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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

Myddelton, Roger Hugh

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,165,294 GBP2024-09-28
    Officer
    icon of calendar 2012-06-18 ~ now
    IIF 97 - Director → ME
    icon of calendar 2012-06-18 ~ now
    IIF 2 - Secretary → ME
Ceased 87
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2003-03-31
    IIF 72 - Director → ME
  • 2
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2003-03-31
    IIF 35 - Director → ME
    icon of calendar 2001-01-10 ~ 2003-03-31
    IIF 7 - Secretary → ME
  • 3
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-12 ~ 2003-03-31
    IIF 58 - Director → ME
    icon of calendar 1997-12-10 ~ 2003-03-31
    IIF 5 - Secretary → ME
  • 4
    SQUARECHERRY LIMITED - 2001-08-07
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    UNITED DISTILLERS UK PLC - 1992-02-26
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 73 - Director → ME
    icon of calendar 2001-07-30 ~ 2003-03-31
    IIF 20 - Director → ME
  • 5
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
    MARKSWORLD LIMITED - 2001-06-29
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-30 ~ 2003-03-06
    IIF 29 - Director → ME
  • 6
    icon of address Lakeside Drive, Park Royal, London, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 65 - Director → ME
  • 7
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    UB RESTAURANTS LIMITED - 1989-10-03
    icon of address 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1989-10-02 ~ 1992-07-01
    IIF 54 - Director → ME
  • 8
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2003-03-31
    IIF 61 - Director → ME
  • 9
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2003-03-31
    IIF 64 - Director → ME
  • 10
    CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    icon of address 100 St. Paul's Churchyard, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2002-05-31
    IIF 32 - Director → ME
  • 11
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-03-02
    IIF 69 - Director → ME
  • 12
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2003-03-31
    IIF 89 - Director → ME
  • 13
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2003-03-31
    IIF 31 - Director → ME
  • 14
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    HAYES LYON LIMITED - 1992-04-16
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-08-06 ~ 2003-03-31
    IIF 53 - Director → ME
  • 15
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-03-31
    IIF 74 - Director → ME
  • 16
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 67 - Director → ME
  • 17
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2003-03-31
    IIF 83 - Director → ME
  • 18
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1994-03-21
    IIF 68 - Director → ME
    icon of calendar 2000-11-10 ~ 2003-03-31
    IIF 56 - Director → ME
  • 19
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2003-03-31
    IIF 96 - Director → ME
  • 20
    ROSLOU LIMITED - 2002-12-30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 2003-03-31
    IIF 59 - Director → ME
    icon of calendar 1998-08-24 ~ 2003-03-31
    IIF 6 - Secretary → ME
  • 21
    WATCHDIRECT LIMITED - 2004-05-25
    DIAGEO US LIMITED - 2012-02-03
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 2000-06-01
    IIF 21 - Director → ME
  • 22
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    GMG BRANDS LIMITED - 2001-08-08
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2003-03-31
    IIF 14 - Director → ME
    icon of calendar 1997-10-13 ~ 2000-06-01
    IIF 71 - Director → ME
  • 23
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 2003-06-30
    IIF 62 - Director → ME
    icon of calendar ~ 1993-11-16
    IIF 40 - Director → ME
  • 24
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 2003-03-01
    IIF 4 - Secretary → ME
  • 25
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-14 ~ 2003-03-31
    IIF 50 - Director → ME
  • 26
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    UNITED DISTILLERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2003-03-31
    IIF 16 - Director → ME
  • 27
    JUPITERPARK LIMITED - 2001-08-22
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2003-03-31
    IIF 19 - Director → ME
  • 28
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2003-03-31
    IIF 78 - Director → ME
  • 29
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-03 ~ 2003-03-31
    IIF 13 - Director → ME
  • 30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 66 - Director → ME
  • 31
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 81 - Director → ME
  • 32
    icon of address C/o, Baker Tilly Restructuring & Recovery Llp, Baker Tilly Restructuring & Recovery Llp, 5 Old Bailey, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 42 - Director → ME
  • 33
    GENERAL MILLS UK LIMITED - 2003-05-01
    PILLSBURY U.K. LIMITED - 2002-03-25
    JUS-ROL LIMITED - 1991-09-01
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-06 ~ 2001-07-01
    IIF 75 - Director → ME
  • 34
    TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
    PORTUGAL VENTURE LIMITED - 2010-01-11
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-09-29 ~ 2002-06-19
    IIF 46 - Director → ME
  • 35
    HERMANUS LIMITED - 1986-03-21
    icon of address Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2003-03-31
    IIF 1 - Secretary → ME
  • 36
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 37 - Director → ME
  • 37
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-27 ~ 2003-03-31
