1
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2021-09-30 ~ dissolvedIIF 5 - Director → ME
2
12 Molenwerf, Amsterdam, 1014bg, NetherlandsActive Corporate (6 parents)
Officer
2021-09-30 ~ nowIIF 4 - Director → ME
3
NUTRESS LABORATORIES LIMITED - 1990-08-16
HAYES LYON LIMITED - 1992-04-16
11 Lochside Place, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2021-09-30 ~ nowIIF 21 - Director → ME
4
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-09-30 ~ nowIIF 23 - Director → ME
5
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents)
Officer
2021-09-30 ~ nowIIF 15 - Director → ME
6
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 KingdomActive Corporate (4 parents)
Officer
2021-09-30 ~ nowIIF 16 - Director → ME
7
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-09-30 ~ nowIIF 18 - Director → ME
8
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-09-30 ~ nowIIF 19 - Director → ME
9
WATCHDIRECT LIMITED - 2004-05-25
DIAGEO US LIMITED - 2012-02-03
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2021-09-30 ~ nowIIF 17 - Director → ME
10
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
GMG BRANDS LIMITED - 2001-08-08
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2021-09-30 ~ nowIIF 9 - Director → ME
11
DIAGEO HF HOLDINGS LIMITED - 2024-07-08
16 Great Marlborough Street, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2023-06-19 ~ nowIIF 1 - Director → ME
12
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-09-30 ~ nowIIF 14 - Director → ME
13
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-09-30 ~ nowIIF 7 - Director → ME
14
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2021-09-30 ~ dissolvedIIF 11 - Director → ME
15
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-09-30 ~ nowIIF 3 - Director → ME
16
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2021-09-30 ~ nowIIF 8 - Director → ME
17
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2021-09-27 ~ nowIIF 6 - Director → ME
18
Flat 1d Savill Court, Fairmile, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-02 ~ dissolvedIIF 24 - LLP Designated Member → ME
19
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-09-27 ~ nowIIF 10 - Director → ME
20
16 Great Marlborough Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Officer
2021-11-03 ~ nowIIF 2 - Director → ME
21
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2021-09-30 ~ nowIIF 20 - Director → ME
22
HACKREMCO (NO. 2455) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-09-27 ~ nowIIF 12 - Director → ME
23
HACKREMCO (NO. 2454) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-09-27 ~ nowIIF 22 - Director → ME
24
HACKREMCO (NO. 2453) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-09-27 ~ nowIIF 13 - Director → ME