1
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2024-09-20 ~ now
IIF 7 - Director → ME
2
FERRERSMERE ESTATES LIMITED - 2014-01-20
DATAMANY LIMITED - 1988-11-04
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (19 parents)
Officer
2024-09-20 ~ now
IIF 9 - Director → ME
3
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
2010-03-16 ~ 2011-10-26
IIF 14 - Director → ME
4
R. GRIGGS & CO. LIMITED - 2014-01-20
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (30 parents)
Officer
2024-09-20 ~ now
IIF 8 - Director → ME
5
DR MARTENS LIMITED - 2020-12-19
MEAUJO (166) LIMITED - 1992-12-04
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (17 parents)
Officer
2024-09-20 ~ now
IIF 11 - Director → ME
6
DR. MARTENS DEPT. STORE LIMITED
- now 02784302MEAUJO (191) LIMITED - 1993-11-10
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (24 parents)
Officer
2024-09-20 ~ now
IIF 10 - Director → ME
7
DR. MARTENS SPORTS & LEISURE LIMITED
- now 02810363MEAUJO (193) LIMITED - 1993-07-21
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (17 parents)
Officer
2024-09-20 ~ now
IIF 6 - Director → ME
8
HAVERSHAM TRADING COMPANY LIMITED
03524575 South Hill Park, Ringmead, Bracknell, Berkshire
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
90,948 GBP2023-03-31
Officer
2002-09-18 ~ 2004-02-02
IIF 18 - Director → ME
9
Ravensbourne 6 Penrose Way, Greenwich, London
Active Corporate (34 parents)
Officer
2022-08-01 ~ now
IIF 5 - Director → ME
10
ANNSGATE NO.1 LIMITED - 2002-01-14
Third Floor Capital House, 3 Upper Queen Street, Belfast
Active Corporate (37 parents)
Officer
2009-07-01 ~ 2011-12-07
IIF 12 - Director → ME
11
Sibford School, Sibford Ferris, Banbury, Oxfordshire
Active Corporate (104 parents, 1 offspring)
Officer
2014-03-22 ~ 2021-12-31
IIF 3 - Director → ME
12
LOTSTAR TRADING LIMITED - 1999-04-29
Sibford School, Sibford Ferris, Banbury, Oxfordshire
Active Corporate (22 parents)
Officer
2015-03-21 ~ 2021-12-31
IIF 4 - Director → ME
13
South Hill Park, Bracknell, Berkshire
Active Corporate (87 parents, 1 offspring)
Officer
2002-11-13 ~ 2004-03-24
IIF 17 - Director → ME
14
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01
SC009211GUINNESS 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
2010-03-16 ~ 2011-10-26
IIF 13 - Director → ME
15
THORNHILL HOUSE FINANCE LIMITED
10471346 23 Middleton Road, Chacombe, Banbury, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
23 Middleton Road, Chacombe, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE