1
16 Great Marlborough Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-27 ~ now
IIF 30 - Director → ME
2023-11-20 ~ 2024-06-14
IIF 52 - Director → ME
2
ARTHUR BELL & SONS LIMITED
- now SC011975DIAGEO 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, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2020-09-11 ~ 2024-06-14
IIF 49 - Director → ME
2025-11-28 ~ now
IIF 5 - Director → ME
3
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2020-09-11 ~ 2024-06-14
IIF 60 - Director → ME
2025-10-27 ~ now
IIF 21 - Director → ME
4
COPPER DOG WHISKY LIMITED
- now SC458271CRAIGELLACHIE I. P. LIMITED - 2015-12-10
11 Lochside Place, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2025-10-27 ~ now
IIF 16 - Director → ME
5
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-09-11 ~ 2024-06-14
IIF 44 - Director → ME
2025-10-27 ~ now
IIF 33 - Director → ME
6
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, London
Dissolved Corporate (60 parents)
Officer
2020-09-11 ~ dissolved
IIF 63 - Director → ME
7
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 Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
2025-10-27 ~ now
IIF 26 - Director → ME
2020-09-11 ~ 2024-06-14
IIF 48 - Director → ME
8
DIAGEO FINANCE US LIMITED
- now 04036745DIAGEO 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 Kingdom
Active Corporate (33 parents)
Officer
2025-10-27 ~ now
IIF 23 - Director → ME
9
DIAGEO FINANCING TURKEY LIMITED
08189798 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-10-27 ~ now
IIF 24 - Director → ME
10
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS 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 Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
2022-09-26 ~ 2024-06-14
IIF 45 - Director → ME
11
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 34 - Director → ME
12
DIAGEO HOLLAND INVESTMENTS LIMITED
- now 01934811DIAGEO 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
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2020-09-11 ~ 2024-06-14
IIF 8 - Director → ME
2025-10-27 ~ now
IIF 13 - Director → ME
13
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
2025-10-27 ~ now
IIF 35 - Director → ME
14
DIAGEO OVERSEAS HOLDINGS LIMITED
- now 03341331DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2025-10-27 ~ now
IIF 18 - Director → ME
15
DIAGEO SCOTLAND INVESTMENT LIMITED
- now 00908005DIAGEO 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 Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 27 - Director → ME
2020-09-11 ~ 2024-06-14
IIF 54 - Director → ME
16
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, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
2022-09-26 ~ 2022-11-09
IIF 62 - Director → ME
2025-10-27 ~ now
IIF 4 - Director → ME
17
DIAGEO UK TURKEY HOLDINGS LIMITED
08447006 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 36 - Director → ME
18
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 29 - Director → ME
19
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-09-11 ~ 2024-06-14
IIF 47 - Director → ME
2025-11-28 ~ now
IIF 3 - Director → ME
20
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2025-10-27 ~ now
IIF 37 - Director → ME
21
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 Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2020-09-11 ~ 2021-11-08
IIF 65 - Director → ME
22
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 38 - Director → ME
2020-09-11 ~ 2024-06-14
IIF 43 - Director → ME
23
GRAND METROPOLITAN LIMITED
- now 00291848GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2025-10-27 ~ now
IIF 22 - Director → ME
2020-09-11 ~ 2024-06-14
IIF 50 - Director → ME
24
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
2020-09-11 ~ 2021-11-08
IIF 64 - Director → ME
25
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2025-10-27 ~ now
IIF 32 - Director → ME
2020-09-11 ~ 2024-06-14
IIF 57 - Director → ME
26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2025-10-27 ~ now
IIF 17 - Director → ME
2020-09-11 ~ 2024-06-14
IIF 58 - Director → ME
27
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
2020-09-11 ~ 2024-06-14
IIF 11 - Director → ME
2025-10-27 ~ now
IIF 12 - Director → ME
28
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2020-09-11 ~ 2024-06-14
IIF 61 - Director → ME
2025-11-28 ~ now
IIF 6 - Director → ME
29
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2025-10-27 ~ now
IIF 10 - Director → ME
2020-09-11 ~ 2024-06-14
IIF 51 - Director → ME
30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2020-09-11 ~ 2024-06-14
IIF 55 - Director → ME
2025-11-28 ~ now
IIF 14 - Director → ME
31
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2020-09-11 ~ 2024-06-14
IIF 42 - Director → ME
2025-10-27 ~ now
IIF 1 - Director → ME
32
16 Great Marlborough Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-10-27 ~ now
IIF 31 - Director → ME
2023-11-20 ~ 2024-06-14
IIF 56 - Director → ME
33
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2020-09-11 ~ 2024-06-14
IIF 41 - Director → ME
2025-10-27 ~ now
IIF 19 - Director → ME
34
THE LOCHNAGAR DISTILLERY LIMITED
- now SC009211DIAGEO 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, Scotland
Active Corporate (59 parents)
Officer
2025-11-28 ~ now
IIF 7 - Director → ME
2020-09-11 ~ 2024-06-14
IIF 46 - Director → ME
35
THE PIMM'S DRINKS COMPANY LIMITED
- now 00079308DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2025-10-27 ~ now
IIF 2 - Director → ME
2020-09-11 ~ 2024-06-14
IIF 15 - Director → ME
36
16 Great Marlborough Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2020-09-11 ~ 2024-06-14
IIF 59 - Director → ME
2025-10-27 ~ now
IIF 39 - Director → ME
37
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2025-10-27 ~ now
IIF 20 - Director → ME
38
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FC028175 De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (18 parents)
Officer
2025-10-27 ~ now
IIF 25 - Director → ME
39
UNITED DISTILLERS FRANCE LIMITED
- now 00132792UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2025-10-27 ~ now
IIF 28 - Director → ME
2020-09-11 ~ 2024-06-14
IIF 40 - Director → ME
40
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2025-11-28 ~ now
IIF 9 - Director → ME
2020-09-11 ~ 2024-06-14
IIF 53 - Director → ME