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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Andrew Mark
- British born in December 1964
Smith, Andrew Mark
Resident in England
Registered addresses and corresponding companies - British cfo born in December 1964
Smith, Andrew Mark
Resident in England
Registered addresses and corresponding companiesNelsons House, 83 Parkside, Wimbledon, London, SW19 5LP
IIF 7
- British company director born in December 1964
Smith, Andrew Mark
Resident in England
Registered addresses and corresponding companies58, Boucher Road, Belfast, BT12 6HR, Northern Ireland
IIF 811, Rosebery Road, Epsom, KT18 6AB, United Kingdom
IIF 911, Rosebery Road, Epsom, Surrey, KT18 6AB
IIF 10 IIF 11 IIF 12 (more)77, Rosebery Road, Epsom, KT18 6AB, United Kingdom
IIF 4077, Rosebery Road, Epsom, Surrey, KT18 6AB
IIF 41 IIF 42 IIF 43 (more)77, Rosebery Road, Epsom, Surrey, KT18 6AB, United Kingdom
IIF 48 IIF 4977, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom
IIF 50 IIF 51 IIF 52 (more)Rosebery Road, Epsom, Surrey, KT18 6AB
IIF 95Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
IIF 96
- British director born in December 1964
Smith, Andrew Mark
Resident in England
Registered addresses and corresponding companies77, Rosebery Road, Langley Vale, Epsom, Surrey, KT18 6AB, United Kingdom
IIF 97
- British financial consultant born in December 1964
Smith, Andrew Mark
Resident in England
Registered addresses and corresponding companies77, Rosebery Road, Langley Vale, Epsom, Surrey, KT18 6AB
IIF 98
- British company director born in October 1973
Smith, Mark Andrew
Resident in Guernsey
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 99
- British director born in October 1973
Smith, Mark Andrew
Resident in Guernsey
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 100
- British lawyer born in October 1973
Smith, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British partner in interritus group born in October 1973
Smith, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies8, Headfort Place, London, SW1X 7DH, England
IIF 104
- English born in October 1973
Smith, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1973
Mr Mark Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
70
- 1A. NELSON & COMPANY LIMITED - 1983-04-28Nelsons House, 83 Parkside, Wimbledon, LondonActive Corporate (29 parents, 4 offsprings)Officer2016-04-28 ~ 2017-04-28IIF 7 - Director → ME
- 2
AMS & CO CONSULTING LTD
0818517277 Rosebery Road, Langley Vale, Epsom, SurreyActive Corporate (2 parents)Officer2017-11-15 ~ 2017-12-15IIF 98 - Director → ME2012-08-20 ~ 2015-03-31IIF 97 - Director → ME2019-04-06 ~ nowIIF 5 - Director → ME - 3TRUSHELFCO (NO.2749) LIMITED - 2001-01-1225 Farringdon Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2009-06-29 ~ 2009-06-29IIF 68 - Director → ME2009-06-29 ~ 2012-02-02IIF 95 - Director → ME
- 4
ANYSLAM LIMITED
0345495825 Farringdon Street, LondonDissolved Corporate (42 parents, 1 offspring)Officer2009-06-29 ~ 2012-02-02IIF 43 - Director → ME2009-06-29 ~ 2009-06-29IIF 27 - Director → ME - 5
DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13 SC011975SQUARECHERRY LIMITED - 2001-08-07UNITED DISTILLERS UK PLC - 1992-02-26ARTHUR BELL DISTILLERS PLC - 1990-10-01ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-3011 Lochside Place, Edinburgh, ScotlandActive Corporate (56 parents, 1 offspring)Officer2009-06-29 ~ 2012-02-02IIF 35 - Director → ME - 6THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (54 parents)Officer2009-06-29 ~ 2012-02-02IIF 91 - Director → MEIIF 31 - Director → ME
