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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

Nicholls, John James

    Related profiles found in government register
  • Nicholls, John James

    Registered addresses and corresponding companies

    • icon of address Flat 13, 14 Queen Anne Street, London, London, W1G 9LG, United Kingdom

      IIF 1 IIF 2

    • icon of address Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom

      IIF 3 IIF 4

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ

      IIF 5

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Nicholls, John James
    Other

    Registered addresses and corresponding companies

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 12
  • Nicholls, John

    Registered addresses and corresponding companies

    • icon of address 10, Larchfield Road, Fleet, GU52 7LW, England

      IIF 13
  • Nicholls, John James
    British

    Registered addresses and corresponding companies

    • icon of address Flat 13 14 Queen Anne Street, London, W1G 9LG

      IIF 14

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ

      IIF 15
  • Nicholls, John James, Mr.
    British

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address Flat 13 14 Queen Anne Street, London, W1G 9LG

      IIF 79 IIF 80
  • Nicholls, John James, Mr.
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Flat 13 14 Queen Anne Street, London, W1G 9LG

      IIF 81
  • Nicholls, John
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Larchfield Road, Fleet, GU52 7LW, England

      IIF 82
  • Nicholls, John
    British it consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Larchfield Road, Fleet, Hampshire, GU52 7LW

      IIF 83
  • Nicholls, John
    British management consultancy born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 84
  • Nicholls, John
    England director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ, England

      IIF 85
  • Nicholls, John James
    British chartered secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 86
  • Nicholls, John James
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT, Scotland

      IIF 87

    • icon of address Diageo Plc, Lakeside Drive, Park Royal, London, NW10 7HQ, England

      IIF 88
  • Nicholls, John James
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 13 14 Queen Anne Street, London, W1G 9LG

      IIF 89
  • Nicholls, John James, Mr.
    British chartered secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 154
  • Nicholls, John James, Mr.
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ, Uk

      IIF 155
  • Mr John Nicholls
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 156
  • Hill, Nichollas John
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tavistock Tennis Club, Plymouth Road, Tavistock, PL19 8BU, England

      IIF 157
  • Hill, Nichollas John
    British management consultancy born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, St. Maryhaye, Tavistock, Devon, PL19 8LR, United Kingdom

      IIF 158
  • Hill, Nichollas John
    British school business manager born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Horrabridge Primary And Nursery School, Walkhampton Road, Horrabridge, Devon, PL20 7SZ, England

      IIF 159
  • Mr. John James Nicholls
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lakeside Drive, Park Royal, London, NW10 7HQ

