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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

Peters, Mark David

child relation
Offspring entities and appointments 240
  • 1
    00016590 LIMITED - now
    SPIERS & POND LIMITED
    - 2026-05-28 00016590
    Liquidation Corporate (10 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 162 - Director → ME
  • 2
    00128058 LIMITED
    - now 00128058
    UNITED GLASS PUBLIC LIMITED COMPANY - 1982-12-01
    Liquidation Corporate (27 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 131 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 243 - Secretary → ME
  • 3
    ADVANSTAR COMMUNICATIONS (U.K.) LIMITED
    - now 03287275
    ALGOCHIP LIMITED - 1996-12-24
    Active Corporate (29 parents)
    Officer
    2015-08-14 ~ 2018-09-30
    IIF 44 - Director → ME
  • 4
    AGS EMPLOYEE SHARES NOMINEES LIMITED
    - now 01526462
    WEBCROWN LIMITED - 1980-12-31
    Dissolved Corporate (35 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 126 - Director → ME
  • 5
    ANYSLAM LIMITED
    03454958
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1999-03-28 ~ 2000-11-10
    IIF 150 - Director → ME
  • 6
    ARMPLEDGE LIMITED
    - now 01594306
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Dissolved Corporate (32 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 75 - Director → ME
  • 7
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED
    - 2001-08-07 SC011975
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    Active Corporate (56 parents, 1 offspring)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 154 - Director → ME
  • 8
    ARTHUR GUINNESS & SONS LIMITED
    - now 02079632
    GUINNESS SUPERLATIVES LIMITED - 1994-11-21
    GUINNESS PUBLISHING LIMITED - 1990-09-17
    ERINLOCK LIMITED - 1987-08-28
    Dissolved Corporate (16 parents)
    Officer
    1996-10-09 ~ 2000-06-01
    IIF 195 - Director → ME
  • 9
    ASL INFORMATION SERVICES LIMITED
    - now 02690562
    SUN LIFE (BM) LIMITED - 2001-03-07
    Dissolved Corporate (28 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 1 - Director → ME
    2001-03-08 ~ 2008-08-01
    IIF 213 - Secretary → ME
  • 10
    ASL MEDIA LIMITED - now
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
    MARKSWORLD LIMITED
    - 2001-06-29 03988685
    Dissolved Corporate (13 parents)
    Officer
    2000-05-30 ~ 2000-11-10
    IIF 252 - Secretary → ME
  • 11
    AVATAR LIMITED
    - now 02035853
    DARTCATCH LIMITED - 1987-05-07
    Active Corporate (32 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 84 - Director → ME
  • 12
    BALFOUR BEATTY AUSTRALIA FINANCE LIMITED - now
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED
    - 2015-01-26 07885098
    Dissolved Corporate (10 parents)
    Officer
    2011-12-16 ~ 2014-09-14
    IIF 80 - Director → ME
  • 13
    BALFOUR BEATTY CONST LIMITED
    - now 00838054
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    Active Corporate (24 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 73 - Director → ME
  • 14
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    Active Corporate (59 parents, 68 offsprings)
    Officer
    2008-09-22 ~ 2014-08-13
    IIF 279 - Secretary → ME
  • 15
    BALFOUR BEATTY HOMES (AVON) LIMITED
    - now 01615999
    CLARKE HOMES (AVON) LIMITED - 1996-02-21
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 100 - Director → ME
  • 16
    BALFOUR BEATTY HOMES (EAST MIDLANDS) LIMITED
    - now 01704302 01443124
    CLARKE HOMES (EAST MIDLANDS) LIMITED - 1996-02-21
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 95 - Director → ME
  • 17
    BALFOUR BEATTY HOMES (MIDLANDS) LIMITED
    - now 00947598
    CLARKE HOMES (MIDLANDS) LIMITED - 1996-02-21
    CLARKE HOMES LIMITED - 1987-12-17
    Dissolved Corporate (15 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 96 - Director → ME
  • 18
    BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED
    - now 01408637
    CLARKE HOMES (SOUTH EASTERN) LIMITED - 1996-02-21
    Dissolved Corporate (15 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 90 - Director → ME
  • 19
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    Dissolved Corporate (26 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 86 - Director → ME
  • 20
    BALFOUR BEATTY HOMES (SOUTHERN) LIMITED
    - now 01316350
    CLARKE HOMES (SOUTHERN) LIMITED - 1996-02-21
    Dissolved Corporate (15 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 99 - Director → ME
  • 21
    BALFOUR BEATTY HOMES (WEST MIDLANDS) LIMITED
    - now 01443124 01704302
    CLARKE HOMES (WEST MIDLANDS) LIMITED - 1996-02-21
    CLARKE DOUGLAS LIMITED - 1987-12-04
    HACKREMCO (NO. 13) LIMITED - 1980-12-31
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 91 - Director → ME
  • 22
    BALFOUR BEATTY HOMES LIMITED
    - now 01711589
    BELLMOUND LIMITED - 1983-07-21
    Active Corporate (28 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 69 - Director → ME
  • 23
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719 07444045
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 72 - Director → ME
  • 24
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 71 - Director → ME
  • 25
    BALFOUR BEATTY NOMINEES LIMITED
    - now 02027030
    HOURSPEED LIMITED - 1986-09-15
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 74 - Director → ME
  • 26
    BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
    - now 01198173 03048949
    BICC OVERSEAS INVESTMENTS LIMITED
    - 2012-12-12 01198173
    BICC INTERNATIONAL LIMITED - 1982-01-01
    Active Corporate (26 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 82 - Director → ME
  • 27
    BALFOUR BEATTY OVERSEAS LIMITED
    - now 00307380 00594086
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    Active Corporate (23 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 77 - Director → ME
  • 28
    BALFOUR BEATTY POWER CONSTRUCTION LIMITED
    00909622
    Liquidation Corporate (16 parents)
    Officer
    2008-12-01 ~ now
    IIF 88 - Director → ME
  • 29
    BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
    - now 02343440
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2014-09-14
    IIF 87 - Director → ME
  • 30
    BALFOUR BEATTY PROPERTY LIMITED
    - now 01881541
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    IMPBADGE LIMITED - 1985-03-06
    Active Corporate (22 parents)
    Officer
    2013-09-01 ~ 2014-09-14
    IIF 70 - Director → ME
  • 31
    BALFOUR BEATTY RESIDENTIAL ESTATES LIMITED
