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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

Myddelton, Roger Hugh

child relation
Offspring entities and appointments
Active 1
  • 1
    BEDFORD COURT MANSIONS LIMITED
    02296250
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,165,294 GBP2024-09-28
    Officer
    2012-06-18 ~ now
    IIF 97 - Director → ME
    2012-06-18 ~ now
    IIF 96 - Secretary → ME
Ceased 87
  • 1
    00128058 LIMITED - now
    UNITED GLASS HOLDINGS LIMITED
    - 2015-01-29 00128058
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 65 - Director → ME
  • 2
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED
    - 2001-01-12 04108708 01184635, 01233998, 01238892... (more)
    25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2003-03-31
    IIF 29 - Director → ME
    2001-01-10 ~ 2003-03-31
    IIF 94 - Secretary → ME
  • 3
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-01-12 ~ 2003-03-31
    IIF 51 - Director → ME
    1997-12-10 ~ 2003-03-31
    IIF 92 - Secretary → ME
  • 4
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED
    - 2010-12-13 SC011975
    SQUARECHERRY LIMITED
    - 2001-08-07 SC011975
    UNITED DISTILLERS UK PLC - 1992-02-26 SC000750, SC135736
    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
    2001-07-30 ~ 2003-03-31
    IIF 14 - Director → ME
    1998-03-31 ~ 2000-06-01
    IIF 66 - Director → ME
  • 5
    ASL MEDIA LIMITED - now
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED
    - 2003-12-30 03988685
    MARKSWORLD LIMITED
    - 2001-06-29 03988685
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2000-05-30 ~ 2003-03-06
    IIF 23 - Director → ME
  • 6
    BLADEN DAIRIES LIMITED
    00214340
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 58 - Director → ME
  • 7
    BURGERKING LIMITED
    - now SC031456
    GRANDMET RESTAURANTS LIMITED
    - 1992-06-03 SC031456
    UB RESTAURANTS LIMITED
    - 1989-10-03 SC031456
    UNITED BISCUITS (UK) LIMITED - 1989-06-19 02506007, NF002638, SC064218... (more)
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1989-10-02 ~ 1992-07-01
    IIF 48 - Director → ME
  • 8
    CARILLON U.K. LIMITED
    - now SC036037
    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
    2000-11-10 ~ 2003-03-31
    IIF 54 - Director → ME
  • 9
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 57 - Director → ME
  • 10
    CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
    - now 02422813
    CENTRE FOR DISPUTE RESOLUTION LIMITED
    - 2001-06-21 02422813 04200149
    EUROPEAN DISPUTE RESOLUTION LIMITED
    - 1996-11-25 02422813 03271988
    CENTRALEXTRA LIMITED
    - 1989-10-30 02422813
    100 St. Paul's Churchyard, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    ~ 2002-05-31
    IIF 26 - Director → ME
  • 11
    CLEVELAND PLACE HOLDINGS LIMITED - now
    CLEVELAND PLACE HOLDINGS PLC
    - 2003-09-24 00057987
    WATNEY MANN & TRUMAN HOLDINGS PLC
    - 1991-08-02 00057987
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1994-03-02
    IIF 62 - Director → ME
  • 12
    DEF INVESTMENTS LIMITED - now
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED
    - 2004-02-16 00035990
    CROFT AND COMPANY,LIMITED
    - 2001-11-12 00035990
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 82 - Director → ME
  • 13
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED
    - 2001-08-14 04222753 01184635, 01233998, 01238892... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-14 ~ 2003-03-31
    IIF 25 - Director → ME
  • 14
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1999-08-06 ~ 2003-03-31
    IIF 47 - Director → ME
  • 15
    DIAGEO CL1 LIMITED - now 00014172, 00079308
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639
    PRECIS (175) LIMITED
    - 1983-10-24 01732518 00207795, 00281410, 00473089... (more)
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 2003-03-31
    IIF 67 - Director → ME
  • 16
    DIAGEO DV LIMITED - now
    DIAGEO CL3 LIMITED - 2013-11-05 00079308, 01732518
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 2011-01-05 00014172 00472217
    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 (7 parents, 5 offsprings)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 60 - Director → ME
  • 17
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-10-16 ~ 2003-03-31
    IIF 76 - Director → ME
  • 18
    DIAGEO FINANCE PLC
    - now 00213393
    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
