1
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2020-08-01 ~ 2021-09-30
IIF 20 - Director → ME
2
CHASE HOSPICE TRADING LIMITED
- now 03379287LYNTONWAY LIMITED - 1997-08-01
Shooting Star House, The Avenue, Hampton, Middlesex, England
Active Corporate (35 parents)
Officer
2022-06-13 ~ 2025-03-24
IIF 6 - Director → ME
3
12 Molenwerf, Amsterdam, 1014bg, Netherlands
Active Corporate (9 parents)
Officer
2021-03-22 ~ 2021-09-30
IIF 8 - Director → ME
4
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2020-08-01 ~ 2021-09-30
IIF 7 - Director → ME
5
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2020-08-01 ~ 2021-09-30
IIF 10 - Director → ME
6
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
2020-08-01 ~ 2021-09-30
IIF 21 - Director → ME
7
DIAGEO FINANCE US LIMITED
- now 04036745DIAGEO 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 Kingdom
Active Corporate (33 parents)
Officer
2020-08-01 ~ 2021-09-30
IIF 18 - Director → ME
8
DIAGEO FINANCING TURKEY LIMITED
08189798 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-08-01 ~ 2021-09-30
IIF 13 - Director → ME
9
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2020-08-01 ~ 2021-09-30
IIF 12 - Director → ME
10
DIAGEO INVESTMENT HOLDINGS LIMITED
- now 02476751DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2020-08-01 ~ 2021-09-30
IIF 22 - Director → ME
11
DIAGEO OVERSEAS HOLDINGS LIMITED
- now 03341331DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2020-08-01 ~ 2021-09-30
IIF 11 - Director → ME
12
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231 16 Great Marlborough Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
6 GBP2024-10-31
Officer
2020-12-01 ~ now
IIF 5 - Director → ME
13
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2020-12-01 ~ now
IIF 4 - Director → ME
14
DIAGEO UK TURKEY HOLDINGS LIMITED
08447006 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-08-01 ~ 2021-09-30
IIF 15 - Director → ME
15
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-08-01 ~ 2021-09-30
IIF 17 - Director → ME
16
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2020-08-01 ~ 2021-09-30
IIF 9 - Director → ME
17
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2020-08-01 ~ 2021-09-30
IIF 14 - Director → ME
18
GRAND METROPOLITAN LIMITED
- now 00291848GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2020-08-01 ~ 2021-09-30
IIF 16 - Director → ME
19
SHOOTING STAR CHILDREN'S HOSPICES
- now 02927688SHOOTING STAR CHASE - 2019-04-04
CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31
CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
Shooting Star House, The Avenue, Hampton, Middlesex, England
Active Corporate (75 parents, 3 offsprings)
Officer
2022-01-24 ~ now
IIF 2 - Director → ME
20
Shooting Star House, The Avenue, Hampton, Middlesex, England
Active Corporate (35 parents)
Officer
2025-03-26 ~ now
IIF 3 - Director → ME
21
TUCKWELL CHASE LOTTERY LIMITED
- now 03508815STEVTON (NO.124) LIMITED - 1998-03-19
Alexandra Barn 1, Waverley Lane, Farnham, Surrey
Active Corporate (43 parents)
Officer
2022-05-01 ~ now
IIF 1 - Director → ME
2023-01-25 ~ 2024-07-10
IIF 23 - Secretary → ME
22
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2020-08-01 ~ 2021-09-30
IIF 19 - Director → ME