    - now 00895107
    DAVID M. ADAMS DEVELOPMENTS LIMITED - 1987-06-24
    Dissolved Corporate (19 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 92 - Director → ME
  • 32
    BARBEQUES GALORE (UK) LIMITED
    - now 02036617
    INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
    Dissolved Corporate (25 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 277 - Secretary → ME
  • 33
    BICAL CONSTRUCTION LIMITED
    - now 00072097
    BICC CONSTRUCTION LIMITED - 2000-04-28
    Active Corporate (30 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 81 - Director → ME
  • 34
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    Active Corporate (24 parents, 159 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 198 - Director → ME
    2008-09-29 ~ 2014-09-14
    IIF 278 - Secretary → ME
  • 35
    BODIAM HOUSE INVESTMENTS LIMITED
    - now 01961733
    GREATBRAND LIMITED - 1988-01-29
    Dissolved Corporate (26 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 149 - Director → ME
  • 36
    BRUTON INVESTMENTS LIMITED
    - now 01790555
    D. S. W. L. LIMITED - 1995-01-10
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    Dissolved Corporate (22 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 101 - Director → ME
  • 37
    BUCKHURST & CO
    01660792
    Dissolved Corporate (39 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 263 - Secretary → ME
  • 38
    CARILLON U.K. LIMITED
    - now SC036037
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Dissolved Corporate (54 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 261 - Secretary → ME
  • 39
    CELLARERS (WINES) LIMITED
    01083023
    Active Corporate (50 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 265 - Secretary → ME
  • 40
    CHARLES TANQUERAY & COMPANY LIMITED
    00283898
    Dissolved Corporate (27 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 173 - Director → ME
  • 41
    CLARKE SECURITIES LIMITED
    00615485
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 79 - Director → ME
  • 42
    CROSSWALL NOMINEES LIMITED
    00950209
    Active Corporate (54 parents, 455 offsprings)
    Officer
    2014-10-01 ~ 2018-09-30
    IIF 35 - Director → ME
    2014-10-01 ~ 2018-09-30
    IIF 282 - Secretary → ME
  • 43
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    Dissolved Corporate (24 parents)
    Officer
    2013-09-01 ~ 2014-09-14
    IIF 76 - Director → ME
  • 44
    DEF INVESTMENTS LIMITED - now
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED
    - 2001-11-12 00035990
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 2000-11-10
    IIF 235 - Secretary → ME
  • 45
    DELTAWORTH LIMITED
    02858438
    Dissolved Corporate (20 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 5 - Director → ME
    2001-03-24 ~ 2008-08-01
    IIF 211 - Secretary → ME
  • 46
    DEVONSHIRE HOUSE NETHERLANDS LIMITED
    - now SC029858
    DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 2001-12-20
    BRAND-REX LIMITED - 2000-03-31
    BICC BRAND-REX LIMITED - 1999-09-07
    BRAND-REX LIMITED - 1992-02-07
    BELLSHILL CABLES LIMITED - 1990-01-09
    CABLEXPRESS SERVICES LIMITED - 1988-02-12
    Dissolved Corporate (17 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 25 - Director → ME
  • 47
    DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02604494
    GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - 1998-12-02 02604494
    GUINNCO ONE LIMITED
    - 1996-11-22 02604494
    Dissolved Corporate (28 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 160 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 241 - Secretary → ME
  • 48
    DIAGEO BALKANS LIMITED - now
    UDV (CENTRAL EUROPE AND ASIA) LIMITED
    - 2002-07-05 02036686
    IDV CENTRAL ASIA LIMITED
    - 1999-05-04 02036686
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Dissolved Corporate (60 parents)
    Officer
    1998-06-01 ~ 2000-11-10
    IIF 274 - Secretary → ME
  • 49
    DIAGEO CAPITAL PLC
    - now SC040795
    GUINNESS FINANCE PLC
    - 1997-12-15 SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    Active Corporate (60 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 179 - Director → ME
  • 50
    DIAGEO CL1 LIMITED - now
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED - 1983-10-24
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 182 - Director → ME
  • 51
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED
    - 2000-06-01 01734173
    Dissolved Corporate (24 parents, 70 offsprings)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 167 - Director → ME
  • 52
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED
    - 2000-06-01 00918257
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Dissolved Corporate (27 parents, 70 offsprings)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 136 - Director → ME
  • 53
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    Dissolved Corporate (33 parents)
    Officer
    2000-10-16 ~ 2000-11-10
    IIF 133 - Director → ME
  • 54
    DIAGEO FINANCE PLC
    - now 00213393
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    Active Corporate (70 parents)
    Officer
    1998-06-19 ~ 2000-11-10
    IIF 140 - Director → ME
  • 55
    DIAGEO FUNDING COMPANY NO.3 LIMITED
    04083759 04085889
    Dissolved Corporate (25 parents)
    Officer
    2000-09-29 ~ 2000-11-10
    IIF 186 - Director → ME
  • 56
    DIAGEO FUNDING COMPANY NO.4 LIMITED
    04085889 04083759
    Dissolved Corporate (25 parents)
    Officer
    2000-10-04 ~ 2000-11-10
    IIF 171 - Director → ME
  • 57
    DIAGEO GREAT BRITAIN LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED
    - 2001-02-01 00507652 03368630... (more)
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    Active Corporate (81 parents, 14 offsprings)
    Officer
    1998-09-01 ~ 2000-11-10
    IIF 264 - Secretary → ME
  • 58
    DIAGEO HOLDINGS LIMITED - now
    ROSLOU LIMITED
    - 2002-12-30 03623314
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-05-12 ~ 2000-11-10
    IIF 170 - Director → ME
  • 59
    DIAGEO HOLLAND INVESTMENTS LIMITED - now
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED
    - 2006-03-15 01934811
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    Active Corporate (41 parents)
    Officer
    1999-07-01 ~ 1999-07-01
    IIF 238 - Secretary → ME
  • 60
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED
    - 2004-05-25 02476751
    Active Corporate (43 parents, 6 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 147 - Director → ME
