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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Myddelton, Roger Hugh

child relation
Offspring entities and appointments 156
  • 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 (27 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 134 - Director → ME
  • 2
    AGS EMPLOYEE SHARES NOMINEES LIMITED
    - now 01526462
    WEBCROWN LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 40 - Director → ME
  • 3
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED
    - 2001-01-12 04108708 04108925... (more)
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2003-03-31
    IIF 100 - Director → ME
    2001-01-10 ~ 2003-03-31
    IIF 163 - Secretary → ME
  • 4
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2001-01-12 ~ 2003-03-31
    IIF 122 - Director → ME
    1997-12-10 ~ 2003-03-31
    IIF 161 - Secretary → ME
  • 5
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED
    - 2010-12-13 SC011975
    SQUARECHERRY LIMITED
    - 2001-08-07 SC011975
    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
    2001-07-30 ~ 2003-03-31
    IIF 85 - Director → ME
    1998-03-31 ~ 2000-06-01
    IIF 135 - Director → ME
  • 6
    ARTHUR GUINNESS & SONS LIMITED
    - now 02079632
    GUINNESS SUPERLATIVES LIMITED - 1994-11-21
    GUINNESS PUBLISHING LIMITED - 1990-09-17
    ERINLOCK LIMITED - 1987-08-28
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 59 - Director → ME
  • 7
    ASL MEDIA LIMITED - now
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED
    - 2003-12-30 03988685
    MARKSWORLD LIMITED
    - 2001-06-29 03988685
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (13 parents)
    Officer
    2000-05-30 ~ 2003-03-06
    IIF 94 - Director → ME
  • 8
    BEDFORD COURT MANSIONS LIMITED
    02296250
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (42 parents)
    Officer
    2012-06-18 ~ now
    IIF 166 - Director → ME
    2012-06-18 ~ now
    IIF 165 - Secretary → ME
  • 9
    BLADEN DAIRIES LIMITED
    00214340
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 129 - Director → ME
  • 10
    BODIAM HOUSE INVESTMENTS LIMITED
    - now 01961733
    GREATBRAND LIMITED - 1988-01-29
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 7 - Director → ME
  • 11
    BROSSARD U.K. LIMITED
    - now 01426189
    PETER'S SAVOURY PRODUCTS (MANAGEMENT SERVICES) LIMITED - 1993-05-10
    PETER'S SAVOURY PRODUCTS (TRANSPORT) LIMITED - 1982-12-22
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 31 - Director → ME
  • 12
    BUCKHURST & CO
    01660792
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (39 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 17 - Director → ME
  • 13
    BURGERKING LIMITED
    - now SC031456
    GRANDMET RESTAURANTS LIMITED
    - 1992-06-03 SC031456
    UB RESTAURANTS LIMITED
    - 1989-10-03 SC031456
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1989-10-02 ~ 1992-07-01
    IIF 119 - Director → ME
  • 14
    CARILLON U.K. LIMITED
    - now SC036037
    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
    2000-11-10 ~ 2003-03-31
    IIF 125 - Director → ME
  • 15
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 128 - Director → ME
  • 16
    CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
    - now 02422813 04200149
    CENTRE FOR DISPUTE RESOLUTION LIMITED
    - 2001-06-21 02422813 04200149
    EUROPEAN DISPUTE RESOLUTION LIMITED
    - 1996-11-25 02422813 03271988
    CENTRALEXTRA LIMITED
    - 1989-10-30 02422813
    100 St. Paul's Churchyard, London, England
    Active Corporate (87 parents, 6 offsprings)
    Officer
    (before 1991-09-14) ~ 2002-05-31
    IIF 97 - Director → ME
  • 17
    CHARLES TANQUERAY & COMPANY LIMITED
    00283898
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 53 - Director → ME
  • 18
    CLEVELAND PLACE HOLDINGS LIMITED - now
    CLEVELAND PLACE HOLDINGS PLC
    - 2003-09-24 00057987
    WATNEY MANN & TRUMAN HOLDINGS PLC
    - 1991-08-02 00057987
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 6 offsprings)
    Officer
    (before 1992-03-02) ~ 1994-03-02
    IIF 132 - Director → ME
  • 19
    DEF INVESTMENTS LIMITED - now
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED
    - 2004-02-16 00035990
    CROFT AND COMPANY,LIMITED
    - 2001-11-12 00035990
    25 Farringdon Street, London
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 150 - Director → ME
  • 20
    DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02604494
    GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - 1998-12-02 02604494
    GUINNCO ONE LIMITED - 1996-11-22
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 26 - Director → ME
  • 21
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED
    - 2001-08-14 04222753 04320653... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2001-08-14 ~ 2003-03-31
    IIF 96 - Director → ME
  • 22
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    1999-08-06 ~ 2003-03-31
    IIF 118 - Director → ME
  • 23
    DIAGEO CL1 LIMITED - now
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED
    - 1983-10-24 01732518 00739639... (more)
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    (before 1993-03-02) ~ 2003-03-31
    IIF 136 - Director → ME
  • 24
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED
    - 2000-06-01 01734173
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents, 68 offsprings)
    Officer
    (before 1993-03-02) ~ 2003-03-31
    IIF 3 - Director → ME
  • 25
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED
    - 2000-06-01 00918257
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents, 68 offsprings)
    Officer
    1994-02-25 ~ 2003-03-31
    IIF 60 - Director → ME
  • 26
    DIAGEO DV LIMITED - now
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 2011-01-05 00014172 00472217... (more)
    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
    2001-06-06 ~ 2002-07-03
    IIF 49 - Director → ME
  • 27
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-16 ~ 2003-03-31
    IIF 67 - Director → ME
  • 28
    DIAGEO FINANCE PLC
    - now 00213393
    GRAND METROPOLITAN FINANCE P.L.C
    - 1997-12-16 00213393
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY
    - 1981-12-31 00213393
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 120 - Director → ME
    (before 1993-03-02) ~ 1994-03-21
    IIF 131 - Director → ME
  • 29
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED
    - 2002-07-01 00507652 04036745
    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
    2001-04-18 ~ 2003-03-31
    IIF 158 - Director → ME
  • 30
    DIAGEO HOLDINGS LIMITED
    - now 03623314 14943930... (more)
    ROSLOU LIMITED
    - 2002-12-30 03623314
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1998-08-24 ~ 2003-03-31
    IIF 123 - Director → ME
    1998-08-24 ~ 2003-03-31
    IIF 162 - Secretary → ME
  • 31
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED
    - 2004-05-25 02476751
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    1997-04-30 ~ 2000-06-01
    IIF 86 - Director → ME
  • 32
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
    - 2010-12-15 03341331
    GMG BRANDS LIMITED
    - 2001-08-08 03341331
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1997-10-13 ~ 2000-06-01
    IIF 54 - Director → ME
    2001-07-18 ~ 2003-03-31
    IIF 9 - Director → ME
  • 33
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED
    - 1999-04-01 01024205
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (77 parents, 2 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-11-16
    IIF 105 - Director → ME
    1998-03-01 ~ 2003-06-30
    IIF 126 - Director → ME
  • 34
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Officer
    1997-12-17 ~ 2003-03-01
    IIF 160 - Secretary → ME
  • 35
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED
    - 2010-10-19 00908005
    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
    1998-09-14 ~ 2003-03-31
    IIF 115 - Director → ME
  • 36
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
    - 2002-07-01 SC000750
    UNITED DISTILLERS & VINTNERS (ER) LIMITED
    - 2001-06-29 SC000750 00507652... (more)
    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
    2000-12-18 ~ 2003-03-31
    IIF 82 - Director → ME
  • 37
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-09-19 ~ 2003-03-31
    IIF 13 - Director → ME
  • 38
    DIAGEO SPARE COMPANY NO. 2 LIMITED - now
    PIMM'S LIMITED
    - 2006-03-15 00122526
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 58 - Director → ME
  • 39
    DIAGEO SPARE COMPANY NO.3 LIMITED - now
    GMEI PROPERTY MANAGEMENT LIMITED
    - 2009-06-29 02550005
    COURAGE PROPERTY MANAGEMENT LIMITED - 1991-04-16
    PLUSBASIC LIMITED - 1990-12-07
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-01-27 ~ 2000-06-01
    IIF 71 - Director → ME
