1
25 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-03-23
IIF 45 - Secretary → ME
2
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-03-23
IIF 46 - Secretary → ME
3
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED - 2001-08-07
UNITED DISTILLERS UK PLC - 1992-02-26
SC135736ARTHUR 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
2015-11-05 ~ 2017-03-23
IIF 10 - Secretary → ME
4
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
2015-11-05 ~ 2017-03-23
IIF 6 - Secretary → ME
5
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 26 - Secretary → ME
6
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
2015-11-05 ~ 2017-03-23
IIF 44 - Secretary → ME
7
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 34 - Secretary → ME
8
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
01934811 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 41 - Secretary → ME
9
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 3 - Secretary → ME
10
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
00739639PRECIS (175) LIMITED - 1983-10-24
00739639 25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-03-23
IIF 22 - Secretary → ME
11
DIAGEO CL3 LIMITED - 2013-11-05
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
00472217EXPRESS 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
2015-11-05 ~ 2017-03-23
IIF 21 - Secretary → ME
12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 15 - Secretary → ME
13
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 20 - Secretary → ME
14
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
2015-11-05 ~ 2017-03-23
IIF 25 - Secretary → ME
15
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
00507652 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 55 - Secretary → ME
16
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 54 - Secretary → ME
17
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
04036745INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2015-11-05 ~ 2017-03-23
IIF 12 - Secretary → ME
18
16 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-07-13 ~ 2017-03-22
IIF 64 - Secretary → ME
19
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-03-23
IIF 38 - Secretary → ME
20
G. W. ARCHER & COMPANY LIMITED - 2006-03-15
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
02036686 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 13 - Secretary → ME
21
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2015-11-05 ~ 2017-03-23
IIF 53 - Secretary → ME
22
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
03512877 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-05 ~ 2017-03-23
IIF 28 - Secretary → ME
23
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
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-03-23
IIF 24 - Secretary → ME
24
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (8 parents, 12 offsprings)
Officer
2015-11-05 ~ 2017-03-23
IIF 9 - Secretary → ME
25
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 39 - Secretary → ME
26
Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 52 - Secretary → ME
27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-03-23
IIF 48 - Secretary → ME
28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-03-23
IIF 51 - Secretary → ME
29
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 18 - Secretary → ME
30
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 30 - Secretary → ME
31
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 23 - Secretary → ME
32
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 43 - Secretary → ME
33
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 27 - Secretary → ME
34
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
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 (5 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-03-23
IIF 47 - Secretary → ME
35
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 35 - Secretary → ME
36
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-03-23
IIF 40 - Secretary → ME
37
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2015-11-05 ~ 2017-03-23
IIF 49 - Secretary → ME
38
GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
00014172EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
00014172EXPRESS 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
2015-11-05 ~ 2017-03-23
IIF 42 - Secretary → ME
39
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
2015-11-05 ~ 2017-03-23
IIF 14 - Secretary → ME
40
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 16 - Secretary → ME
41
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 31 - Secretary → ME
42
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-03-23
IIF 8 - Secretary → ME
43
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 11 - Secretary → ME
44
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 2 - Secretary → ME
45
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 32 - Secretary → ME
46
61 St James's St, London
Active Corporate (6 parents, 2 offsprings)
Officer
2015-11-05 ~ 2017-03-23
IIF 58 - Secretary → ME
47
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-01-28 ~ 2017-03-10
IIF 56 - Secretary → ME
48
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 36 - Secretary → ME
49
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-28 ~ 2017-03-10
IIF 61 - Secretary → ME
50
16 Great Marlborough Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2015-11-05 ~ 2017-03-23
IIF 29 - Secretary → ME
51
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
Active Corporate (5 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 4 - Secretary → ME
52
1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (2 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 62 - Secretary → ME
53
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 19 - Secretary → ME
54
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-11-05 ~ 2017-03-23
IIF 50 - Secretary → ME
55
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-11-05 ~ 2017-03-23
IIF 37 - Secretary → ME
56
De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (4 parents)
Officer
2016-06-02 ~ 2017-03-23
IIF 63 - Secretary → ME
57
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 17 - Secretary → ME
58
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 33 - Secretary → ME
59
UNITED DISTILLERS UK PLC - 2018-11-22
SC011975UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 5 - Secretary → ME
60
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-28 ~ 2017-03-10
IIF 57 - Secretary → ME
61
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-28 ~ 2017-03-10
IIF 59 - Secretary → ME
62
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-28 ~ 2017-03-10
IIF 60 - Secretary → ME
63
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 1 - Secretary → ME
64
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
2015-11-05 ~ 2017-03-23
IIF 7 - Secretary → ME