  • 61
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED
    - 2001-08-08 03341331
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 178 - Director → ME
  • 62
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED
    - 1999-04-01 01024205
    Active Corporate (77 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2000-11-10
    IIF 255 - Secretary → ME
  • 63
    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
    Active Corporate (43 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2000-11-10
    IIF 166 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 258 - Secretary → ME
  • 64
    DIAGEO SCOTLAND LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED
    - 2001-06-29 SC000750 03368630... (more)
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    Active Corporate (91 parents, 12 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 246 - Secretary → ME
  • 65
    DIAGEO SPARE COMPANY NO. 2 LIMITED - now
    PIMM'S LIMITED
    - 2006-03-15 00122526
    Dissolved Corporate (16 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 156 - Director → ME
  • 66
    DIAGEO SPARE COMPANY NO.3 LIMITED - now
    GMEI PROPERTY MANAGEMENT LIMITED
    - 2009-06-29 02550005
    COURAGE PROPERTY MANAGEMENT LIMITED - 1991-04-16
    PLUSBASIC LIMITED - 1990-12-07
    Dissolved Corporate (14 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 118 - Director → ME
  • 67
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    Active Corporate (31 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 155 - Director → ME
  • 68
    DRUID GROUP LIMITED
    - now 02866502
    DRUID GROUP PLC
    - 2005-02-01 02866502
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2001-03-24 ~ 2008-08-01
    IIF 224 - Secretary → ME
  • 69
    DRUID QUEST LIMITED
    - now 03686910
    70 VSQ LIMITED - 1999-03-03
    Dissolved Corporate (13 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 21 - Director → ME
    2001-03-24 ~ 2008-08-01
    IIF 204 - Secretary → ME
  • 70
    DRUID SYSTEMS LIMITED
    - now 02115949
    BIGFACTOR LIMITED - 1987-10-27
    Dissolved Corporate (25 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 16 - Director → ME
    2001-03-24 ~ 2008-08-01
    IIF 222 - Secretary → ME
  • 71
    DUHIG BERRY LIMITED
    01948405
    Dissolved Corporate (29 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 12 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 206 - Secretary → ME
  • 72
    F I GROUP LIMITED
    - now 04077972 01000954
    XANSA LIMITED
    - 2001-04-30 04077972 01000954
    GARDENSUMMER LIMITED - 2000-09-29
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2008-08-01
    IIF 20 - Director → ME
    2001-04-06 ~ 2008-08-01
    IIF 228 - Secretary → ME
  • 73
    F.I. ACADEMY LIMITED
    - now 01773009 01902475
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    Dissolved Corporate (23 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 23 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 202 - Secretary → ME
  • 74
    F.I.KERNEL LIMITED
    - now 01902475
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    Dissolved Corporate (19 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 14 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 214 - Secretary → ME
  • 75
    FIELDEN & ASHWORTH LIMITED
    - now 00863291
    VESTRIC LIMITED - 1991-10-21
    Dissolved Corporate (20 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 89 - Director → ME
  • 76
    FILM FINANCE DISTRIBUTORS (UK) LIMITED
    - now 01124602
    CARVOLD LIMITED - 1980-12-31
    Dissolved Corporate (23 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 145 - Director → ME
  • 77
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Dissolved Corporate (31 parents)
    Officer
    2001-04-09 ~ 2008-08-01
    IIF 216 - Secretary → ME
  • 78
    FIRTH SOLUTIONS LIMITED
    - now 01971774 SC167894
    THE KERNEL GROUP LIMITED - 1998-03-05
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    GREATOFFER LIMITED - 1986-01-10
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 11 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 209 - Secretary → ME
  • 79
    FLEXIGAGE LIMITED
    SC080917
    Dissolved Corporate (13 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 158 - Director → ME
  • 80
    G.U.D. PENSION TRUSTEE LIMITED
    - now SC107533
    GOLFRAK LIMITED - 1987-12-29
    Dissolved Corporate (33 parents)
    Officer
    1998-04-03 ~ 2000-11-10
    IIF 253 - Secretary → ME
  • 81
    GAMUT TECHNOLOGIES LIMITED
    SC149680
    Dissolved Corporate (16 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 10 - Director → ME
    2001-03-24 ~ 2008-08-01
    IIF 223 - Secretary → ME
  • 82
    GAMUT TECHNOLOGIES TRUST COMPANY LIMITED
    - now 03671525
    M M & S (2514) LIMITED - 1999-02-15
    Dissolved Corporate (15 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 13 - Director → ME
    2001-03-24 ~ 2008-08-01
    IIF 210 - Secretary → ME
  • 83
    GILBEYS LIMITED
    00039038
    Dissolved Corporate (30 parents)
    Officer
    1998-04-30 ~ 2000-11-10
    IIF 239 - Secretary → ME
  • 84
    GLEN SPEY LIMITED
    SC034274
    Dissolved Corporate (25 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 233 - Secretary → ME
  • 85
    GLENEAGLES MOTEL LIMITED
    - now SC012993
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 117 - Director → ME
  • 86
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    Active Corporate (48 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 185 - Director → ME
  • 87
    GRAND METROPOLITAN CARDHOLDERS LIMITED
    - now 01539185
    PRECIS EIGHTEEN LIMITED - 1981-12-31
    Dissolved Corporate (10 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 128 - Director → ME
  • 88
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED
    - now 01198168 01840209
    TOMORROW'S PEOPLE LIMITED - 1996-08-30
    GRAND METROPOLITAN NOMINEE COMPANY (NO.9) LIMITED - 1995-08-18
    WONWOOD (FINANCIERS) LIMITED - 1991-05-28
    Dissolved Corporate (11 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 142 - Director → ME
  • 89
    GRAND METROPOLITAN ESTATE HOLDINGS LIMITED
    - now 02426273 00464950
    TRUSHELFCO (NO. 1548) LIMITED - 1990-01-10
    Dissolved Corporate (33 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 180 - Director → ME
    1999-07-01 ~ 1999-07-01
    IIF 254 - Secretary → ME
  • 90
    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
    Dissolved Corporate (36 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 119 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 272 - Secretary → ME
