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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Guttridge, Jonathan Michael

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 114
  • 1
    ABBEY INVESTMENT COMPANY LIMITED
    FC002780
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2019-03-08 ~ 2020-01-24
    IIF 54 - Secretary → ME
  • 2
    ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
    - now 00098062
    ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-09-28 ~ 2020-01-24
    IIF 27 - Secretary → ME
  • 3
    AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
    01636764
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ 2020-01-24
    IIF 43 - Secretary → ME
  • 4
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12 01184635, 01233998, 01238892... (more)
    25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 114 - Secretary → ME
  • 5
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 67 - Secretary → ME
  • 6
    ARDATH TOBACCO COMPANY LIMITED
    00214538
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2018-08-08 ~ 2020-01-24
    IIF 41 - Secretary → ME
  • 7
    ARTHUR BELL & SONS LIMITED
    - now SC011975
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26 SC000750, SC135736
    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
    2018-01-05 ~ 2018-04-20
    IIF 70 - Secretary → ME
  • 8
    B.A.T (U.K. AND EXPORT) LIMITED
    - now 00239762
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2019-07-05 ~ 2020-01-24
    IIF 53 - Secretary → ME
  • 9
    B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
    - now 02906405
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ 2020-01-24
    IIF 18 - Secretary → ME
  • 10
    BAT FINANCE COP LIMITED
    09458537
    1 Water Street, London
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ 2020-01-24
    IIF 6 - Secretary → ME
  • 11
    BATLAW LIMITED
    07233723
    Globe House, 4 Temple Place, London
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ 2020-01-24
    IIF 50 - Secretary → ME
  • 12
    BATMARK LIMITED
    02967280
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-09-20 ~ 2020-01-24
    IIF 52 - Secretary → ME
  • 13
    BATUS LIMITED
    - now 01650591
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    2018-11-19 ~ 2020-01-24
    IIF 19 - Secretary → ME
  • 14
    BENSON & HEDGES (OVERSEAS) LIMITED
    00355074
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2018-08-07 ~ 2020-01-24
    IIF 44 - Secretary → ME
  • 15
    BIG BEN TOBACCO COMPANY LIMITED
    - now 02230729
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2018-08-08 ~ 2020-01-24
    IIF 8 - Secretary → ME
  • 16
    BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
    - now 04224611
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    PRECIS (2038) LIMITED - 2001-07-02 00207795, 00281410, 00473089... (more)
    Globe House, 4 Temple Place London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-09-19 ~ 2020-01-24
    IIF 3 - Secretary → ME
  • 17
    BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
    - now 05203401 04048887
    PRECIS (2458) LIMITED - 2007-12-20 00207795, 00281410, 00473089... (more)
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    2018-07-06 ~ 2020-01-24
    IIF 20 - Secretary → ME
  • 18
    BRITISH AMERICAN SHARED SERVICES LIMITED
    - now 04048887 05203401
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12 00207795, 00281410, 00473089... (more)
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ 2020-01-24
    IIF 12 - Secretary → ME
  • 19
    BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    03550341
    Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2018-09-06 ~ 2020-01-24
    IIF 38 - Secretary → ME
  • 20
    BRITISH AMERICAN TOBACCO (CORBY) LIMITED
    08909757
    Globe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    2019-05-24 ~ 2020-01-24
    IIF 40 - Secretary → ME
  • 21
    BRITISH AMERICAN TOBACCO (GLP) LIMITED
    06238103 00074974, 03407696, 08318038... (more)
    Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    2018-07-04 ~ 2020-01-24
    IIF 32 - Secretary → ME
  • 22
    BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
    - now 02725113 01847742
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-09-18 ~ 2020-01-24
    IIF 14 - Secretary → ME
  • 23
    BRITISH AMERICAN TOBACCO GEORGIA LIMITED
    04067494
    Globe House 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ 2020-01-24
    IIF 1 - Secretary → ME
  • 24
    BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED
    09913893
    Globe House, 1, Water Street, London
    Active Corporate (5 parents)
    Officer
    2019-07-11 ~ 2020-01-24
    IIF 30 - Secretary → ME
  • 25
    BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED
    12356155
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ 2020-01-24
    IIF 55 - Secretary → ME
  • 26
    BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
    FC028222
    De Koninckstraat 38, Brussels, 1080, Belgium
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2019-03-26 ~ 2020-01-24
    IIF 39 - Secretary → ME
  • 27
    BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 00086661
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Globe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2019-07-30 ~ 2020-01-24
    IIF 29 - Secretary → ME
  • 28
    BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
    02898824
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2018-08-06 ~ 2020-01-24
    IIF 17 - Secretary → ME
  • 29
    BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
    - now 04664012
    PRECIS (2347) LIMITED - 2003-06-12 00207795, 00281410, 00473089... (more)
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2020-01-24
    IIF 13 - Secretary → ME
  • 30
    BRITISH AMERICAN TOBACCO ITALY LIMITED
    04746902 00934507
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-30 ~ 2020-01-24
    IIF 28 - Secretary → ME
  • 31
    BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
    00211459
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2018-08-30 ~ 2019-11-29
    IIF 22 - Secretary → ME
  • 32
    CARRERAS LIMITED
    00384818
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ 2018-09-06
    IIF 116 - Director → ME
    2018-09-06 ~ 2018-09-06
    IIF 48 - Secretary → ME
    2018-09-06 ~ 2020-01-24
    IIF 46 - Secretary → ME
  • 33
    COURTLEIGH OF LONDON LIMITED
    02650830
    Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ 2020-01-24
    IIF 5 - Secretary → ME
  • 34
    DEF INVESTMENTS LIMITED
    - now 00035990
    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
    2018-01-05 ~ 2018-04-20
    IIF 103 - Secretary → ME
  • 35
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14 01184635, 01233998, 01238892... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 96 - Secretary → ME
  • 36
    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 01934811
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 82 - Secretary → ME
  • 37
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2018-01-05 ~ 2018-03-08
    IIF 89 - Secretary → ME
  • 38
    DIAGEO CL1 LIMITED
    - now 01732518 00014172, 00079308
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19 00739639
    PRECIS (175) LIMITED - 1983-10-24 00207795, 00281410, 00473089... (more)
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 79 - Secretary → ME
  • 39
    DIAGEO DV LIMITED
    - now 00014172
    DIAGEO CL3 LIMITED - 2013-11-05 00079308, 01732518
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05 00472217
    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 (7 parents, 5 offsprings)
    Officer
    2017-07-18 ~ 2018-04-20
    IIF 58 - Secretary → ME
  • 40
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 104 - Secretary → ME
  • 41
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 109 - Secretary → ME
  • 42
    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 (7 parents)
    Officer
    2018-01-05 ~ 2018-03-08
    IIF 69 - Secretary → ME
  • 43
    DIAGEO FINANCE US LIMITED
    - now 04036745
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19 00908005, 01934811
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19 00507652, 03368630, SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01 00507652
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 71 - Secretary → ME
  • 44
    DIAGEO FINANCING TURKEY LIMITED
    08189798
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 86 - Secretary → ME
  • 45
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01 04036745
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01 03368630, 04036745, SC000750
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 102 - Secretary → ME
  • 46
    DIAGEO HOLDINGS LIMITED
    - now 03623314
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 87 - Secretary → ME
  • 47
    DIAGEO HOLLAND INVESTMENTS LIMITED
    - now 01934811
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06 00908005, 04036745
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09 02036686
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 84 - Secretary → ME
  • 48
    DIAGEO INVESTMENT HOLDINGS LIMITED
    - now 02476751
    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
    2018-01-05 ~ 2018-04-20
    IIF 95 - Secretary → ME
  • 49
    DIAGEO OVERSEAS HOLDINGS LIMITED
    - now 03341331
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12 01184635, 01233998, 01238892... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 112 - Secretary → ME
  • 50
    DIAGEO SCOTLAND INVESTMENT LIMITED
    - now 00908005
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28 01934811, 04036745
    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
    2018-01-05 ~ 2018-04-20
    IIF 64 - Secretary → ME
  • 51
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29 00507652, 03368630, 04036745
    UNITED DISTILLERS LIMITED - 1998-02-27 SC011975, SC135736
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 78 - Secretary → ME
  • 52
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 68 - Secretary → ME
  • 53
    DIAGEO UK TURKEY FINANCE LIMITED
    09023360
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 94 - Secretary → ME
  • 54
    DIAGEO UK TURKEY HOLDINGS LIMITED