- 7
CELLARERS (WINES) LIMITED
0108302316 Great Marlborough Street, London, United KingdomActive Corporate (50 parents)Officer2009-06-29 ~ 2012-02-02IIF 10 - Director → MEIIF 63 - Director → ME - 8DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22GUDV SUBSIDIARY 1 LIMITED - 2004-02-16CROFT AND COMPANY,LIMITED - 2001-11-1225 Farringdon Street, LondonDissolved Corporate (55 parents, 2 offsprings)Officer2009-06-29 ~ 2012-02-02IIF 28 - Director → MEIIF 66 - Director → ME
- 9TRUSHELFCO (NO.2822) LIMITED - 2001-08-1416 Great Marlborough Street, London, United KingdomActive Corporate (39 parents)Officer2009-06-29 ~ 2012-02-02IIF 26 - Director → MEIIF 90 - Director → ME
- 10UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05IDV CENTRAL ASIA LIMITED - 1999-05-04IDV UK WHOLESALE LIMITED - 1994-02-17IDV (U.K.) WHOLESALE LIMITED - 1989-09-18INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29Lakeside Drive, Park Royal, LondonDissolved Corporate (60 parents)Officer2009-06-29 ~ 2012-02-02IIF 44 - Director → ME
- 11HAYES LYON LIMITED - 1992-04-16NUTRESS LABORATORIES LIMITED - 1990-08-1611 Lochside Place, Edinburgh, ScotlandActive Corporate (60 parents)Officer2009-06-29 ~ 2012-02-02IIF 48 - Director → ME
- 12PRECIS (175) LIMITED - 1983-10-2425 Farringdon Street, LondonDissolved Corporate (43 parents, 1 offspring)Officer2009-06-29 ~ 2012-02-02IIF 9 - Director → ME
- 13DIAGEO DV LIMITED - nowEXPRESS FOODS GROUP LIMITED - 1989-10-01EXPRESS FOODS GROUP LIMITED - 1989-09-27EXPRESS DAIRY COMPANY LIMITED - 1986-09-2916 Great Marlborough Street, London, United KingdomActive Corporate (51 parents, 12 offsprings)Officer2010-09-23 ~ 2012-02-02IIF 71 - Director → ME
- 14
DIAGEO EIRE FINANCE & CO
0504567016 Great Marlborough Street, London, United KingdomActive Corporate (36 parents)Officer2009-06-29 ~ 2012-02-02IIF 84 - Director → ME2009-06-29 ~ 2009-06-29IIF 32 - Director → ME - 15
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
0409042516 Great Marlborough Street, London, United KingdomActive Corporate (33 parents)Officer2009-06-29 ~ 2012-02-02IIF 14 - Director → MEIIF 59 - Director → ME - 16GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-3116 Great Marlborough Street, London, United KingdomActive Corporate (70 parents)Officer2009-06-29 ~ 2012-02-02IIF 76 - Director → ME
- 17DIAGEO FINANCE US LIMITED - nowGUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-0116 Great Marlborough Street, London, United KingdomActive Corporate (33 parents)Officer2010-09-23 ~ 2012-02-02IIF 54 - Director → ME
- 18GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-2716 Great Marlborough Street, London, United KingdomActive Corporate (81 parents, 14 offsprings)Officer2009-06-29 ~ 2009-06-29IIF 29 - Director → ME2009-06-29 ~ 2012-06-20IIF 69 - Director → ME
- 19ROSLOU LIMITED - 2002-12-3016 Great Marlborough Street, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2009-06-29 ~ 2012-02-02IIF 58 - Director → MEIIF 18 - Director → ME
- 20DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06G. W. ARCHER & COMPANY LIMITED - 2006-03-15INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-0916 Great Marlborough Street, London, United KingdomActive Corporate (41 parents)Officer2011-03-31 ~ 2012-02-02IIF 3 - Director → ME
- 21DIAGEO INVESTMENT HOLDINGS LIMITED - now
DIAGEO US LIMITED
- 2012-02-03 02476751WATCHDIRECT LIMITED - 2004-05-2516 Great Marlborough Street, London, United KingdomActive Corporate (43 parents, 6 offsprings)Officer2009-06-29 ~ 2009-06-29IIF 65 - Director → ME2009-06-29 ~ 2012-02-02IIF 22 - Director → ME - 22
