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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Nicholls

    Related profiles found in government register
  • Mr John Nicholls
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 1
  • Mr. John James Nicholls
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ

      IIF 2
  • Nicholls, John
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Larchfield Road, Fleet, GU52 7LW, England

      IIF 3
  • Nicholls, John
    British it consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10 Larchfield Road, Fleet, Hampshire, GU52 7LW

      IIF 4
  • Nicholls, John
    British management consultancy born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 5
  • Nicholls, John James
    British chartered secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 6
  • Nicholls, John James
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT, Scotland

      IIF 7

    • Diageo Plc, Lakeside Drive, Park Royal, London, NW10 7HQ, England

      IIF 8
  • Hill, Nichollas John
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tavistock Tennis Club, Plymouth Road, Tavistock, PL19 8BU, England

      IIF 9
  • Hill, Nichollas John
    British management consultancy born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Maryhaye, Tavistock, Devon, PL19 8LR, United Kingdom

      IIF 10
  • Hill, Nichollas John
    British school business manager born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Horrabridge Primary And Nursery School, Walkhampton Road, Horrabridge, Devon, PL20 7SZ, England

      IIF 11
  • Nicholls, John James, Mr.
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British chartered secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 77
  • Nicholls, John James, Mr.
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, Uk

      IIF 78
  • Nicholls, John
    England director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, England

      IIF 79
  • Nicholls, John James
    British

    Registered addresses and corresponding companies

    • Flat 13 14 Queen Anne Street, London, W1G 9LG

      IIF 80

    • Lakeside Drive, Park Royal, London, NW10 7HQ

      IIF 81
  • Nicholls, John James, Mr.
    British

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British chartered secretary

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British company secretary

    Registered addresses and corresponding companies

    • Flat 13 14 Queen Anne Street, London, W1G 9LG

      IIF 147
  • Nicholls, John

    Registered addresses and corresponding companies

    • 10, Larchfield Road, Fleet, GU52 7LW, England

      IIF 148
  • Nicholls, John James

    Registered addresses and corresponding companies
  • Nicholls, John James
    Other

