1
HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents)
Officer
2000-11-20 ~ 2002-03-11IIF 27 - director → ME
2
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 10 offsprings)
Officer
2002-03-14 ~ 2004-09-30IIF 12 - director → ME
3
ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-01-01 ~ 1999-12-31IIF 43 - director → ME
4
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1997-12-17 ~ 2000-06-30IIF 54 - director → ME
5
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandCorporate (22 parents)
Officer
2012-04-26 ~ 2013-06-13IIF 45 - director → ME
6
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (5 parents, 15 offsprings)
Officer
2000-11-20 ~ 2004-09-30IIF 21 - director → ME
7
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2000-11-20 ~ 2002-03-14IIF 31 - director → ME
8
THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2000-11-20 ~ 2004-09-30IIF 23 - director → ME
9
CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2002-03-25 ~ 2002-06-12IIF 6 - director → ME
10
BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, BerkshireCorporate (7 parents, 1 offspring)
Officer
2000-11-20 ~ 2008-10-14IIF 19 - director → ME
11
Millstream Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 5 offsprings)
Officer
2000-11-20 ~ 2013-06-30IIF 2 - director → ME
12
CABLE & WIRELESS COMMUNICATIONS PLC - 2016-05-20
CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
2nd Floor 62-65 Chandos Place, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2014-01-01 ~ 2016-05-16IIF 3 - director → ME
13
2nd Floor 62-65 Chandos Place, London, United KingdomDissolved corporate (3 parents)
Officer
2014-11-05 ~ 2015-05-20IIF 4 - director → ME
14
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
1999-07-01 ~ 2000-10-31IIF 53 - director → ME
15
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
1999-07-01 ~ 2000-10-31IIF 42 - director → ME
16
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2002-11-04 ~ 2005-12-01IIF 28 - director → ME
17
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2000-11-28 ~ 2003-04-15IIF 7 - director → ME
18
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2004-07-09 ~ 2005-10-31IIF 10 - director → ME
19
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (4 parents, 3 offsprings)
Officer
2003-03-25 ~ 2008-03-18IIF 17 - director → ME
20
33-37 Athol Street, Douglas, Isle Of ManCorporate (4 parents)
Officer
2003-10-21 ~ 2008-03-18IIF 14 - director → ME
21
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 102 offsprings)
Officer
2000-11-20 ~ 2001-10-19IIF 29 - director → ME
22
CENTRICA KPS LIMITED - 2023-12-07
CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (6 parents, 3 offsprings)
Officer
2004-05-17 ~ 2004-07-13IIF 13 - director → ME
23
ACCORD ENERGY LIMITED - 2011-02-01
ACCORD ELECTRICITY LIMITED - 1994-03-14
Millstream Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 1 offspring)
Officer
2000-11-20 ~ 2007-06-04IIF 30 - director → ME
24
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (5 parents)
Officer
2000-11-20 ~ 2008-03-18IIF 26 - director → ME
25
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (5 parents, 1 offspring)
Officer
2001-01-15 ~ 2008-03-18IIF 22 - director → ME
26
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (4 parents, 1 offspring)
Officer
2003-03-25 ~ 2008-03-18IIF 16 - director → ME
27
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (4 parents, 1 offspring)
Officer
2005-11-16 ~ 2007-09-17IIF 11 - director → ME
28
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (4 parents)
Officer
2005-09-30 ~ 2007-08-02IIF 9 - director → ME
29
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2000-11-20 ~ 2006-01-31IIF 20 - director → ME
30
Millstream Maidenhead Road, Windsor, BerkshireCorporate (4 parents, 2 offsprings)
Officer
2000-11-20 ~ 2008-03-18IIF 24 - director → ME
31
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, BerkshireCorporate (12 parents, 5 offsprings)
Officer
2000-11-20 ~ 2013-06-30IIF 1 - director → ME
32
CENTRICA TRADING LIMITED - 2022-07-26
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2004-06-29 ~ 2008-03-18IIF 18 - director → ME
33
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1999-07-01 ~ 2000-10-31IIF 40 - director → ME
34
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED - 1994-02-17
IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
1999-07-01 ~ 2000-10-31IIF 41 - director → ME
35
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandCorporate (6 parents)
Officer
1998-01-07 ~ 2000-06-30IIF 50 - director → ME
36
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1995-09-27 ~ 2000-06-30IIF 36 - director → ME
37
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomCorporate (7 parents)
Officer
1995-09-15 ~ 2000-06-30IIF 55 - director → ME
38
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
1999-07-01 ~ 2000-10-31IIF 37 - director → ME
39
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED - 2006-03-15
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
1999-07-01 ~ 2000-06-01IIF 58 - director → ME
40
GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
1997-12-31 ~ 2000-10-31IIF 39 - director → ME
41
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, ScotlandCorporate (8 parents, 12 offsprings)
Officer
1999-07-01 ~ 2000-10-31IIF 56 - director → ME
42
PETBOW CO-GENERATION LIMITED - 2007-04-25
ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
Ener-g House, Daniel Adamson, Road, Salford, ManchesterDissolved corporate (1 parent)
Officer
2000-11-20 ~ 2004-11-12IIF 15 - director → ME
43
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, BerkshireCorporate (4 parents, 65 offsprings)
Officer
2000-11-20 ~ 2007-09-17IIF 8 - director → ME
44
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
1996-09-27 ~ 2000-06-30IIF 51 - director → ME
45
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (3 parents)
Officer
1996-09-19 ~ 2000-06-30IIF 59 - director → ME
46
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1996-09-24 ~ 2000-06-30IIF 52 - director → ME
47
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
1998-03-18 ~ 2000-06-30IIF 47 - director → ME
48
IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
Lakeside, Solihull Parkway, Birmingham Business Park, BirminghamCorporate (11 parents, 5 offsprings)
Officer
2012-10-01 ~ 2014-12-31IIF 46 - director → ME
49
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
1999-07-01 ~ 2000-06-01IIF 49 - director → ME
50
61 St James's St, LondonCorporate (6 parents, 2 offsprings)
Officer
1999-07-01 ~ 2000-10-31IIF 57 - director → ME
51
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, EnglandCorporate (11 parents, 1 offspring)
Officer
2002-10-04 ~ 2010-03-17IIF 44 - director → ME
52
GW 393 LIMITED - 2013-05-17
FLOGAS LP GAS LIMITED - 2004-03-15
BRITISH GAS LP GAS LIMITED - 2002-12-10
SUPERGAS LIMITED - 1999-02-23
81 Rayns Way, Syston, Leicester, LeicestershireCorporate (5 parents)
Officer
2000-11-20 ~ 2002-11-29IIF 25 - director → ME
53
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
1999-07-01 ~ 2000-10-31IIF 33 - director → ME
54
3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2000-11-20 ~ 2004-09-30IIF 5 - director → ME
55
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1999-07-01 ~ 2000-10-31IIF 35 - director → ME
56
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2000-04-10 ~ 2000-10-31IIF 38 - director → ME
57
UNITED DISTILLERS UK PLC - 2018-11-22
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
1999-07-01 ~ 2000-10-31IIF 48 - director → ME
58
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
1999-07-01 ~ 2000-10-31IIF 34 - director → ME