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15 03341331GMG BRANDS LIMITED - 2001-08-08TRUSHELFCO (NO.2233) LIMITED - 1997-05-1216 Great Marlborough Street, London, United KingdomActive Corporate (51 parents, 3 offsprings)Officer2009-06-29 ~ 2012-02-02IIF 47 - Director → MEIIF 39 - Director → ME - 23DIAGEO SCOTLAND INVESTMENT LIMITED - now
UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19 00908005UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04DISTILLERS (BANSTEAD) LIMITED - 1977-12-3116 Great Marlborough Street, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-02IIF 70 - Director → ME2009-06-29 ~ 2012-02-02IIF 16 - Director → ME - 24GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29UNITED DISTILLERS LIMITED - 1998-02-27DISTILLERS COMPANY PLC (THE) - 1987-10-0711 Lochside Place, Edinburgh, ScotlandActive Corporate (91 parents, 12 offsprings)Officer2009-06-29 ~ 2012-06-20IIF 56 - Director → ME
- 25JUPITERPARK LIMITED - 2001-08-2216 Great Marlborough Street, London, United KingdomActive Corporate (34 parents)Officer2009-06-29 ~ 2009-06-29IIF 17 - Director → ME2009-06-29 ~ 2012-02-02IIF 78 - Director → ME
- 26SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28Lakeside Drive, Park Royal, London, LondonDissolved Corporate (46 parents)Officer2009-06-29 ~ 2009-06-29IIF 30 - Director → ME2009-06-29 ~ 2012-02-02IIF 92 - Director → ME
- 27DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03 0424574425 Farringdon Street, LondonDissolved Corporate (43 parents, 2 offsprings)Officer2009-06-29 ~ 2009-06-29IIF 88 - Director → ME2009-06-29 ~ 2012-02-02IIF 23 - Director → ME - 28DIAGEO US INVESTMENTS - now
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03 0566606925 Farringdon Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2009-06-29 ~ 2012-02-02IIF 85 - Director → ME2009-06-29 ~ 2009-06-29IIF 38 - Director → ME - 29
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
0051803116 Great Marlborough Street, London, United KingdomActive Corporate (31 parents)Officer2010-09-23 ~ 2012-02-02IIF 77 - Director → ME - 30
INTERRITUS ITALY LIMITED
- 2018-01-29 10499431Nova North 11 Bressenden Place, Suite 10.02, London, EnglandDissolved Corporate (7 parents)Officer2016-11-28 ~ 2019-08-31IIF 103 - Director → ME - 31TRUSHELFCO (NO.2182) LIMITED - 1996-09-2616 Great Marlborough Street, London, United KingdomActive Corporate (48 parents)Officer2009-06-29 ~ 2012-02-02IIF 62 - Director → ME2009-06-29 ~ 2009-06-29IIF 41 - Director → ME
- 32GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06GRANDMET CATERING SERVICES LIMITED - 1984-10-01MIDLAND CATERING LIMITED - 1981-12-3116 Great Marlborough Street, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer2009-06-29 ~ 2012-02-02IIF 74 - Director → ME
- 33GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28WATNEY INTERNATIONAL LIMITED - 1991-05-28Lakeside Drive, Park Royal, London, LondonDissolved Corporate (40 parents)Officer2009-06-29 ~ 2009-06-29IIF 42 - Director → ME2009-06-29 ~ 2012-02-02IIF 51 - Director → ME
- 34LEISURE INTERNATIONAL LIMITED - 1995-12-2016 Great Marlborough Street, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2009-06-29 ~ 2009-06-29IIF 40 - Director → ME2009-06-29 ~ 2012-02-02IIF 50 - Director → ME
- 35
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25 0029184816 Great Marlborough Street, London, United KingdomActive Corporate (64 parents, 12 offsprings)Officer2009-06-29 ~ 2009-06-29IIF 12 - Director → ME2009-06-29 ~ 2012-02-02IIF 81 - Director → ME - 36GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31INDEPENDENT DAIRIES LIMITED - 1977-12-31Lakeside Drive, Park Royal, LondonDissolved Corporate (35 parents)Officer2010-09-23 ~ 2012-02-02IIF 52 - Director → ME