      IIF 160
child relation
Offspring entities and appointments
Active 8
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ now
    IIF 30 - Secretary → ME
  • 2
    icon of address 7 St. Maryhaye, Tavistock, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 158 - Director → ME
  • 3
    icon of address Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    WHITMAN (UK) LIMITED - 1991-07-19
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    icon of address Bollin House, Bollin Link, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11 GBP2017-10-31
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    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 2001-10-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    TAVISTOCK TENNIS CLUB LIMITED - 2024-01-30
    icon of address Tavistock Tennis Club, Plymouth Road, Tavistock, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 157 - Director → ME
Ceased 89
  • 1
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 142 - Director → ME
    icon of calendar 2003-03-31 ~ 2012-02-02
    IIF 54 - Secretary → ME
  • 2
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 150 - Director → ME
    icon of calendar 2003-03-31 ~ 2012-02-02
    IIF 75 - Secretary → ME
  • 3
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    SQUARECHERRY LIMITED - 2001-08-07
    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 2011-03-24 ~ 2018-03-09
    IIF 143 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 55 - Secretary → ME
  • 4
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
    MARKSWORLD LIMITED - 2001-06-29
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-15 ~ 2003-05-23
    IIF 29 - Secretary → ME
  • 5
    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 2011-03-24 ~ 2018-03-09
    IIF 111 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 65 - Secretary → ME
  • 6
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 108 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 66 - Secretary → ME
  • 7
    icon of address Hart District Civic Offices, Harlington Way, Fleet, England
    Active Corporate (9 parents)
    Equity (Company account)
    267,885 GBP2022-03-31
    Officer
    icon of calendar 2021-07-28 ~ 2025-10-29
    IIF 82 - Director → ME
    icon of calendar 2022-03-23 ~ 2022-12-21
    IIF 13 - Secretary → ME
  • 8
    LARGECITY LIMITED - 1994-05-17
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2001-05-04
    IIF 24 - Secretary → ME
  • 9
    CROFT AND COMPANY,LIMITED - 2001-11-12
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 92 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 44 - Secretary → ME
  • 10
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 97 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 74 - Secretary → ME
  • 11
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-09
    IIF 149 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 63 - Secretary → ME
  • 12
    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 2011-03-24 ~ 2018-03-09
    IIF 146 - Director → ME
    icon of calendar 2001-12-20 ~ 2012-02-02
    IIF 71 - Secretary → ME
  • 13
    PRECIS (175) LIMITED - 1983-10-24
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 110 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 21 - Secretary → ME
  • 14
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 134 - Director → ME
    icon of calendar 2010-09-23 ~ 2010-09-23
    IIF 133 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 2 - Secretary → ME
  • 15
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 115 - Director → ME
    icon of calendar 2004-02-16 ~ 2012-02-02
    IIF 76 - Secretary → ME
  • 16
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-03-09
    IIF 112 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 69 - Secretary → ME
  • 17
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 128 - Director → ME
    icon of calendar 2001-12-20 ~ 2003-01-24
    IIF 23 - Secretary → ME
    icon of calendar 2003-01-24 ~ 2012-02-02
    IIF 73 - Secretary → ME
  • 18
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 129 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 3 - Secretary → ME
  • 19
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-23 ~ 2018-03-09
    IIF 139 - Director → ME
  • 20
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2018-03-09
    IIF 107 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 46 - Secretary → ME
  • 21
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ 2011-07-12
    IIF 1 - Secretary → ME
  • 22
    ROSLOU LIMITED - 2002-12-30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 145 - Director → ME
    icon of calendar 2003-03-31 ~ 2012-02-02
    IIF 51 - Secretary → ME
  • 23
    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
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2018-03-09
    IIF 95 - Director → ME
    icon of calendar 2007-11-20 ~ 2012-02-02
    IIF 12 - Secretary → ME
  • 24
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 98 - Director → ME
    icon of calendar 2004-05-14 ~ 2012-02-02
    IIF 70 - Secretary → ME
  • 25
    ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
    GUINNESS NORTHERN IRELAND LIMITED - 2002-10-01
    ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
    icon of address Third Floor Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2014-08-26
    IIF 90 - Director → ME
  • 26
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 136 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 61 - Secretary → ME
  • 27
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    icon of calendar 2009-11-17 ~ 2018-03-21
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-11 ~ 2018-03-21
    IIF 160 - Has significant influence or control → OE
  • 28
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ 2018-03-21
    IIF 52 - Secretary → ME
  • 29
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 119 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 53 - Secretary → ME
  • 30
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS LIMITED - 1998-02-27
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2018-03-09
    IIF 105 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 77 - Secretary → ME
  • 31
    JUPITERPARK LIMITED - 2001-08-22
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-03-09
    IIF 120 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 17 - Secretary → ME
  • 32
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-02 ~ 2018-03-09
    IIF 122 - Director → ME
    icon of calendar 2014-05-02 ~ 2014-06-16
    IIF 10 - Secretary → ME
  • 33
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2018-03-09
    IIF 144 - Director → ME
  • 34
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2018-03-09
    IIF 104 - Director → ME
  • 35
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 124 - Director → ME
    icon of calendar 2001-12-21 ~ 2012-02-02
    IIF 38 - Secretary → ME
  • 36
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-04 ~ 2018-03-09
    IIF 94 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 62 - Secretary → ME
  • 37
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 147 - Director → ME
    icon of calendar 2006-01-04 ~ 2012-02-02
    IIF 67 - Secretary → ME
  • 38
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 86 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 5 - Secretary → ME
  • 39
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-09-30
    Officer
    icon of calendar 2016-02-22 ~ 2017-03-28
    IIF 85 - Director → ME
  • 40
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
    GALLAGHER SECURITIES LIMITED - 2025-07-17
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2001-05-04