    2000-11-10 ~ 2003-03-31
    IIF 49 - Director → ME
    ~ 1994-03-21
    IIF 61 - Director → ME
  • 19
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED
    - 2002-07-01 00507652 04036745
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01 03368630, 04036745, SC000750
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2001-04-18 ~ 2003-03-31
    IIF 89 - Director → ME
  • 20
    DIAGEO HOLDINGS LIMITED
    - now 03623314
    ROSLOU LIMITED
    - 2002-12-30 03623314
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-08-24 ~ 2003-03-31
    IIF 52 - Director → ME
    1998-08-24 ~ 2003-03-31
    IIF 93 - Secretary → ME
  • 21
    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 (6 parents, 5 offsprings)
    Officer
    1997-04-30 ~ 2000-06-01
    IIF 15 - Director → ME
  • 22
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
    - 2010-12-15 03341331
    GMG BRANDS LIMITED
    - 2001-08-08 03341331
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12 01184635, 01233998, 01238892... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-07-18 ~ 2003-03-31
    IIF 8 - Director → ME
    1997-10-13 ~ 2000-06-01
    IIF 64 - Director → ME
  • 23
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED
    - 1999-04-01 01024205
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-03-01 ~ 2003-06-30
    IIF 55 - Director → ME
    ~ 1993-11-16
    IIF 34 - Director → ME
  • 24
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16 00510607
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1997-12-17 ~ 2003-03-01
    IIF 91 - Secretary → ME
  • 25
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28 01934811, 04036745
    UNITED DISTILLERS INTERNATIONAL LIMITED
    - 2010-10-19 00908005
    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
    1998-09-14 ~ 2003-03-31
    IIF 44 - Director → ME
  • 26
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
    - 2002-07-01 SC000750
    UNITED DISTILLERS & VINTNERS (ER) LIMITED
    - 2001-06-29 SC000750 00507652, 03368630, 04036745
    UNITED DISTILLERS LIMITED - 1998-02-27 SC011975, SC135736
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2000-12-18 ~ 2003-03-31
    IIF 10 - Director → ME
  • 27
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-09-19 ~ 2003-03-31
    IIF 13 - Director → ME
  • 28
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED
    - 2003-03-28 00560661
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-21 ~ 2003-03-31
    IIF 71 - Director → ME
  • 29
    DIAGEO US HOLDINGS - now
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-03 ~ 2003-03-31
    IIF 7 - Director → ME
  • 30
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 59 - Director → ME
  • 31
    EAST WALLS (1997) LIMITED
    00128480
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 74 - Director → ME
  • 32
    FDL TRANSPORT SERVICES LIMITED
    00946538
    C/o, Baker Tilly Restructuring & Recovery Llp, Baker Tilly Restructuring & Recovery Llp, 5 Old Bailey, London
    Active Corporate (2 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 36 - Director → ME
  • 33
    GENERAL MILLS BERWICK LIMITED - now
    GENERAL MILLS UK LIMITED - 2003-05-01 00848269, 04633664
    PILLSBURY U.K. LIMITED
    - 2002-03-25 SC030416 00122805
    JUS-ROL LIMITED - 1991-09-01 00122805
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-06-06 ~ 2001-07-01
    IIF 68 - Director → ME
  • 34
    GEO G. SANDEMAN SONS & CO., LIMITED - now
    PORTUGAL VENTURE LIMITED
    - 2010-01-11 04222745
    TRUSHELFCO (NO.2821) LIMITED
    - 2001-10-03 04222745 01184635, 01233998, 01238892... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-09-29 ~ 2002-06-19
    IIF 40 - Director → ME
  • 35
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (6 parents)
    Officer
    1998-05-01 ~ 2003-03-31
    IIF 95 - Secretary → ME
  • 36
    GLENEAGLES MOTEL LIMITED
    - now SC012993
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 31 - Director → ME
  • 37
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26 01184635, 01233998, 01238892... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-09-27 ~ 2003-03-31
    IIF 84 - Director → ME
  • 38
    GRAND METROPOLITAN ESTATES LIMITED - now 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED
    - 1993-10-29 00367551 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED
    - 1993-08-19 00367551 00023925, 00068144, 00324650... (more)
