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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 Mark Andrew Smith

    Related profiles found in government register
  • Mr Mark Andrew Smith
    English born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Marys House, Netherhampton, Salisbury, Wiltshire, SP2 8PU

      IIF 1

    • icon of address St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 2
  • Smith, Mark Andrew
    English steel fabricator born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St, Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 3 IIF 4
  • Smith, Mark Andrew
    British lawyer born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Headfort Place, Belgrave Suite, London, SW1X 7DH, United Kingdom

      IIF 5

    • icon of address Nova North, 11 Bressenden Place, 10th Floor, London, SW1E 5BY, United Kingdom

      IIF 6

    • icon of address Nova North, 11 Bressenden Place, Suite 10.02, London, SW1E 5BY, England

      IIF 7
  • Smith, Mark Andrew
    British partner in interritus group born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Headfort Place, London, SW1X 7DH, England

      IIF 8
  • Smith, Mark Andrew
    British company director born in October 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Smith, Mark Andrew
    British director born in October 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 10
  • Smith, Andrew Mark
    British cfo born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

      IIF 11

    • icon of address Nelsons House, 83 Parkside, Wimbledon, SW19 5LP

      IIF 12
  • Smith, Andrew Mark
    British chartered accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Rosebery Road, Langley Vale, Epsom, Surrey, KT18 6AB

      IIF 13
  • Smith, Andrew Mark
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew Mark
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Rosebery Road, Langley Vale, Epsom, Surrey, KT18 6AB, United Kingdom

      IIF 107
  • Smith, Andrew Mark
    British financial consultant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Rosebery Road, Langley Vale, Epsom, Surrey, KT18 6AB

