1
00128058 LIMITED - now
- 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (25 parents)
Officer
2005-04-07 ~ now
IIF 57 - Director → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 23 - Director → ME
3
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 49 - Director → ME
4
ARTHUR BELL & SONS LIMITED
- now SC011975DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY 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
Active Corporate (56 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 52 - Director → ME
5
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (54 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 38 - Director → ME
6
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 16 - Director → ME
7
58 Boucher Road, Belfast
Dissolved Corporate (17 parents)
Officer
2002-02-01 ~ 2005-01-31
IIF 2 - Director → ME
8
DIAGEO EIRE FINANCE INVESTMENTS LIMITED
- 2005-08-22
00035990GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, London
Dissolved Corporate (55 parents, 2 offsprings)
Officer
2005-08-09 ~ 2011-03-31
IIF 58 - Director → ME
9
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 62 - Director → ME
10
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 (60 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 24 - Director → ME
11
HAYES LYON LIMITED
- 1992-04-16
SC040795NUTRESS LABORATORIES LIMITED
- 1990-08-16
SC040795 11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
(before 1993-04-13) ~ 1995-04-13
IIF 6 - Director → ME
1990-08-02 ~ 1990-04-13
IIF 1 - Director → ME
2005-04-07 ~ 2011-03-31
IIF 45 - Director → ME
12
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 56 - Director → ME
13
DIAGEO DV LIMITED - now
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 (51 parents, 12 offsprings)
Officer
2010-09-23 ~ 2011-03-31
IIF 68 - Director → ME
14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-02-16 ~ 2011-03-31
IIF 46 - Director → ME
15
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-08-09 ~ 2011-03-31
IIF 10 - Director → 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
Active Corporate (70 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 36 - Director → ME
17
DIAGEO FINANCE US LIMITED - now
UNITED DISTILLERS & VINTNERS LIMITED
- 2010-10-19
04036745 03368630, SC000750, 00507652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 63 - Director → ME
18
DIAGEO GLOBAL SUPPLY IBC LIMITED
- now NI003038IRISH BONDING CO. LIMITED
- 2002-10-01
NI003038 Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Active Corporate (40 parents)
Officer
2010-03-26 ~ 2011-03-31
IIF 15 - Director → ME
2002-02-01 ~ 2003-12-31
IIF 4 - Director → ME
19
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS 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
Active Corporate (81 parents, 14 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 55 - Director → ME
20
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 60 - Director → ME
21
DIAGEO HOLLAND INVESTMENTS LIMITED
- now 01934811G. W. ARCHER & COMPANY LIMITED - 2006-03-15
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2007-11-20 ~ 2011-03-31
IIF 13 - Director → ME
22
DIAGEO INVESTMENT HOLDINGS LIMITED - now
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 21 - Director → ME
23
DIAGEO NORTHERN IRELAND LIMITED
- now NI003755GUINNESS NORTHERN IRELAND LIMITED
- 2002-10-01
NI003755ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
Third Floor Capital House, 3 Upper Queen Street, Belfast
Active Corporate (38 parents)
Officer
2010-03-26 ~ 2011-03-31
IIF 14 - Director → ME
2002-02-01 ~ 2005-01-31
IIF 3 - Director → ME
24
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG 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
2005-04-07 ~ 2008-12-15
IIF 50 - Director → ME
25
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231 16 Great Marlborough Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-11-17 ~ 2014-10-01
IIF 70 - Director → ME
26
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
2005-07-12 ~ 2021-12-01
IIF 69 - Director → ME
27
DIAGEO SCOTLAND INVESTMENT LIMITED - now
UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19
00908005UNITED 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 (43 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 22 - Director → ME
28
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
Active Corporate (91 parents, 12 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 61 - Director → ME
29
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-08-09 ~ 2011-03-31
IIF 9 - Director → ME
30
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 19 - Director → ME
31
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 40 - Director → ME
32
DIAGEO US INVESTMENTS - now
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03
05666069 25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-01-04 ~ 2011-03-31
IIF 43 - Director → ME
33
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 8 - Director → ME
34
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 51 - Director → ME
35
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
Active Corporate (53 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 41 - Director → ME
36
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (40 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 39 - Director → ME
37
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
2005-04-07 ~ 2011-03-31
IIF 18 - Director → ME
38
GRAND METROPOLITAN LIMITED
- now 00291848GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 34 - Director → ME
39
GRANDMET FOODS (UK) LIMITED
- now 00472217GRAND 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, London
Dissolved Corporate (35 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 72 - Director → ME
40
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (26 parents)
Officer
2006-02-08 ~ dissolved
IIF 27 - 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
Active Corporate (58 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 47 - Director → ME
42
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS 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
Active Corporate (36 parents)
Officer
2005-08-09 ~ 2011-03-31
IIF 20 - Director → ME
43
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2005-08-09 ~ 2011-03-31
IIF 32 - Director → ME
44
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
2005-07-12 ~ 2011-03-31
IIF 11 - Director → ME
45
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 53 - Director → ME
46
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 64 - Director → ME
47
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 66 - Director → ME
48
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 31 - Director → ME
49
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 42 - Director → ME
50
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 (23 parents)
Officer
2005-04-07 ~ dissolved
IIF 29 - Director → ME
51
PSP (SALES AND DISTRIBUTION) LIMITED
- now 00970803PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (34 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 71 - Director → ME
52
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
2005-04-07 ~ 2009-05-14
IIF 37 - Director → ME
53
ANNSGATE NO.1 LIMITED - 2002-01-14
Third Floor Capital House, 3 Upper Queen Street, Belfast
Active Corporate (37 parents)
Officer
2010-03-26 ~ 2011-03-31
IIF 7 - Director → ME
54
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2005-08-09 ~ dissolved
IIF 44 - Director → ME
55
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 28 - Director → ME
56
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01
SC009211GUINNESS 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
Active Corporate (59 parents)
Officer
2005-08-09 ~ 2011-03-31
IIF 30 - Director → ME
57
THE PIERRE SMIRNOFF COMPANY,LIMITED
FC018270 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (40 parents)
Officer
2007-05-08 ~ 2011-03-31
IIF 26 - Director → ME
58
THE PIMM'S DRINKS COMPANY LIMITED - now
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19
00079308 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 12 - Director → ME
59
16 Great Marlborough Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-12-15 ~ 2011-03-31
IIF 54 - Director → ME
60
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
(before 1992-04-13) ~ 1994-03-24
IIF 5 - Director → ME
2005-04-07 ~ 2011-03-31
IIF 33 - Director → ME
61
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FC028175 De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (18 parents)
Officer
2008-02-13 ~ 2011-03-31
IIF 59 - Director → ME
62
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 25 - Director → ME
63
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 48 - Director → ME
64
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 35 - Director → ME
65
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 67 - Director → ME
66
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 17 - Director → ME
67
ZEPF TECHNOLOGIES UK LIMITED
- now SC002816GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 65 - Director → ME