  • 91
    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
    Active Corporate (53 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 161 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 245 - Secretary → ME
  • 92
    GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED
    - now 02735591
    PRECIS (1158) LIMITED - 1992-10-07
    Dissolved Corporate (19 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 187 - Director → ME
    1999-07-01 ~ 2000-06-01
    IIF 273 - Secretary → ME
  • 93
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950 02426273
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Dissolved Corporate (40 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 168 - Director → ME
  • 94
    GRAND METROPOLITAN INFORMATION SERVICES LIMITED
    - now 01064476
    GRANDMET INFORMATION PROCESSING LIMITED - 1980-12-31
    Dissolved Corporate (20 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 177 - Director → ME
  • 95
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    Active Corporate (45 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 125 - Director → ME
  • 96
    GRAND METROPOLITAN SECOND INVESTMENTS LIMITED
    - now 02303960 01732518... (more)
    TRUSHELFCO (NO.1338) LIMITED - 1988-12-23
    Dissolved Corporate (30 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 146 - Director → ME
  • 97
    GRAND METROPOLITAN THIRD INVESTMENTS LIMITED
    - now 02303957
    TRUSHELFCO (NO.1339) LIMITED - 1988-12-23
    Dissolved Corporate (30 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 188 - Director → ME
  • 98
    GRANDMET LIMITED
    - now 01002487
    GRAND METROPOLITAN NOMINEE COMPANY LIMITED - 1995-09-04
    MECCA HOLDINGS LIMITED - 1986-02-26
    MECCA LEISURE LIMITED - 1981-12-31
    Dissolved Corporate (24 parents)
    Officer
    1998-03-27 ~ 2000-11-27
    IIF 151 - Director → ME
  • 99
    GREEN THINKING (SERVICES) LIMITED
    05803263
    Active Corporate (11 parents)
    Officer
    2017-09-22 ~ 2018-09-30
    IIF 103 - Director → ME
  • 100
    GUINEA INVESTMENTS LIMITED
    - now 01114823
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    Active Corporate (24 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 83 - Director → ME
  • 101
    GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02634629
    GUINNCO THREE LIMITED
    - 1996-11-22 02634629
    Dissolved Corporate (28 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 190 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 259 - Secretary → ME
  • 102
    GUINNESS BREWING WORLDWIDE LIMITED
    - now 01515071 00510607... (more)
    ALBEMARLE DEVELOPMENTS LIMITED
    - 1997-12-16 01515071
    TROJANGATE LIMITED - 1981-12-31
    Dissolved Corporate (12 parents)
    Officer
    1996-02-16 ~ 2000-06-01
    IIF 127 - Director → ME
  • 103
    GUINNESS ENTERPRISES LIMITED
    - now 00456205
    GIP LIMITED - 1989-04-26
    G P G HOLDINGS LIMITED - 1985-06-11
    Dissolved Corporate (28 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 120 - Director → ME
  • 104
    GUINNESS EXPORTS LIMITED
    00177433
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-08-02) ~ 1997-06-01
    IIF 262 - Secretary → ME
  • 105
    GUINNESS GROUP LIMITED(THE)
    - now 00213108
    TUCKSHOPS LIMITED - 1985-02-18
    Dissolved Corporate (25 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 164 - Director → ME
  • 106
    GUINNESS LIMITED - now
    GUINNESS BREWING WORLDWIDE LIMITED
    - 1997-12-16 00510607 01515071... (more)
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    Active Corporate (58 parents, 1 offspring)
    Officer
    1996-01-17 ~ 1997-06-01
    IIF 240 - Secretary → ME
  • 107
    GUINNESS MORISON INTERNATIONAL LIMITED
    - now 00180000
    J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
    Dissolved Corporate (27 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 137 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 250 - Secretary → ME
  • 108
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - now 01488969
    GUINNESS BREWING WORLDWIDE LIMITED
    - 1985-10-29 01488969 01515071... (more)
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - 1984-05-21 01488969
    CITYCENTRE LIMITED
    - 1980-12-31 01488969
    Active Corporate (36 parents)
    Officer
    (before 1992-08-13) ~ 1997-06-01
    IIF 267 - Secretary → ME
  • 109
    GUINNESS OVERSEAS LIMITED
    00778398
    Active Corporate (48 parents)
    Officer
    (before 1991-08-13) ~ 1997-06-01
    IIF 269 - Secretary → ME
  • 110
    GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
    - now 02090832
    CHURCHSTOCK LIMITED - 1987-04-02
    Dissolved Corporate (33 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 194 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 232 - Secretary → ME
  • 111
    HARP LIMITED
    - now 01444398 01394658
    HARP LAGER LIMITED - 1985-07-01
    TAVISQUARE LIMITED - 1983-10-03
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-02-16 ~ 2000-06-01
    IIF 144 - Director → ME
    1999-07-01 ~ 2000-06-01
    IIF 244 - Secretary → ME
  • 112
    HOMESWOOD DEVELOPMENTS LIMITED
    - now 02257285
    PEBBLEDASH LIMITED - 1988-11-25
    Dissolved Corporate (18 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 93 - Director → ME
  • 113
    INFORMA INVESTMENTS LIMITED - now
    UBMG LIMITED
    - 2022-03-25 01693134 03666160
    UNITED BUSINESS MEDIA GROUP LIMITED - 2011-10-17
    UNITED NEWS & MEDIA GROUP LIMITED - 2001-04-05
    FLEET GROUP INVESTMENTS LIMITED - 1996-01-17
    FLEET FILM AND VIDEO LIMITED - 1984-05-31
    KINDSPRING LIMITED - 1983-07-07
    Active Corporate (21 parents, 18 offsprings)
    Officer
    2014-10-01 ~ 2018-09-30
    IIF 48 - Director → ME
  • 114
    INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED - now
    SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED
    - 2019-12-05 10025028 10658436... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2018-09-30
    IIF 104 - Director → ME
  • 115
    INFORMA MANUFACTURING EUROPE LIMITED - now
    SMARTER SHOWS (POWER) EUROPE LIMITED
    - 2019-04-29 09893244
    Active Corporate (12 parents)
    Officer
    2018-06-13 ~ 2018-09-30
    IIF 105 - Director → ME
  • 116
    INFORMA MANUFACTURING HOLDINGS LIMITED - now
    SMARTER SHOWS (POWER) HOLDINGS LIMITED
    - 2019-12-05 10025020 10025027... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-10-29 ~ 2018-09-30
    IIF 68 - Director → ME
  • 117
