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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

Smith, Andrew Mark

    Related profiles found in government register
  • Smith, Andrew Mark
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11, Rosebery Road, Epsom, KT18 6AB, United Kingdom

      IIF 1

    • 11, Rosebery Road, Epsom, Surrey, KT18 6AB

      IIF 2

    • 77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom

      IIF 3 IIF 4

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

      IIF 5

    • Nelsons House, 83 Parkside, Wimbledon, SW19 5LP

      IIF 6
  • Smith, Andrew Mark
    British cfo born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

      IIF 7
  • 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

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

      IIF 97
  • Smith, Andrew Mark
    British financial consultant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Smith, Mark Andrew
    British company director born in October 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 99
  • Smith, Mark Andrew
    British director born in October 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 100
  • Smith, Mark Andrew
    British lawyer born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102

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

      IIF 103
  • Smith, Mark Andrew
    British partner in interritus group born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 104
  • Smith, Mark Andrew
    English born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106
  • Mr Mark Andrew Smith
    English born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Marys House, Netherhampton, Salisbury, Wiltshire, SP2 8PU

      IIF 107

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

      IIF 108
child relation
Offspring entities and appointments
Active 6
  • 1
    77 Rosebery Road, Langley Vale, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    112,557 GBP2024-12-31
    Officer
    2019-04-06 ~ now
    IIF 5 - Director → ME
  • 2
    8 Headfort Place, Belgrave Suite, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 101 - Director → ME
  • 3
    8 Headfort Place, Belgrave Suite, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 104 - Director → ME
  • 4
    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
    2022-02-25 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 5
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    636,353 GBP2024-09-30
    Officer
    2009-02-01 ~ now
    IIF 105 - Director → ME
  • 6
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 45 - Director → ME
Ceased 66
  • 1
    A. NELSON & COMPANY LIMITED - 1983-04-28
    Nelsons House, 83 Parkside, Wimbledon, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-04-28 ~ 2017-04-28
    IIF 7 - Director → ME
  • 2
    77 Rosebery Road, Langley Vale, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    112,557 GBP2024-12-31
    Officer
    2017-11-15 ~ 2017-12-15
    IIF 98 - Director → ME
    2012-08-20 ~ 2015-03-31
    IIF 97 - Director → ME
  • 3
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 95 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 68 - Director → ME
  • 4
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 27 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 43 - Director → ME
  • 5
    DIAGEO 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 (4 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 35 - Director → ME
  • 6
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 31 - Director → ME
    IIF 91 - Director → ME
  • 7
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 10 - Director → ME
    IIF 63 - 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
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 66 - Director → ME
    IIF 28 - Director → ME
  • 9
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 26 - Director → ME
    IIF 90 - 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
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 44 - Director → ME
  • 11
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 48 - Director → ME
  • 12
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 9 - Director → ME
  • 13
    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 (7 parents, 5 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 71 - Director → ME
  • 14
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 32 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 84 - Director → ME
  • 15
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 14 - Director → ME
    IIF 59 - Director → ME
  • 16
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 76 - 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
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 54 - Director → ME
  • 18
    GUINNESS 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 (7 parents, 13 offsprings)
    Officer
    2009-06-29 ~ 2012-06-20
    IIF 69 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 29 - Director → ME
  • 19
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 58 - Director → ME
    IIF 18 - Director → ME
  • 20
    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
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2012-02-02
    IIF 3 - Director → ME
  • 21
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 22 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 65 - Director → ME
  • 22
    DIAGEO 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 (5 parents, 3 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 47 - Director → ME
    IIF 39 - Director → ME
  • 23
    DIAGEO 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 (4 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 16 - Director → ME
    2011-03-24 ~ 2012-02-02
    IIF 70 - Director → ME
  • 24
    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 (8 parents, 12 offsprings)
    Officer
    2009-06-29 ~ 2012-06-20
    IIF 56 - Director → ME
  • 25
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 17 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 78 - Director → ME
  • 26
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 30 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 92 - Director → ME
  • 27
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 23 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 88 - Director → ME
  • 28
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 85 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 38 - Director → ME
  • 29
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 77 - Director → ME
  • 30
    INTERRITUS ITALY LIMITED - 2018-01-29
    Nova North 11 Bressenden Place, Suite 10.02, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2020-03-31
    Officer
    2016-11-28 ~ 2019-08-31
    IIF 103 - Director → ME
  • 31
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 41 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 62 - Director → ME
  • 32
    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 (5 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 74 - Director → ME
  • 33
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 42 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 51 - Director → ME
  • 34
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 50 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 40 - Director → ME
  • 35
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 81 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 12 - 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
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 52 - Director → ME
  • 37
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-29 ~ 2010-05-05
    IIF 46 - Director → ME
  • 38
    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 (5 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 55 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 20 - Director → ME
  • 39
    GUINNESS 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 (4 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 11 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 64 - Director → ME
  • 40
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 82 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 21 - Director → ME
  • 41
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    303,277 GBP2024-04-30
    Officer
    2021-08-05 ~ 2023-08-02
    IIF 100 - Director → ME
  • 42
    MAAT PARTNERS LTD - 2017-02-07
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -417,344 GBP2023-05-01 ~ 2024-04-30
    Officer
    2021-06-03 ~ 2021-08-05
    IIF 99 - Director → ME
  • 43
    Nova North, 11 Bressenden Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,347 GBP2019-12-31
    Officer
    2016-02-23 ~ 2019-08-31
    IIF 102 - Director → ME
  • 44
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 4 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 2 - Director → ME
  • 45
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 13 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 93 - Director → ME
  • 46
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 83 - Director → ME
  • 47
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 80 - Director → ME
  • 48
    61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-06-29 ~ 2012-06-20
    IIF 79 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 34 - Director → ME
  • 49
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    636,353 GBP2024-09-30
    Person with significant control
    2019-10-22 ~ 2022-06-20
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 50
    INTERCEDE 1508 LIMITED - 2000-03-16
    Nelsons House, 83 Parkside, Wimbledon
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-28 ~ 2017-04-28
    IIF 6 - Director → ME
  • 51
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 61 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 19 - Director → ME
  • 52
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 72 - Director → ME
  • 53
    ANNSGATE NO.1 LIMITED - 2002-01-14
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (4 parents)
    Officer
    2010-03-26 ~ 2011-10-17
    IIF 8 - Director → ME
  • 54
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 37 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 87 - Director → ME
  • 55
    DIAGEO 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 (5 parents)
    Officer
    2009-06-29 ~ 2012-06-20
    IIF 25 - Director → ME
    IIF 94 - Director → ME
  • 56
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 1 - Director → ME
  • 57
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2012-02-02
    IIF 49 - Director → ME
  • 58
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 24 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 53 - Director → ME
  • 59
    De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (4 parents)
    Officer
    2010-02-22 ~ 2012-06-20
    IIF 96 - Director → ME
  • 60
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 67 - Director → ME
  • 61
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 60 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 15 - Director → ME
  • 62
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 86 - Director → ME
  • 63
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ 2012-02-02
    IIF 57 - Director → ME
    2009-06-29 ~ 2009-06-29
    IIF 36 - Director → ME
  • 64
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 89 - Director → ME
  • 65
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    IIF 75 - Director → ME
    2009-06-29 ~ 2012-02-02
    IIF 33 - Director → ME
  • 66
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.