logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Individual (58 offsprings)
    Officer
    1998-06-01 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 3
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2010-10-14
    OF - Director → CIF 0
  • 4
    Bruce Alexander Mackay
    Individual (243 offsprings)
    Insolvency
    2010-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 6
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    1994-02-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Southern, Jonathan Alexander
    Born in January 1944
    Individual (26 offsprings)
    Officer
    2000-06-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 11
    Melmoth, Andrew Paul
    Born in February 1952
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-02-25
    OF - Director → CIF 0
  • 12
    Molloy, Ian Robert
    Individual (18 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-02-25
    OF - Secretary → CIF 0
  • 13
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 14
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 15
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2010-10-14
    OF - Director → CIF 0
  • 17
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2005-04-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Brant, William David
    Born in May 1947
    Individual (9 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-11-22
    OF - Director → CIF 0
  • 19
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2000-06-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 20
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    1998-03-27 ~ 2000-11-10
    OF - Director → CIF 0
  • 21
    Williams, Dennis Graham
    Born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-02-25
    OF - Director → CIF 0
  • 22
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    1998-03-27 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    1994-02-25 ~ 1998-06-01
    OF - Secretary → CIF 0
    1999-08-17 ~ 2001-08-22
    OF - Secretary → CIF 0
  • 23
    Geoffrey Lambert Carton-kelly
    Individual (296 offsprings)
    Insolvency
    2010-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2001-08-22 ~ now
    OF - Secretary → CIF 0
  • 25
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2010-10-14
    OF - Director → CIF 0
  • 26
    Wickham, Barry Edward
    Born in March 1941
    Individual (50 offsprings)
    Officer
    1994-02-25 ~ 1998-03-27
    OF - Director → CIF 0
  • 27
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
parent relation
Company in focus

DIAGEO CORPORATE OFFICER B LIMITED

Period: 2000-06-01 ~ 2012-04-27
Company number: 00918257 01734173
Registered names
DIAGEO CORPORATE OFFICER B LIMITED - Dissolved 01734173
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2012-04-27
Recent Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 70
  • 1
    00016590 LIMITED
    - now 00016590
    SPIERS & POND LIMITED
    - 2026-05-28 00016590
    International Press Centre, 76 Shoe Lane, London
    Liquidation Corporate (10 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 10 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 9 - 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
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2001-07-30
    CIF 18 - Director → ME
    Officer
    2000-06-01 ~ 2001-07-30
    CIF 17 - Secretary → ME
  • 3
    ARTHUR GUINNESS & SONS LIMITED
    - now 02079632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14 during the appointment or period of control
    Dissolved on 2010-04-07 during the appointment or period of control
    GUINNESS SUPERLATIVES LIMITED - 1994-11-21
    GUINNESS PUBLISHING LIMITED - 1990-09-17
    ERINLOCK LIMITED - 1987-08-28
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 85 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 4
    BARBEQUES GALORE (UK) LIMITED
    - now 02036617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 84 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 83 - Secretary → ME
  • 5
    BLADEN DAIRIES LIMITED
    00214340
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 3 - Director → ME
  • 6
    BROSSARD U.K. LIMITED
    - now 01426189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01 during the appointment or period of control
    Dissolved on 2011-08-20 during the appointment or period of control
    PETER'S SAVOURY PRODUCTS (MANAGEMENT SERVICES) LIMITED - 1993-05-10
    PETER'S SAVOURY PRODUCTS (TRANSPORT) LIMITED - 1982-12-22
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 50 - Director → ME
  • 7
    DIAGEO DV LIMITED - now
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 2011-01-05 00014172 00472217... (more)
    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
    2002-07-03 ~ 2010-09-23
    CIF 31 - Director → ME
  • 8
    DIAGEO FINANCE US LIMITED - now
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2010-10-19 04036745 03368630... (more)
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-22 ~ 2010-09-23
    CIF 54 - Director → ME
    Officer
    2001-03-22 ~ 2010-09-23
    CIF 53 - Secretary → ME
  • 9
    DIAGEO HOLLAND INVESTMENTS LIMITED - now
    DIAGEO SPARE COMPANY NO. 1 LIMITED
    - 2008-02-06 01934811 00122526... (more)
    G. W. ARCHER & COMPANY LIMITED
    - 2006-03-15 01934811
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2000-06-01 ~ 2007-11-20
    CIF 11 - Director → ME
    Officer
    2000-06-01 ~ 2007-11-20
    CIF 12 - Secretary → ME
  • 10
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED
    - 2004-05-25 02476751
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2000-06-01 ~ 2004-05-14
    CIF 13 - Director → ME
    Officer
    2000-06-01 ~ 2004-05-14
    CIF 14 - Secretary → ME
  • 11
    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