  • 40
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED
    - 2003-03-28 00560661
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (46 parents)
    Officer
    2001-12-21 ~ 2003-03-31
    IIF 140 - Director → ME
  • 41
    DIAGEO US HOLDINGS - now
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2001-07-03 ~ 2003-03-31
    IIF 80 - Director → ME
  • 42
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 130 - Director → ME
  • 43
    EAST WALLS (1997) LIMITED
    00128480
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 143 - Director → ME
  • 44
    EAST WALLS LEASING LIMITED
    - now 00756821
    SHIPPAMS LEASING LIMITED - 1997-08-26
    BASINGSTOKE FOODS LIMITED - 1983-12-06
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 1 - Director → ME
  • 45
    EMPIRE CATERING COMPANY LIMITED
    00511282
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 33 - Director → ME
  • 46
    EMPIRE INTERNATIONAL RESTAURANTS LIMITED
    - now 01053576
    EMPIRE INTERNATIONAL HOTELS LIMITED
    - 1977-12-31 01053576
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 69 - Director → ME
  • 47
    EXPRESS FOODS NOMINEE LIMITED
    - now 00745685
    TAVISTOCK SERVICES COMPANY LIMITED - 1986-03-14
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 15 - Director → ME
  • 48
    FDL TRANSPORT SERVICES LIMITED
    00946538
    C/o, Baker Tilly Restructuring & Recovery Llp, Baker Tilly Restructuring & Recovery Llp, 5 Old Bailey, London
    Active Corporate (13 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 107 - Director → ME
  • 49
    FIESTA FOODS LIMITED
    01006842
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 8 - Director → ME
  • 50
    FILM FINANCE DISTRIBUTORS (UK) LIMITED
    - now 01124602
    CARVOLD LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 30 - Director → ME
  • 51
    FLEXIGAGE LIMITED
    SC080917
    C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    (before 1989-03-22) ~ 2000-06-01
    IIF 11 - Director → ME
  • 52
    GENERAL MILLS BERWICK LIMITED - now
    GENERAL MILLS UK LIMITED - 2003-05-01
    PILLSBURY U.K. LIMITED
    - 2002-03-25 SC030416 00122805
    JUS-ROL LIMITED - 1991-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2001-06-06 ~ 2001-07-01
    IIF 137 - Director → ME
  • 53
    GEO G. SANDEMAN SONS & CO., LIMITED - now
    PORTUGAL VENTURE LIMITED
    - 2010-01-11 04222745
    TRUSHELFCO (NO.2821) LIMITED
    - 2001-10-03 04222745 03946631... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-09-29 ~ 2002-06-19
    IIF 111 - Director → ME
  • 54
    GILBEYS LIMITED
    00039038
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 72 - Director → ME
  • 55
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-05-01 ~ 2003-03-31
    IIF 164 - Secretary → ME
  • 56
    GLENEAGLES MOTEL LIMITED
    - now SC012993
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 102 - Director → ME
  • 57
    GOLDEN EGG FRANCHISES LIMITED
    00855665
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 52 - Director → ME
  • 58
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1996-09-27 ~ 2003-03-31
    IIF 152 - Director → ME
  • 59
    GRAND METROPOLITAN CARDHOLDERS LIMITED
    - now 01539185
    PRECIS EIGHTEEN LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (10 parents)
    Officer
    1993-04-07 ~ 2000-06-01
    IIF 24 - Director → ME
  • 60
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED
    - now 01198168 01840209
    TOMORROW'S PEOPLE LIMITED
    - 1996-08-30 01198168 01840209... (more)
    GRAND METROPOLITAN NOMINEE COMPANY (NO.9) LIMITED
    - 1995-08-18 01198168 00324650... (more)
    WONWOOD (FINANCIERS) LIMITED
    - 1991-05-28 01198168
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1993-03-02) ~ 2000-06-01
    IIF 5 - Director → ME
  • 61
    GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
    - now 00694994
    WATNEYS SOUTHERN LIMITED - 1987-04-06
    SOUTHERN COUNTIES BREWERY LIMITED - 1982-06-01
    SWIFT GARAGES LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (36 parents)
    Officer
    1995-01-27 ~ 2003-03-31
    IIF 36 - Director → ME
  • 62
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED
    - 1993-10-29 00367551 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED
    - 1993-08-19 00367551 00324650... (more)
    COMPASS CONTRACT SERVICES (UK) LIMITED
    - 1988-01-06 00367551
    GRANDMET CATERING SERVICES LIMITED