    IIF 26 - Secretary → ME
  • 41
    PORTUGAL VENTURE LIMITED - 2010-01-11
    TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2002-06-19
    IIF 14 - Secretary → ME
  • 42
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 135 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 78 - Secretary → ME
  • 43
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 118 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 47 - Secretary → ME
  • 44
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-03-09
    IIF 103 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 35 - Secretary → ME
  • 45
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 113 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 45 - Secretary → ME
  • 46
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 102 - Director → ME
    icon of calendar 2003-05-05 ~ 2006-08-31
    IIF 36 - Secretary → ME
    icon of calendar 2006-10-03 ~ 2012-02-02
    IIF 68 - Secretary → ME
  • 47
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 96 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 11 - Secretary → ME
  • 48
    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 2011-03-25 ~ 2018-03-09
    IIF 91 - Director → ME
    icon of calendar 2001-12-07 ~ 2012-02-02
    IIF 64 - Secretary → ME
  • 49
    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 (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 123 - Director → ME
    icon of calendar 2001-10-31 ~ 2012-02-02
    IIF 40 - Secretary → ME
  • 50
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 99 - Director → ME
    icon of calendar 2001-10-31 ~ 2012-02-02
    IIF 43 - Secretary → ME
  • 51
    icon of address 143 Station Road, Hampton, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,922 GBP2024-04-06
    Officer
    icon of calendar 2005-07-11 ~ 2009-03-28
    IIF 89 - Director → ME
  • 52
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 131 - Director → ME
    icon of calendar 2005-07-12 ~ 2012-02-02
    IIF 59 - Secretary → ME
  • 53
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 138 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 72 - Secretary → ME
  • 54
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 100 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 6 - Secretary → ME
  • 55
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-09
    IIF 117 - Director → ME
  • 56
    icon of address 61 St James's St, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2018-03-09
    IIF 132 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 41 - Secretary → ME
  • 57
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-31 ~ 2018-03-09
    IIF 87 - Director → ME
  • 58
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 125 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 50 - Secretary → ME
  • 59
    NEW PHILHARMONIA CHORUS LIMITED - 1977-12-31
    icon of address 14/15 Conduit Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    119,559 GBP2024-03-24
    Officer
    icon of calendar 2005-07-14 ~ 2008-10-13
    IIF 83 - Director → ME
  • 60
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 141 - Director → ME
  • 61
    HINTON HILL AVIATION LIMITED - 1990-04-04
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2001-05-04
    IIF 37 - Secretary → ME
  • 62
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-31 ~ 2018-03-09
    IIF 88 - Director → ME
  • 63
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-09
    IIF 127 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 56 - Secretary → ME
  • 64
    icon of address Horrabridge Primary And Nursery School, Walkhampton Road, Horrabridge, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,271 GBP2022-07-31
    Officer
    icon of calendar 2015-09-01 ~ 2018-06-06
    IIF 159 - Director → ME
  • 65
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    UDV (DISTILLING) LIMITED - 2001-06-29
    DIAGEO DISTILLING LIMITED - 2019-07-01
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2018-03-09
    IIF 137 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 57 - Secretary → ME
  • 66
    icon of address 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2018-03-09
    IIF 154 - Director → ME
    icon of calendar 2002-12-04 ~ 2006-02-03
    IIF 19 - Secretary → ME
  • 67
    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 (6 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 114 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 48 - Secretary → ME
  • 68
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    icon of address Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2004-06-30
    IIF 31 - Secretary → ME
    icon of calendar 2005-05-24 ~ 2006-01-24
    IIF 25 - Secretary → ME
  • 69
    icon of address Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-17 ~ 2006-01-24
    IIF 16 - Secretary → ME
  • 70
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
    PRECIS (310) LIMITED - 1985-06-12
    icon of address Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2006-01-24
    IIF 81 - Secretary → ME
  • 71
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-24 ~ 2004-09-15
    IIF 79 - Secretary → ME
    icon of calendar 2005-05-24 ~ 2006-01-24
    IIF 80 - Secretary → ME
  • 72
    FLAIRQUEST LIMITED - 1988-11-21
    icon of address Persimmon House, Fulford, York
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-02 ~ 2018-03-09
    IIF 106 - Director → ME
  • 73
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    icon of address 51 Lime Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2001-05-04
    IIF 18 - Secretary → ME
  • 74
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2002-05-22
    IIF 20 - Secretary → ME
  • 75
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 101 - Director → ME
    icon of calendar 2009-12-01 ~ 2012-02-02
    IIF 9 - Secretary → ME
  • 76
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 130 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 42 - Secretary → ME
  • 77
    icon of address De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-03 ~ 2018-03-09
    IIF 155 - Director → ME
  • 78
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 116 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 7 - Secretary → ME
  • 79
    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 2011-03-24 ~ 2018-03-09
    IIF 121 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 49 - Secretary → ME
  • 80
    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 ~ 2018-03-09
    IIF 126 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 58 - Secretary → ME
  • 81
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-31 ~ 2018-03-09
    IIF 152 - Director → ME
  • 82
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-31 ~ 2018-03-09
    IIF 151 - Director → ME
  • 83
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-31 ~ 2018-03-09
    IIF 153 - Director → ME
  • 84
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 93 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 60 - Secretary → ME
  • 85
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 140 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 8 - Secretary → ME
  • 86
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2001-05-04
    IIF 32 - Secretary → ME
  • 87
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-03 ~ 2001-05-04
    IIF 22 - Secretary → ME
  • 88
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-09
    IIF 109 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 33 - Secretary → ME
  • 89
    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 2011-03-24 ~ 2018-03-09
    IIF 148 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.