    08447006
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 108 - Secretary → ME
  • 55
    DIAGEO UK TURKEY LIMITED
    08449344
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 111 - Secretary → ME
  • 56
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 65 - Secretary → ME
  • 57
    DIAGEO US HOLDINGS
    - now 04245744
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 91 - Secretary → ME
  • 58
    DIAGEO US INVESTMENTS
    - now 05666069
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 72 - Secretary → ME
  • 59
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 88 - Secretary → ME
  • 60
    DUNHILL TOBACCO OF LONDON LIMITED
    - now 02863410 02761030
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17 02761029
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ 2020-01-24
    IIF 34 - Secretary → ME
  • 61
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26 01184635, 01233998, 01238892... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 110 - Secretary → ME
  • 62
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19 00023925, 00068144, 00324650... (more)
    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
    2018-01-05 ~ 2018-04-20
    IIF 83 - Secretary → ME
  • 63
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28 00023925, 00068144, 00324650... (more)
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 85 - Secretary → ME
  • 64
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 74 - Secretary → ME
  • 65
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 113 - Secretary → ME
  • 66
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01 00014172
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27 00014172
    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 (4 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 80 - Secretary → ME
  • 67
    GUINNESS LIMITED
    - now 00510607 00023307
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16 01488969, 01515071
    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 (5 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 97 - Secretary → ME
  • 68
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - now 01488969
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29 00510607, 01515071
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 115 - Secretary → ME
  • 69
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 90 - Secretary → ME
  • 70
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 105 - Secretary → ME
  • 71
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 106 - Secretary → ME
  • 72
    JOHN SINCLAIR LIMITED
    01070619
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2018-09-26 ~ 2020-01-24
    IIF 51 - Secretary → ME
  • 73
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 73 - Secretary → ME
  • 74
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 98 - Secretary → ME
  • 75
    LORD EXTRA LIMITED
    - now 02805206
    BELLEM LIMITED - 1993-05-06 13885374
    Globe House, 1 Water Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2020-01-24
    IIF 15 - Secretary → ME
  • 76
    LOUISVILLE SECURITIES LIMITED
    - now 03015916
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2020-01-24
    IIF 45 - Secretary → ME
  • 77
    MCDOWELL & CO. (SCOTLAND) LTD.
    SC145242
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2017-03-10 ~ 2018-04-20
    IIF 60 - Secretary → ME
  • 78
    NEW ZEALAND (UK FINANCE) LIMITED
    FC023620
    Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New Zealand
    Active Corporate (3 parents)
    Officer
    2019-05-08 ~ 2020-01-24
    IIF 57 - Secretary → ME
  • 79
    PETER JACKSON (OVERSEAS) LIMITED
    00292169
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ 2020-01-24
    IIF 42 - Secretary → ME
  • 80
    POWHATTAN LIMITED
    - now 00102275
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ 2020-01-24
    IIF 26 - Secretary → ME
  • 81
    PRECIS (1789) LIMITED
    03812495 00207795, 00281410, 00473089... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2019-07-26 ~ 2020-01-24
    IIF 35 - Secretary → ME
  • 82
    PRECIS (1814) LIMITED
    03835524 00207795, 00281410, 00473089... (more)
    Globe House 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2019-03-08 ~ 2020-01-24
    IIF 4 - Secretary → ME
  • 83
    PRECIS (2396) LIMITED
    04992355 00207795, 00281410, 00473089... (more)
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-23 ~ 2020-01-24
    IIF 23 - Secretary → ME
  • 84
    ROTHMANS EXPORTS LIMITED
    - now 01946073
    ZOLO LIMITED - 1985-10-08
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2018-09-26 ~ 2020-01-24
    IIF 24 - Secretary → ME
  • 85
    ROTHMANS INTERNATIONAL LIMITED
    03045251 01942099, 02013760, 02841443
    Globe House, 1 Water Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-09-27 ~ 2020-01-24
    IIF 21 - Secretary → ME
  • 86
    ROTHMANS INTERNATIONAL SERVICES LIMITED
    - now 02013760 01942099, 02841443, 03045251
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22 00676564, 01942099
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22 01942099, 02841443, 03045251
