1
00128058 LIMITED - now
UNITED GLASS HOLDINGS LIMITED
- 2015-01-29
00128058 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (25 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 36 - Director → ME
2
AIRTEL AFRICA LIMITED
- 2019-06-13
11462215 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (30 parents, 18 offsprings)
Officer
2019-04-29 ~ now
IIF 2 - Director → ME
3
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 33 - Director → ME
4
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 23 - Director → ME
5
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY 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 (56 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 44 - 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 (54 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 8 - Director → ME
7
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 45 - Director → ME
8
DEF INVESTMENTS LIMITED - now
DIAGEO EIRE FINANCE INVESTMENTS LIMITED
- 2005-08-22
00035990GUDV SUBSIDIARY 1 LIMITED
- 2004-02-16
00035990CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, London
Dissolved Corporate (55 parents, 2 offsprings)
Officer
2003-10-03 ~ 2005-08-09
IIF 9 - Director → ME
9
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 19 - 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 (60 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 34 - Director → ME
11
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 31 - Director → ME
12
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 30 - Director → ME
13
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 (51 parents, 12 offsprings)
Officer
2013-11-01 ~ 2015-07-20
IIF 47 - Director → ME
14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-02-16 ~ 2005-04-07
IIF 41 - Director → ME
15
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-04-20 ~ 2005-08-09
IIF 26 - 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 (70 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 12 - Director → ME
17
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS 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 (81 parents, 14 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 25 - Director → ME
18
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 14 - Director → ME
19
DIAGEO INVESTMENT HOLDINGS LIMITED - now
WATCHDIRECT LIMITED
- 2004-05-25
02476751 16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2004-05-14 ~ 2005-04-07
IIF 43 - Director → ME
20
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 40 - Director → ME
21
DIAGEO SCOTLAND INVESTMENT LIMITED - now
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19
00908005UNITED 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 (43 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 10 - Director → ME
22
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
2003-10-03 ~ 2005-04-07
IIF 16 - Director → ME
23
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-10-03 ~ 2005-08-09
IIF 27 - Director → ME
24
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 22 - Director → ME
25
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 5 - Director → ME
26
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 29 - Director → ME
27
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 (53 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 24 - Director → ME
28
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (40 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 35 - Director → ME
29
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 42 - Director → ME
30
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 28 - Director → ME
31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2015-04-09 ~ 2015-07-20
IIF 46 - Director → ME
32
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
17,115 GBP2023-12-31
Officer
2017-11-23 ~ 2018-10-04
IIF 49 - Director → ME
2017-11-23 ~ 2018-10-04
IIF 56 - Secretary → ME
33
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-136,433 GBP2024-12-31
Officer
2017-12-14 ~ 2018-10-04
IIF 48 - Director → ME
2017-12-14 ~ 2018-10-04
IIF 57 - Secretary → ME
34
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 13 - Director → ME
35
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 21 - Director → ME
36
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 37 - Director → ME
37
Minster Court, 45 Westminster Bridge Road, London
Active Corporate (16 parents)
Officer
2022-08-01 ~ 2023-10-31
IIF 54 - Director → ME
38
Minster Court 45 Westminster Bridge Road, London
Active Corporate (19 parents)
Officer
2022-08-01 ~ 2023-10-31
IIF 55 - Director → ME
39
PEABODY CONSTRUCTION LIMITED
- now 05159635FAMILY MOSAIC HOUSING SERVICES LIMITED - 2018-11-30
FAMILY SERVICES LIMITED - 2006-08-24
45 Westminster Bridge Road, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2023-03-14 ~ 2023-10-31
IIF 53 - Director → ME
40
WHITMAN (UK) LIMITED - 1991-07-19
IC INDUSTRIES (UK) LIMITED - 1989-02-08
TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 15 - Director → ME
41
483 Green Lanes, London, England
Active Corporate (59 parents)
Officer
2015-12-14 ~ 2021-07-22
IIF 51 - Director → ME
42
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 7 - Director → ME
43
Science Museum, Exhibition Road South Kensington, London
Active Corporate (32 parents)
Officer
2018-06-22 ~ 2025-04-22
IIF 3 - Director → ME
44
SUN PHARMA UK LIMITED - now
RANBAXY (U.K.) LIMITED
- 2022-02-21
02992795 6-9 The Square, Stockley Park, Uxbridge, England
Active Corporate (35 parents)
Officer
1996-07-04 ~ 1997-09-26
IIF 4 - Director → ME
45
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 18 - Director → ME
46
THE PIERRE SMIRNOFF COMPANY,LIMITED
FC018270 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (40 parents)
Officer
2006-11-29 ~ 2007-03-26
IIF 38 - Director → ME
47
THE PIMM'S DRINKS COMPANY LIMITED - now
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19
00079308 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 1 - Director → ME
48
TILFEN LIMITED - 2002-09-26
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2023-03-14 ~ 2023-10-31
IIF 52 - Director → ME
49
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (25 parents)
Officer
2003-10-03 ~ 2004-06-30
IIF 6 - Director → ME
50
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 32 - Director → ME
51
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 20 - Director → ME
52
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 11 - Director → ME
53
VEDANTA RESOURCES LIMITED
- now 04740415VEDANTA RESOURCES PLC
- 2018-10-29
04740415VEDANTA RESOURCES LIMITED - 2003-11-20
ANGELCHANGE LIMITED - 2003-06-26
13th Floor One Angel Court, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2016-07-01 ~ 2021-03-31
IIF 50 - Director → ME
54
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 17 - Director → ME
55
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 39 - Director → ME