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2000-06-01 ~ 2001-07-18
    CIF 15 - Director → ME
    Officer
    2000-06-01 ~ 2001-07-18
    CIF 16 - Secretary → ME
  • 12
    DIAGEO SPARE COMPANY NO. 2 LIMITED
    - now 00122526 01934811... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2011-08-19 during the appointment or period of control
    PIMM'S LIMITED
    - 2006-03-15 00122526
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 56 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 13
    DIAGEO SPARE COMPANY NO.3 LIMITED
    - now 02550005 00908005... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19 during the appointment or period of control
    Dissolved on 2011-12-08 during the appointment or period of control
    GMEI PROPERTY MANAGEMENT LIMITED
    - 2009-06-29 02550005
    COURAGE PROPERTY MANAGEMENT LIMITED - 1991-04-16
    PLUSBASIC LIMITED - 1990-12-07
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 88 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 87 - Secretary → ME
  • 14
    DIAGEO VENTURE LIMITED
    - now 04041970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    GUDV LIMITED
    - 2002-12-18 04041970
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-22 ~ 2002-12-20
    CIF 7 - Director → ME
    Officer
    2001-03-22 ~ 2002-12-20
    CIF 8 - Secretary → ME
  • 15
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 111 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 112 - Secretary → ME
  • 16
    E.S.BEAVEN(MALTINGS)LIMITED
    00438570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24 during the appointment or period of control
    Dissolved on 2011-01-05 during the appointment or period of control
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-07-01 ~ dissolved
    CIF 30 - Director → ME
    Officer
    2006-07-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 17
    EAST WALLS (1997) LIMITED
    00128480
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 35 - Director → ME
  • 18
    EAST WALLS LEASING LIMITED
    - now 00756821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-02 during the appointment or period of control
    Dissolved on 2010-02-13 during the appointment or period of control
    SHIPPAMS LEASING LIMITED - 1997-08-26
    BASINGSTOKE FOODS LIMITED - 1983-12-06
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 5 - Director → ME
  • 19
    EXPRESS FOODS NOMINEE LIMITED
    - now 00745685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19 during the appointment or period of control
    Dissolved on 2011-12-08 during the appointment or period of control
    TAVISTOCK SERVICES COMPANY LIMITED - 1986-03-14
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 43 - Director → ME
  • 20
    FDL TRANSPORT SERVICES LIMITED
    00946538
    C/o, Baker Tilly Restructuring & Recovery Llp, Baker Tilly Restructuring & Recovery Llp, 5 Old Bailey, London
    Active Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 46 - Director → ME
  • 21
    FIESTA FOODS LIMITED
    01006842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14 during the appointment or period of control
    Dissolved on 2010-04-07 during the appointment or period of control
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 48 - Director → ME
  • 22
    FLEXIGAGE LIMITED
    SC080917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2011-08-16 during the appointment or period of control
    C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 109 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 110 - Secretary → ME
  • 23
    GLEN SPEY LIMITED
    SC034274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01 during the appointment or period of control
    Dissolved on 2011-08-17 during the appointment or period of control
    C/o Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 106 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 24
    GLENEAGLES MOTEL LIMITED
    - now SC012993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-09-18 during the appointment or period of control
    Dissolved on 2007-02-19 during the appointment or period of control
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 19 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 25
    GRAND METROPOLITAN CARDHOLDERS LIMITED
    - now 01539185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2011-01-05 during the appointment or period of control
    PRECIS EIGHTEEN LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 79 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 26
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED
    - now 01198168 01840209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24 during the appointment or period of control
    Dissolved on 2011-01-05 during the appointment or period of control
    TOMORROW'S PEOPLE LIMITED - 1996-08-30
    GRAND METROPOLITAN NOMINEE COMPANY (NO.9) LIMITED - 1995-08-18
    WONWOOD (FINANCIERS) LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 74 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 27
    GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED
    - now 02735591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24 during the appointment or period of control
    Dissolved on 2011-01-05 during the appointment or period of control
    PRECIS (1158) LIMITED - 1992-10-07
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (19 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 89 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 28
    GRAND METROPOLITAN INFORMATION SERVICES LIMITED
    - now 01064476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    GRANDMET INFORMATION PROCESSING LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 71 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 29
    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