    COMPASS CONTRACT SERVICES (UK) LIMITED
    - 1988-01-06 00367551
    GRANDMET CATERING SERVICES LIMITED
    - 1984-10-01 00367551
    MIDLAND CATERING LIMITED
    - 1981-12-31 00367551
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-08-25
    IIF 20 - Director → ME
    1995-01-27 ~ 2003-03-31
    IIF 43 - Director → ME
  • 39
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED
    - 1995-11-28 00464950 00023925, 00068144, 00324650... (more)
    WATNEY INTERNATIONAL LIMITED
    - 1991-05-28 00464950
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-03-31
    IIF 28 - Director → ME
  • 40
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED
    - 1995-12-20 00970624
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2003-03-31
    IIF 33 - Director → ME
  • 41
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    ~ 2003-03-31
    IIF 90 - Secretary → ME
  • 42
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01 00014172
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27 00014172
    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 (4 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 63 - Director → ME
  • 43
    GUINNESS LIMITED
    - now 00510607 00023307
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16 01488969, 01515071
    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
    2001-12-07 ~ 2003-03-31
    IIF 30 - Director → ME
  • 44
    HAYESCREST LIMITED
    - now 01891786
    KOLBER RESTAURANTS LIMITED
    - 1986-06-25 01891786
    HAYESCREST LIMITED
    - 1985-04-22 01891786
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-07-01
    IIF 50 - Director → ME
  • 45
    HOMESPREADS LIMITED - now
    ARNOLD AND HANCOCK LIMITED
    - 1994-08-19 00055656
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 3 - Director → ME
  • 46
    HUCKLEBERRY'S LIMITED
    - now 00502269
    CHEF AND BREWER (SOUTH) LIMITED
    - 1979-12-31 00502269
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1992-07-01
    IIF 46 - Director → ME
  • 47
    HUGGINS AND COMPANY,LIMITED
    00056674
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-08-18
    IIF 39 - Director → ME
  • 48
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 21 - Director → ME
  • 49
    JOHN BARRAS & CO LIMITED - now
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED
    - 1995-05-24 00068144 00023925, 00324650, 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED
    - 1993-10-22 00068144 00023925, 00324650, 00367551... (more)
    WATNEY COMBE REID (ALTON) LIMITED
    - 1991-05-28 00068144
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-11-01
    IIF 80 - Director → ME
  • 50
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 16 - Director → ME
  • 51
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 32 - Director → ME
  • 52
    JUS-ROL LIMITED
    - now 00122805 SC030416
    PILLSBURY U.K. LIMITED - 1991-09-01 SC030416
    H.J.GREEN & COMPANY,LIMITED - 1983-01-17
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 6 - Director → ME
  • 53
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 18 - Director → ME
  • 54
    LITTLE LONDON PUBS LIMITED - now
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED
    - 1995-09-01 00324650 00023925, 00068144, 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED
    - 1993-10-15 00324650 00023925, 00068144, 00367551... (more)
    MANN CROSSMAN & PAULIN LIMITED
    - 1991-05-28 00324650
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 22 - Director → ME
  • 55
    LONDON PUB-RESTAURANTS LIMITED - now
    PALATINE BOTTLING COMPANY LIMITED(THE)
    - 1994-08-19 00170127
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 56 - Director → ME
  • 56
    LONDON TOURIST PUBS LIMITED - now
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED
    - 1995-09-01 00023925 00068144, 00324650, 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED
    - 1993-10-25 00023925 00068144, 00324650, 00367551... (more)
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE)
    - 1991-05-28 00023925
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 78 - Director → ME
  • 57
    MIDAS SILENCERS LIMITED
    00912892
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 5 - Director → ME
  • 58
    MINI-MEALS LIMITED
    00636692
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-07-01
    IIF 24 - Director → ME
  • 59
    MONTRASS LIMITED
    00812856
    15 Bath Road, Slough, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    ~ 1992-07-01
