1
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)
Equity (Company account)
251,861 GBP2017-09-30
Officer
2018-08-01 ~ dissolvedIIF 50 - director → ME
2
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2020-01-27 ~ nowIIF 19 - director → ME
3
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2018-08-01 ~ dissolvedIIF 54 - director → ME
4
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2018-08-01 ~ dissolvedIIF 68 - director → ME
5
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, ScotlandCorporate (4 parents, 1 offspring)
Officer
2018-08-01 ~ nowIIF 14 - director → ME
6
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
2018-08-01 ~ dissolvedIIF 70 - director → ME
7
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2018-08-01 ~ nowIIF 25 - director → ME
8
25 Farringdon Street, LondonCorporate (4 parents)
Equity (Company account)
24,662,030 GBP2018-12-31
Officer
2021-02-26 ~ nowIIF 48 - director → ME
9
WILLIAMS CHASE DISTILLERY LIMITED - 2008-06-06
TYRRELLS DISTILLERS LIMITED - 2008-01-10
TYRRELLS DISTILLERIES LIMITED - 2006-11-16
ENSCO 539 LIMITED - 2006-11-02
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
744,816 GBP2017-07-31
Officer
2021-02-26 ~ nowIIF 46 - director → ME
10
CRAIGELLACHIE I. P. LIMITED - 2015-12-10
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2018-09-28 ~ nowIIF 45 - director → ME
11
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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2018-08-01 ~ dissolvedIIF 52 - director → ME
12
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2018-08-01 ~ nowIIF 10 - director → ME
13
12 Molenwerf, Amsterdam, 1014bg, NetherlandsCorporate (5 parents)
Officer
2021-03-22 ~ nowIIF 47 - director → ME
14
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandCorporate (6 parents)
Officer
2018-08-01 ~ nowIIF 15 - director → ME
15
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2018-08-01 ~ dissolvedIIF 53 - director → ME
16
DIAGEO CL3 LIMITED - 2013-11-05
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
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 KingdomCorporate (8 parents, 9 offsprings)
Officer
2018-08-01 ~ nowIIF 39 - director → ME
17
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2018-08-01 ~ nowIIF 12 - director → ME
18
16 Great Marlborough Street, London, United KingdomCorporate (6 parents)
Officer
2018-08-01 ~ nowIIF 35 - director → ME
19
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomCorporate (7 parents)
Officer
2018-08-01 ~ nowIIF 1 - director → ME
20
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 KingdomCorporate (4 parents)
Officer
2018-08-01 ~ nowIIF 27 - director → ME
21
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2018-08-01 ~ nowIIF 9 - director → ME
22
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED - 2006-03-15
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2018-08-01 ~ nowIIF 36 - director → ME
23
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2018-08-01 ~ nowIIF 8 - director → ME
24
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 KingdomCorporate (4 parents, 3 offsprings)
Officer
2018-08-01 ~ nowIIF 32 - director → ME
25
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2018-08-01 ~ nowIIF 37 - director → ME
26
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2018-08-01 ~ nowIIF 40 - director → ME
27
DIAGEO HF HOLDINGS LIMITED - 2024-07-08
16 Great Marlborough Street, London, United Kingdom, United KingdomCorporate (4 parents)
Officer
2023-06-19 ~ nowIIF 51 - director → ME
28
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
2018-08-01 ~ dissolvedIIF 67 - director → ME
29
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-08-01 ~ nowIIF 5 - director → ME
30
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-08-01 ~ nowIIF 34 - director → ME
31
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2018-08-01 ~ dissolvedIIF 62 - director → ME
32
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2018-08-01 ~ dissolvedIIF 55 - director → ME
33
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2018-08-01 ~ dissolvedIIF 3 - director → ME
34
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2018-08-01 ~ nowIIF 38 - director → ME
35
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2018-08-01 ~ nowIIF 31 - director → 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 KingdomCorporate (5 parents, 1 offspring)
Officer
2018-08-01 ~ nowIIF 2 - director → ME
37
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (3 parents)
Officer
2018-08-01 ~ dissolvedIIF 59 - director → ME
38
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-09-28 ~ nowIIF 4 - director → ME
39
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
2018-08-01 ~ dissolvedIIF 65 - director → ME
40
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 KingdomCorporate (5 parents)
Officer
2018-08-01 ~ nowIIF 24 - director → ME
41
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 KingdomCorporate (4 parents)
Officer
2018-08-01 ~ nowIIF 33 - director → ME
42
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2018-08-01 ~ nowIIF 13 - director → ME
43
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2018-08-01 ~ nowIIF 26 - director → ME
44
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2018-08-01 ~ nowIIF 20 - director → ME
45
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2018-08-01 ~ nowIIF 11 - director → ME
46
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2018-08-01 ~ nowIIF 6 - director → ME
47
16 Great Marlborough Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
13,627 GBP2022-08-31
Officer
2022-09-28 ~ dissolvedIIF 41 - director → ME
48
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2018-08-01 ~ dissolvedIIF 66 - director → ME
49
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
2018-08-01 ~ dissolvedIIF 72 - director → ME
50
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2021-09-14 ~ nowIIF 30 - director → ME
51
16 Great Marlborough Street, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
2018-08-01 ~ nowIIF 28 - director → ME
52
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, ScotlandCorporate (5 parents)
Officer
2018-08-01 ~ nowIIF 21 - director → ME
53
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2018-08-01 ~ nowIIF 7 - director → ME
54
COCKTAILCHICK LIMITED - 2013-02-12
25 Farringdon Street, LondonDissolved corporate (4 parents)
Equity (Company account)
62,297 GBP2017-11-30
Officer
2019-11-29 ~ dissolvedIIF 18 - director → ME
55
FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, YorkCorporate (7 parents)
Officer
2018-08-01 ~ nowIIF 44 - director → ME
56
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-08-01 ~ nowIIF 22 - director → ME
57
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2018-08-01 ~ nowIIF 29 - director → ME
58
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2018-08-01 ~ nowIIF 16 - director → ME
59
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2018-08-01 ~ dissolvedIIF 61 - director → ME
60
UNITED DISTILLERS UK PLC - 2018-11-22
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
2018-08-01 ~ dissolvedIIF 58 - director → ME
61
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
2018-08-01 ~ dissolvedIIF 60 - director → ME
62
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2018-08-01 ~ nowIIF 23 - director → ME
63
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
2018-08-01 ~ dissolvedIIF 57 - director → ME
64
GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2018-08-01 ~ nowIIF 17 - director → ME