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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

Flynn, Michael Christopher

child relation
Offspring entities and appointments 87
  • 1
    00128058 LIMITED - now
    - 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (27 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 81 - Director → ME
  • 2
    AGS EMPLOYEE SHARES NOMINEES LIMITED
    - now 01526462
    WEBCROWN LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 12 - Director → ME
  • 3
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-06-15
    IIF 87 - Director → ME
  • 4
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-06-15
    IIF 78 - Director → ME
  • 5
    ARTHUR BELL & SONS LIMITED - now
    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
    2005-04-07 ~ 2008-06-15
    IIF 62 - Director → ME
  • 6
    BODIAM HOUSE INVESTMENTS LIMITED
    - now 01961733
    GREATBRAND LIMITED - 1988-01-29
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 17 - Director → ME
  • 7
    BUCKHURST & CO
    01660792
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (39 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 32 - Director → ME
  • 8
    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
    2005-04-07 ~ 2008-06-15
    IIF 67 - Director → ME
  • 9
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 82 - Director → ME
  • 10
    CHARLES TANQUERAY & COMPANY LIMITED
    00283898
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    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
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 56 - Director → ME
  • 12
    DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02604494
    GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - 1998-12-02
    GUINNCO ONE LIMITED - 1996-11-22
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 24 - Director → ME
  • 13
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 49 - Director → ME
  • 14
    DIAGEO BALKANS LIMITED
    - now 02036686
    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
    2005-04-07 ~ 2008-06-15
    IIF 46 - Director → ME
  • 15
    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
    2006-08-31 ~ 2008-06-15
    IIF 86 - Director → ME
  • 16
    DIAGEO CL1 LIMITED - now
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-06-15
    IIF 43 - Director → ME
  • 17
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents, 68 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 36 - Director → ME
  • 18
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents, 68 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 8 - Director → ME
  • 19
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 48 - Director → ME
  • 20
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 29 - Director → ME
  • 21
    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
    2006-08-31 ~ 2008-06-15
    IIF 58 - Director → ME
  • 22
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    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 Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 65 - Director → ME
  • 23
    DIAGEO HOLDINGS LIMITED
    - now 03623314 14943930... (more)
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 52 - Director → ME
  • 24
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED
    - 2012-02-03 02476751
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 59 - Director → ME
  • 25
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    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
    2006-08-31 ~ 2008-06-15
    IIF 20 - Director → ME
  • 26
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    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
    2005-04-07 ~ 2008-06-15
    IIF 76 - Director → ME
  • 27
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    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
    2005-04-07 ~ 2008-06-15
    IIF 53 - Director → ME
  • 28
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 11 - Director → ME
  • 29
    DIAGEO SUB 3 LIMITED
    - now 00376107 01281416... (more)
    BURGERKING (HOLDINGS) LIMITED - 2003-07-05
    GREEN'S OF BRIGHTON LIMITED - 1987-10-29
    P.SMITH & COMPANY (LIVERPOOL) LIMITED - 1983-01-17
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 40 - Director → ME
  • 30
    DIAGEO SUB 4 LIMITED
    - now 01169713 01281416... (more)
    BURGERKING (U.K.) LIMITED - 2003-07-05
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 23 - Director → ME
  • 31
    DIAGEO SUB 5 LIMITED
    - now 01281416 00376107... (more)
    KING FOOD COMPANY LIMITED - 2003-07-05
    TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 1 - Director → ME
  • 32
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (46 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 47 - Director → ME
  • 33
    DIAGEO US HOLDINGS - now
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2008-06-15
    IIF 74 - Director → ME
  • 34
    DIAGEO US INVESTMENTS - now
    DIAGEO FINANCE AMSTERDAM & CO
    - 2012-02-03 05666069
    25 Farringdon Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-06-15
    IIF 55 - Director → ME
  • 35
    DIAGEO VENTURE LIMITED
    - now 04041970
    GUDV LIMITED - 2002-12-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 18 - Director → ME
  • 36
    ENDEAVOUR FINANCIAL CONSULTANCY LTD
    11335015
    22 The Fairway, Cox Green, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 37
    FILM FINANCE DISTRIBUTORS (UK) LIMITED
    - now 01124602
    CARVOLD LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 38 - Director → ME
  • 38
    GILBEYS LIMITED
    00039038
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 13 - Director → ME
  • 39
    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
    2006-08-31 ~ 2008-06-15
    IIF 66 - Director → ME
  • 40
    GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
    - now 00694994
    WATNEYS SOUTHERN LIMITED - 1987-04-06
    SOUTHERN COUNTIES BREWERY LIMITED - 1982-06-01
    SWIFT GARAGES LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (36 parents)
    Officer
    1996-01-31 ~ 1996-11-08
    IIF 21 - Director → ME
    2003-04-22 ~ 2008-06-15
    IIF 33 - Director → ME
  • 41
    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
    2003-04-22 ~ 2008-06-15
    IIF 50 - Director → ME
    1996-01-31 ~ 1996-11-08
    IIF 57 - Director → ME
  • 42
    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
    2006-08-31 ~ 2008-06-15
    IIF 71 - Director → ME
  • 43
    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
    2005-04-07 ~ 2008-06-15