    IIF 91 - Director → ME
  • 38
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-27 ~ 2003-03-31
    IIF 49 - Director → ME
    icon of calendar ~ 1993-08-25
    IIF 26 - Director → ME
  • 39
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-03-31
    IIF 34 - Director → ME
  • 40
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-03-31
    IIF 39 - Director → ME
  • 41
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar ~ 2003-03-31
    IIF 3 - Secretary → ME
  • 42
    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
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 70 - Director → ME
  • 43
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-07 ~ 2003-03-31
    IIF 36 - Director → ME
  • 44
    KOLBER RESTAURANTS LIMITED - 1986-06-25
    HAYESCREST LIMITED - 1985-04-22
    icon of address 15 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-07-01
    IIF 57 - Director → ME
  • 45
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 9 - Director → ME
  • 46
    CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-07-01
    IIF 52 - Director → ME
  • 47
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-18
    IIF 45 - Director → ME
  • 48
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2003-03-31
    IIF 27 - Director → ME
  • 49
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 87 - Director → ME
  • 50
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 22 - Director → ME
  • 51
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 38 - Director → ME
  • 52
    PILLSBURY U.K. LIMITED - 1991-09-01
    H.J.GREEN & COMPANY,LIMITED - 1983-01-17
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 12 - Director → ME
  • 53
    icon of address 61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2003-03-31
    IIF 24 - Director → ME
  • 54
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 28 - Director → ME
  • 55
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 63 - Director → ME
  • 56
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    icon of address Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 85 - Director → ME
  • 57
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 11 - Director → ME
  • 58
    icon of address 15 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-07-01
    IIF 30 - Director → ME
  • 59
    icon of address 15 Bath Road, Slough, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-07-01
    IIF 90 - Director → ME
  • 60
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2003-03-31
    IIF 86 - Director → ME
  • 61
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 18 - Director → ME
  • 62
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2003-03-31
    IIF 82 - Director → ME
  • 63
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 60 - Director → ME
  • 64
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 95 - Director → ME
  • 65
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-16 ~ 2003-03-31
    IIF 48 - Director → ME
  • 66
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 92 - Director → ME
  • 67
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 15 - Director → ME
  • 68
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 47 - Director → ME
  • 69
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2003-03-31
    IIF 10 - Director → ME
  • 70
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    DIAGEO DISTILLING LIMITED - 2019-07-01
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2003-03-31
    IIF 93 - Director → ME
  • 71
    icon of address 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2003-03-31
    IIF 8 - Director → ME
  • 72
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    DIAGEO CL2 LIMITED - 2015-04-13
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2003-03-31
    IIF 55 - Director → ME
  • 73
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    icon of address Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-26 ~ 2003-03-31
    IIF 80 - Director → ME
  • 74
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 84 - Director → ME
  • 75
    FLAIRQUEST LIMITED - 1988-11-21
    icon of address Persimmon House, Fulford, York
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2003-03-31
    IIF 23 - Director → ME
  • 76
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2002-05-22
    IIF 88 - Director → ME
  • 77
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2003-03-31
    IIF 79 - Director → ME
  • 78
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 41 - Director → ME
  • 79
    SIMON FRERES LIMITED - 1988-07-28
    UDG FRANCE LIMITED - 1989-08-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 51 - Director → ME
  • 80
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2003-03-31
    IIF 76 - Director → ME
  • 81
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-16 ~ 2003-03-31
    IIF 25 - Director → ME
  • 82
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2003-03-31
    IIF 17 - Director → ME
  • 83
    CANNING TOWN GLASS LIMITED - 1987-02-20
    CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 33 - Director → ME
  • 84
    JOHN DEWAR & SONS. LIMITED - 1998-07-16
    icon of address 1700 London Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1998-06-16
    IIF 43 - Director → ME
  • 85
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 94 - Director → ME
  • 86
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2003-03-31
    IIF 77 - Director → ME
  • 87
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 44 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.