1
SQUARECHERRY LIMITED - 2001-08-07
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
UNITED DISTILLERS UK PLC - 1992-02-26
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2000-06-01 ~ 2001-07-30CIF 46 - Director → ME
CIF 7 - Director → ME
Officer
2000-06-01 ~ 2001-07-30CIF 6 - Secretary → ME
2
EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
EXPRESS FOODS GROUP LIMITED - 1989-09-27
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
DIAGEO CL3 LIMITED - 2013-11-05
EXPRESS FOODS GROUP LIMITED - 1989-10-01
16 Great Marlborough Street, London, United KingdomActive Corporate (8 parents, 6 offsprings)
Officer
2002-07-03 ~ 2010-09-23CIF 64 - Director → ME
CIF 21 - Director → ME
Officer
2002-07-03 ~ 2010-09-23CIF 65 - Secretary → ME
3
DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2001-03-22 ~ 2010-09-23CIF 25 - Director → ME
2001-06-22 ~ 2010-09-23CIF 70 - Director → ME
Officer
2001-03-22 ~ 2010-09-23CIF 24 - Secretary → ME
4
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED - 2006-03-15
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-06-01 ~ 2007-11-20CIF 49 - Director → ME
CIF 12 - Director → ME
Officer
2000-06-01 ~ 2007-11-20CIF 13 - Secretary → ME
5
WATCHDIRECT LIMITED - 2004-05-25
DIAGEO US LIMITED - 2012-02-03
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2000-06-01 ~ 2004-05-14CIF 8 - Director → ME
CIF 47 - Director → ME
Officer
2000-06-01 ~ 2004-05-14CIF 9 - Secretary → ME
6
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
GMG BRANDS LIMITED - 2001-08-08
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2000-06-01 ~ 2001-07-18CIF 45 - Director → ME
CIF 4 - Director → ME
Officer
2000-06-01 ~ 2001-07-18CIF 5 - Secretary → ME
7
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-06-01 ~ 2010-09-23CIF 40 - Director → ME
CIF 78 - Director → ME
Officer
2000-06-01 ~ 2010-09-23CIF 41 - Secretary → ME
8
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, LondonDissolved Corporate (4 parents)
Officer
2002-07-03 ~ 2010-09-23CIF 22 - Director → ME
CIF 67 - Director → ME
Officer
2002-07-03 ~ 2010-09-23CIF 66 - Secretary → ME
9
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2000-06-01 ~ 2005-07-12CIF 48 - Director → ME
CIF 11 - Director → ME
Officer
2000-06-01 ~ 2005-07-12CIF 10 - Secretary → ME
10
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2000-06-01 ~ 2010-09-23CIF 77 - Director → ME
CIF 39 - Director → ME
Officer
2000-06-01 ~ 2010-09-23CIF 38 - Secretary → ME
11
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2000-06-01 ~ 2010-09-23CIF 74 - Director → ME
CIF 32 - Director → ME
Officer
2000-06-01 ~ 2010-09-23CIF 33 - Secretary → ME
12
PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, LondonDissolved Corporate (4 parents)
Officer
2002-07-03 ~ 2010-09-23CIF 69 - Director → ME
CIF 23 - Director → ME
Officer
2002-07-03 ~ 2010-09-23CIF 68 - Secretary → ME
13
SIMON FRERES LIMITED - 1988-07-28
UDG FRANCE LIMITED - 1989-08-24
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-06-01 ~ 2010-09-23CIF 73 - Director → ME
CIF 31 - Director → ME
Officer
2000-06-01 ~ 2010-09-23CIF 30 - Secretary → ME
14
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2000-06-01 ~ 2010-09-23CIF 36 - Director → ME
CIF 76 - Director → ME
Officer
2000-06-01 ~ 2010-09-23CIF 37 - Secretary → ME
15
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
GREAT JUNCTION STREET LIMITED - 1996-08-22
11 Lochside Place, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2000-06-01 ~ 2010-09-23CIF 35 - Director → ME
CIF 75 - Director → ME
Officer
2000-06-01 ~ 2010-09-23CIF 34 - Secretary → ME