1
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2012-02-02 ~ 2018-01-05IIF 33 - secretary → ME
2
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2012-02-02 ~ 2018-01-05IIF 17 - secretary → ME
3
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, ScotlandCorporate (4 parents, 1 offspring)
Officer
2012-02-02 ~ 2018-01-05IIF 36 - secretary → ME
4
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 26 - secretary → ME
5
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 19 - secretary → ME
6
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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2012-02-02 ~ 2018-01-05IIF 10 - secretary → ME
7
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 57 - secretary → ME
8
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, LondonDissolved corporate (3 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 59 - secretary → ME
9
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandCorporate (6 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 25 - secretary → ME
10
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2012-02-02 ~ 2018-01-05IIF 40 - secretary → ME
11
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 KingdomCorporate (8 parents, 9 offsprings)
Officer
2012-02-02 ~ 2017-07-18IIF 34 - secretary → ME
12
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 54 - secretary → ME
13
16 Great Marlborough Street, London, United KingdomCorporate (6 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 5 - secretary → ME
14
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomCorporate (7 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 35 - secretary → ME
15
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 KingdomCorporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 50 - secretary → ME
16
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2012-08-23 ~ 2018-01-05IIF 2 - secretary → ME
17
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 KingdomCorporate (6 parents, 13 offsprings)
Officer
2012-02-02 ~ 2018-01-05IIF 3 - secretary → ME
18
16 Great Marlborough Street, London, United KingdomCorporate (3 parents)
Officer
2017-03-22 ~ 2018-01-05IIF 15 - secretary → ME
19
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-02-02 ~ 2018-01-05IIF 6 - secretary → 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 KingdomCorporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 20 - secretary → ME
21
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2012-02-02 ~ 2018-01-05IIF 56 - secretary → 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 KingdomCorporate (4 parents, 3 offsprings)
Officer
2012-02-02 ~ 2018-01-05IIF 43 - secretary → 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 KingdomCorporate (4 parents, 1 offspring)
Officer
2012-02-02 ~ 2018-01-05IIF 9 - secretary → 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, ScotlandCorporate (8 parents, 12 offsprings)
Officer
2012-02-02 ~ 2018-01-05IIF 22 - secretary → ME
25
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 16 - secretary → ME
26
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
2014-06-16 ~ 2018-01-05IIF 21 - secretary → ME
27
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-03-15 ~ 2018-01-05IIF 49 - secretary → ME
28
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-03-18 ~ 2018-01-05IIF 27 - secretary → ME
29
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 53 - secretary → ME
30
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 55 - secretary → ME
31
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 1 - secretary → ME
32
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 48 - secretary → ME
33
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 45 - secretary → ME
34
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 KingdomCorporate (5 parents, 1 offspring)
Officer
2012-02-02 ~ 2018-01-05IIF 18 - secretary → ME
35
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (3 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 23 - secretary → ME
36
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-02-02 ~ 2018-01-05IIF 39 - secretary → ME
37
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2012-02-02 ~ 2018-01-05IIF 29 - secretary → ME
38
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, LondonDissolved corporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 47 - secretary → ME
39
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 KingdomCorporate (5 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 46 - secretary → ME
40
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 KingdomCorporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 41 - secretary → ME
41
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 12 - secretary → ME
42
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2012-02-02 ~ 2018-01-05IIF 51 - secretary → ME
43
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 32 - secretary → ME
44
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 13 - secretary → ME
45
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 58 - secretary → ME
46
61 St James's St, LondonCorporate (6 parents, 2 offsprings)
Officer
2012-02-02 ~ 2018-01-05IIF 42 - secretary → ME
47
PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 31 - secretary → ME
48
16 Great Marlborough Street, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
2012-02-02 ~ 2018-01-05IIF 37 - secretary → ME
49
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, ScotlandCorporate (5 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 14 - secretary → ME
50
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 28 - secretary → ME
51
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2012-02-02 ~ 2018-01-05IIF 11 - secretary → ME
52
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2012-02-02 ~ 2018-01-05IIF 7 - secretary → ME
53
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 52 - secretary → ME
54
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 44 - secretary → ME
55
UNITED DISTILLERS UK PLC - 2018-11-22
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 4 - secretary → ME
56
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 24 - secretary → ME
57
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 8 - secretary → ME
58
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 38 - secretary → ME
59
GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2012-02-02 ~ 2018-01-05IIF 30 - secretary → ME