- 37
GUINNESS EXPORTS LIMITED
00177433Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved Corporate (26 parents)Officer2009-06-29 ~ 2010-05-05IIF 46 - Director → ME - 38GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-0116 Great Marlborough Street, London, United KingdomActive Corporate (58 parents, 1 offspring)Officer2009-06-29 ~ 2012-02-02IIF 20 - Director → ME2009-06-29 ~ 2009-06-29IIF 55 - Director → ME
- 39GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21CITYCENTRE LIMITED - 1980-12-3116 Great Marlborough Street, London, United KingdomActive Corporate (36 parents)Officer2009-06-29 ~ 2009-06-29IIF 64 - Director → ME2009-06-29 ~ 2012-02-02IIF 11 - Director → ME
- 40
GUINNESS OVERSEAS LIMITED
0077839816 Great Marlborough Street, London, United KingdomActive Corporate (48 parents)Officer2009-06-29 ~ 2009-06-29IIF 21 - Director → ME2009-06-29 ~ 2012-02-02IIF 82 - Director → ME - 41
INTEGRO FUNDING HOLDINGS LIMITED
1313199720-22 Wenlock Road, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-08-05 ~ 2023-08-02IIF 100 - Director → ME - 42MAAT PARTNERS LTD - 2017-02-0720-22 Wenlock Road, London, EnglandActive Corporate (12 parents)Officer2021-06-03 ~ 2021-08-05IIF 99 - Director → ME
- 43
INTERRITUS ADVISORY LIMITED
09243174Nova North, 11 Bressenden Place, 10th Floor, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-23 ~ 2019-08-31IIF 102 - Director → ME - 44
INTERRITUS ALFA INVESTMENT LIMITED
107501298 Headfort Place, Belgrave Suite, London, United KingdomDissolved Corporate (6 parents)Officer2017-05-02 ~ dissolvedIIF 101 - Director → ME - 45
INTERRITUS ALFA LIMITED
107280898 Headfort Place, Belgrave Suite, London, United KingdomDissolved Corporate (6 parents)Officer2017-04-19 ~ dissolvedIIF 104 - Director → ME - 46JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-3011 Lochside Place, Edinburgh, ScotlandActive Corporate (59 parents, 1 offspring)Officer2009-06-29 ~ 2009-06-29IIF 2 - Director → ME2009-06-29 ~ 2012-02-02IIF 4 - Director → ME
- 47
JAMES BUCHANAN & COMPANY LIMITED
0014923416 Great Marlborough Street, London, United KingdomActive Corporate (40 parents)Officer2009-06-29 ~ 2009-06-29IIF 93 - Director → ME2009-06-29 ~ 2012-02-02IIF 13 - Director → ME - 48
JOHN HAIG & COMPANY LIMITED
SC01365411 Lochside Place, Edinburgh, ScotlandActive Corporate (34 parents)Officer2010-09-23 ~ 2012-02-02IIF 83 - Director → ME - 49
JOHN WALKER AND SONS LIMITED
0018859816 Great Marlborough Street, London, United KingdomActive Corporate (41 parents)Officer2010-09-23 ~ 2012-02-02IIF 80 - Director → ME - 50
JUSTERINI & BROOKS,LIMITED
0006857661 St James's St, LondonActive Corporate (69 parents, 2 offsprings)Officer2009-06-29 ~ 2009-06-29IIF 34 - Director → ME2009-06-29 ~ 2012-06-20IIF 79 - Director → ME - 51
METALTEC HOLDING LIMITED
13940260St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-02-25 ~ nowIIF 106 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 52
METALTEC LIMITED
04301476St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (9 parents)Officer2009-02-01 ~ nowIIF 105 - Director → MEPerson with significant control2019-10-22 ~ 2022-06-20IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 53INTERCEDE 1508 LIMITED - 2000-03-16Nelsons House, 83 Parkside, WimbledonActive Corporate (24 parents, 2 offsprings)Officer2016-04-28 ~ 2017-04-28IIF 6 - Director → ME