    INFORMA MANUFACTURING LIMITED - now
    SMARTER SHOWS (POWER) LIMITED
    - 2019-12-05 09893243
    Dissolved Corporate (9 parents)
    Officer
    2016-10-29 ~ 2018-09-30
    IIF 67 - Director → ME
  • 118
    INFORMA UNITED FINANCE LIMITED - now
    UNITED FINANCE LIMITED
    - 2021-10-28 00948730
    MAI FINANCE LIMITED - 1996-08-08
    VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2018-06-15
    IIF 49 - Director → ME
  • 119
    INTELLIGENT RESOURCE LIMITED - now
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED
    - 2015-01-06 01437998
    XANSA RECRUITMENT LIMITED
    - 2008-04-01 01437998
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    Active Corporate (28 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 4 - Director → ME
    2001-10-31 ~ 2008-07-08
    IIF 215 - Secretary → ME
  • 120
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    Active Corporate (59 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 266 - Secretary → ME
  • 121
    J.C.BARKER & SONS LIMITED
    00546409
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 98 - Director → ME
  • 122
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    Active Corporate (40 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 141 - Director → ME
  • 123
    JAMES KILPATRICK (OVERSEAS) LIMITED
    00925192
    Dissolved Corporate (13 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 97 - Director → ME
  • 124
    JOHN GILLON & COMPANY LIMITED
    SC014350
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 143 - Director → ME
  • 125
    JOHN HAIG & COMPANY LIMITED
    SC013654
    Active Corporate (34 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 124 - Director → ME
  • 126
    JOHN MCEWAN & CO. LIMITED
    SC020288
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 157 - Director → ME
  • 127
    JOHN WALKER AND SONS LIMITED
    00188598
    Active Corporate (41 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 139 - Director → ME
  • 128
    JOHN WATNEY & CO. LIMITED
    00193990
    Dissolved Corporate (17 parents)
    Officer
    1996-02-16 ~ 2000-06-01
    IIF 192 - Director → ME
  • 129
    JUSTERINI & BROOKS,LIMITED
    00068576
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1998-04-30 ~ 2000-11-10
    IIF 276 - Secretary → ME
  • 130
    KERMON LIMITED
    - now 01997758
    KERMON ASSOCIATES LIMITED - 1990-05-17
    Dissolved Corporate (21 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 22 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 221 - Secretary → ME
  • 131
    KORK-N-SEAL LIMITED
    00192723
    Dissolved Corporate (27 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 193 - Director → ME
  • 132
    LONDON GLIDING CLUB PROPRIETARY LIMITED
    00255864
    Active Corporate (62 parents, 1 offspring)
    Officer
    2002-04-30 ~ now
    IIF 231 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 280 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 280 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 133
    LONDON SAILPLANES LIMITED
    00340611
    Active Corporate (62 parents)
    Officer
    2002-04-30 ~ now
    IIF 230 - Secretary → ME
  • 134
    LUDGATE USA LLC
    FC026985
    Converted / Closed Corporate (5 parents)
    Officer
    2014-10-01 ~ now
    IIF 102 - Director → ME
  • 135
    MACDONALD GREENLEES LIMITED
    SC013946
    Dissolved Corporate (14 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 169 - Director → ME
  • 136
    MAI FINANCE IRELAND
    FC029100
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 108 - Director → ME
  • 137
    MAI HOLDINGS IRELAND
    FC029101
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 106 - Director → ME
  • 138
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 85 - Director → ME
  • 139
    MAYFAIR PLACE INVESTMENTS LIMITED
    - now 01970801
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    Dissolved Corporate (27 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 94 - Director → ME
  • 140
    MDP BOARD AND GOVERNANCE LIMITED
    13173127
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 281 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 281 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 141
    MONTRUE LIMITED
    00256206
    Dissolved Corporate (23 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 138 - Director → ME
  • 142
    MWFWAHC INVESTMENTS UNLIMITED
    - now FC023709
    MWFWAHC INVESTMENTS LIMITED - 2010-10-12
    Converted / Closed Corporate (9 parents)
    Officer
    2014-10-01 ~ now
    IIF 114 - Director → ME
  • 143
    NEBULAMART LIMITED
    04167026
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 144
    NEBULATRADE LIMITED
    04153640
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 145
    NEWABLE RGF LIMITED - now
    ONE LONDON LIMITED - 2016-10-07
    NEW LENTA LIMITED
    - 2001-02-08 02017864
    LONDON BUSINESS INCENTIVE SCHEME LIMITED
    - 2000-09-21 02017864
    GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
    QUICKGRANT LIMITED - 1988-02-01
    Dissolved Corporate (46 parents)
    Officer
    2000-06-12 ~ 2000-11-30
    IIF 189 - Director → ME
  • 146
    NEWABLE TRUST LIMITED - now
    THE LENTA TRUST
    - 2016-10-07 02115336
    THE LENTA EDUCATIONAL TRUST - 1993-08-26
    LENTA TRUST(THE) - 1988-01-18
    Dissolved Corporate (31 parents)
    Officer
    1996-08-20 ~ 2000-11-30
    IIF 135 - Director → ME
  • 147
    NEWSDESK INTERNATIONAL LIMITED
    - now 01475820 02147348
    INTERNATIONAL PRESS MARKETING GROUP LIMITED - 1998-08-03
    INTERNATIONAL PRESS MARKETING LIMITED - 1989-03-21
    GRAEME RADCLIFFE AND ASSOCIATES LIMITED - 1981-12-31
    Dissolved Corporate (21 parents)
    Officer
    2014-10-01 ~ 2016-06-16
    IIF 52 - Director → ME
  • 148
    NEXUSGROVE LIMITED
    04123206
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 40 - Director → ME
  • 149
    NHS SHARED BUSINESS SERVICES LIMITED
    05280446
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2008-07-15
    IIF 229 - Secretary → ME
  • 150
    NHS SHARED EMPLOYEE SERVICES LIMITED
    05347940
    Active Corporate (20 parents)
    Officer
    2005-01-31 ~ 2008-08-01
    IIF 220 - Secretary → ME
  • 151
    NM UNITED LIMITED
    - now 03969948
    DOTMUSIC.COM HOLDINGS LIMITED - 2002-04-02
    DOTMUSIC.COM LIMITED - 2000-06-14
    ALNERY NO. 1995 LIMITED - 2000-05-30
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 24 - Director → ME
  • 152
    O.S.I. SERVICES (U.K.) LIMITED
    - now 02241974
    PASSHASTY LIMITED - 1988-05-13
