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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. John James Nicholls

    Related profiles found in government register
  • Mr. John James Nicholls
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ

      IIF 1
  • Mr John Nicholls
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 2
  • Nicholls, John James
    British chartered secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 3
  • Nicholls, John James
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT, Scotland

      IIF 4

    • icon of address Diageo Plc, Lakeside Drive, Park Royal, London, NW10 7HQ, England

      IIF 5
  • Nicholls, John James
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 13 14 Queen Anne Street, London, W1G 9LG

      IIF 6
  • Nicholls, John James, Mr.
    British chartered secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 71
  • Nicholls, John James, Mr.
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ, Uk

      IIF 72
  • Nicholls, John
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Larchfield Road, Fleet, GU52 7LW, England

      IIF 73
  • Nicholls, John
    British it consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Larchfield Road, Fleet, Hampshire, GU52 7LW

      IIF 74
  • Nicholls, John
    British management consultancy born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 75
  • Hill, Nichollas John
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tavistock Tennis Club, Plymouth Road, Tavistock, PL19 8BU, England

      IIF 76
  • Hill, Nichollas John
    British management consultancy born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, St. Maryhaye, Tavistock, Devon, PL19 8LR, United Kingdom

      IIF 77
  • Hill, Nichollas John
    British school business manager born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Horrabridge Primary And Nursery School, Walkhampton Road, Horrabridge, Devon, PL20 7SZ, England

      IIF 78
  • Nicholls, John
    England director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ, England

      IIF 79
  • Nicholls, John James
    British

    Registered addresses and corresponding companies

    • icon of address Flat 13 14 Queen Anne Street, London, W1G 9LG

      IIF 80

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ

      IIF 81
  • Nicholls, John James, Mr.
    British

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British chartered secretary

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Flat 13 14 Queen Anne Street, London, W1G 9LG

      IIF 147
  • Nicholls, John James
    Other

    Registered addresses and corresponding companies

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 148
  • Nicholls, John James

