1
00128058 LIMITED - now
UNITED GLASS HOLDINGS LIMITED
- 2015-01-29
00128058 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (25 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 19 - Director → ME
2
D5 Culham Science Centre, Abingdon Road, Abingdon, England
Active Corporate (10 parents)
Officer
2018-08-15 ~ 2024-09-30
IIF 1 - Director → ME
3
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2001-01-15 ~ 2003-04-18
IIF 27 - Director → ME
5
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2002-05-01 ~ 2003-04-18
IIF 20 - Director → ME
6
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY 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
2002-05-01 ~ 2003-04-18
IIF 24 - Director → ME
7
BG NO.4 LIMITED - 1999-01-28
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (43 parents)
Officer
2005-07-12 ~ 2010-01-27
IIF 7 - Director → ME
8
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
2002-05-01 ~ 2003-04-18
IIF 37 - Director → ME
9
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 30 - Director → ME
10
CHC ENERGY LIMITED - now
42 Upper Berkeley Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-10-13 ~ 2015-06-15
IIF 9 - Director → ME
11
DEF INVESTMENTS LIMITED - now
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED
- 2004-02-16
00035990CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, London
Dissolved Corporate (55 parents, 2 offsprings)
Officer
2002-05-01 ~ 2003-04-18
IIF 47 - Director → ME
12
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 45 - Director → ME
13
UDV (CENTRAL EUROPE AND ASIA) LIMITED
- 2002-07-05
02036686IDV 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
2002-05-01 ~ 2003-04-18
IIF 34 - Director → ME
14
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 42 - Director → ME
15
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
2002-05-01 ~ 2003-04-18
IIF 38 - Director → ME
16
DIAGEO GREAT BRITAIN LIMITED
- now 00507652UNITED 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
2002-05-01 ~ 2003-04-18
IIF 39 - Director → ME
17
DIAGEO HOLDINGS LIMITED - now
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2002-05-01 ~ 2002-12-13
IIF 25 - Director → ME
18
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG 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
2002-05-01 ~ 2003-04-18
IIF 15 - Director → ME
19
DIAGEO SCOTLAND INVESTMENT LIMITED - now
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19
00908005UNITED 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
2002-06-13 ~ 2003-04-18
IIF 13 - Director → ME
20
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750UNITED 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
2002-05-01 ~ 2003-04-18
IIF 29 - Director → ME
21
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 44 - Director → ME
22
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28
00560661 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 26 - Director → ME
23
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2002-05-01 ~ 2003-04-18
IIF 21 - Director → ME
24
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (42 parents, 2 offsprings)
Officer
2005-07-12 ~ 2009-08-19
IIF 11 - Director → ME
25
SCOREFRESH LIMITED - 2002-11-14
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (40 parents)
Officer
2005-07-12 ~ 2009-08-19
IIF 35 - Director → ME
26
EP BALLYLUMFORD LIMITED - now
AES BALLYLUMFORD LIMITED - 2019-06-14
PREMIER POWER LIMITED
- 2010-11-02
NI026040BALLYLUMFORD POWER LIMITED - 1994-06-01
Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
Active Corporate (46 parents)
Officer
2005-12-31 ~ 2009-06-05
IIF 5 - Director → ME
27
GEO G. SANDEMAN SONS & CO., LIMITED - now
PORTUGAL VENTURE LIMITED
- 2010-01-11
04222745TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-05-01 ~ 2002-06-19
IIF 36 - Director → ME
28
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
2002-05-01 ~ 2003-04-18
IIF 40 - Director → ME
29
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
2002-05-01 ~ 2003-04-18
IIF 14 - Director → ME
30
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (26 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 33 - Director → ME
31
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS 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
2002-06-13 ~ 2003-04-18
IIF 28 - Director → ME
32
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
2005-07-12 ~ 2006-10-05
IIF 10 - Director → ME
33
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2002-05-01 ~ 2003-04-18
IIF 31 - Director → ME
34
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2005-07-12 ~ 2010-01-27
IIF 8 - Director → ME
35
100 Thames Valley Park Drive, Reading
Dissolved Corporate (19 parents)
Officer
2005-07-12 ~ 2010-01-27
IIF 6 - Director → ME
36
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 18 - Director → ME
37
WHITMAN (UK) LIMITED - 1991-07-19
IC INDUSTRIES (UK) LIMITED - 1989-02-08
TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 22 - Director → ME
38
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 23 - Director → ME
39
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
2005-07-12 ~ 2007-03-17
IIF 43 - Director → ME
40
23 Savile Row, Sixth Floor, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ dissolved
IIF 50 - LLP Designated Member → ME
41
Active Corporate (10 parents)
Officer
2013-09-18 ~ 2015-06-15
IIF 2 - Director → ME
2013-09-18 ~ 2015-06-15
IIF 53 - Secretary → ME
42
23 Savile Row, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-08 ~ 2015-06-15
IIF 3 - Director → ME
2013-11-08 ~ 2015-06-15
IIF 51 - Secretary → ME
43
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 41 - Director → ME
44
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2002-06-13 ~ 2003-04-18
IIF 46 - Director → ME
45
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
2002-06-13 ~ 2003-04-18
IIF 4 - Director → ME
46
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (25 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 16 - Director → ME
47
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2002-05-01 ~ 2003-04-18
IIF 32 - Director → ME
48
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 12 - Director → ME
49
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 17 - Director → ME
50
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 48 - Director → ME