    Dissolved Corporate (30 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 3 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 225 - Secretary → ME
  • 153
    O.S.I. SYSTEMS (U.K.) LIMITED
    - now 02244806
    MURPAPER LIMITED - 1988-05-13
    Dissolved Corporate (13 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 15 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 217 - Secretary → ME
  • 154
    OES EXHIBITIONS LIMITED
    09958003
    Active Corporate (14 parents)
    Officer
    2016-12-19 ~ 2018-09-30
    IIF 45 - Director → ME
  • 155
    OIT LIMITED
    - now 02253968
    OXFORD INFORMATION TECHNOLOGY LIMITED - 1995-04-11
    EMCO MARKETING LIMITED - 1988-05-24
    Dissolved Corporate (28 parents)
    Officer
    2014-10-01 ~ 2016-06-16
    IIF 60 - Director → ME
  • 156
    OSI EUROPE LIMITED
    - now 02244498
    O.S.I. SYSTEMS LIMITED - 1990-07-31
    MURPACT LIMITED - 1988-05-13
    Dissolved Corporate (16 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 17 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 201 - Secretary → ME
  • 157
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 18 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 208 - Secretary → ME
  • 158
    OSI GROUP INVESTMENTS LIMITED
    - now 02090668
    O.S.I. GROUP HOLDINGS PLC - 1995-10-10
    O.S.I. GROUP PUBLIC LIMITED COMPANY - 1993-01-29
    OFFICE SYSTEMS INTRODUCTION LIMITED - 1990-01-04
    MAKEREMPIRE LIMITED - 1987-03-18
    Dissolved Corporate (14 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 19 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 199 - Secretary → ME
  • 159
    OSI GROUP LIMITED
    - now 02103830
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    Dissolved Corporate (33 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 6 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 218 - Secretary → ME
  • 160
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Dissolved Corporate (48 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 247 - Secretary → ME
  • 161
    PARAMOUNT PUBLISHING LIMITED
    - now 02684971 01863198
    NEVRUS (560) LIMITED - 1992-03-06
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 162
    PARK ROYAL DEVELOPMENT COMPANY,LIMITED
    00277798
    Dissolved Corporate (28 parents)
    Officer
    1996-02-16 ~ 2003-01-14
    IIF 116 - Director → ME
    1999-07-01 ~ 2003-01-14
    IIF 275 - Secretary → ME
  • 163
    PARK ROYAL PARTNERSHIP LIMITED
    - now 02702122
    PROJECTPLEDGE LIMITED - 1992-07-15
    Dissolved Corporate (100 parents)
    Officer
    1993-04-01 ~ 2001-02-20
    IIF 129 - Director → ME
  • 164
    PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
    07089681
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2014-09-14
    IIF 28 - Director → ME
  • 165
    PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED
    07094787
    Dissolved Corporate (9 parents)
    Officer
    2009-12-03 ~ 2014-09-14
    IIF 26 - Director → ME
  • 166
    PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
    07089720
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2014-09-14
    IIF 29 - Director → ME
  • 167
    PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED
    07089731
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2014-09-14
    IIF 27 - Director → ME
  • 168
    POSTWALL LIMITED
    02505524
    Dissolved Corporate (12 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 169
    PRECIS (1057) LIMITED
    02592828 02592836... (more)
    Dissolved Corporate (24 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 163 - Director → ME
  • 170
    PRECIS (175) LIMITED
    - now 00739639 01732518... (more)
    GRAND METROPOLITAN INVESTMENTS LIMITED - 1983-10-24
    G.M.HOTEL (INVESTMENTS) LIMITED - 1981-12-31
    Dissolved Corporate (10 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 134 - Director → ME
  • 171
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Dissolved Corporate (29 parents)
    Officer
    1998-11-16 ~ 2000-11-10
    IIF 197 - Director → ME
  • 172
    RAPTURE.CO.UK HOLDINGS LIMITED
    - now 03978980
    RAPTURE.CO.UK LIMITED - 2000-06-14
    CHECKMAIL LIMITED - 2000-05-30
    Dissolved Corporate (10 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 66 - Director → ME
  • 173
    RUCHILL & ROSS LIMITED
    - now 01934809
    INTERNATIONAL DISTILLERS RESERVE (NO. 14) LIMITED - 1986-06-12
    Dissolved Corporate (20 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 257 - Secretary → ME
  • 174
    SCOTIA EXPORTS LIMITED
    SC111860
    Dissolved Corporate (28 parents)
    Officer
    1999-10-01 ~ 2000-11-10
    IIF 153 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 251 - Secretary → ME
  • 175
    SCOTTISH GRAIN DISTILLERS LIMITED
    SC011627
    Dissolved Corporate (15 parents)
    Officer
    1998-11-16 ~ 2000-06-01
    IIF 196 - Director → ME
  • 176
    SCOTTISH MALT DISTILLERS LIMITED
    - now SC002429 SC009211
    WM. GREER & CO. LIMITED - 1988-12-14
    Dissolved Corporate (12 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 165 - Director → ME
  • 177
    SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - now
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED
    - 2010-01-27 04566019 03039750
    Active Corporate (35 parents)
    Officer
    2004-12-31 ~ 2008-08-01
    IIF 7 - Director → ME
    2002-10-17 ~ 2008-08-01
    IIF 200 - Secretary → ME
  • 178
    SOPRA STERIA LIMITED - now
    STERIA LIMITED
    - 2015-01-08 04077975 02706218... (more)
    XANSA UK LIMITED
    - 2008-04-01 04077975
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Active Corporate (39 parents, 18 offsprings)
    Officer
    2001-04-06 ~ 2008-07-08
    IIF 205 - Secretary → ME
  • 179
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC
    - 2009-02-25 01000954 04077972
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2004-06-22 ~ 2008-07-08
    IIF 219 - Secretary → ME
  • 180
    SPRINGPORT
    FC029098
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 110 - Director → ME
  • 181
    STERIA BSP LIMITED - now
    BARCLAYS STERIA PARTNERSHIP LIMITED
    - 2011-08-17 02958406
    BARCLAYS XANSA PARTNERSHIP LIMITED
    - 2008-04-01 02958406
    XANSA BARCLAYCARD PARTNERSHIP LIMITED
    - 2006-04-13 02958406
    BARSHELFCO (NO.73) LIMITED
    - 2003-04-15 02958406 02958399... (more)
    Active Corporate (53 parents)
    Officer
    2002-01-28 ~ 2008-08-01
    IIF 212 - Secretary → ME
  • 182
    STRATHLEVEN BONDED WAREHOUSES LIMITED
    00707937