    IIF 75 - Director → ME
  • 44
    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
    2005-05-17 ~ 2008-06-15
    IIF 70 - Director → ME
  • 45
    GRANDMET LIMITED
    - now 01002487
    GRAND METROPOLITAN NOMINEE COMPANY LIMITED - 1995-09-04
    MECCA HOLDINGS LIMITED - 1986-02-26
    MECCA LEISURE LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 19 - Director → ME
  • 46
    GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02634629
    GUINNCO THREE LIMITED - 1996-11-22
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (28 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 39 - Director → ME
  • 47
    GUINNESS ENTERPRISES LIMITED
    - now 00456205
    GIP LIMITED - 1989-04-26
    G P G HOLDINGS LIMITED - 1985-06-11
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 41 - Director → ME
  • 48
    GUINNESS EXPORTS LIMITED
    00177433
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-02-08 ~ 2008-06-15
    IIF 77 - Director → ME
  • 49
    GUINNESS GROUP LIMITED(THE)
    - now 00213108
    TUCKSHOPS LIMITED - 1985-02-18
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 9 - Director → ME
  • 50
    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
    2005-04-07 ~ 2008-06-15
    IIF 85 - Director → ME
  • 51
    GUINNESS MORISON INTERNATIONAL LIMITED
    - now 00180000
    J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 5 - Director → 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
    2005-08-09 ~ 2008-06-15
    IIF 54 - Director → ME
  • 53
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 61 - Director → ME
  • 54
    GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
    - now 02090832
    CHURCHSTOCK LIMITED - 1987-04-02
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 22 - Director → ME
  • 55
    H.K.S. PROPERTIES LIMITED
    - now 00423978
    BUCKLEYS PROPERTIES LIMITED - 1993-07-19
    GRH LIMITED - 1991-11-11
    GUINNESS RETAIL HOLDINGS LIMITED - 1983-11-14
    M.S.J. SECURITIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 7 - Director → ME
  • 56
    HARP LAGER COMPANY LIMITED(THE)
    - now 01394658
    HARP LIMITED - 1985-07-01
    STRIKEGABLE LIMITED - 1979-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 37 - Director → ME
  • 57
    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
    2007-03-12 ~ 2008-06-15
    IIF 30 - Director → ME
  • 58
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 64 - Director → ME
  • 59
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 73 - Director → ME
  • 60
    KORK-N-SEAL LIMITED
    00192723
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 3 - Director → ME
  • 61
    MONTRUE LIMITED
    00256206
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 27 - Director → ME
  • 62
    MPTM PRODUCTIONS LIMITED
    - now 04397960
    MPGM PRODUCTIONS LIMITED - 2002-04-22
    FLEETROTOR LIMITED - 2002-04-19
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 4 - Director → ME
  • 63
    OPENTABLE INTERNATIONAL LIMITED - now
    TOPTABLE.CO.UK LIMITED
    - 2012-12-03 03914016
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-07-15 ~ 2007-11-12
    IIF 83 - Director → ME
  • 64
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 72 - Director → ME
  • 65
    PARK ROYAL DEVELOPMENT COMPANY,LIMITED
    00277798
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 16 - Director → ME
  • 66
    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 (25 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 89 - Director → ME
  • 67
    PRECIS (1057) LIMITED
    02592828 03921897... (more)
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 2 - Director → ME
  • 68
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 60 - Director → ME
  • 69
    SCOTIA EXPORTS LIMITED
    SC111860
    C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 35 - Director → ME
  • 70
    SOPHIA GARDENS PROPERTIES LIMITED
    - now 02460363
    CONSTRUCTFORCE LIMITED - 1990-04-30
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (22 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 6 - Director → ME
  • 71
    STADIS BREWERY
    - now 00042728
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 68 - Director → ME
  • 72
    STADIS SECURITIES LIMITED
    - now 02165069
    BUCKLEY'S SECURITIES LIMITED - 1993-07-14
    TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 28 - Director → ME
  • 73
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 44 - Director → ME
  • 74
    THE INTERESTING DRINKS CO. LIMITED
    - now 00277778
    GUINNESS HOP FARMS LIMITED - 1997-04-07
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (30 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 14 - Director → ME
  • 75
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    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 (59 parents)
    Officer
    2005-08-09 ~ 2008-06-15
    IIF 88 - Director → ME
  • 76
    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
    2007-03-26 ~ 2008-06-15
    IIF 90 - Director → ME
  • 77
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 15 - Director → ME
  • 78
    TRAFALGAR METROPOLITAN HOMES LIMITED
    - now 02306906
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Active Corporate (35 parents)
    Officer
    2003-09-24 ~ 2008-06-15
    IIF 80 - Director → ME
    1996-01-31 ~ 1996-11-08
    IIF 63 - Director → ME
  • 79
    TREAT (UK) VENTURE LIMITED
    - now 04271628
    TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 31 - Director → ME
  • 80
    TROUBLESHOOTERS LIMITED
    - now 01969451
    RACHEL SECURITIES LIMITED - 1993-03-01
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 26 - Director → ME
  • 81
    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
    2005-04-07 ~ 2008-06-15
    IIF 79 - Director → ME
  • 82
    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
    2005-04-07 ~ 2008-06-15
    IIF 45 - Director → ME
  • 83
    UNITED DISTILLERS PROPERTY COMPANY LIMITED
    - now SC026958
    DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 25 - Director → ME
  • 84
    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
    2005-04-07 ~ 2008-06-15
    IIF 84 - Director → ME
  • 85
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    2005-04-07 ~ 2008-06-15
    IIF 69 - Director → ME
  • 86
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    2003-04-22 ~ 2008-06-15
    IIF 51 - Director → ME
  • 87
    WOODFORD & CO
    01660791
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2006-08-31 ~ 2008-06-15
    IIF 34 - Director → ME

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