    2002-07-03 ~ 2010-09-23
    CIF 41 - Director → ME
  • 30
    GUINNESS BREWING WORLDWIDE LIMITED
    - now 01515071 00510607... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2011-01-05 during the appointment or period of control
    ALBEMARLE DEVELOPMENTS LIMITED - 1997-12-16
    TROJANGATE LIMITED - 1981-12-31
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 77 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 31
    HAAGEN-DAZS U.K. LIMITED
    - now 02319659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2011-01-05 during the appointment or period of control
    CORDBRAND LIMITED - 1988-12-29
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 52 - Director → ME
  • 32
    HARP LIMITED
    - now 01444398 01394658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2011-08-19 during the appointment or period of control
    HARP LAGER LIMITED - 1985-07-01
    TAVISQUARE LIMITED - 1983-10-03
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-06-01 ~ dissolved
    CIF 75 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 33
    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
    2000-06-01 ~ 2005-07-12
    CIF 28 - Director → ME
    Officer
    2000-06-01 ~ 2005-07-12
    CIF 27 - Secretary → ME
  • 34
    J.H. SENIOR & COMPANY LIMITED
    00137143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-02 during the appointment or period of control
    Dissolved on 2010-02-13 during the appointment or period of control
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 1 - Director → ME
  • 35
    J.H.SENIOR & COMPANY(HOLDINGS)LIMITED
    00455239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-02 during the appointment or period of control
    Dissolved on 2010-02-13 during the appointment or period of control
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 4 - Director → ME
  • 36
    JOHN GILLON & COMPANY LIMITED
    SC014350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-02 during the appointment or period of control
    Dissolved on 2010-02-17 during the appointment or period of control
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 23 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 37
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 104 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 103 - Secretary → ME
  • 38
    JOHN MCEWAN & CO. LIMITED
    SC020288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-02 during the appointment or period of control
    Dissolved on 2010-02-17 during the appointment or period of control
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 25 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 39
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 59 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 60 - Secretary → ME
  • 40
    JOHN WATNEY & CO. LIMITED
    00193990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15 during the appointment or period of control
    Dissolved on 2010-07-13 during the appointment or period of control
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 61 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 41
    JUS-ROL LIMITED
    - now 00122805 SC030416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-15 during the appointment or period of control
    Dissolved on 2018-02-02 during the appointment or period of control
    PILLSBURY U.K. LIMITED - 1991-09-01
    H.J.GREEN & COMPANY,LIMITED - 1983-01-17
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 34 - Director → ME
  • 42
    KAYSEN'S LIMITED
    01139270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 49 - Director → ME
  • 43
    MACDONALD GREENLEES LIMITED
    SC013946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-02 during the appointment or period of control
    Dissolved on 2010-02-17 during the appointment or period of control
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 22 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 44
    MAYFLOUR PRODUCTS LIMITED
    00174567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-02 during the appointment or period of control
    Dissolved on 2010-02-13 during the appointment or period of control
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 2 - Director → ME
  • 45
    MIDAS SILENCERS LIMITED
    00912892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15 during the appointment or period of control
    Dissolved on 2013-03-27 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 44 - Director → ME
  • 46
    MLC TRANSPORT SERVICES LIMITED
    - now 00628478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14 during the appointment or period of control
    Dissolved on 2010-12-27 during the appointment or period of control
    MEMORY LANE CAKES LIMITED - 1993-07-09
    BUMBLEBEE LIMITED - 1991-11-15
    ASHFORDS OF STOURBRIDGE LIMITED - 1989-01-30
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 42 - Director → ME
  • 47
    PARRY'S BUTTERFULL CAKES,LIMITED
    00920498
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 45 - Director → ME
  • 48
    PARRY'S CAKES LIMITED
    00327420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 38 - Director → ME
  • 49
    PRECIS (12000) LIMITED
    - now SC015808 00473089... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-02 during the appointment or period of control
    Dissolved on 2010-02-17 during the appointment or period of control
    EXPRESS FOODS COMPANY (SCOTLAND) LIMITED - 1993-07-06
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 6 - Director → ME
  • 50
    PRECIS (175) LIMITED
    - now 00739639 01732518... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2011-08-19 during the appointment or period of control
    GRAND METROPOLITAN INVESTMENTS LIMITED - 1983-10-24
    G.M.HOTEL (INVESTMENTS) LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 70 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 51