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 160
child relation
Offspring entities and appointments 97
  • 1
    00128058 LIMITED
    - now 00128058
    UNITED GLASS HOLDINGS LIMITED
    - 2015-01-29 00128058
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (25 parents)
    Officer
    2002-03-15 ~ now
    IIF 96 - Secretary → ME
  • 2
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 65 - Director → ME
    2003-03-31 ~ 2012-02-02
    IIF 120 - Secretary → ME
  • 3
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 73 - Director → ME
    2003-03-31 ~ 2012-02-02
    IIF 141 - Secretary → ME
  • 4
    ARTHUR BELL & SONS LIMITED
    - now SC011975
    DIAGEO VENTURE HOLDINGS LIMITED
    - 2010-12-13 SC011975
    SQUARECHERRY 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
    2011-03-24 ~ 2018-03-09
    IIF 66 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 121 - Secretary → ME
  • 5
    ASL MEDIA LIMITED - now
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED
    - 2003-12-30 03988685
    MARKSWORLD LIMITED - 2001-06-29
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-15 ~ 2003-05-23
    IIF 95 - Secretary → ME
  • 6
    CARILLON U.K. LIMITED
    - now SC036037
    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
    2011-03-24 ~ 2018-03-09
    IIF 38 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 131 - Secretary → ME
  • 7
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 35 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 132 - Secretary → ME
  • 8
    CITIZENS ADVICE - HART DISTRICT LIMITED
    05746008
    Hart District Civic Offices, Harlington Way, Fleet, England
    Active Corporate (69 parents)
    Officer
    2021-07-28 ~ 2025-10-29
    IIF 3 - Director → ME
    2022-03-23 ~ 2022-12-21
    IIF 148 - Secretary → ME
  • 9
    CLAIMS AND RECOVERY SERVICES LIMITED
    - now 02909258 OC422201
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-04-17 ~ 2001-05-04
    IIF 90 - Secretary → ME
  • 10
    CONNECT MANAGEMENT CONSULTANCY LIMITED
    09271459
    7 St. Maryhaye, Tavistock, Devon
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 10 - Director → ME
  • 11
    DEF INVESTMENTS LIMITED
    - now 00035990
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED
    - 2005-08-22 00035990
    GUDV SUBSIDIARY 1 LIMITED
    - 2004-02-16 00035990
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 20 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 110 - Secretary → ME
  • 12
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 24 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 140 - Secretary → ME
  • 13
    DIAGEO BALKANS LIMITED
    - now 02036686
    UDV (CENTRAL EUROPE AND ASIA) LIMITED
    - 2002-07-05 02036686
    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
    2011-03-25 ~ 2018-03-09
    IIF 72 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 129 - Secretary → ME
  • 14
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 69 - Director → ME
    2001-12-20 ~ 2012-02-02
    IIF 137 - Secretary → ME
  • 15
    DIAGEO CL1 LIMITED
    - now 01732518 00014172... (more)
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 37 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 87 - Secretary → ME
  • 16
    DIAGEO DV LIMITED
    - now 00014172
    DIAGEO CL3 LIMITED
    - 2013-11-05 00014172 00079308... (more)
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 2011-01-05 00014172 00472217... (more)
    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
    2011-03-24 ~ 2018-03-09
    IIF 57 - Director → ME
    2010-09-23 ~ 2010-09-23
    IIF 56 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 150 - Secretary → ME
  • 17
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 40 - Director → ME
    2004-02-16 ~ 2012-02-02
    IIF 142 - Secretary → ME
  • 18
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-10-01 ~ 2018-03-09
    IIF 14 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 135 - Secretary → ME
  • 19
    DIAGEO FINANCE PLC
    - now 00213393
    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 (70 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 52 - Director → ME
    2001-12-20 ~ 2003-01-24
    IIF 89 - Secretary → ME
    2003-01-24 ~ 2012-02-02
    IIF 139 - Secretary → ME
  • 20
    DIAGEO FINANCE US LIMITED
    - now 04036745
    DIAGEO SPARE COMPANY NO.5 LIMITED
    - 2013-04-19 04036745 00908005... (more)
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2010-10-19 04036745 03368630... (more)
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 53 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 151 - Secretary → ME
  • 21
    DIAGEO FINANCING TURKEY LIMITED
    08189798
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-08-23 ~ 2018-03-09
    IIF 62 - Director → ME
  • 22
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED
    - 2002-07-01 00507652 04036745