    - 1984-10-01 00367551
    MIDLAND CATERING LIMITED
    - 1981-12-31 00367551
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    (before 1993-03-02) ~ 1993-08-25
    IIF 91 - Director → ME
    1995-01-27 ~ 2003-03-31
    IIF 114 - Director → ME
  • 63
    GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED
    - now 02735591
    PRECIS (1158) LIMITED - 1992-10-07
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (19 parents)
    Officer
    1995-01-27 ~ 2000-06-01
    IIF 64 - Director → ME
  • 64
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950 02426273
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED
    - 1995-11-28 00464950 00068144... (more)
    WATNEY INTERNATIONAL LIMITED
    - 1991-05-28 00464950
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-03-02) ~ 2003-03-31
    IIF 99 - Director → ME
  • 65
    GRAND METROPOLITAN INFORMATION SERVICES LIMITED
    - now 01064476
    GRANDMET INFORMATION PROCESSING LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-02-17 ~ 2000-06-01
    IIF 18 - Director → ME
  • 66
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED
    - 1995-12-20 00970624
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    (before 1992-03-16) ~ 2003-03-31
    IIF 104 - Director → ME
  • 67
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    (before 1992-03-02) ~ 2003-03-31
    IIF 159 - Secretary → ME
  • 68
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    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, London
    Dissolved Corporate (35 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 133 - Director → ME
  • 69
    GRANDMET LIMITED
    - now 01002487
    GRAND METROPOLITAN NOMINEE COMPANY LIMITED
    - 1995-09-04 01002487 00464950... (more)
    MECCA HOLDINGS LIMITED
    - 1986-02-26 01002487
    MECCA LEISURE LIMITED
    - 1981-12-31 01002487
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-03-02) ~ 2003-03-31
    IIF 20 - Director → ME
  • 70
    GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02634629
    GUINNCO THREE LIMITED - 1996-11-22
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (28 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 73 - Director → ME
  • 71
    GUINNESS BREWING WORLDWIDE LIMITED
    - now 01515071 00510607... (more)
    ALBEMARLE DEVELOPMENTS LIMITED - 1997-12-16
    TROJANGATE LIMITED - 1981-12-31
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 74 - Director → ME
  • 72
    GUINNESS ENTERPRISES LIMITED
    - now 00456205
    GIP LIMITED - 1989-04-26
    G P G HOLDINGS LIMITED - 1985-06-11
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 47 - Director → ME
  • 73
    GUINNESS GROUP LIMITED(THE)
    - now 00213108
    TUCKSHOPS LIMITED - 1985-02-18
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 61 - Director → ME
  • 74
    GUINNESS LIMITED
    - now 00510607 00023307
    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
    2001-12-07 ~ 2003-03-31
    IIF 101 - Director → ME
  • 75
    GUINNESS MORISON INTERNATIONAL LIMITED
    - now 00180000
    J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 32 - Director → ME
  • 76
    GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
    - now 02090832
    CHURCHSTOCK LIMITED - 1987-04-02
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (33 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 56 - Director → ME
  • 77
    HAAGEN-DAZS U.K. LIMITED
    - now 02319659
    CORDBRAND LIMITED - 1988-12-29
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 37 - Director → ME
  • 78
    HARP LIMITED
    - now 01444398 01394658
    HARP LAGER LIMITED - 1985-07-01
    TAVISQUARE LIMITED - 1983-10-03
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 65 - Director → ME
  • 79
    HAYESCREST LIMITED
    - now 01891786
    KOLBER RESTAURANTS LIMITED
    - 1986-06-25 01891786
    HAYESCREST LIMITED
    - 1985-04-22 01891786
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 121 - Director → ME
  • 80
    HOMESPREADS LIMITED - now
    ARNOLD AND HANCOCK LIMITED
    - 1994-08-19 00055656
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 76 - Director → ME
  • 81
    HUCKLEBERRY'S LIMITED
    - now 00502269
    CHEF AND BREWER (SOUTH) LIMITED
    - 1979-12-31 00502269
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (47 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 117 - Director → ME
  • 82
    HUGGINS AND COMPANY,LIMITED
    00056674
