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

Adams, Susanne Margaret

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 85
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 92 - director → ME
    2000-11-10 ~ 2002-03-15
    IIF 21 - secretary → ME
  • 2
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2008-01-04
    IIF 93 - director → ME
  • 3
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 76 - director → ME
  • 4
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 120 - director → ME
    1998-03-31 ~ 2000-06-01
    IIF 139 - director → ME
    2001-07-30 ~ 2002-03-15
    IIF 48 - secretary → ME
    1999-08-17 ~ 2000-06-01
    IIF 20 - secretary → ME
  • 5
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
    MARKSWORLD LIMITED - 2001-06-29
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-17 ~ 2003-05-23
    IIF 129 - director → ME
    2000-11-10 ~ 2002-03-15
    IIF 18 - secretary → ME
  • 6
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    1991-09-27 ~ 1992-07-01
    IIF 4 - secretary → ME
  • 7
    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 ~ 2008-01-04
    IIF 108 - director → ME
    2000-11-10 ~ 2002-03-15
    IIF 34 - secretary → ME
  • 8
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 123 - director → ME
    2000-11-10 ~ 2002-03-15
    IIF 52 - secretary → ME
  • 9
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 101 - director → ME
    2000-11-10 ~ 2002-03-15
    IIF 23 - secretary → ME
    1996-05-28 ~ 1998-06-01
    IIF 39 - secretary → ME
  • 10
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 115 - director → ME
    2001-08-14 ~ 2002-03-15
    IIF 29 - secretary → ME
  • 11
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 119 - director → ME
    2000-11-10 ~ 2002-03-15
    IIF 41 - secretary → ME
    1996-05-28 ~ 1998-06-01
    IIF 57 - secretary → ME
  • 12
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2003-05-05 ~ 2008-01-04
    IIF 100 - director → ME
    1998-01-07 ~ 2003-01-24
    IIF 40 - secretary → ME
  • 13
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2008-01-04
    IIF 127 - director → ME
    1999-08-17 ~ 2002-03-15
    IIF 22 - secretary → ME
    ~ 1998-06-01
    IIF 51 - secretary → ME
  • 14
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-02-16 ~ 2008-01-04
    IIF 131 - director → ME
  • 15
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-10-16 ~ 2008-01-04
    IIF 138 - director → ME
    2000-10-16 ~ 2002-03-15
    IIF 70 - secretary → ME
  • 16
    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
    Corporate (7 parents)
    Officer
    2003-05-05 ~ 2008-01-04
    IIF 95 - director → ME
    1998-03-27 ~ 2003-01-24
    IIF 55 - secretary → ME
  • 17
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 102 - director → ME
    2000-11-10 ~ 2002-03-15
    IIF 28 - secretary → ME
  • 18
    16 Great Marlborough Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-24 ~ 2008-01-04
    IIF 113 - director → ME
  • 19
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 79 - director → ME
  • 20
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2004-05-14 ~ 2008-01-04
    IIF 99 - director → ME
    1998-03-27 ~ 2000-06-01
    IIF 141 - director → ME
    1999-08-17 ~ 2000-06-01
    IIF 24 - secretary → ME
    ~ 1998-06-01
    IIF 35 - secretary → ME
  • 21
    DIAGEO 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
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 84 - director → ME
    1998-03-27 ~ 2000-06-01
    IIF 85 - director → ME
    2001-07-18 ~ 2002-03-15
    IIF 71 - secretary → ME
    1999-08-17 ~ 2000-06-01
    IIF 73 - secretary → ME
    1997-10-13 ~ 1998-06-01
    IIF 74 - secretary → ME
  • 22
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2003-07-30
    IIF 69 - secretary → ME
  • 23
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Officer
    2003-03-01 ~ 2008-01-07
    IIF 64 - secretary → ME
  • 24
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    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
    Corporate (4 parents, 1 offspring)
    Officer
    1998-07-31 ~ 2008-01-04
    IIF 91 - director → ME
    2000-11-10 ~ 2002-03-15
    IIF 27 - secretary → ME
  • 25
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Corporate (8 parents, 12 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 117 - director → ME
  • 26
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-09-19 ~ 2008-01-04
    IIF 109 - director → ME
    2001-08-20 ~ 2002-03-15
    IIF 75 - secretary → ME
  • 27
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-21 ~ 2008-01-04
    IIF 114 - director → ME
  • 28
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 110 - director → ME
    2001-07-03 ~ 2002-03-15
    IIF 58 - secretary → ME
  • 29
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-04 ~ 2008-01-04
    IIF 103 - director → ME
  • 30
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 140 - director → ME
    1999-08-17 ~ 2000-06-01
    IIF 144 - secretary → ME
  • 31
    PORTUGAL VENTURE LIMITED - 2010-01-11
    TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-03-15 ~ 2002-06-19
    IIF 126 - director → ME
    2001-09-29 ~ 2002-03-15
    IIF 143 - secretary → ME
  • 32
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 121 - director → ME
    1999-08-17 ~ 2000-06-01
    IIF 25 - secretary → ME
  • 33
    DUNWILCO (866) LIMITED - 2001-03-23
    Gleneagles Hotel, Auchterarder, Perthshire
    Corporate (4 parents)
    Officer
    2001-05-15 ~ 2002-03-15
    IIF 145 - secretary → ME
  • 34
    DUNWILCO (601) LIMITED - 1997-08-04
    25 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1998-01-31 ~ 2000-06-02
    IIF 53 - secretary → ME
  • 35
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-27 ~ 2008-01-04
    IIF 94 - director → ME
    1996-09-27 ~ 2002-03-15
    IIF 66 - secretary → ME
  • 36
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2008-01-04
    IIF 83 - director → ME
    2000-11-10 ~ 2002-03-15
    IIF 1 - secretary → ME
    ~ 1993-08-25
    IIF 13 - secretary → ME
  • 37
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 134 - director → ME
    ~ 2002-03-15
    IIF 36 - secretary → ME
  • 38
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 87 - director → ME
    1996-03-21 ~ 2002-03-15
    IIF 72 - secretary → ME
  • 39
