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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
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (104 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (400 offsprings)
    Officer
    2008-01-07 ~ 2010-10-14
    OF - Director → CIF 0
  • 3
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Brant, William David
    Born in May 1947
    Individual (9 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-11-22
    OF - Director → CIF 0
  • 5
    Nicholls, John James, Mr.
    Individual (134 offsprings)
    Officer
    2001-08-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Lynch, Valerie Ann
    Individual (54 offsprings)
    Officer
    1998-06-01 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 7
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (79 offsprings)
    Officer
    2005-04-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Peters, Mark David
    Born in March 1959
    Individual (222 offsprings)
    Officer
    1998-03-27 ~ 2000-11-10
    OF - Director → CIF 0
  • 9
    Flynn, Michael Christopher
    Born in May 1957
    Individual (87 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 10
    Geoffrey Lambert Carton-kelly
    Individual (295 offsprings)
    Insolvency
    2010-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Kyne, Jill
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 12
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2010-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Southern, Jonathan Alexander
    Born in January 1944
    Individual (24 offsprings)
    Officer
    2000-06-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (156 offsprings)
    Officer
    1994-02-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Wickham, Barry Edward
    Born in March 1941
    Individual (46 offsprings)
    Officer
    1994-02-25 ~ 1998-03-27
    OF - Director → CIF 0
  • 16
    Melmoth, Andrew Paul
    Born in February 1952
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-02-25
    OF - Director → CIF 0
  • 17
    Abigail, Adele Ann
    Born in April 1973
    Individual (91 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 19
    Smith, Andrew Mark
    Born in December 1964
    Individual (101 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    Binning, Paviter Singh
    Born in May 1960
    Individual (68 offsprings)
    Officer
    2000-06-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 21
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2010-10-14
    OF - Director → CIF 0
  • 22
    Moore, Sally Catherine
    Born in November 1965
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2010-10-14
    OF - Director → CIF 0
  • 23
    Rajagopal, Ravi
    Born in January 1955
    Individual (84 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 24
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (145 offsprings)
    Officer
    1998-03-27 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (145 offsprings)
    Officer
    1994-02-25 ~ 1998-06-01
    OF - Secretary → CIF 0
    1999-08-17 ~ 2001-08-22
    OF - Secretary → CIF 0
  • 25
    Lester, Matthew John
    Born in July 1963
    Individual (100 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 26
    Molloy, Ian Robert
    Individual (17 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-02-25
    OF - Secretary → CIF 0
  • 27
    Williams, Dennis Graham
    Born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-02-25
    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
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 68
  • 1
    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 16 - Director → ME
    Officer
    2000-06-01 ~ 2001-07-30
    CIF 15 - Secretary → ME
  • 2
    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 83 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 3
    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 82 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 81 - Secretary → ME
  • 4
    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
  • 5
    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 48 - Director → ME
  • 6
    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 29 - Director → ME
  • 7
    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 52 - Director → ME
    Officer
    2001-03-22 ~ 2010-09-23
    CIF 51 - Secretary → ME
  • 8
    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 9 - Director → ME
    Officer
    2000-06-01 ~ 2007-11-20
    CIF 10 - Secretary → ME
  • 9
    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 11 - Director → ME
    Officer
    2000-06-01 ~ 2004-05-14
    CIF 12 - Secretary → ME
  • 10
    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 13 - Director → ME
    Officer
    2000-06-01 ~ 2001-07-18
    CIF 14 - Secretary → ME
  • 11
    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 54 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 12
    DIAGEO SPARE COMPANY NO.3 LIMITED
    - now 02550005 04036745... (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 86 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 13
    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
  • 14
    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 107 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 108 - Secretary → ME
  • 15
    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 28 - Director → ME
    Officer
    2006-07-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 16
    EAST WALLS (1997) LIMITED
    00128480
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 33 - Director → ME
  • 17
    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
  • 18
    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 41 - Director → ME
  • 19
    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 44 - Director → ME
  • 20
    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 46 - Director → ME
  • 21
    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 (12 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 105 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 106 - Secretary → ME
  • 22
    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 (12 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 17 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 23
    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 77 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 24
    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 72 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 71 - Secretary → ME
  • 25
    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 87 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 88 - Secretary → ME
  • 26
    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 69 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 27
    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 39 - Director → ME
  • 28
    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 75 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 29
    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 50 - Director → ME
  • 30
    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 73 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 31
    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 26 - Director → ME
    Officer
    2000-06-01 ~ 2005-07-12
    CIF 25 - Secretary → ME
  • 32
    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
  • 33
    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
  • 34
    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 (12 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 21 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 35
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 102 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 101 - Secretary → ME
  • 36
    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 (12 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 23 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 37
    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 57 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 58 - Secretary → ME
  • 38
    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 59 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 39
    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 32 - Director → ME
  • 40
    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 47 - Director → ME
  • 41
    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 (13 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 20 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 42
    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
  • 43
    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 42 - Director → ME
  • 44
    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 40 - Director → ME
  • 45
    PARRY'S BUTTERFULL CAKES,LIMITED
    00920498
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 43 - Director → ME
  • 46
    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 36 - Director → ME
  • 47
    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 (14 parents)
    Officer
    2002-07-03 ~ dissolved
    CIF 6 - Director → ME
  • 48
    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 68 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 49
    PRECIS (8000) LIMITED
    - now 00281410 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
    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 35 - Director → ME
  • 50
    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 49 - Director → ME
  • 51
    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 (34 parents)
    Officer
    2002-07-03 ~ 2010-09-23
    CIF 45 - Director → ME
  • 52
    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 80 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 53
    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 31 - Director → ME
  • 54
    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 (14 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 97 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 55
    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 (11 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 91 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 92 - Secretary → ME
  • 56
    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 34 - Director → ME
  • 57
    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 30 - Director → ME
  • 58
    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 65 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 59
    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 38 - Director → ME
  • 60
    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 37 - Director → ME
  • 61
    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 90 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 62
    UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
    SC048227
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (16 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 103 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 63
    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 56 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 55 - Secretary → ME
  • 64
    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 61 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 65
    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 (15 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 99 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 66
    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 64 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 67
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 95 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 96 - Secretary → ME
  • 68
    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 94 - Director → ME
    Officer
    2000-06-01 ~ 2010-09-23
    CIF 93 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.