1
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-08-31IIF 15 - Director → ME
2
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-08-31IIF 8 - Director → ME
3
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
2014-10-01 ~ 2017-08-31IIF 19 - Director → ME
4
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2014-10-01 ~ 2017-08-31IIF 20 - Director → ME
5
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-08-31IIF 18 - Director → ME
6
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-10-01 ~ 2017-08-31IIF 4 - Director → ME
7
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents)
Officer
2014-10-01 ~ 2017-08-31IIF 17 - Director → ME
8
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 KingdomActive Corporate (4 parents)
Officer
2014-10-01 ~ 2017-08-31IIF 11 - Director → ME
9
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-10-01 ~ 2017-08-31IIF 5 - Director → ME
10
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-08-31IIF 13 - Director → ME
11
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2014-10-01 ~ 2017-08-31IIF 6 - Director → ME
12
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 KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2014-10-01 ~ 2017-08-31IIF 12 - Director → ME
13
16 Great Marlborough Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2020-04-28 ~ 2024-03-04IIF 1 - Director → ME
14
Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)
Officer
2015-03-12 ~ 2017-08-31IIF 25 - Director → ME
15
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-08-31IIF 16 - Director → ME
16
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-08-31IIF 10 - Director → ME
17
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-01 ~ 2017-08-31IIF 9 - Director → ME
18
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-10-01 ~ 2017-08-31IIF 3 - Director → ME
19
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
2014-10-01 ~ 2015-11-05IIF 7 - Director → ME
20
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
6,024,547 GBP2022-12-31
Officer
2023-03-10 ~ 2024-08-28IIF 26 - Director → ME
21
M M & S (2128) LIMITED - 1993-09-17
9 Wheatfield Rd, EdinburghActive Corporate (7 parents, 1 offspring)
Officer
2002-07-01 ~ 2004-06-30IIF 22 - Director → ME
22
M M & S (2215) LIMITED - 1994-06-21
North Street, Rothes, Moray, MorayshireActive Corporate (10 parents)
Officer
1998-12-07 ~ 2001-11-14IIF 21 - Director → ME
23
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, ScotlandActive Corporate (5 parents)
Officer
2000-10-25 ~ 2004-12-01IIF 23 - Director → ME
24
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2014-10-01 ~ 2014-11-04IIF 24 - Director → ME
25
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2014-10-01 ~ 2017-08-31IIF 14 - Director → ME