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    (before 1992-03-02) ~ 1993-08-18
    IIF 110 - Director → ME
  • 83
    J.C. BAKER & HERBERT BALE LIMITED
    - now 00267065
    W.R.HIGGS LIMITED
    - 1977-12-31 00267065
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 62 - Director → ME
  • 84
    J.H. SENIOR & COMPANY LIMITED
    00137143
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 50 - Director → ME
  • 85
    J.H.SENIOR & COMPANY(HOLDINGS)LIMITED
    00455239
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-06-06 ~ 2003-03-31
    IIF 23 - Director → ME
  • 86
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 92 - Director → ME
  • 87
    JOHN BARRAS & CO LIMITED - now
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED
    - 1995-05-24 00068144 00324650... (more)
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED
    - 1993-10-22 00068144 00464950... (more)
    WATNEY COMBE REID (ALTON) LIMITED
    - 1991-05-28 00068144
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 148 - Director → ME
  • 88
    JOHN GILLON & COMPANY LIMITED
    SC014350
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 14 - Director → ME
  • 89
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 87 - Director → ME
  • 90
    JOHN MCEWAN & CO. LIMITED
    SC020288
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 48 - Director → ME
  • 91
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 103 - Director → ME
  • 92
    JOHN WATNEY & CO. LIMITED
    00193990
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 46 - Director → ME
  • 93
    JUS-ROL LIMITED
    - now 00122805 SC030416
    PILLSBURY U.K. LIMITED - 1991-09-01
    H.J.GREEN & COMPANY,LIMITED - 1983-01-17
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 79 - Director → ME
  • 94
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 89 - Director → ME
  • 95
    KAYSEN'S LIMITED
    01139270
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 2 - Director → ME
  • 96
    KORK-N-SEAL LIMITED
    00192723
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (27 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 44 - Director → ME
  • 97
    LITTLE LONDON PUBS LIMITED - now
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED
    - 1995-09-01 00324650 00068144... (more)
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED
    - 1993-10-15 00324650 00068144... (more)
    MANN CROSSMAN & PAULIN LIMITED
    - 1991-05-28 00324650
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 93 - Director → ME
  • 98
    LONDON PUB-RESTAURANTS LIMITED - now
    PALATINE BOTTLING COMPANY LIMITED(THE)
    - 1994-08-19 00170127
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-03-02) ~ 1993-11-01
    IIF 127 - Director → ME
  • 99
    LONDON TOURIST PUBS LIMITED - now
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED
    - 1995-09-01 00023925 00068144... (more)
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED
    - 1993-10-25 00023925 00324650... (more)
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE)
    - 1991-05-28 00023925
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-03-02) ~ 1993-11-01
    IIF 146 - Director → ME
  • 100
    MACDONALD GREENLEES LIMITED
    SC013946
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 34 - Director → ME
  • 101
    MAYFLOUR PRODUCTS LIMITED
    00174567
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 6 - Director → ME
  • 102
    MIDAS SILENCERS LIMITED
    00912892
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 78 - Director → ME
  • 103
    MINI-MEALS LIMITED
    00636692
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 95 - Director → ME
  • 104
    MLC TRANSPORT SERVICES LIMITED
    - now 00628478
    MEMORY LANE CAKES LIMITED - 1993-07-09
    BUMBLEBEE LIMITED - 1991-11-15
    ASHFORDS OF STOURBRIDGE LIMITED - 1989-01-30
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 55 - Director → ME
  • 105
    MONTRAP LIMITED
    - now 00823063
    WIMPY OVERSEAS LIMITED
    - 1990-08-16 00823063
    ZIPPY FRANCHISES LIMITED
    - 1977-12-31 00823063
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-03-02) ~ 1992-07-01
    IIF 12 - Director → ME
  • 106
    MONTRASS LIMITED
    00812856
    15 Bath Road, Slough, Berkshire
    Liquidation Corporate (33 parents)
    Officer
    ~ 1992-07-01
    IIF 151 - Director → ME
  • 107
    MONTRUE LIMITED
    00256206