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2006-10-03 ~ 2008-01-04
    IIF 80 - director → ME
    2003-03-31 ~ 2006-08-31
    IIF 59 - secretary → ME
  • 40
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-02-08 ~ 2008-01-04
    IIF 136 - director → ME
  • 41
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    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
    Corporate (5 parents)
    Officer
    2001-12-07 ~ 2008-01-04
    IIF 96 - director → ME
  • 42
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-08-09 ~ 2008-01-04
    IIF 86 - director → ME
  • 43
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-08-09 ~ 2008-01-04
    IIF 98 - director → ME
  • 44
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-05-01 ~ 2001-07-27
    IIF 44 - secretary → ME
  • 45
    KOLBER RESTAURANTS LIMITED - 1986-06-25
    HAYESCREST LIMITED - 1985-04-22
    15 Bath Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-07-01
    IIF 16 - secretary → ME
  • 46
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 12 - secretary → ME
  • 47
    CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1992-07-01
    IIF 17 - secretary → ME
  • 48
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-08-18
    IIF 5 - secretary → ME
  • 49
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2008-01-04
    IIF 106 - director → ME
  • 50
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 77 - director → ME
    1999-08-17 ~ 2002-03-15
    IIF 65 - secretary → ME
  • 51
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-11-01
    IIF 7 - secretary → ME
  • 52
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 133 - director → ME
    1999-08-17 ~ 2000-06-01
    IIF 43 - secretary → ME
  • 53
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 112 - director → ME
    1999-08-17 ~ 2000-06-01
    IIF 26 - secretary → ME
  • 54
    61 St James's St, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 124 - director → ME
    2000-11-18 ~ 2002-03-15
    IIF 30 - secretary → ME
    1996-05-28 ~ 1998-04-30
    IIF 47 - secretary → ME
  • 55
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 2 - secretary → ME
  • 56
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 6 - secretary → ME
  • 57
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 10 - secretary → ME
  • 58
    15 Bath Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-07-01
    IIF 15 - secretary → ME
  • 59
    15 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    ~ 1992-07-01
    IIF 14 - secretary → ME
  • 60
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 97 - director → ME
    2000-11-10 ~ 2002-03-15
    IIF 46 - secretary → ME
  • 61
    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 ~ 2008-01-04
    IIF 104 - director → ME
    2000-10-31 ~ 2003-03-15
    IIF 9 - secretary → ME
  • 62
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-11-16 ~ 2008-01-04
    IIF 142 - director → ME
    1999-08-17 ~ 2002-03-15
    IIF 31 - secretary → ME
  • 63
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 11 - secretary → ME
  • 64
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 3 - secretary → ME
  • 65
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (8 parents)
    Officer
    2005-08-09 ~ 2008-01-04
    IIF 125 - director → ME
  • 66
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 8 - secretary → ME
  • 67
    16 Great Marlborough Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 132 - director → ME
    1999-08-17 ~ 2002-03-15
    IIF 42 - secretary → ME
  • 68
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1998-08-13 ~ 2008-01-04
    IIF 122 - director → ME
    2000-11-10 ~ 2002-03-15
    IIF 67 - secretary → ME
  • 69
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Corporate (2 parents)
    Officer
    2002-05-29 ~ 2007-11-30
    IIF 118 - director → ME
  • 70
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-03-27 ~ 2008-01-04
    IIF 135 - director → ME
    1999-08-17 ~ 2002-03-15
    IIF 61 - secretary → ME
    ~ 1998-06-01
    IIF 63 - secretary → ME
  • 71
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-11-10 ~ 2002-03-15
    IIF 32 - secretary → ME
  • 72
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
    PRECIS (310) LIMITED - 1985-06-12
    Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-06-01
    IIF 54 - secretary → ME
  • 73
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Corporate (7 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 137 - director → ME
  • 74
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-11-10 ~ 2002-05-22
    IIF 130 - director → ME
    2000-11-10 ~ 2002-03-15
    IIF 60 - secretary → ME
  • 75
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 81 - director → ME
    1998-01-31 ~ 2002-03-15
    IIF 68 - secretary → ME
  • 76
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Corporate (1 parent)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 116 - director → ME
    1999-08-17 ~ 2000-06-01
    IIF 33 - secretary → ME
  • 77
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-16 ~ 2000-06-01
    IIF 90 - director → ME
    1999-08-17 ~ 2000-06-01
    IIF 38 - secretary → ME
    1998-03-31 ~ 1998-11-16
    IIF 37 - secretary → ME
  • 78
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 82 - director → ME
    1999-08-17 ~ 2002-03-15
    IIF 56 - secretary → ME
  • 79
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 128 - director → ME
    2000-11-10 ~ 2002-03-15
    IIF 45 - secretary → ME
  • 80
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 88 - director → ME
    2000-11-10 ~ 2002-03-15
    IIF 49 - secretary → ME
  • 81
    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 (1 parent)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 89 - director → ME
  • 82
    JOHN DEWAR & SONS. LIMITED - 1998-07-16
    1700 London Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ 1998-06-16
    IIF 107 - director → ME
  • 83
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 105 - director → ME
    1999-08-17 ~ 2000-06-01
    IIF 50 - secretary → ME
  • 84
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 78 - director → ME
    1999-08-17 ~ 2002-03-15
    IIF 62 - secretary → ME
  • 85
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 111 - director → ME
    1999-08-17 ~ 2000-06-01
    IIF 19 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.