1
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
ARTHUR BELL & SONS LIMITED
- now SC011975DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED - 2001-08-07
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
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
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning 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
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220, 01891537Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-03-23
IIF 22 - Secretary → ME
11
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
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 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
DIAGEO FINANCE US LIMITED
- now 04036745GUINNESS 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
DIAGEO FINANCING TURKEY LIMITED
08189798 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 54 - Secretary → ME
17
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS 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
DIAGEO HOLLAND INVESTMENTS LIMITED
- now 01934811G. 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 INVESTMENT HOLDINGS LIMITED
- now 02476751DIAGEO 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 OVERSEAS HOLDINGS LIMITED
- now 03341331DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning 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, 3 offsprings)
Officer
2015-11-05 ~ 2017-03-23
IIF 28 - Secretary → ME
23
DIAGEO SCOTLAND INVESTMENT LIMITED
- now 00908005UNITED 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
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
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK 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
DIAGEO UK TURKEY FINANCE LIMITED
09023360 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 52 - Secretary → ME
27
DIAGEO UK TURKEY HOLDINGS LIMITED
08447006 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
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM 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
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 43 - Secretary → ME
33
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning 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
00525192COMPASS 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
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950WATNEY 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
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE 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 LIMITED
- now 00291848GRAND 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
GRANDMET FOODS (UK) LIMITED
- now 00472217GRAND 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
- now 01488969GUINNESS 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
JAMES BUCHANAN & COMPANY LIMITED
00149234 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
TANQUERAY GORDON AND COMPANY LIMITED
00055603 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
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 (5 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 4 - Secretary → ME
52
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
2015-11-05 ~ 2017-03-23
IIF 62 - Secretary → ME
53
THE PIMM'S DRINKS COMPANY LIMITED
- now 00079308GRAND 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
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FC028175 De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (4 parents)
Officer
2016-06-02 ~ 2017-03-23
IIF 63 - Secretary → ME
57
UNITED DISTILLERS FRANCE LIMITED
- now 00132792UDG 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
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.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 (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
UNITED SPIRITS (GREAT BRITAIN) LIMITED
- now 06127260HACKREMCO (NO. 2455) LIMITED - 2007-03-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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
2016-01-28 ~ 2017-03-10
IIF 57 - Secretary → ME
61
UNITED SPIRITS (UK) LIMITED
- now 06127303HACKREMCO (NO. 2454) LIMITED - 2007-03-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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
2016-01-28 ~ 2017-03-10
IIF 59 - Secretary → ME
62
USL HOLDINGS (UK) LIMITED
- now 06127302HACKREMCO (NO. 2453) LIMITED - 2007-03-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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, 2 offsprings)
Officer
2016-01-28 ~ 2017-03-10
IIF 60 - Secretary → ME
63
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 1 - Secretary → ME
64
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 (5 parents)
Officer
2015-11-05 ~ 2017-03-23
IIF 7 - Secretary → ME