1
UNITED GLASS HOLDINGS LIMITED - 2015-01-29
Baker Tilly, 6th Floor, 25 Farringdon Street, LondonCorporate (4 parents)
Officer
2005-04-07 ~ 2006-08-31IIF 30 - director → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2003-06-06 ~ 2006-08-31IIF 6 - director → ME
3
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-01-31 ~ 2006-08-31IIF 26 - director → ME
4
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
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, ScotlandCorporate (4 parents, 1 offspring)
Officer
2003-01-31 ~ 2006-08-31IIF 11 - director → ME
5
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, LondonCorporate (11 parents, 110 offsprings)
Officer
2019-09-25 ~ 2020-01-01IIF 1 - director → ME
2017-09-01 ~ 2018-04-01IIF 3 - director → ME
6
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, LondonCorporate (14 parents, 5 offsprings)
Officer
2017-09-01 ~ 2020-01-01IIF 2 - director → ME
7
THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (9 parents, 13 offsprings)
Officer
2017-03-01 ~ 2022-06-30IIF 64 - director → ME
8
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2006-08-31IIF 35 - director → ME
9
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2005-04-07 ~ 2006-08-31IIF 23 - director → ME
10
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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2004-02-06 ~ 2006-08-31IIF 50 - director → ME
11
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2003-01-31 ~ 2006-08-31IIF 29 - director → ME
12
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, LondonDissolved corporate (3 parents)
Officer
2005-04-07 ~ 2006-08-31IIF 42 - director → ME
13
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandCorporate (6 parents)
Officer
2003-01-31 ~ 2006-08-31IIF 55 - director → ME
14
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-01-31 ~ 2006-08-31IIF 45 - director → ME
15
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2004-02-16 ~ 2006-08-31IIF 16 - director → ME
16
16 Great Marlborough Street, London, United KingdomCorporate (6 parents)
Officer
2005-08-09 ~ 2006-08-31IIF 14 - director → ME
17
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomCorporate (7 parents)
Officer
2003-01-31 ~ 2006-08-31IIF 27 - director → ME
18
GUINNESS 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 KingdomCorporate (6 parents, 13 offsprings)
Officer
2003-01-31 ~ 2006-08-31IIF 25 - director → ME
19
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-03-31 ~ 2006-08-31IIF 48 - director → ME
20
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2004-05-14 ~ 2006-08-31IIF 52 - director → ME
21
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2003-01-31 ~ 2006-08-31IIF 12 - director → ME
22
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2005-04-07 ~ 2006-08-31IIF 57 - director → ME
23
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, ScotlandCorporate (8 parents, 12 offsprings)
Officer
2003-01-31 ~ 2006-08-31IIF 13 - director → ME
24
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2005-08-09 ~ 2006-08-31IIF 51 - director → ME
25
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2006-08-31IIF 15 - director → ME
26
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2003-01-31 ~ 2006-08-31IIF 47 - director → ME
27
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2006-01-04 ~ 2006-08-31IIF 38 - director → ME
28
The Old Barn, Off Wood Street, Swanley, KentCorporate (2 parents)
Equity (Company account)
-1,506,172 GBP2022-05-31
Officer
2014-05-21 ~ 2016-11-10IIF 62 - director → ME
29
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2003-01-31 ~ 2006-08-31IIF 22 - director → ME
30
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 KingdomCorporate (5 parents, 1 offspring)
Officer
2005-04-07 ~ 2006-08-31IIF 40 - director → ME
31
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (3 parents)
Officer
2003-01-31 ~ 2006-08-31IIF 41 - director → ME
32
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2003-01-31 ~ 2006-08-31IIF 46 - director → ME
33
