1
6 Annadale Avenue, Belfast, Co. Antrim, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-14 ~ 2025-07-31
IIF 17 - Director → ME
2
BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, London
Active Corporate (73 parents, 50 offsprings)
Officer
2010-02-08 ~ 2020-12-31
IIF 30 - Director → ME
3
BARBEQUES GALORE (UK) LIMITED
- now 02036617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2012-04-27
INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1996-11-15 ~ 1999-07-01
IIF 4 - Director → ME
4
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 31 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05
Lakeside Drive, Park Royal, London
Dissolved Corporate (39 parents)
Officer
1996-11-15 ~ 1999-07-01
IIF 11 - Director → ME
6
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 16 - Director → ME
7
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
1996-11-15 ~ 1999-07-01
IIF 27 - Director → ME
8
DEF INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-24
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 (57 parents, 2 offsprings)
Officer
1996-11-15 ~ 1999-07-01
IIF 23 - Director → ME
9
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 29 - Director → ME
10
DIAGEO CL1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-20
PRECIS (175) LIMITED
- 1983-10-24
01732518 00739639, 01719972, 03079606Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Farringdon Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
(before 1993-03-02) ~ 1995-09-27
IIF 35 - Director → ME
11
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
(before 1993-03-02) ~ 1996-11-18
IIF 37 - Director → ME
1996-11-20 ~ 1998-06-19
IIF 36 - Director → ME
12
DIAGEO GREAT BRITAIN LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED
- 2001-02-01
00507652 03368630, SC000750, 03368630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERNATIONAL 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 20 - Director → ME
13
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
14
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 21 - Director → ME
15
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 32 - Director → ME
16
DIAGEO SCOTLAND LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED
- 2001-06-29
SC000750 00507652, 03368630, 03368630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
1998-09-01 ~ 1999-07-01
IIF 22 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-04
Dissolved on 2015-01-31
EDWARDS WORLDWIDE LIMITED
- 2012-04-11
06124472EDWARDS WORLDWIDE PLC
- 2012-04-05
06124472EDWARDS GROUP LIMITED - 2011-03-11
EDWARDS UKCO 1 LIMITED - 2007-05-23
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2011-03-24 ~ 2012-08-08
IIF 13 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-27
Dissolved on 2012-04-27
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
1996-11-15 ~ 1999-07-01
IIF 2 - Director → ME
19
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 34 - Director → ME
20
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 33 - Director → ME
21
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 26 - Director → ME
22
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 3 - Director → ME
23
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
1996-11-15 ~ 1999-07-01
IIF 14 - Director → ME
24
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 28 - Director → ME
25
RETAILLINK MANAGEMENT LIMITED
- now 02982072Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
PRECIS (1302) LIMITED - 1994-12-21
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents)
Officer
1995-08-03 ~ 1996-11-28
IIF 10 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-08-18
INTERNATIONAL DISTILLERS RESERVE (NO. 14) LIMITED - 1986-06-12
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
1996-11-15 ~ 1999-07-01
IIF 7 - Director → ME
27
SCOTTISH POWER LIMITED - now
NEW SCOTTISH POWER PLC - 1999-07-30
NEW SCOTTISH POWER PLC - 1999-07-29
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2003-02-19 ~ 2007-04-23
IIF 19 - Director → ME
28
STRATHLEVEN BONDED WAREHOUSES LIMITED
00707937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2010-04-07
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-11-15 ~ 1999-07-01
IIF 8 - Director → ME
29
SUPPLYLINE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-09-17
INNTREPRENEUR SUPPLYLINE LIMITED
- 1998-11-26
03233520TRUSHELFCO (NO. 2172) LIMITED
- 1996-09-11
03233520 03087749, 03017082, 01368610Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents)
Officer
1996-09-10 ~ 1996-11-28
IIF 6 - Director → ME
30
THAME PUB MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
INNTREPRENEUR PUB COMPANY (MANAGEMENT) LIMITED
- 1998-02-05
03006198INNTREPRENEUR ESTATES MANAGEMENT LIMITED
- 1995-12-04
03006198PRECIS (1313) LIMITED - 1995-02-09
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (36 parents)
Officer
1995-08-03 ~ 1996-11-28
IIF 9 - Director → ME
31
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 39 - Director → ME
32
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
1996-11-15 ~ 1999-07-01
IIF 24 - Director → ME
33
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
1998-11-16 ~ 1999-07-01
IIF 25 - Director → ME
34
Insolvency (Case 1) In administration
Administration started on 2026-03-23
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
In Administration Corporate (8 parents, 2 offsprings)
Officer
2020-09-29 ~ 2023-11-22
IIF 38 - Director → ME
35
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
1996-11-15 ~ 1999-07-01
IIF 15 - Director → ME
36
WILLIAM HUCKS AND COMPANY,LIMITED
00481557Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-06-07
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1996-11-15 ~ 1999-07-01
IIF 5 - Director → ME
37
WILLIAMS GRAND PRIX HOLDINGS PLC
07475805Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
Commencement of winding up on 2020-10-27 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2011-11-01 ~ 2020-10-31
IIF 18 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1996-11-15 ~ 1999-07-01
IIF 12 - Director → ME