    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
    2011-06-16 ~ 2018-03-09
    IIF 34 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 112 - Secretary → ME
  • 23
    DIAGEO HEALTHCARE LIMITED
    05635510
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-07-16 ~ 2011-07-12
    IIF 149 - Secretary → ME
  • 24
    DIAGEO HOLDINGS LIMITED
    - now 03623314 04245744... (more)
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 68 - Director → ME
    2003-03-31 ~ 2012-02-02
    IIF 117 - Secretary → ME
  • 25
    DIAGEO HOLLAND INVESTMENTS LIMITED
    - now 01934811
    DIAGEO SPARE COMPANY NO. 1 LIMITED
    - 2008-02-06 01934811 04036745... (more)
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2011-03-31 ~ 2018-03-09
    IIF 13 - Director → ME
    2007-11-20 ~ 2012-02-02
    IIF 160 - Secretary → ME
  • 26
    DIAGEO INVESTMENT HOLDINGS LIMITED
    - now 02476751
    DIAGEO US LIMITED
    - 2012-02-03 02476751
    WATCHDIRECT LIMITED
    - 2004-05-25 02476751
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 25 - Director → ME
    2004-05-14 ~ 2012-02-02
    IIF 136 - Secretary → ME
  • 27
    DIAGEO NORTHERN IRELAND LIMITED
    - now NI003755
    GUINNESS NORTHERN IRELAND LIMITED - 2002-10-01
    ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
    ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (38 parents)
    Officer
    2012-09-07 ~ 2014-08-26
    IIF 18 - Director → ME
  • 28
    DIAGEO OVERSEAS HOLDINGS LIMITED
    - now 03341331
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
    - 2010-12-15 03341331
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 59 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 127 - Secretary → ME
  • 29
    DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
    07047231
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2018-03-21
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-11 ~ 2018-03-21
    IIF 2 - Has significant influence or control → OE
  • 30
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2003-07-30 ~ 2018-03-21
    IIF 118 - Secretary → ME
  • 31
    DIAGEO SCOTLAND INVESTMENT LIMITED
    - now 00908005
    DIAGEO SPARE COMPANY NO.6 LIMITED
    - 2013-10-28 00908005 04036745... (more)
    UNITED DISTILLERS INTERNATIONAL LIMITED
    - 2010-10-19 00908005
    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 (43 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 44 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 119 - Secretary → ME
  • 32
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
    - 2002-07-01 SC000750
    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
    2011-06-16 ~ 2018-03-09
    IIF 32 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 143 - Secretary → ME
  • 33
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-10-01 ~ 2018-03-09
    IIF 16 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 83 - Secretary → ME
  • 34
    DIAGEO UK TURKEY FINANCE LIMITED
    09023360
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (15 parents)
    Officer
    2014-05-02 ~ 2018-03-09
    IIF 46 - Director → ME
    2014-05-02 ~ 2014-06-16
    IIF 158 - Secretary → ME
  • 35
    DIAGEO UK TURKEY HOLDINGS LIMITED
    08447006
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2018-03-09
    IIF 67 - Director → ME
  • 36
    DIAGEO UK TURKEY LIMITED
    08449344
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-20 ~ 2018-03-09
    IIF 31 - Director → ME
  • 37
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED
    - 2003-03-28 00560661
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (46 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 48 - Director → ME
    2001-12-21 ~ 2012-02-02
    IIF 104 - Secretary → ME
  • 38
    DIAGEO US HOLDINGS
    - now 04245744 14943930... (more)
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2011-04-04 ~ 2018-03-09
    IIF 22 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 128 - Secretary → ME
  • 39
    DIAGEO US INVESTMENTS
    - now 05666069
    DIAGEO FINANCE AMSTERDAM & CO
    - 2012-02-03 05666069
    25 Farringdon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 70 - Director → ME
    2006-01-04 ~ 2012-02-02
    IIF 133 - Secretary → ME
  • 40
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 6 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 153 - Secretary → ME
  • 41
    FIRST CENTRAL MANAGEMENT COMPANY LIMITED
    04070372
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (20 parents)
    Officer
    2016-02-22 ~ 2017-03-28
    IIF 79 - Director → ME
  • 42
    GALLAGHER SECURITIES UK LIMITED - now
    GALLAGHER SECURITIES LIMITED - 2025-07-17
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
    - 2011-11-15 02908053 06454451
    WILLIS CORROON ASSET MANAGEMENT LIMITED
    - 2001-01-10 02908053 01340025
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents)
    Officer