    Dissolved Corporate (24 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 249 - Secretary → ME
  • 183
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 148 - Director → ME
  • 184
    THE INTERESTING DRINKS CO. LIMITED
    - now 00277778
    GUINNESS HOP FARMS LIMITED
    - 1997-04-07 00277778
    Dissolved Corporate (30 parents)
    Officer
    1997-03-17 ~ 1997-06-01
    IIF 260 - Secretary → ME
  • 185
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED
    - 2001-06-29 SC009211
    UNITED MALT AND GRAIN DISTILLERS LIMITED
    - 1998-08-17 SC009211 SC000750... (more)
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    Active Corporate (59 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 234 - Secretary → ME
  • 186
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    Active Corporate (39 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 123 - Director → ME
  • 187
    THE PORTMAN GROUP
    - now 02184853
    ALCOHOL INDUSTRY COUNCIL
    - 1989-06-14 02184853
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL
    - 1988-11-16 02184853
    MASTERMISSION LIMITED
    - 1988-03-23 02184853
    Active Corporate (115 parents)
    Officer
    (before 1992-08-17) ~ 2001-01-01
    IIF 256 - Secretary → ME
  • 188
    THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
    - now 00001147
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Dissolved Corporate (20 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 78 - Director → ME
  • 189
    TOMORROW'S PEOPLE (SERVICES) LIMITED
    - now 02922199 01198168... (more)
    FAST CARE ENTERPRISES LIMITED
    - 1998-09-08 02922199
    Dissolved Corporate (25 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 121 - Director → ME
    1998-03-27 ~ 2000-11-10
    IIF 268 - Secretary → ME
  • 190
    TROUBLESHOOTERS LIMITED
    - now 01969451
    RACHEL SECURITIES LIMITED - 1993-03-01
    Dissolved Corporate (25 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 174 - Director → ME
  • 191
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    Active Corporate (39 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 237 - Secretary → ME
  • 192
    UAP ADMIN NO.6 LIMITED
    - now 04002542 03983048... (more)
    EXCHANGEANDMART MOTOR LIMITED - 2005-10-14
    ALNERY NO. 2017 LIMITED - 2000-06-08
    Dissolved Corporate (18 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 41 - Director → ME
  • 193
    UBM (GP) NO2 LIMITED
    - now 03248534 03273764... (more)
    UNITED BUSINESS MEDIA (GP) NO2 LIMITED - 2011-07-14
    HEAVYBROS LIMITED - 1996-11-13
    Dissolved Corporate (21 parents)
    Officer
    2014-10-01 ~ 2018-09-30
    IIF 63 - Director → ME
  • 194
    UBM CONFERENCES LIMITED
    - now 05939617
    CMPI CONFERENCES LIMITED - 2008-12-01
    Dissolved Corporate (12 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 38 - Director → ME
  • 195
    UBM ENTERTAINMENT LIMITED
    - now 00769223
    MERIDIAN ENTERTAINMENT LIMITED - 2001-05-22
    FOCAL MEDIA LIMITED, - 1992-01-08
    Dissolved Corporate (7 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 57 - Director → ME
  • 196
    UBM PROPERTY INVESTMENTS LIMITED
    - now 01085301
    UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
    UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED - 2001-07-16
    MAI PROPERTY INVESTMENTS LIMITED - 1996-04-12
    KEYWEST PROPERTY INVESTMENTS LIMITED - 1988-12-05
    HAMALWORTH PROPERTY INVESTMENTS LIMITED - 1986-04-07
    Dissolved Corporate (14 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 56 - Director → ME
  • 197
    UBM PROPERTY SERVICES LIMITED
    - now 03212363 08227422
    UNITED MEDIA GROUP SERVICES LIMITED - 2013-03-08
    DANCEMIGHT LIMITED - 1996-11-20
    Active Corporate (17 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 53 - Director → ME
  • 198
    UBM SHARED SERVICES LIMITED
    - now 04957131
    UBM INFORMATION UK LIMITED - 2014-11-26
    CMPI UK LIMITED - 2008-12-01
    BETTERWAYS LIMITED - 2004-01-15
    Active Corporate (31 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 50 - Director → ME
  • 199
    UBM SHELFCO NO 1 LIMITED
    - now 03986733 04597136... (more)
    UBM HOLDINGS LIMITED - 2017-01-18
    MFTRADITIONALCO HOLDINGS LIMITED - 2000-09-08
    LEADSPRING LIMITED - 2000-06-09
    Dissolved Corporate (12 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 42 - Director → ME
  • 200
    UBM SHELFCO NO.9 LIMITED
    - now 04920931 04597136... (more)
    UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED - 2011-07-14
    Dissolved Corporate (10 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 61 - Director → ME
  • 201
    UBMG HOLDINGS
    - now 00152298 03986733... (more)
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    Active Corporate (49 parents, 99 offsprings)
    Officer
    2014-10-01 ~ 2018-06-15
    IIF 46 - Director → ME
  • 202
    UBMG SERVICES LIMITED
    - now 03666160 01693134
    UNITED BUSINESS MEDIA UK LIMITED - 2011-10-17
    EVERSOURCE LIMITED - 1998-11-25
    Active Corporate (14 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 65 - Director → ME
  • 203
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED
    - 2000-03-24 00989164
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 183 - Director → ME
  • 204
    UNITED ADVERTISING PUBLICATIONS LIMITED
    - now 01377454
    UNITED ADVERTISING PUBLICATIONS PLC - 2007-01-25
    LINK HOUSE PUBLICATIONS PUBLIC LIMITED COMPANY - 1996-09-16
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2014-10-01 ~ 2018-09-30
    IIF 64 - Director → ME
  • 205
    UNITED BUSINESS MEDIA INTERNATIONAL SERVICES LIMITED
    - now 03912818 04002606
    XILERATE LIMITED - 2000-12-15
    E-NITIATIVE 2000 LIMITED - 2000-04-05
    ALNERY NO.1951 LIMITED - 2000-02-18
    Dissolved Corporate (12 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 43 - Director → ME
  • 206
    UNITED CONSUMER MAGAZINES LIMITED
    - now 01773593
    UNITED MAGAZINES LIMITED - 1989-01-01
    LINK HOUSE VIDEO LIMITED - 1985-05-08
    LACEFLOW LIMITED - 1984-01-12
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 33 - Director → ME
  • 207
    UNITED DELAWARE FINANCE LIMITED
    - now 02715434
    MAI DELAWARE FINANCE LIMITED - 1997-02-12
    BONDUNIT LIMITED - 1992-07-10
    Dissolved Corporate (24 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 39 - Director → ME
  • 208
    UNITED DELAWARE INVESTMENTS LIMITED
    - now 03096874
    MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21
    CLUBAGENT LIMITED - 1996-01-12
