1
UNITED GLASS HOLDINGS LIMITED - 2015-01-29
Baker Tilly, 6th Floor, 25 Farringdon Street, LondonCorporate (4 parents)
Officer
2006-07-27 ~ 2010-05-05IIF 34 - director → ME
2
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED - 2001-08-07
UNITED DISTILLERS UK PLC - 1992-02-26
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2006-07-27 ~ 2014-08-01IIF 2 - director → ME
3
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
2006-07-27 ~ 2014-08-01IIF 21 - director → ME
4
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2006-07-27 ~ 2014-08-01IIF 9 - director → ME
5
58 Boucher Road, BelfastDissolved corporate (2 parents)
Officer
2012-04-02 ~ 2014-03-03IIF 39 - director → ME
6
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2006-07-27 ~ 2014-08-01IIF 19 - director → ME
7
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED - 1994-02-17
IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
2006-07-27 ~ 2014-08-01IIF 13 - director → ME
8
DIAGEO CL3 LIMITED - 2013-11-05
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
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 KingdomCorporate (8 parents, 9 offsprings)
Officer
2010-09-23 ~ 2014-08-01IIF 48 - director → ME
9
16 Great Marlborough Street, London, United KingdomCorporate (6 parents)
Officer
2006-07-27 ~ 2014-08-01IIF 18 - director → ME
10
DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2010-09-23 ~ 2013-02-27IIF 55 - director → ME
11
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
2006-05-26 ~ 2014-08-01IIF 10 - director → ME
12
16 Great Marlborough Street, London, United KingdomCorporate (3 parents)
Officer
2006-07-27 ~ 2007-06-28IIF 31 - director → ME
13
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2006-07-27 ~ 2014-08-01IIF 26 - director → ME
14
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, ScotlandCorporate (8 parents, 12 offsprings)
Officer
2006-05-26 ~ 2014-08-01IIF 3 - director → ME
15
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2006-07-27 ~ 2014-08-01IIF 17 - director → ME
16
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
2014-05-02 ~ 2014-08-01IIF 50 - director → ME
17
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2010-12-01 ~ 2014-08-01IIF 51 - director → ME
2006-05-26 ~ 2010-11-22IIF 32 - director → ME
18
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2011-04-04 ~ 2014-08-01IIF 44 - director → ME
19
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2010-09-23 ~ 2014-08-01IIF 49 - director → ME
20
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
MIDLAND CATERING LIMITED - 1981-12-31
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-07-27 ~ 2014-08-01IIF 16 - director → ME
21
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-07-27 ~ 2014-08-01IIF 20 - director → ME
22
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2006-07-27 ~ 2014-08-01IIF 22 - director → ME
23
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, LondonDissolved corporate (4 parents)
Officer
2010-09-23 ~ 2014-08-01IIF 52 - director → ME
24
Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved corporate (5 parents)
Officer
2006-07-27 ~ 2010-05-05IIF 35 - director → ME
25
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 KingdomCorporate (5 parents)
Officer
2006-08-03 ~ 2014-08-01IIF 24 - director → ME
26
GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2006-08-03 ~ 2014-08-01IIF 5 - director → ME
27
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2006-05-26 ~ 2014-08-01IIF 12 - director → ME
28
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2006-08-03 ~ 2014-08-01IIF 11 - director → ME
29
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2006-07-27 ~ 2014-08-01IIF 7 - director → ME
30
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2010-09-23 ~ 2014-08-01IIF 53 - director → ME
31
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2010-09-23 ~ 2014-08-01IIF 45 - director → ME
32
61 St James's St, LondonCorporate (6 parents, 2 offsprings)
Officer
2006-05-26 ~ 2014-08-01IIF 23 - director → ME
33
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2006-07-27 ~ 2014-08-01IIF 27 - director → ME
34
PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
2010-09-23 ~ 2014-08-01IIF 42 - director → ME
35
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (3 parents)
Officer
2006-07-27 ~ 2009-05-14IIF 4 - director → ME
36
16 Great Marlborough Street, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
2011-03-25 ~ 2014-08-01IIF 47 - director → ME
2006-07-27 ~ 2010-11-22IIF 36 - director → ME
37
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, ScotlandCorporate (5 parents)
Officer
2006-05-26 ~ 2014-08-01IIF 14 - director → ME
38
1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United StatesCorporate (2 parents)
Officer
2012-03-30 ~ 2014-08-01IIF 38 - director → ME
39
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2011-11-29 ~ 2014-08-01IIF 41 - director → ME
2006-07-27 ~ 2010-10-14IIF 25 - director → ME
40
FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, YorkCorporate (7 parents)
Officer
2006-08-03 ~ 2014-08-01IIF 33 - director → ME
41
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2009-02-19 ~ 2014-08-01IIF 37 - director → ME
42
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2010-09-23 ~ 2014-08-01IIF 43 - director → ME
43
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2006-07-27 ~ 2014-08-01IIF 6 - director → ME
44
UNITED DISTILLERS UK PLC - 2018-11-22
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
2006-07-27 ~ 2014-08-01IIF 15 - director → ME
45
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
2011-03-24 ~ 2014-08-01IIF 46 - director → ME
2006-07-27 ~ 2010-11-22IIF 28 - director → ME
46
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2010-09-23 ~ 2014-08-01IIF 40 - director → ME
47
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
2006-07-27 ~ 2014-08-01IIF 8 - director → ME
48
GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2010-09-23 ~ 2014-08-01IIF 54 - director → ME