      IIF 108
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 77 Rosebery Road, Langley Vale, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    112,557 GBP2024-12-31
    Officer
    icon of calendar 2019-04-06 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 8 Headfort Place, Belgrave Suite, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address 8 Headfort Place, Belgrave Suite, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-19 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,820,129 GBP2024-09-30
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address St Marys House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    636,353 GBP2024-09-30
    Officer
    icon of calendar 2009-02-01 ~ now
    IIF 3 - Director → ME
  • 6
    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 2009-06-29 ~ dissolved
    IIF 53 - Director → ME
Ceased 66
  • 1
    A. NELSON & COMPANY LIMITED - 1983-04-28
    icon of address Nelsons House, 83 Parkside, Wimbledon, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2017-04-28
    IIF 11 - Director → ME
  • 2
    icon of address 77 Rosebery Road, Langley Vale, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    112,557 GBP2024-12-31
    Officer
    icon of calendar 2012-08-20 ~ 2015-03-31
    IIF 107 - Director → ME
    icon of calendar 2017-11-15 ~ 2017-12-15
    IIF 108 - Director → ME
  • 3
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 105 - Director → ME
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 76 - Director → ME
  • 4
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 51 - Director → ME
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 35 - Director → ME
  • 5
    SQUARECHERRY LIMITED - 2001-08-07
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    UNITED DISTILLERS UK PLC - 1992-02-26
    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 2009-06-29 ~ 2012-02-02
    IIF 43 - Director → ME
  • 6
    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 2009-06-29 ~ 2012-02-02
    IIF 39 - Director → ME
    IIF 101 - Director → ME
  • 7
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 17 - Director → ME
    IIF 71 - Director → ME
  • 8
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 36 - Director → ME
    IIF 74 - Director → ME
  • 9
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 100 - Director → ME
    IIF 34 - Director → ME
  • 10
    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
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 52 - Director → ME
  • 11
    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 2009-06-29 ~ 2012-02-02
    IIF 56 - Director → ME
  • 12
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 15 - Director → ME
  • 13
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 79 - Director → ME
  • 14
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 40 - Director → ME
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 93 - Director → ME
  • 15
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 67 - Director → ME
    IIF 21 - Director → ME
  • 16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 84 - Director → ME
  • 17
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 62 - Director → ME
  • 18
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 37 - Director → ME
    icon of calendar 2009-06-29 ~ 2012-06-20
    IIF 77 - Director → ME
  • 19
    ROSLOU LIMITED - 2002-12-30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 25 - Director → ME
    IIF 66 - Director → ME
  • 20
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2012-02-02
    IIF 87 - Director → ME
  • 21
    WATCHDIRECT LIMITED - 2004-05-25
    DIAGEO US LIMITED - 2012-02-03
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 73 - Director → ME
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 29 - Director → ME
  • 22
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    GMG BRANDS LIMITED - 2001-08-08
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 55 - Director → ME
    IIF 47 - Director → ME
  • 23
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 23 - Director → ME
    icon of calendar 2011-03-24 ~ 2012-02-02
    IIF 78 - Director → ME
  • 24
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    UNITED DISTILLERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-06-20
    IIF 64 - Director → ME
  • 25
    JUPITERPARK LIMITED - 2001-08-22
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 24 - Director → ME
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 86 - Director → ME
  • 26
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 38 - Director → ME
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 102 - Director → ME
  • 27
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 30 - Director → ME
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 97 - Director → ME
  • 28
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 46 - Director → ME
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 94 - Director → ME
  • 29
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 85 - Director → ME
  • 30
    INTERRITUS ITALY LIMITED - 2018-01-29
    icon of address Nova North 11 Bressenden Place, Suite 10.02, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2020-03-31
    Officer
    icon of calendar 2016-11-28 ~ 2019-08-31
    IIF 7 - Director → ME
  • 31
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 70 - Director → ME
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 49 - Director → ME
  • 32
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 82 - Director → ME
  • 33
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 50 - Director → ME
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 59 - Director → ME
  • 34
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 58 - Director → ME
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 48 - Director → ME
  • 35
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 90 - Director → ME
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 19 - Director → ME
  • 36
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 60 - Director → ME
  • 37
    icon of address Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2010-05-05
    IIF 54 - Director → ME
  • 38
    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 2009-06-29 ~ 2009-06-29
    IIF 63 - Director → ME
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 27 - Director → ME
  • 39
    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 (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 18 - Director → ME
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 72 - Director → ME
  • 40
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 91 - Director → ME
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 28 - Director → ME
  • 41
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    303,277 GBP2024-04-30
    Officer
    icon of calendar 2021-08-05 ~ 2023-08-02
    IIF 10 - Director → ME
  • 42
    MAAT PARTNERS LTD - 2017-02-07
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -417,344 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2021-06-03 ~ 2021-08-05
    IIF 9 - Director → ME
  • 43
    icon of address Nova North, 11 Bressenden Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,347 GBP2019-12-31
    Officer
    icon of calendar 2016-02-23 ~ 2019-08-31
    IIF 6 - Director → ME
  • 44
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 33 - Director → ME
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 98 - Director → ME
  • 45
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 103 - Director → ME
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 20 - Director → ME
  • 46
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 92 - Director → ME
  • 47
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 89 - Director → ME
  • 48
    icon of address 61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-06-20
    IIF 88 - Director → ME
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 42 - Director → ME
  • 49
    icon of address St Marys House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    636,353 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-22 ~ 2022-06-20
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 50
    INTERCEDE 1508 LIMITED - 2000-03-16
    icon of address Nelsons House, 83 Parkside, Wimbledon
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2017-04-28
    IIF 12 - Director → ME
  • 51
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 69 - Director → ME
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 26 - Director → ME
  • 52
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 80 - Director → ME
  • 53
    ANNSGATE NO.1 LIMITED - 2002-01-14
    icon of address Third Floor Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2011-10-17
    IIF 14 - Director → ME
  • 54
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 96 - Director → ME
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 45 - Director → ME
  • 55
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    DIAGEO DISTILLING LIMITED - 2019-07-01
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2012-06-20
    IIF 104 - Director → ME
    IIF 32 - Director → ME
  • 56
    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 (5 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 16 - Director → ME
  • 57
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2012-02-02
    IIF 57 - Director → ME
  • 58
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 61 - Director → ME
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 31 - Director → ME
  • 59
    icon of address De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2012-06-20
    IIF 106 - Director → ME
  • 60
    SIMON FRERES LIMITED - 1988-07-28
    UDG FRANCE LIMITED - 1989-08-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 75 - Director → ME
  • 61
    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 2009-06-29 ~ 2009-06-29
    IIF 68 - Director → ME
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 22 - Director → ME
  • 62
    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 ~ 2012-02-02
    IIF 95 - Director → ME
  • 63
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 44 - Director → ME
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 65 - Director → ME
  • 64
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 99 - Director → ME
  • 65
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    IIF 83 - Director → ME
    icon of calendar 2009-06-29 ~ 2012-02-02
    IIF 41 - Director → ME
  • 66
    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 2010-09-23 ~ 2012-02-02
    IIF 81 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.