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
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 34 - Secretary → ME
  • 39
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 12 - Secretary → ME
  • 40
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 44 - Secretary → ME
  • 41
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 13 - Secretary → ME
  • 42
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 51 - Secretary → ME
  • 43
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 35 - Secretary → ME
  • 44
    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
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 14 - Secretary → ME
  • 45
    THE PIMM'S DRINKS COMPANY LIMITED
    - now 00079308
    DIAGEO CL2 LIMITED
    - 2015-04-13 00079308 01732518... (more)
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 25 - Secretary → ME
  • 46
    UDV (SJ) HOLDINGS LIMITED
    06773610
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 11 - Secretary → ME
  • 47
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 7 - Secretary → ME
  • 48
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 45 - Secretary → ME
  • 49
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (38 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 37 - Secretary → ME
  • 50
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 4 - Secretary → ME
  • 51
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 8 - Secretary → ME
  • 52
    ZEPF TECHNOLOGIES UK LIMITED
    - now SC002816
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    2012-02-02 ~ 2018-01-05
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.