- 54A. OLBY (SEVENOAKES) LIMITED - 1978-12-31Lakeside Drive, Park Royal, London, LondonDissolved Corporate (48 parents)Officer2009-06-29 ~ 2009-06-29IIF 19 - Director → ME2009-06-29 ~ 2012-02-02IIF 61 - Director → ME
- 55PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31Lakeside Drive, Park Royal, LondonDissolved Corporate (34 parents)Officer2010-09-23 ~ 2012-02-02IIF 72 - Director → ME
- 56ANNSGATE NO.1 LIMITED - 2002-01-14Third Floor Capital House, 3 Upper Queen Street, BelfastActive Corporate (37 parents)Officer2010-03-26 ~ 2011-10-17IIF 8 - Director → ME
- 57BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (20 parents)Officer2009-06-29 ~ dissolvedIIF 45 - Director → ME
- 58
TANQUERAY GORDON AND COMPANY LIMITED
0005560316 Great Marlborough Street, London, United KingdomActive Corporate (51 parents, 7 offsprings)Officer2009-06-29 ~ 2009-06-29IIF 87 - Director → ME2009-06-29 ~ 2012-02-02IIF 37 - Director → ME - 59THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01 SC009211GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01UDV (DISTILLING) LIMITED - 2001-06-29UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17SCOTTISH MALT DISTILLERS LIMITED - 1988-12-1411 Lochside Place, Edinburgh, ScotlandActive Corporate (59 parents)Officer2009-06-29 ~ 2012-06-20IIF 25 - Director → MEIIF 94 - Director → ME - 60THE PIMM'S DRINKS COMPANY LIMITED - now
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19 0007930816 Great Marlborough Street, London, United KingdomActive Corporate (39 parents)Officer2009-06-29 ~ 2012-02-02IIF 1 - Director → ME - 61
UDV (SJ) HOLDINGS LIMITED
0677361016 Great Marlborough Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2010-02-22 ~ 2012-02-02IIF 49 - Director → ME - 62ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-2416 Great Marlborough Street, London, United KingdomActive Corporate (58 parents, 2 offsprings)Officer2009-06-29 ~ 2012-02-02IIF 53 - Director → ME2009-06-29 ~ 2009-06-29IIF 24 - Director → ME
- 63
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FC028175De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, NetherlandsActive Corporate (18 parents)Officer2010-02-22 ~ 2012-06-20IIF 96 - Director → ME - 64UDG FRANCE LIMITED - 1989-08-24SIMON FRERES LIMITED - 1988-07-2816 Great Marlborough Street, London, United KingdomActive Corporate (36 parents)Officer2010-09-23 ~ 2012-02-02IIF 67 - Director → ME
- 65D.C.L. INVESTMENTS LIMITED - 1988-12-01Lakeside Drive, Park Royal, London, LondonDissolved Corporate (38 parents)Officer2009-06-29 ~ 2012-02-02IIF 15 - Director → ME2009-06-29 ~ 2009-06-29IIF 60 - Director → ME
- 66UNITED DISTILLERS UK LIMITED - nowUNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (51 parents)Officer2011-03-24 ~ 2012-02-02IIF 86 - Director → ME
- 67
W. & A. GILBEY LIMITED
00596121Lakeside Drive, Park Royal, LondonDissolved Corporate (46 parents)Officer2009-06-29 ~ 2012-02-02IIF 57 - Director → ME2009-06-29 ~ 2009-06-29IIF 36 - Director → ME - 68
WILLIAM SANDERSON & SON, LIMITED
SC00319711 Lochside Place, Edinburgh, ScotlandActive Corporate (37 parents)Officer2010-09-23 ~ 2012-02-02IIF 89 - Director → ME - 69
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798Lakeside Drive, Park Royal, LondonDissolved Corporate (40 parents)Officer2009-06-29 ~ 2009-06-29IIF 75 - Director → ME2009-06-29 ~ 2012-02-02IIF 33 - Director → ME - 70GREAT JUNCTION STREET LIMITED - 1996-08-22JOHN CRABBIE AND COMPANY LIMITED - 1993-11-1911 Lochside Place, Edinburgh, ScotlandActive Corporate (41 parents)Officer2010-09-23 ~ 2012-02-02IIF 73 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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