    LINTPENNY LIMITED - 1986-06-05
    Globe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-27 ~ 2020-01-24
    IIF 10 - Secretary → ME
  • 87
    ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
    - now 00676564 01942099, 02013760
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-27 ~ 2020-01-24
    IIF 7 - Secretary → ME
  • 88
    ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
    00781544
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-09-26 ~ 2020-01-24
    IIF 31 - Secretary → ME
  • 89
    ROTHMANS OF PALL MALL LIMITED
    00676565
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ 2020-01-24
    IIF 47 - Secretary → ME
  • 90
    ROTHMANS TRADING LIMITED
    - now 02346316 04637543
    SEMICRETE LIMITED - 1989-05-05
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-09-26 ~ 2020-01-24
    IIF 16 - Secretary → ME
  • 91
    RYSERVS (NO.3) LIMITED
    - now 01493404
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16 02761030
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31 02761030
    PIMCOURT LIMITED - 1980-12-31
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2018-09-26 ~ 2020-01-24
    IIF 25 - Secretary → ME
  • 92
    SENIOR SERVICE (OVERSEAS) LIMITED
    00338858
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ 2020-01-24
    IIF 49 - Secretary → ME
  • 93
    SHAW WALLACE OVERSEAS LIMITED
    00283393
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-10 ~ 2018-04-20
    IIF 62 - Secretary → ME
  • 94
    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 (5 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 76 - Secretary → ME
  • 95
    THE LONDON TOBACCO COMPANY LIMITED
    - now 02761030 01493404
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17 02863410
    HACKREMCO (NO.792) LIMITED - 1993-02-15 01443124, 01500669, 01525148... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2018-08-08 ~ 2020-01-24
    IIF 37 - Secretary → ME
  • 96
    THE PIERRE SMIRNOFF COMPANY,LIMITED
    FC018270
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 81 - Secretary → ME
  • 97
    THE PIMM'S DRINKS COMPANY LIMITED
    - now 00079308
    DIAGEO CL2 LIMITED - 2015-04-13 00014172, 01732518
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 101 - Secretary → ME
  • 98
    THE RALEIGH INVESTMENT COMPANY LIMITED
    FC002675
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2019-03-08 ~ 2020-01-24
    IIF 56 - Secretary → ME
  • 99
    TOBACCO EXPORTERS INTERNATIONAL LIMITED
    01006475
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-27 ~ 2020-01-24
    IIF 9 - Secretary → ME
  • 100
    TOBACCO INSURANCE COMPANY LIMITED
    00239917
    Globe House 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-10 ~ 2020-01-24
    IIF 2 - Secretary → ME
  • 101
    UDV (SJ) HOLDINGS LIMITED
    06773610
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 93 - Secretary → ME
  • 102
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 75 - Secretary → ME
  • 103
    UNITED DISTILLERS & VINTNERS (SJ) B.V.
    FC028175
    De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (4 parents)
    Officer
    2017-01-05 ~ 2018-04-20
    IIF 99 - Secretary → ME
  • 104
    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 (4 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 77 - Secretary → ME
  • 105
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 100 - Secretary → ME
  • 106
    UNITED DISTILLERS UK LIMITED - now SC000750, SC011975
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC000750, SC011975
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2018-01-05 ~ 2018-03-08
    IIF 92 - Secretary → ME
  • 107
    UNITED SPIRITS (GREAT BRITAIN) LIMITED
    - now 06127260
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06 01443124, 01500669, 01525148... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-10 ~ 2018-04-20
    IIF 63 - Secretary → ME
  • 108
    UNITED SPIRITS (UK) LIMITED
    - now 06127303
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06 01443124, 01500669, 01525148... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-10 ~ 2018-04-20
    IIF 61 - Secretary → ME
  • 109
    USL HOLDINGS (UK) LIMITED
    - now 06127302
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06 01443124, 01500669, 01525148... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2018-04-20
    IIF 59 - Secretary → ME
  • 110
    WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
    00090337
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2019-07-19 ~ 2020-01-24
    IIF 11 - Secretary → ME
  • 111
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2018-07-23 ~ 2020-01-24
    IIF 36 - Secretary → ME
  • 112
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 66 - Secretary → ME
  • 113
    WORLD INVESTMENT COMPANY LIMITED
    - now 01563323
    MERGEGATE LIMITED - 1981-12-31
    Globe House, 2 Milford Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-27 ~ 2020-01-24
    IIF 33 - Secretary → ME
  • 114
    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 (5 parents)
    Officer
    2018-01-05 ~ 2018-04-20
    IIF 107 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.