1
6 Annadale Avenue, Belfast, Co. Antrim, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-14 ~ 2025-07-31
IIF 7 - Director → ME
2
BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, London
Active Corporate (72 parents, 50 offsprings)
Officer
2010-02-08 ~ 2020-12-31
IIF 20 - Director → ME
3
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2011-01-01 ~ 2020-07-16
IIF 21 - Director → ME
4
THE BOMBAY SPIRITS COMPANY LIMITED
- 1998-06-29
SC036037BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (54 parents)
Officer
1996-11-15 ~ 1999-07-01
IIF 6 - Director → ME
5
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
1996-11-15 ~ 1999-07-01
IIF 17 - Director → ME
6
DEF INVESTMENTS LIMITED - now
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED
- 2001-11-12
00035990 25 Farringdon Street, London
Dissolved Corporate (55 parents, 2 offsprings)
Officer
1996-11-15 ~ 1999-07-01
IIF 13 - Director → ME
7
DIAGEO BALKANS LIMITED - now
UDV (CENTRAL EUROPE AND ASIA) LIMITED
- 2002-07-05
02036686IDV CENTRAL ASIA LIMITED
- 1999-05-04
02036686IDV 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
1998-03-12 ~ 1999-07-01
IIF 19 - Director → ME
8
DIAGEO CL1 LIMITED - now
GRAND METROPOLITAN INVESTMENTS LIMITED
- 2010-10-19
01732518PRECIS (175) LIMITED
- 1983-10-24
01732518 25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
~ 1995-09-27
IIF 25 - Director → ME
9
GRAND METROPOLITAN FINANCE P.L.C
- 1997-12-16
00213393GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY
- 1981-12-31
00213393 16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
1996-11-20 ~ 1998-06-19
IIF 26 - Director → ME
~ 1996-11-18
IIF 27 - Director → ME
10
DIAGEO GREAT BRITAIN LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED
- 2001-02-01
00507652INTERNATIONAL DISTILLERS & VINTNERS LIMITED
- 1998-02-27
00507652 16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
1996-11-15 ~ 1999-07-01
IIF 10 - Director → ME
11
DIAGEO HOLLAND INVESTMENTS LIMITED - now
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED
- 2006-03-15
01934811INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1996-11-15 ~ 1999-07-01
IIF 1 - Director → ME
12
DIAGEO PENSION TRUST LIMITED - now
GRAND METROPOLITAN PENSION TRUST LIMITED
- 1999-04-01
01024205 16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
1994-03-21 ~ 1999-03-31
IIF 11 - Director → ME
13
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
1999-06-23 ~ 2010-10-14
IIF 22 - Director → ME
14
DIAGEO SCOTLAND LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED
- 2001-06-29
SC000750UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
1998-09-01 ~ 1999-07-01
IIF 12 - Director → ME
15
EDWARDS WORLDWIDE LIMITED
- 2012-04-11
06124472EDWARDS WORLDWIDE PLC - 2012-04-05
EDWARDS GROUP LIMITED - 2011-03-11
EDWARDS UKCO 1 LIMITED - 2007-05-23
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2011-03-24 ~ 2012-08-08
IIF 3 - Director → ME
16
GLENEAGLES HOTELS LIMITED
- now SC097000HERMANUS LIMITED - 1986-03-21
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (30 parents, 1 offspring)
Officer
1999-07-01 ~ 2010-12-22
IIF 24 - Director → ME
17
GLENEAGLES RESORT DEVELOPMENTS LIMITED
- now SC214385DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (21 parents)
Officer
2001-05-15 ~ 2010-12-22
IIF 23 - Director → ME
18
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
1999-06-30 ~ 2007-06-20
IIF 16 - Director → ME
19
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
1996-11-15 ~ 1999-07-01
IIF 2 - Director → ME
20
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
1996-11-15 ~ 1999-07-01
IIF 4 - Director → ME
21
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
1996-11-15 ~ 1999-07-01
IIF 18 - Director → ME
22
SCOTTISH POWER LIMITED - now
SCOTTISH POWER PLC
- 2007-07-13
SC193794NEW SCOTTISH POWER PLC - 1999-07-30
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2003-02-19 ~ 2007-04-23
IIF 9 - Director → ME
23
THE PURE WINERY (UK) LIMITED
- now 11466040THE PURE WINERY LIMITED
- 2020-09-25
11466040 5th Floor, 10 Finsbury Square, London, England
Active Corporate (7 parents)
Officer
2019-08-06 ~ now
IIF 29 - Director → ME
24
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
1996-11-15 ~ 1999-07-01
IIF 14 - Director → ME
25
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK PLC
- 2018-11-22
SC135736UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
1998-11-16 ~ 1999-07-01
IIF 15 - Director → ME
26
3 Bunhill Row, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-09-29 ~ 2023-11-22
IIF 28 - Director → ME
27
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
1996-11-15 ~ 1999-07-01
IIF 5 - Director → ME
28
WILLIAMS GRAND PRIX HOLDINGS PLC
07475805 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2011-11-01 ~ 2020-10-31
IIF 8 - Director → ME