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2003-02-01 ~ 2006-08-31IIF 53 - director → ME
34
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 KingdomCorporate (5 parents)
Officer
2005-04-07 ~ 2006-08-31IIF 43 - director → ME
35
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 KingdomCorporate (4 parents)
Officer
2005-08-09 ~ 2006-08-31IIF 31 - director → ME
36
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2005-08-09 ~ 2006-08-31IIF 33 - director → ME
37
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-01-23 ~ 2010-11-18IIF 59 - director → ME
38
INTERCAPITAL PLC - 2009-02-13
EXCO PLC - 1998-10-26
EXCO INTERNATIONAL P.L.C. - 1994-04-26
EXCO SECURITIES (1979) LIMITED - 1981-12-31
MONKSILK LIMITED - 1979-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandCorporate (6 parents, 20 offsprings)
Officer
2007-01-23 ~ 2008-11-13IIF 39 - director → ME
39
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL PLC - 2022-10-03
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2013-09-06 ~ 2017-07-20IIF 10 - director → ME
40
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2005-07-12 ~ 2006-08-31IIF 32 - director → ME
41
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2005-04-07 ~ 2006-08-31IIF 21 - director → ME
42
61 St James's St, LondonCorporate (6 parents, 2 offsprings)
Officer
2005-04-07 ~ 2006-08-31IIF 56 - director → ME
43
MAN GROUP PLC - 2019-05-28
MAN STRATEGIC HOLDINGS PLC - 2012-11-06
Riverbank House, 2 Swan Lane, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2012-11-06 ~ 2019-05-28IIF 4 - director → ME
44
MAN STRATEGIC HOLDINGS PLC - 2013-03-08
MAN GROUP PLC - 2012-11-06
E D & F MAN GROUP PLC - 2000-09-28
Riverbank House, 2 Swan Lane, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2011-05-05 ~ 2012-11-06IIF 5 - director → ME
45
NEX GROUP HOLDINGS PLC - 2018-11-01
ICAP GROUP HOLDINGS PLC - 2017-03-17
ICAP GROUP HOLDINGS LIMITED - 2009-06-29
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandCorporate (6 parents, 6 offsprings)
Officer
2009-02-23 ~ 2010-11-18IIF 60 - director → ME
46
NEX INTERNATIONAL PLC - 2018-11-01
ICAP PLC - 2018-11-01
GARBAN-INTERCAPITAL PLC - 2001-07-25
GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2006-09-06 ~ 2010-11-18IIF 58 - director → ME
47
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2006-08-31IIF 49 - director → ME
48
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, LondonDissolved corporate (6 parents)
Officer
2005-04-07 ~ 2006-08-31IIF 19 - director → ME
49
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United KingdomCorporate (14 parents, 3 offsprings)
Officer
2010-12-17 ~ 2011-11-01IIF 7 - director → ME
50
ROYAL MAIL HOLDINGS PLC - 2013-09-11
1 More London Place, LondonCorporate (2 parents)
Officer
2010-11-24 ~ 2012-04-01IIF 8 - director → ME
51
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (3 parents)
Officer
2005-04-07 ~ 2006-08-31IIF 18 - director → ME
52
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United KingdomCorporate (3 parents, 27 offsprings)
Officer
2010-11-24 ~ 2017-07-20IIF 9 - director → ME
53
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (8 parents)
Officer
2005-08-09 ~ 2006-08-31IIF 24 - director → ME
54
16 Great Marlborough Street, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
2005-04-07 ~ 2006-08-31IIF 34 - director → ME
55
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, ScotlandCorporate (5 parents)
Officer
2005-08-09 ~ 2006-08-31IIF 37 - director → ME
56
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2005-04-07 ~ 2006-08-31IIF 28 - director → ME
57
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2005-04-07 ~ 2006-08-31IIF 36 - director → ME
58
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2006-08-31IIF 54 - director → ME
59
UNITED DISTILLERS UK PLC - 2018-11-22
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
2005-01-05 ~ 2006-08-31IIF 44 - director → ME
60
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2006-08-31IIF 20 - director → ME
61
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
2005-04-07 ~ 2006-08-31IIF 17 - director → ME