    2000-04-03 ~ 2001-05-04
    IIF 92 - Secretary → ME
  • 43
    GEO G. SANDEMAN SONS & CO., LIMITED - now
    PORTUGAL VENTURE LIMITED
    - 2010-01-11 04222745
    TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-03-15 ~ 2002-06-19
    IIF 80 - Secretary → ME
  • 44
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 58 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 144 - Secretary → ME
  • 45
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    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
    2011-03-24 ~ 2018-03-09
    IIF 43 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 113 - Secretary → ME
  • 46
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950 02426273
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (40 parents)
    Officer
    2014-10-01 ~ 2018-03-09
    IIF 30 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 101 - Secretary → ME
  • 47
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 39 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 111 - Secretary → ME
  • 48
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 29 - Director → ME
    2006-10-03 ~ 2012-02-02
    IIF 134 - Secretary → ME
    2003-05-05 ~ 2006-08-31
    IIF 102 - Secretary → ME
  • 49
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    GRAND 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
    2011-03-24 ~ 2018-03-09
    IIF 23 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 159 - Secretary → ME
  • 50
    GUINNESS EXPORTS LIMITED
    00177433
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 51
    GUINNESS LIMITED
    - now 00510607 00023307
    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
    2011-03-25 ~ 2018-03-09
    IIF 19 - Director → ME
    2001-12-07 ~ 2012-02-02
    IIF 130 - Secretary → ME
  • 52
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - now 01488969
    GUINNESS 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
    2011-03-24 ~ 2018-03-09
    IIF 47 - Director → ME
    2001-10-31 ~ 2012-02-02
    IIF 106 - Secretary → ME
  • 53
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 26 - Director → ME
    2001-10-31 ~ 2012-02-02
    IIF 109 - Secretary → ME
  • 54
    HARLEYQUEEN PROPERTIES LIMITED
    01615715
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (25 parents)
    Officer
    2005-07-11 ~ 2009-03-28
    IIF 12 - Director → ME
  • 55
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 17 - Director → ME
    2005-07-12 ~ 2012-02-02
    IIF 125 - Secretary → ME
  • 56
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 61 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 138 - Secretary → ME
  • 57
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 27 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 154 - Secretary → ME
  • 58
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 42 - Director → ME
  • 59
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2011-07-05 ~ 2018-03-09
    IIF 55 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 107 - Secretary → ME
  • 60
    MCDOWELL & CO. (SCOTLAND) LTD.
    SC145242
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 7 - Director → ME
  • 61
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 49 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 116 - Secretary → ME
  • 62
    PET (UK) LIMITED
    - now 01778126
    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
    2002-03-15 ~ dissolved
    IIF 105 - Secretary → ME
  • 63
    PHILHARMONIA CHORUS LIMITED
    - now 00844386
    NEW PHILHARMONIA CHORUS LIMITED - 1977-12-31
    14/15 Conduit Street, London, England
    Active Corporate (60 parents)
    Officer
    2005-07-14 ~ 2008-10-13
    IIF 4 - Director → ME
  • 64
    PSP (SALES AND DISTRIBUTION) LIMITED
    - now 00970803
    PETER'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
    2011-03-24 ~ 2018-03-09
    IIF 64 - Director → ME
  • 65
    QUALIUM LTD
    09285335
    Bollin House, Bollin Link, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 66
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 100 - Secretary → ME
  • 67
    RICHARD OLIVER INTERNATIONAL LIMITED
    - now 01267959
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    1999-11-22 ~ 2001-05-04
    IIF 103 - Secretary → ME
  • 68
    SHAW WALLACE OVERSEAS LIMITED
    00283393
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 8 - Director → ME
  • 69
    STADIS BREWERY
    - now 00042728
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 70
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 51 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 122 - Secretary → ME
  • 71
    TAVISTOCK CO-OPERATIVE LEARNING TRUST
    08160189
    Horrabridge Primary And Nursery School, Walkhampton Road, Horrabridge, Devon, England
    Dissolved Corporate (31 parents)
    Officer
    2015-09-01 ~ 2018-06-06
    IIF 11 - Director → ME
  • 72
