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
2006-07-27 ~ 2010-05-05
IIF 36 - Director → ME
2
ARTHUR BELL & SONS LIMITED
- now SC011975DIAGEO 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
2006-07-27 ~ 2014-08-01
IIF 5 - Director → ME
3
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
2006-07-27 ~ 2014-08-01
IIF 24 - Director → ME
4
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 13 - Director → ME
5
58 Boucher Road, Belfast
Dissolved Corporate (17 parents)
Officer
2012-04-02 ~ 2014-03-03
IIF 41 - Director → ME
6
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 22 - Director → ME
7
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
2006-07-27 ~ 2014-08-01
IIF 16 - Director → ME
8
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
2010-09-23 ~ 2014-08-01
IIF 49 - Director → ME
9
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 21 - Director → ME
10
DIAGEO FINANCE US LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-23 ~ 2013-02-27
IIF 56 - Director → ME
11
DIAGEO GLOBAL SUPPLY N.I. LOGISTICS LIMITED
- now NI021315GILBEYS OF NORTHERN IRELAND LIMITED - 2002-10-01
Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2012-04-02 ~ dissolved
IIF 4 - Director → ME
12
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
2006-05-26 ~ 2014-08-01
IIF 14 - Director → ME
13
16 Great Marlborough Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-07-27 ~ 2007-06-28
IIF 33 - Director → ME
14
DIAGEO SCOTLAND INVESTMENT LIMITED
- now 00908005UNITED 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
2006-07-27 ~ 2014-08-01
IIF 28 - Director → ME
15
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
2006-05-26 ~ 2014-08-01
IIF 6 - Director → ME
16
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 20 - Director → ME
17
DIAGEO UK TURKEY FINANCE LIMITED
09023360 Lakeside Drive, Park Royal, London
Dissolved Corporate (15 parents)
Officer
2014-05-02 ~ 2014-08-01
IIF 51 - Director → ME
18
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2010-12-01 ~ 2014-08-01
IIF 52 - Director → ME
2006-05-26 ~ 2010-11-22
IIF 34 - Director → ME
19
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2011-04-04 ~ 2014-08-01
IIF 45 - Director → ME
20
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-09-23 ~ 2014-08-01
IIF 50 - Director → ME
21
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
2006-07-27 ~ 2014-08-01
IIF 19 - Director → ME
22
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
2006-07-27 ~ 2014-08-01
IIF 23 - Director → ME
23
GRAND METROPOLITAN LIMITED
- now 00291848GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2006-07-27 ~ 2014-08-01
IIF 25 - Director → ME
24
GRANDMET FOODS (UK) LIMITED
- now 00472217GRAND 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, London
Dissolved Corporate (35 parents)
Officer
2010-09-23 ~ 2014-08-01
IIF 53 - Director → ME
25
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (26 parents)
Officer
2006-07-27 ~ 2010-05-05
IIF 37 - Director → ME
26
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 Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2006-08-03 ~ 2014-08-01
IIF 27 - Director → ME
27
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-08-03 ~ 2014-08-01
IIF 9 - Director → ME
28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2006-05-26 ~ 2014-08-01
IIF 15 - Director → ME
29
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
2006-08-03 ~ 2014-08-01
IIF 2 - Director → ME
30
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 11 - Director → ME
31
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2010-09-23 ~ 2014-08-01
IIF 54 - Director → ME
32
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2010-09-23 ~ 2014-08-01
IIF 46 - Director → ME
33
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2006-05-26 ~ 2014-08-01
IIF 26 - Director → ME
34
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 29 - Director → ME
35
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
2006-07-27 ~ dissolved
IIF 31 - Director → ME
36
PSP (SALES AND DISTRIBUTION) LIMITED
- now 00970803PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (34 parents)
Officer
2010-09-23 ~ 2014-08-01
IIF 43 - Director → ME
37
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
2006-07-27 ~ 2009-05-14
IIF 7 - Director → ME
38
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2006-07-27 ~ dissolved
IIF 32 - Director → ME
39
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2006-07-27 ~ 2010-11-22
IIF 38 - Director → ME
2011-03-25 ~ 2014-08-01
IIF 48 - Director → ME
40
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01
SC009211GUINNESS 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, Scotland
Active Corporate (59 parents)
Officer
2006-05-26 ~ 2014-08-01
IIF 17 - Director → ME
41
THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED
NI000601 2 Distillery Road, Bushmills, Co Antrim
Active Corporate (41 parents)
Officer
2010-03-23 ~ 2014-08-01
IIF 8 - Director → ME
42
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
2012-03-30 ~ 2014-08-01
IIF 40 - Director → ME
43
THE PIMM'S DRINKS COMPANY LIMITED - now
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19
00079308 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-07-27 ~ 2010-10-14
IIF 3 - Director → ME
2011-11-29 ~ 2014-08-01
IIF 1 - Director → ME
44
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
2006-08-03 ~ 2014-08-01
IIF 35 - Director → ME
45
16 Great Marlborough Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2009-02-19 ~ 2014-08-01
IIF 39 - Director → ME
46
UNITED DISTILLERS FRANCE LIMITED
- now 00132792UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2010-09-23 ~ 2014-08-01
IIF 44 - Director → ME
47
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 10 - Director → ME
48
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
2006-07-27 ~ 2014-08-01
IIF 18 - Director → ME
49
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2006-07-27 ~ 2010-11-22
IIF 30 - Director → ME
2011-03-24 ~ 2014-08-01
IIF 47 - Director → ME
50
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2010-09-23 ~ 2014-08-01
IIF 42 - Director → ME
51
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 12 - Director → ME
52
ZEPF TECHNOLOGIES UK LIMITED
- now SC002816GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
2010-09-23 ~ 2014-08-01
IIF 55 - Director → ME