    PRECIS (8000) LIMITED
    - now 00281410 02177248... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    EXPRESS FOODS LIMITED - 1992-11-02
    PRECIS (1000) LIMITED - 1989-08-25
    DAIRY PRODUCE PACKERS LIMITED - 1989-07-05
    HOVIS-MCDOUGALL LIMITED - 1987-05-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 37 - Director → ME
  • 52
    PRECIS (9000) LIMITED
    - now 02177248 SC209776... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    EATFRESH LIMITED - 1992-11-23
    NORMAOS LIMITED - 1987-12-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 51 - Director → ME
  • 53
    PSP (SALES AND DISTRIBUTION) LIMITED
    - now 00970803
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (33 parents)
    Officer
    2002-07-03 ~ 2010-09-23
    CIF 47 - Director → ME
  • 54
    RUCHILL & ROSS LIMITED
    - now 01934809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    INTERNATIONAL DISTILLERS RESERVE (NO. 14) LIMITED - 1986-06-12
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 82 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 81 - Secretary → ME
  • 55
    S. REECE (LIVERPOOL) LIMITED
    - now 00098848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2012-02-14 during the appointment or period of control
    S.REECE & SONS,LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 33 - Director → ME
  • 56
    SCOTTISH GRAIN DISTILLERS LIMITED
    SC011627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14 during the appointment or period of control
    Dissolved on 2010-04-20 during the appointment or period of control
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 99 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 57
    SCOTTISH MALT DISTILLERS LIMITED
    - now SC002429 SC009211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2011-01-04 during the appointment or period of control
    WM. GREER & CO. LIMITED - 1988-12-14
    C/o Baker Tilly Restructuring & Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 93 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 94 - Secretary → ME
  • 58
    SMARTJOINT LIMITED
    - now 00207795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    OAKLAND FAST FOOD LIMITED - 1993-05-06
    OAKLANDS FAST FOOD LIMITED - 1993-05-06
    GM FAST FOOD SERVICES LIMITED - 1991-01-30
    PRECIS (3000) LIMITED - 1990-01-11
    DPP (NORTHERN IRELAND) LIMITED - 1989-07-05
    OGSTON & TENNANT LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 36 - Director → ME
  • 59
    SOMERWEST LIMITED
    00072536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 32 - Director → ME
  • 60
    STRATHLEVEN BONDED WAREHOUSES LIMITED
    00707937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14 during the appointment or period of control
    Dissolved on 2010-04-07 during the appointment or period of control
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 67 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 61
    SUTHERLANDS FOODS LIMITED
    - now 00403258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    CORNISH CANNERS LIMITED - 1993-04-07
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 40 - Director → ME
  • 62
    TOTINO'S LIMITED
    - now 00390800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    OAKLAND FAST FOOD LIMITED - 1991-01-30
    PRECIS (2000) LIMITED - 1990-06-26
    DPP LIMITED - 1989-07-05
    DAIRY PRODUCE PACKERS LIMITED - 1987-05-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 39 - Director → ME
  • 63
    UNITED DISTILLERS & VINTNERS (HP) LIMITED
    - now 03368630 00507652... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-12-15 during the appointment or period of control
    Dissolved on 2010-07-13 during the appointment or period of control
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2001-02-01 03368630 04036745... (more)
    TRUSHELFCO (NO.2242) LIMITED - 1997-05-09
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 92 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 91 - Secretary → ME
  • 64
    UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
    SC048227
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (16 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 107 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 108 - Secretary → ME
  • 65
    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
    2000-06-01 ~ 2010-09-23
    CIF 58 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 57 - Secretary → ME
  • 66
    WERNETH MOULD ENGINEERING LIMITED
    - now 00217591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15 during the appointment or period of control
    Dissolved on 2018-02-02 during the appointment or period of control
    CANNING TOWN GLASS LIMITED - 1987-02-20
    CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 63 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 67
    WHITE HORSE DISTILLERS, LIMITED
    SC012987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14 during the appointment or period of control
    Dissolved on 2010-04-20 during the appointment or period of control
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 101 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 68
    WILLIAM HUCKS AND COMPANY,LIMITED
    00481557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 66 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 69
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 97 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 98 - Secretary → ME
  • 70
    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
    2000-06-01 ~ 2010-09-23
    CIF 96 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 95 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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