1
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2021-05-01 ~ dissolved
IIF 10 - Director → ME
2
12 Molenwerf, Amsterdam, 1014bg, Netherlands
Active Corporate (9 parents)
Officer
2021-05-01 ~ now
IIF 17 - Director → ME
3
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2022-09-26 ~ now
IIF 7 - Director → ME
4
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2021-05-01 ~ 2022-09-26
IIF 9 - Director → ME
5
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
2022-09-26 ~ now
IIF 5 - Director → ME
6
DIAGEO FINANCING TURKEY LIMITED
08189798 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-05-01 ~ 2022-09-26
IIF 13 - Director → ME
7
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2021-05-01 ~ now
IIF 6 - Director → ME
8
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
2021-05-01 ~ now
IIF 2 - Director → ME
9
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231 16 Great Marlborough Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 18 - Director → ME
10
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2021-12-01 ~ now
IIF 16 - Director → ME
11
DIAGEO UK TURKEY HOLDINGS LIMITED
08447006 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-05-01 ~ 2022-09-26
IIF 8 - Director → ME
12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-05-01 ~ 2022-09-26
IIF 12 - Director → ME
13
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2012-06-22 ~ dissolved
IIF 14 - Director → ME
14
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2021-05-01 ~ 2022-09-26
IIF 11 - Director → ME
15
KINGSTON HOUSE (ODIHAM) MANAGEMENT LIMITED
- now 02890495AIRLOFT LIMITED - 1994-02-11
3 Church Street, Odiham, Hook, Hampshire, England
Active Corporate (14 parents)
Officer
2021-12-06 ~ now
IIF 1 - Director → ME
16
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2022-09-26 ~ now
IIF 4 - Director → ME
17
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 3 - Director → ME
18
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FC028175 De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (18 parents)
Officer
2016-06-02 ~ now
IIF 15 - Director → ME