    TAVISTOCK TENNIS CLUB
    - now 15442947
    TAVISTOCK TENNIS CLUB LIMITED
    - 2024-01-30 15442947
    Tavistock Tennis Club, Plymouth Road, Tavistock, England
    Active Corporate (6 parents)
    Officer
    2024-01-25 ~ now
    IIF 9 - Director → ME
  • 73
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED
    - 2002-07-01 SC009211
    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
    2011-06-16 ~ 2018-03-09
    IIF 60 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 123 - Secretary → ME
  • 74
    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 ~ 2018-03-09
    IIF 77 - Director → ME
    2002-12-04 ~ 2006-02-03
    IIF 85 - Secretary → ME
  • 75
    THE PIMM'S DRINKS COMPANY LIMITED
    - now 00079308
    DIAGEO CL2 LIMITED
    - 2015-04-13 00079308 00014172... (more)
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 15 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 114 - Secretary → ME
  • 76
    TOMORROW'S PEOPLE (SERVICES) LIMITED
    - now 02922199 01840209
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    2002-03-15 ~ 2004-06-30
    IIF 97 - Secretary → ME
    2005-05-24 ~ 2006-01-24
    IIF 91 - Secretary → ME
  • 77
    TOMORROW'S PEOPLE ENTERPRISES LIMITED
    05538995
    Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-08-17 ~ 2006-01-24
    IIF 82 - Secretary → ME
  • 78
    TOMORROW'S PEOPLE LIMITED
    - now 01840209 02922199
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
    PRECIS (310) LIMITED - 1985-06-12
    Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (31 parents)
    Officer
    2001-06-01 ~ 2006-01-24
    IIF 147 - Secretary → ME
  • 79
    TOMORROW'S PEOPLE TRUST LIMITED
    05017566
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-09-15
    IIF 145 - Secretary → ME
    2005-05-24 ~ 2006-01-24
    IIF 146 - Secretary → ME
  • 80
    TRAFALGAR METROPOLITAN HOMES LIMITED
    - now 02306906
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Active Corporate (35 parents)
    Officer
    2014-08-02 ~ 2018-03-09
    IIF 33 - Director → ME
  • 81
    TRINITY PROCESSING SERVICES LIMITED
    - now 01404518
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Active Corporate (31 parents)
    Officer
    2000-12-11 ~ 2001-05-04
    IIF 84 - Secretary → ME
  • 82
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2002-03-15 ~ 2002-05-22
    IIF 86 - Secretary → ME
  • 83
    UDV (SJ) HOLDINGS LIMITED
    06773610
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 28 - Director → ME
    2009-12-01 ~ 2012-02-02
    IIF 157 - Secretary → ME
  • 84
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 54 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 108 - Secretary → ME
  • 85
    UNITED DISTILLERS & VINTNERS (SJ) B.V.
    FC028175
    De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (18 parents)
    Officer
    2012-08-03 ~ 2018-03-09
    IIF 78 - Director → ME
  • 86
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 41 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 155 - Secretary → ME
  • 87
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (38 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 45 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 115 - Secretary → ME
  • 88
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 50 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 124 - Secretary → ME
  • 89
    UNITED SPIRITS (GREAT BRITAIN) LIMITED
    - now 06127260
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 75 - Director → ME
  • 90
    UNITED SPIRITS (UK) LIMITED
    - now 06127303
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 74 - Director → ME
  • 91
    USL HOLDINGS (UK) LIMITED
    - now 06127302
    HACKREMCO (NO.2453) LIMITED - 2007-03-07
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 76 - Director → ME
  • 92
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 21 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 126 - Secretary → ME
  • 93
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 63 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 156 - Secretary → ME
  • 94
    WILLIS CONSULTING LIMITED - now
    CORDIS CONSULTING LIMITED
    - 2001-06-12 03540139
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2000-04-20 ~ 2001-05-04
    IIF 98 - Secretary → ME
  • 95
    WILLIS OVERSEAS BROKERS LIMITED
    - now 01876113
    WILLIS CORROON CREDIT LIMITED
    - 2000-08-04 01876113
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2000-08-03 ~ 2001-05-04
    IIF 88 - Secretary → ME
  • 96
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 36 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 99 - Secretary → ME
  • 97
    ZEPF TECHNOLOGIES UK LIMITED
    - now SC002816
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 71 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 152 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.