1
UNITED GLASS HOLDINGS LIMITED - 2015-01-29
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (4 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 23 - Director → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05921847, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-09-30
IIF 22 - Director → ME
3
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-09-30
IIF 28 - Director → ME
4
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED - 2001-08-07
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-09-30
IIF 11 - Director → ME
5
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 33 - Director → ME
6
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 40 - Director → ME
7
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, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-09-30
IIF 5 - Director → ME
8
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05921847, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 19 - Director → ME
9
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2006-08-31 ~ 2007-09-30
IIF 30 - Director → ME
10
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
00739639 25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-09-30
IIF 3 - Director → ME
11
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 4 - Director → ME
12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 8 - Director → ME
13
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-08-31 ~ 2007-09-30
IIF 38 - Director → ME
14
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2006-05-26 ~ 2007-09-30
IIF 12 - Director → ME
15
16 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-08-31 ~ 2007-06-28
IIF 27 - Director → ME
16
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-09-30
IIF 29 - Director → ME
17
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2006-02-17 ~ 2007-09-30
IIF 45 - Director → ME
18
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
03512877 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2006-08-31 ~ 2007-09-30
IIF 44 - Director → ME
19
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 Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-09-30
IIF 14 - Director → ME
20
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (8 parents, 12 offsprings)
Officer
2006-05-26 ~ 2007-09-30
IIF 7 - Director → ME
21
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 36 - Director → ME
22
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-31 ~ 2007-09-30
IIF 41 - Director → ME
23
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-31 ~ 2007-09-30
IIF 20 - Director → ME
24
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05921847, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-08-31 ~ 2007-09-30
IIF 9 - Director → ME
25
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
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 (5 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-09-30
IIF 16 - Director → ME
26
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (3 parents)
Officer
2006-08-31 ~ 2007-09-30
IIF 13 - Director → ME
27
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-09-30
IIF 10 - Director → ME
28
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2006-10-03 ~ 2007-09-30
IIF 21 - Director → ME
29
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ 2007-09-30
IIF 6 - Director → ME
30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-05-26 ~ 2007-09-30
IIF 25 - Director → ME
31
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2007-03-12 ~ 2007-09-30
IIF 1 - Director → ME
32
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 18 - Director → ME
33
61 St James's St, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-02-17 ~ 2007-09-30
IIF 35 - Director → ME
34
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 32 - 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 (6 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 26 - Director → ME
36
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 34 - Director → ME
37
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 37 - Director → ME
38
16 Great Marlborough Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2006-02-17 ~ 2007-09-30
IIF 39 - Director → ME
39
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, Scotland
Active Corporate (5 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 24 - Director → ME
40
1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (2 parents)
Officer
2007-03-26 ~ 2007-09-30
IIF 46 - Director → ME
41
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 2 - Director → ME
42
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-02-17 ~ 2007-09-30
IIF 15 - Director → ME
43
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 43 - Director → ME
44
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 17 - Director → ME
45
Lakeside Drive, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 42 - Director → ME
46
Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2006-02-17 ~ 2007-09-30
IIF 31 - Director → ME