    IIF 83 - Director → ME
  • 60
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 79 - Director → ME
  • 61
    PARRY'S BUTTERFULL CAKES,LIMITED
    00920498
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 12 - Director → ME
  • 62
    PET (UK) LIMITED
    - now 01778126
    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
    2000-10-31 ~ 2003-03-31
    IIF 75 - Director → ME
  • 63
    PRECIS (8000) LIMITED
    00281410 00207795, 00473089, 00739639... (more)
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 53 - Director → ME
  • 64
    PSP (SALES AND DISTRIBUTION) LIMITED
    - now 00970803
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09 03340891
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 88 - Director → ME
  • 65
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1998-11-16 ~ 2003-03-31
    IIF 42 - Director → ME
  • 66
    SOUTHERN INNS LIMITED - now
    TAMPLIN'S BREWERY LIMITED
    - 1994-03-03 00028901
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 85 - Director → ME
  • 67
    SPIRIT GROUP RETAIL HOTELS LIMITED - now
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED
    - 1994-08-19 00215000
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 9 - Director → ME
  • 68
    STEWARD AND PATTESON LIMITED
    00044502
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 41 - Director → ME
  • 69
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 4 - Director → ME
  • 70
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED
    - 2002-07-01 SC009211
    UDV (DISTILLING) LIMITED
    - 2001-06-29 SC009211
    UNITED MALT AND GRAIN DISTILLERS LIMITED
    - 1998-08-17 SC009211
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1998-06-30 ~ 2003-03-31
    IIF 86 - Director → ME
  • 71
    THE PIERRE SMIRNOFF COMPANY,LIMITED
    FC018270
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 2 - Director → ME
  • 72
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13 00014172, 01732518
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2003-03-31
    IIF 1 - Director → ME
  • 73
    TOMORROW'S PEOPLE (SERVICES) LIMITED
    - now 02922199 01840209
    FAST CARE ENTERPRISES LIMITED
    - 1998-09-08 02922199
    Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-05-26 ~ 2003-03-31
    IIF 73 - Director → ME
  • 74
    TOTINO'S LIMITED
    00390800
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 77 - Director → ME
  • 75
    TRAFALGAR METROPOLITAN HOMES LIMITED
    - now 02306906
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Active Corporate (7 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 17 - Director → ME
  • 76
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2000-11-10 ~ 2002-05-22
    IIF 81 - Director → ME
  • 77
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED
    - 2000-03-24 00989164
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 72 - Director → ME
  • 78
    UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
    SC048227
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (2 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 35 - Director → ME
  • 79
    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 (4 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 45 - Director → ME
  • 80
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 69 - Director → ME
  • 81
    UNITED DISTILLERS UK LIMITED - now SC000750, SC011975
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC000750, SC011975
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1998-11-16 ~ 2003-03-31
    IIF 19 - Director → ME
  • 82
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 11 - Director → ME
  • 83
    WERNETH MOULD ENGINEERING LIMITED
    - now 00217591
    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 (2 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 27 - Director → ME
  • 84
    WILLIAM LAWSON DISTILLERS LIMITED - now 00613551
    JOHN DEWAR & SONS. LIMITED
    - 1998-07-16 SC015075
    1700 London Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-03-31 ~ 1998-06-16
    IIF 37 - Director → ME
  • 85
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 87 - Director → ME
  • 86
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 70 - Director → ME
  • 87
    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 (5 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 38 - Director → ME

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