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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Christopher Flynn

child relation
Offspring entities and appointments
Active 1
  • 1
    22 The Fairway, Cox Green, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2018-04-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-04-28 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 51
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 46 - Director → ME
  • 2
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-06-15
    IIF 52 - Director → ME
  • 3
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-06-15
    IIF 42 - Director → ME
  • 4
    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 (4 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 25 - Director → ME
  • 5
    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 ~ 2008-06-15
    IIF 31 - Director → ME
  • 6
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 47 - 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 ~ 2008-06-15
    IIF 19 - Director → ME
  • 8
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 11 - 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 ~ 2008-06-15
    IIF 8 - Director → ME
  • 10
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2006-08-31 ~ 2008-06-15
    IIF 51 - 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
    2006-08-31 ~ 2008-06-15
    IIF 5 - Director → ME
  • 12
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 10 - Director → ME
  • 13
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 43 - Director → ME
  • 14
    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 (7 parents)
    Officer
    2006-08-31 ~ 2008-06-15
    IIF 21 - Director → ME
  • 15
    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 (7 parents, 13 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 29 - Director → ME
  • 16
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 14 - Director → ME
  • 17
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 22 - Director → ME
  • 18
    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 (5 parents, 3 offsprings)
    Officer
    2006-08-31 ~ 2008-06-15
    IIF 28 - Director → ME
  • 19
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 40 - Director → ME
  • 20
    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 (8 parents, 12 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 15 - Director → ME
  • 21
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 18 - Director → ME
  • 22
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 9 - Director → ME
  • 23
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ 2008-06-15
    IIF 38 - Director → ME
  • 24
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ 2008-06-15
    IIF 17 - Director → ME
  • 25
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-31 ~ 2008-06-15
    IIF 30 - Director → ME
  • 26
    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 (5 parents, 1 offspring)
    Officer
    1996-01-31 ~ 1996-11-08
    IIF 20 - Director → ME
    2003-04-22 ~ 2008-06-15
    IIF 12 - Director → ME
  • 27
    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
    2006-08-31 ~ 2008-06-15
    IIF 35 - Director → ME
  • 28
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 39 - Director → ME
  • 29
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2005-05-17 ~ 2008-06-15
    IIF 34 - Director → ME
  • 30
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-08 ~ 2008-06-15
    IIF 41 - Director → ME
  • 31
    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 (5 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 50 - Director → ME
  • 32
    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 (4 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 16 - Director → ME
  • 33
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 24 - Director → ME
  • 34
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2008-06-15
    IIF 3 - Director → ME
  • 35
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 27 - Director → ME
  • 36
    61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 37 - Director → ME
  • 37
    TOPTABLE.CO.UK LIMITED - 2012-12-03
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,516,241 GBP2024-12-31
    Officer
    2003-07-15 ~ 2007-11-12
    IIF 48 - Director → ME
  • 38
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 36 - Director → ME
  • 39
    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 ~ 2008-06-15
    IIF 54 - Director → ME
  • 40
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 23 - Director → ME
  • 41
    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 ~ 2008-06-15
    IIF 32 - Director → ME
  • 42
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 6 - Director → ME
  • 43
    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
    Active Corporate (5 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 53 - Director → ME
  • 44
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2007-03-26 ~ 2008-06-15
    IIF 55 - Director → ME
  • 45
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 2 - Director → ME
  • 46
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Active Corporate (7 parents)
    Officer
    1996-01-31 ~ 1996-11-08
    IIF 26 - Director → ME
    2003-09-24 ~ 2008-06-15
    IIF 45 - Director → ME
  • 47
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 44 - Director → ME
  • 48
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 7 - Director → ME
  • 49
    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 ~ 2008-06-15
    IIF 49 - Director → ME
  • 50
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 33 - Director → ME
  • 51
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-22 ~ 2008-06-15
    IIF 13 - Director → ME

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