    Dissolved Corporate (18 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 62 - Director → ME
  • 209
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - now
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2001-02-01 03368630 04036745... (more)
    TRUSHELFCO (NO.2242) LIMITED - 1997-05-09
    Dissolved Corporate (16 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 172 - Director → ME
  • 210
    UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
    SC048227
    Active Corporate (16 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 159 - Director → ME
  • 211
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    Active Corporate (36 parents)
    Officer
    1998-06-30 ~ 2000-06-01
    IIF 132 - Director → ME
  • 212
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Dissolved Corporate (38 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 122 - Director → ME
  • 213
    UNITED DISTILLERS PROPERTY COMPANY LIMITED
    - now SC026958
    DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
    Dissolved Corporate (32 parents)
    Officer
    1997-06-01 ~ 2000-11-10
    IIF 184 - Director → ME
  • 214
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Dissolved Corporate (51 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 271 - Secretary → ME
  • 215
    UNITED MEDIA FINANCE IRELAND
    FC029097
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 111 - Director → ME
  • 216
    UNITED NEWSPAPERS PUBLICATIONS LIMITED
    - now 00235544
    UNITED NEWS & MEDIA GROUP LIMITED - 1996-01-17
    UNITED NEWSPAPERS PUBLICATIONS LIMITED - 1995-06-01
    Dissolved Corporate (24 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 37 - Director → ME
  • 217
    UNITED PUBLICATIONS LIMITED
    - now 01996934
    CRAFTCOVE LIMITED - 1986-04-14
    Dissolved Corporate (15 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 54 - Director → ME
  • 218
    UNITED TELEVISION INVESTMENTS
    - now 03256795
    PLANETFORM LIMITED - 1996-11-18
    Dissolved Corporate (9 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 32 - Director → ME
  • 219
    UNM FINANCE IRELAND
    FC029096
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 109 - Director → ME
  • 220
    UNM HOLDINGS IRELAND
    FC029099
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 107 - Director → ME
  • 221
    UNM I H LIMITED - UK BRANCH
    FC029698
    Converted / Closed Corporate (6 parents)
    Officer
    2014-10-01 ~ now
    IIF 113 - Director → ME
  • 222
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Active Corporate (54 parents, 402 offsprings)
    Officer
    2014-10-01 ~ 2018-09-30
    IIF 55 - Director → ME
    2014-10-01 ~ 2018-09-30
    IIF 283 - Secretary → ME
  • 223
    UNM OVERSEAS H LIMITED - UK BRANCH
    FC029697
    Converted / Closed Corporate (6 parents)
    Officer
    2014-10-01 ~ now
    IIF 112 - Director → ME
  • 224
    UNPI INVESTMENT HOLDINGS LIMITED
    - now 02648652
    MAIPI INVESTMENT HOLDINGS LIMITED - 1996-08-21
    METHODTERM LIMITED - 1991-12-16
    Dissolved Corporate (11 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 51 - Director → ME
  • 225
    VAVASSEUR OVERSEAS HOLDINGS LIMITED
    00879102
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 31 - Director → ME
  • 226
    W. & A. GILBEY LIMITED
    00596121
    Dissolved Corporate (46 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 270 - Secretary → ME
  • 227
    WATERS EDGE PUBLISHING LIMITED
    - now 01805739
    SOUTHSIDE PUBLICATIONS LIMITED - 1995-03-21
    SOUTHSIDE LIMITED - 1987-10-27
    BRIMCLASS LIMITED - 1984-06-12
    Dissolved Corporate (9 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 30 - Director → ME
  • 228
    WERNETH MOULD ENGINEERING LIMITED
    - now 00217591
    CANNING TOWN GLASS LIMITED - 1987-02-20
    CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
    Dissolved Corporate (14 parents)
    Officer
    1996-02-16 ~ 2000-06-01
    IIF 175 - Director → ME
    1999-07-01 ~ 2000-06-01
    IIF 236 - Secretary → ME
  • 229
    WHITE HORSE DISTILLERS, LIMITED
    SC012987
    Dissolved Corporate (16 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 176 - Director → ME
  • 230
    WILLIAM HUCKS AND COMPANY,LIMITED
    00481557
    Dissolved Corporate (22 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 248 - Secretary → ME
  • 231
    WILLIAM LAWSON DISTILLERS LIMITED - now
    JOHN DEWAR & SONS. LIMITED
    - 1998-07-16 SC015075
    Dissolved Corporate (30 parents)
    Officer
    1998-03-31 ~ 1998-06-16
    IIF 152 - Director → ME
  • 232
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    Active Corporate (37 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 181 - Director → ME
  • 233
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Dissolved Corporate (40 parents)
    Officer
    1997-06-01 ~ 2000-11-10
    IIF 191 - Director → ME
  • 234
    WOODFORD & CO
    01660791
    Dissolved Corporate (39 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 242 - Secretary → ME
  • 235
    WORKYARD LIMITED
    01795532
    Dissolved Corporate (16 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 58 - Director → ME
  • 236
    XANSA QUEST LIMITED
    - now 03039750
    XANSA EMPLOYEE TRUST COMPANY LIMITED
    - 2002-10-17 03039750 04566019
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    Dissolved Corporate (30 parents)
    Officer
    2001-07-02 ~ 2008-06-27
    IIF 226 - Secretary → ME
  • 237
    XANSA SYSTEMS LIMITED
    - now SC167894
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
    - 2001-04-30 SC167894
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    Dissolved Corporate (17 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 2 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 207 - Secretary → ME
  • 238
    XANSA TRUSTEE COMPANY LIMITED
    - now 02624820
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    Dissolved Corporate (18 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 8 - Director → ME
    2001-07-02 ~ 2008-08-01
    IIF 203 - Secretary → ME
  • 239
    ZANSA LIMITED
    - now 04078087
    ENRICHFRAME LIMITED
    - 2000-09-29 04078087
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2008-08-01
    IIF 9 - Director → ME
    2000-09-28 ~ 2008-08-01
    IIF 227 - Secretary → ME
  • 240
    ZEPF TECHNOLOGIES UK LIMITED
    - now SC002816
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    Active Corporate (41 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 130 - Director → ME

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