    Registered addresses and corresponding companies
  • Nicholls, John

    Registered addresses and corresponding companies

    • icon of address 10, Larchfield Road, Fleet, GU52 7LW, England

      IIF 160
child relation
Offspring entities and appointments
Active 8
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ now
    IIF 96 - Secretary → ME
  • 2
    icon of address 7 St. Maryhaye, Tavistock, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 77 - Director → ME
  • 3
    icon of address Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 4
    WHITMAN (UK) LIMITED - 1991-07-19
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-15 ~ dissolved
    IIF 105 - Secretary → ME
  • 5
    icon of address Bollin House, Bollin Link, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11 GBP2017-10-31
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ dissolved
    IIF 100 - Secretary → ME
  • 7
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-10-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 8
    TAVISTOCK TENNIS CLUB LIMITED - 2024-01-30
    icon of address Tavistock Tennis Club, Plymouth Road, Tavistock, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 76 - Director → ME
Ceased 89
  • 1
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 59 - Director → ME
    icon of calendar 2003-03-31 ~ 2012-02-02
    IIF 120 - Secretary → ME
  • 2
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 67 - Director → ME
    icon of calendar 2003-03-31 ~ 2012-02-02
    IIF 141 - Secretary → ME
  • 3
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    SQUARECHERRY LIMITED - 2001-08-07
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 60 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 121 - Secretary → ME
  • 4
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
    MARKSWORLD LIMITED - 2001-06-29
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-15 ~ 2003-05-23
    IIF 95 - Secretary → ME
  • 5
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 28 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 131 - Secretary → ME
  • 6
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 25 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 132 - Secretary → ME
  • 7
    icon of address Hart District Civic Offices, Harlington Way, Fleet, England
    Active Corporate (9 parents)
    Equity (Company account)
    267,885 GBP2022-03-31
    Officer
    icon of calendar 2021-07-28 ~ 2025-10-29
    IIF 73 - Director → ME
    icon of calendar 2022-03-23 ~ 2022-12-21
    IIF 160 - Secretary → ME
  • 8
    LARGECITY LIMITED - 1994-05-17
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2001-05-04
    IIF 90 - Secretary → ME
  • 9
    CROFT AND COMPANY,LIMITED - 2001-11-12
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 9 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 110 - Secretary → ME
  • 10
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 14 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 140 - Secretary → ME
  • 11
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-09
    IIF 66 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 129 - Secretary → ME
  • 12
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    HAYES LYON LIMITED - 1992-04-16
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 63 - Director → ME
    icon of calendar 2001-12-20 ~ 2012-02-02
    IIF 137 - Secretary → ME
  • 13
    PRECIS (175) LIMITED - 1983-10-24
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 27 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 87 - Secretary → ME
  • 14
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 51 - Director → ME
    icon of calendar 2010-09-23 ~ 2010-09-23
    IIF 50 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 150 - Secretary → ME
  • 15
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 32 - Director → ME
    icon of calendar 2004-02-16 ~ 2012-02-02
    IIF 142 - Secretary → ME
  • 16
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-03-09
    IIF 29 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 135 - Secretary → ME
  • 17
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 45 - Director → ME
    icon of calendar 2001-12-20 ~ 2003-01-24
    IIF 89 - Secretary → ME
    icon of calendar 2003-01-24 ~ 2012-02-02
    IIF 139 - Secretary → ME
  • 18
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 46 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 151 - Secretary → ME
  • 19
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-23 ~ 2018-03-09
    IIF 56 - Director → ME
  • 20
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2018-03-09
    IIF 24 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 112 - Secretary → ME
  • 21
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ 2011-07-12
    IIF 149 - Secretary → ME
  • 22
    ROSLOU LIMITED - 2002-12-30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 62 - Director → ME
    icon of calendar 2003-03-31 ~ 2012-02-02
    IIF 117 - Secretary → ME
  • 23
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2018-03-09
    IIF 12 - Director → ME
    icon of calendar 2007-11-20 ~ 2012-02-02
    IIF 148 - Secretary → ME
  • 24
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 15 - Director → ME
    icon of calendar 2004-05-14 ~ 2012-02-02
    IIF 136 - Secretary → ME
  • 25
    ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
    GUINNESS NORTHERN IRELAND LIMITED - 2002-10-01
    ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
    icon of address Third Floor Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2014-08-26
    IIF 7 - Director → ME
  • 26
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 53 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 127 - Secretary → ME
  • 27
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    icon of calendar 2009-11-17 ~ 2018-03-21
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-11 ~ 2018-03-21
    IIF 1 - Has significant influence or control → OE
  • 28
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ 2018-03-21
    IIF 118 - Secretary → ME
  • 29
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 36 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 119 - Secretary → ME
  • 30
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS LIMITED - 1998-02-27
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2018-03-09
    IIF 22 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 143 - Secretary → ME
  • 31
    JUPITERPARK LIMITED - 2001-08-22
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-03-09
    IIF 37 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 83 - Secretary → ME
  • 32
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-02 ~ 2018-03-09
    IIF 39 - Director → ME
    icon of calendar 2014-05-02 ~ 2014-06-16
    IIF 158 - Secretary → ME
  • 33
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2018-03-09
    IIF 61 - Director → ME
  • 34
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2018-03-09
    IIF 21 - Director → ME
  • 35
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 41 - Director → ME
    icon of calendar 2001-12-21 ~ 2012-02-02
    IIF 104 - Secretary → ME
  • 36
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-04 ~ 2018-03-09
    IIF 11 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 128 - Secretary → ME
  • 37
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 64 - Director → ME
    icon of calendar 2006-01-04 ~ 2012-02-02
    IIF 133 - Secretary → ME
  • 38
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 3 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 153 - Secretary → ME
  • 39
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-09-30
    Officer
    icon of calendar 2016-02-22 ~ 2017-03-28
    IIF 79 - Director → ME
  • 40
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