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-03-02) ~ 2003-03-31
    IIF 16 - Director → ME
  • 108
    MPTM PRODUCTIONS LIMITED
    - now 04397960
    MPGM PRODUCTIONS LIMITED
    - 2002-04-22 04397960
    FLEETROTOR LIMITED
    - 2002-04-19 04397960
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-19 ~ 2003-03-31
    IIF 43 - Director → ME
  • 109
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 147 - Director → ME
  • 110
    PARK ROYAL DEVELOPMENT COMPANY,LIMITED
    00277798
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 29 - Director → ME
  • 111
    PARRY'S BUTTERFULL CAKES,LIMITED
    00920498
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 84 - Director → ME
  • 112
    PARRY'S CAKES LIMITED
    00327420
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 63 - Director → ME
  • 113
    PET (UK) LIMITED
    - now 01778126
    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 (25 parents)
    Officer
    2000-10-31 ~ 2003-03-31
    IIF 144 - Director → ME
  • 114
    PRECIS (1057) LIMITED
    02592828 03921897... (more)
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-03-02) ~ 2003-03-31
    IIF 27 - Director → ME
  • 115
    PRECIS (12000) LIMITED
    - now SC015808 00473089... (more)
    EXPRESS FOODS COMPANY (SCOTLAND) LIMITED - 1993-07-06
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 57 - Director → ME
  • 116
    PRECIS (175) LIMITED
    - now 00739639 01732518... (more)
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 1983-10-24 00739639 01732518... (more)
    G.M.HOTEL (INVESTMENTS) LIMITED
    - 1981-12-31 00739639
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-03-02) ~ 2000-06-01
    IIF 10 - Director → ME
  • 117
    PRECIS (8000) LIMITED - now
    - 1989-08-25~1992-11-02 - - 1989-08-25~1992-11-02
    - 1989-07-05~1989-08-25 - - 1989-07-05~1989-08-25
    - 1987-05-01~1989-07-05 - - 1987-05-01~1989-07-05
    - 1933-11-08~1987-05-01 - - 1933-11-08~1987-05-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 124 - Director → ME
  • 118
    PRECIS (9000) LIMITED
    - now 02177248 SC209776... (more)
    EATFRESH LIMITED - 1992-11-23
    NORMAOS LIMITED - 1987-12-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 70 - Director → ME
  • 119
    PSP (SALES AND DISTRIBUTION) LIMITED
    - now 00970803
    PETER'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
    2001-06-06 ~ 2002-07-03
    IIF 156 - Director → ME
  • 120
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1998-11-16 ~ 2003-03-31
    IIF 113 - Director → ME
  • 121
    S. REECE (LIVERPOOL) LIMITED
    - now 00098848
    S.REECE & SONS,LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 51 - Director → ME
  • 122
    SCOTIA EXPORTS LIMITED
    SC111860
    C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 45 - Director → ME
  • 123
    SCOTTISH GRAIN DISTILLERS LIMITED
    SC011627
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1998-11-16 ~ 2000-06-01
    IIF 21 - Director → ME
  • 124
    SCOTTISH MALT DISTILLERS LIMITED
    - now SC002429 SC009211
    WM. GREER & CO. LIMITED - 1988-12-14
    C/o Baker Tilly Restructuring & Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 66 - Director → ME
  • 125
    SMARTJOINT LIMITED
    - now 00207795
    OAKLANDS FAST FOOD LIMITED - 1993-05-06
    OAKLAND FAST FOOD LIMITED - 1993-05-06
    GM FAST FOOD SERVICES LIMITED - 1991-01-30
    PRECIS (3000) LIMITED - 1990-01-11
    DPP (NORTHERN IRELAND) LIMITED - 1989-07-05
    OGSTON & TENNANT LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 68 - Director → ME
  • 126
    SOMERWEST LIMITED
    00072536
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 42 - Director → ME
  • 127
    SOUTHERN INNS LIMITED - now
    TAMPLIN'S BREWERY LIMITED
    - 1994-03-03 00028901
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 153 - Director → ME
  • 128
    SPIRIT GROUP RETAIL HOTELS LIMITED - now
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED
    - 1994-08-19 00215000
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 81 - Director → ME
  • 129
    STEWARD AND PATTESON LIMITED
    00044502
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 112 - Director → ME
  • 130
    SUTHERLANDS FOODS LIMITED
    - now 00403258
    CORNISH CANNERS LIMITED - 1993-04-07
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 28 - Director → ME
  • 131
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 77 - Director → ME
  • 132
