1
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Equity (Company account)
251,861 GBP2017-09-30
Officer
2018-08-01 ~ dissolved
IIF 51 - Director → ME
2
16 Great Marlborough Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-27 ~ now
IIF 19 - Director → ME
3
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning 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 (41 parents, 1 offspring)
Officer
2018-08-01 ~ dissolved
IIF 54 - Director → ME
4
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2018-08-01 ~ dissolved
IIF 68 - Director → ME
5
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 (56 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 15 - Director → ME
6
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
2018-08-01 ~ dissolved
IIF 70 - Director → ME
7
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2018-08-01 ~ now
IIF 25 - Director → ME
8
CHASE DISTILLERY (HOLDINGS) LIMITED
10887624 25 Farringdon Street, London
Liquidation Corporate (15 parents, 1 offspring)
Equity (Company account)
24,662,030 GBP2018-12-31
Officer
2021-02-26 ~ now
IIF 44 - 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
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning 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 (20 parents)
Equity (Company account)
744,816 GBP2017-07-31
Officer
2021-02-26 ~ now
IIF 35 - Director → ME
10
COPPER DOG WHISKY LIMITED
- now SC458271CRAIGELLACHIE I. P. LIMITED - 2015-12-10
11 Lochside Place, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2018-09-28 ~ now
IIF 26 - 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, London
Dissolved Corporate (55 parents, 2 offsprings)
Officer
2018-08-01 ~ dissolved
IIF 52 - Director → ME
12
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning 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 (39 parents)
Officer
2018-08-01 ~ now
IIF 11 - Director → ME
13
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 (60 parents)
Officer
2018-08-01 ~ 2020-12-22
IIF 56 - Director → ME
14
12 Molenwerf, Amsterdam, 1014bg, Netherlands
Active Corporate (9 parents)
Officer
2021-03-22 ~ now
IIF 42 - Director → ME
15
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2018-08-01 ~ now
IIF 16 - Director → ME
16
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
00739639PRECIS (175) LIMITED - 1983-10-24
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning 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 (43 parents, 1 offspring)
Officer
2018-08-01 ~ dissolved
IIF 53 - Director → ME
17
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
2018-08-01 ~ now
IIF 41 - Director → ME
18
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2018-08-01 ~ now
IIF 13 - Director → ME
19
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2018-08-01 ~ now
IIF 37 - Director → ME
20
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
2018-08-01 ~ now
IIF 3 - Director → ME
21
DIAGEO FINANCE US LIMITED
- now 04036745GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
00507652 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2018-08-01 ~ now
IIF 28 - Director → ME
22
DIAGEO FINANCING TURKEY LIMITED
08189798 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-08-01 ~ now
IIF 10 - Director → ME
23
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 (81 parents, 14 offsprings)
Officer
2018-08-01 ~ 2018-09-24
IIF 48 - Director → ME
24
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2018-08-01 ~ 2018-09-28
IIF 69 - Director → ME
25
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 (41 parents)
Officer
2018-08-01 ~ now
IIF 38 - Director → ME
26
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 (43 parents, 6 offsprings)
Officer
2018-08-01 ~ now
IIF 9 - Director → ME
27
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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning 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 (51 parents, 3 offsprings)
Officer
2018-08-01 ~ now
IIF 33 - Director → ME
28
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 (43 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 39 - Director → ME
29
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
2018-08-01 ~ 2018-09-24
IIF 71 - Director → ME
30
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-08-01 ~ now
IIF 43 - Director → ME
31
DIAGEO HF HOLDINGS LIMITED
- 2024-07-08
14943930 16 Great Marlborough Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-19 ~ now
IIF 1 - Director → ME
32
DIAGEO UK TURKEY FINANCE LIMITED
09023360 Lakeside Drive, Park Royal, London
Dissolved Corporate (15 parents)
Officer
2018-08-01 ~ dissolved
IIF 67 - Director → ME
33
DIAGEO UK TURKEY HOLDINGS LIMITED
08447006 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 6 - Director → ME
34
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 36 - Director → ME
35
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2018-08-01 ~ dissolved
IIF 62 - Director → ME
36
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2018-08-01 ~ dissolved
IIF 55 - Director → ME
37
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2018-08-01 ~ dissolved
IIF 45 - Director → ME
38
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-08-01 ~ now
IIF 40 - Director → ME
39
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning 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 (48 parents)
Officer
2018-08-01 ~ now
IIF 32 - Director → ME
40
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 (53 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 4 - Director → ME
41
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (40 parents)
Officer
2018-08-01 ~ dissolved
IIF 59 - Director → ME
42
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
2018-08-01 ~ 2018-08-01
IIF 49 - Director → ME
2018-09-28 ~ now
IIF 5 - Director → ME
43
GRAND METROPOLITAN LIMITED
- now 00291848GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2018-08-01 ~ 2018-09-28
IIF 64 - Director → ME
44
GRANDMET FOODS (UK) LIMITED
- now 00472217GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
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
2018-08-01 ~ dissolved
IIF 65 - Director → ME
45
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
2018-08-01 ~ now
IIF 24 - Director → ME
46
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 (36 parents)
Officer
2018-08-01 ~ now
IIF 34 - Director → ME
47
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2018-08-01 ~ now
IIF 14 - Director → ME
48
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 27 - Director → ME
49
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2018-08-01 ~ now
IIF 20 - Director → ME
50
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2018-08-01 ~ now
IIF 12 - Director → ME
51
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2018-08-01 ~ now
IIF 7 - Director → ME
52
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2018-08-01 ~ 2019-12-16
IIF 63 - Director → ME
53
16 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
13,627 GBP2022-08-31
Officer
2022-09-28 ~ dissolved
IIF 47 - Director → ME
54
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2018-08-01 ~ dissolved
IIF 66 - Director → ME
55
PSP (SALES AND DISTRIBUTION) LIMITED
- now 00970803PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
03340891PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (34 parents)
Officer
2018-08-01 ~ dissolved
IIF 72 - Director → ME
56
16 Great Marlborough Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-09-14 ~ now
IIF 31 - Director → ME
57
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2018-08-01 ~ now
IIF 29 - Director → ME
58
THE LOCHNAGAR DISTILLERY LIMITED
- now SC009211DIAGEO 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
2018-08-01 ~ now
IIF 21 - Director → ME
59
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
2018-10-29 ~ 2018-11-06
IIF 50 - Director → ME
60
THE PIMM'S DRINKS COMPANY LIMITED
- now 00079308GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-08-01 ~ now
IIF 8 - Director → ME
61
COCKTAILCHICK LIMITED - 2013-02-12
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
62,297 GBP2017-11-30
Officer
2019-11-29 ~ dissolved
IIF 46 - Director → ME
62
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
2018-08-01 ~ now
IIF 2 - Director → ME
63
16 Great Marlborough Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2018-08-01 ~ now
IIF 22 - Director → ME
64
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2018-08-01 ~ now
IIF 30 - Director → ME
65
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 (36 parents)
Officer
2018-08-01 ~ now
IIF 17 - Director → ME
66
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
2018-08-01 ~ dissolved
IIF 61 - Director → ME
67
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
2018-08-01 ~ dissolved
IIF 58 - Director → ME
68
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2018-08-01 ~ dissolved
IIF 60 - Director → ME
69
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2018-08-01 ~ now
IIF 23 - Director → ME
70
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2018-08-01 ~ dissolved
IIF 57 - Director → ME
71
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
2018-08-01 ~ now
IIF 18 - Director → ME