    GALLAGHER SECURITIES LIMITED - 2025-07-17
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2001-05-04
    IIF 92 - Secretary → ME
  • 41
    PORTUGAL VENTURE LIMITED - 2010-01-11
    TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2002-06-19
    IIF 80 - Secretary → ME
  • 42
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 52 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 144 - Secretary → ME
  • 43
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 35 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 113 - Secretary → ME
  • 44
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-03-09
    IIF 20 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 101 - Secretary → ME
  • 45
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 30 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 111 - Secretary → ME
  • 46
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 19 - Director → ME
    icon of calendar 2003-05-05 ~ 2006-08-31
    IIF 102 - Secretary → ME
    icon of calendar 2006-10-03 ~ 2012-02-02
    IIF 134 - Secretary → ME
  • 47
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 13 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 159 - Secretary → ME
  • 48
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-09
    IIF 8 - Director → ME
    icon of calendar 2001-12-07 ~ 2012-02-02
    IIF 130 - Secretary → ME
  • 49
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    CITYCENTRE LIMITED - 1980-12-31
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 40 - Director → ME
    icon of calendar 2001-10-31 ~ 2012-02-02
    IIF 106 - Secretary → ME
  • 50
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 16 - Director → ME
    icon of calendar 2001-10-31 ~ 2012-02-02
    IIF 109 - Secretary → ME
  • 51
    icon of address 143 Station Road, Hampton, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,922 GBP2024-04-06
    Officer
    icon of calendar 2005-07-11 ~ 2009-03-28
    IIF 6 - Director → ME
  • 52
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 48 - Director → ME
    icon of calendar 2005-07-12 ~ 2012-02-02
    IIF 125 - Secretary → ME
  • 53
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 55 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 138 - Secretary → ME
  • 54
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 17 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 154 - Secretary → ME
  • 55
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-09
    IIF 34 - Director → ME
  • 56
    icon of address 61 St James's St, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2018-03-09
    IIF 49 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 107 - Secretary → ME
  • 57
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-31 ~ 2018-03-09
    IIF 4 - Director → ME
  • 58
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 42 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 116 - Secretary → ME
  • 59
    NEW PHILHARMONIA CHORUS LIMITED - 1977-12-31
    icon of address 14/15 Conduit Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    119,559 GBP2024-03-24
    Officer
    icon of calendar 2005-07-14 ~ 2008-10-13
    IIF 74 - Director → ME
  • 60
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 58 - Director → ME
  • 61
    HINTON HILL AVIATION LIMITED - 1990-04-04
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2001-05-04
    IIF 103 - Secretary → ME
  • 62
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-31 ~ 2018-03-09
    IIF 5 - Director → ME
  • 63
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-09
    IIF 44 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 122 - Secretary → ME
  • 64
    icon of address Horrabridge Primary And Nursery School, Walkhampton Road, Horrabridge, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,271 GBP2022-07-31
    Officer
    icon of calendar 2015-09-01 ~ 2018-06-06
    IIF 78 - Director → ME
  • 65
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    UDV (DISTILLING) LIMITED - 2001-06-29
    DIAGEO DISTILLING LIMITED - 2019-07-01
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2018-03-09
    IIF 54 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 123 - Secretary → ME
  • 66
    icon of address 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2018-03-09
    IIF 71 - Director → ME
    icon of calendar 2002-12-04 ~ 2006-02-03
    IIF 85 - Secretary → ME
  • 67
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    DIAGEO CL2 LIMITED - 2015-04-13
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 31 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 114 - Secretary → ME
  • 68
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    icon of address Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2004-06-30
    IIF 97 - Secretary → ME
    icon of calendar 2005-05-24 ~ 2006-01-24
    IIF 91 - Secretary → ME
  • 69
    icon of address Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-17 ~ 2006-01-24
    IIF 82 - Secretary → ME
  • 70
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
    PRECIS (310) LIMITED - 1985-06-12
    icon of address Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2006-01-24
    IIF 147 - Secretary → ME
  • 71
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-24 ~ 2004-09-15
    IIF 145 - Secretary → ME
    icon of calendar 2005-05-24 ~ 2006-01-24
    IIF 146 - Secretary → ME
  • 72
    FLAIRQUEST LIMITED - 1988-11-21
    icon of address Persimmon House, Fulford, York
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-02 ~ 2018-03-09
    IIF 23 - Director → ME
  • 73
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    icon of address 51 Lime Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2001-05-04
    IIF 84 - Secretary → ME
  • 74
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2002-05-22
    IIF 86 - Secretary → ME
  • 75
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 18 - Director → ME
    icon of calendar 2009-12-01 ~ 2012-02-02
    IIF 157 - Secretary → ME
  • 76
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 47 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 108 - Secretary → ME
  • 77
    icon of address De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-03 ~ 2018-03-09
    IIF 72 - Director → ME
  • 78
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 33 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 155 - Secretary → ME
  • 79
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 38 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 115 - Secretary → ME
  • 80
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 43 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 124 - Secretary → ME
  • 81
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-31 ~ 2018-03-09
    IIF 69 - Director → ME
  • 82
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-31 ~ 2018-03-09
    IIF 68 - Director → ME
  • 83
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-31 ~ 2018-03-09
    IIF 70 - Director → ME
  • 84
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 10 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 126 - Secretary → ME
  • 85
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 57 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 156 - Secretary → ME
  • 86
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2001-05-04
    IIF 98 - Secretary → ME
  • 87
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-03 ~ 2001-05-04
    IIF 88 - Secretary → ME
  • 88
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-09
    IIF 26 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 99 - Secretary → ME
  • 89
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 65 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 152 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.