    THE FIRST PUB COMPANY LIMITED
    - now 02849095
    TRUSHELFCO (NO. 1921) LIMITED - 1993-09-27
    Ashby House, 1 Bridge Street, Staines, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    1998-11-05 ~ 2001-04-14
    IIF 4 - Director → ME
  • 133
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED
    - 2002-07-01 SC009211
    UDV (DISTILLING) LIMITED
    - 2001-06-29 SC009211
    UNITED MALT AND GRAIN DISTILLERS LIMITED
    - 1998-08-17 SC009211 SC000750... (more)
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents)
    Officer
    1998-06-30 ~ 2003-03-31
    IIF 154 - Director → ME
  • 134
    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
    2000-11-10 ~ 2003-03-31
    IIF 75 - Director → ME
  • 135
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    (before 1993-03-02) ~ 2003-03-31
    IIF 41 - Director → ME
  • 136
    TOMORROW'S PEOPLE (SERVICES) LIMITED
    - now 02922199 01840209... (more)
    FAST CARE ENTERPRISES LIMITED
    - 1998-09-08 02922199
    Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    1994-05-26 ~ 2003-03-31
    IIF 142 - Director → ME
  • 137
    TOTINO'S LIMITED - now
    - 1990-06-26~1991-01-30 - - 1990-06-26~1991-01-30
    - 1989-07-05~1990-06-26 - - 1989-07-05~1990-06-26
    - 1987-05-01~1989-07-05 - - 1987-05-01~1989-07-05
    - 1944-11-01~1987-05-01 - - 1944-11-01~1987-05-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 145 - Director → ME
  • 138
    TRAFALGAR METROPOLITAN HOMES LIMITED
    - now 02306906
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Active Corporate (35 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 88 - Director → ME
  • 139
    TREAT (UK) VENTURE LIMITED
    - now 04271628
    TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-12-13 ~ 2003-03-31
    IIF 157 - Director → ME
  • 140
    TROUBLESHOOTERS LIMITED
    - now 01969451
    RACHEL SECURITIES LIMITED
    - 1993-03-01 01969451
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-03-02) ~ 1993-08-12
    IIF 39 - Director → ME
    1997-02-28 ~ 2003-03-31
    IIF 35 - Director → ME
  • 141
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2000-11-10 ~ 2002-05-22
    IIF 149 - Director → ME
  • 142
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED
    - 2000-03-24 00989164
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 141 - Director → ME
  • 143
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - now
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2001-02-01 03368630 04036745... (more)
    TRUSHELFCO (NO.2242) LIMITED - 1997-05-09
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-10-13 ~ 2000-06-01
    IIF 22 - Director → ME
  • 144
    UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
    SC048227
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (16 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 106 - Director → ME
  • 145
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 116 - Director → ME
  • 146
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (38 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 138 - Director → ME
  • 147
    UNITED DISTILLERS PROPERTY COMPANY LIMITED
    - now SC026958
    DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 19 - Director → ME
  • 148
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    1998-11-16 ~ 2003-03-31
    IIF 90 - Director → ME
  • 149
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 83 - Director → ME
  • 150
    WERNETH MOULD ENGINEERING LIMITED
    - now 00217591
    CANNING TOWN GLASS LIMITED - 1987-02-20
    CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 98 - Director → ME
  • 151
    WHITE HORSE DISTILLERS, LIMITED
    SC012987
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 25 - Director → ME
  • 152
    WILLIAM LAWSON DISTILLERS LIMITED - now
    JOHN DEWAR & SONS. LIMITED
    - 1998-07-16 SC015075
    1700 London Road, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    1998-03-31 ~ 1998-06-16
    IIF 108 - Director → ME
  • 153
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 155 - Director → ME
  • 154
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 139 - Director → ME
  • 155
    WOODFORD & CO
    01660791
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 38 - Director → ME
  • 156
    ZEPF TECHNOLOGIES UK LIMITED
    - now SC002816
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 109 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.