1
00128058 LIMITED - now
- 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (27 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 49 - Director → ME
2
TRUSHELFCO (NO.2749) LIMITED
- 2001-01-12
04108708 04108925, 03855677, 04108706Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2001-01-10 ~ 2003-10-03
IIF 62 - Director → ME
3
25 Farringdon Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
1999-05-12 ~ 2003-10-03
IIF 37 - Director → ME
4
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY LIMITED
- 2001-08-07
SC011975UNITED 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
2001-07-30 ~ 2003-10-03
IIF 44 - Director → ME
5
BODIAM HOUSE INVESTMENTS LIMITED
- now 01961733GREATBRAND LIMITED - 1988-01-29
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-31 ~ 2003-10-03
IIF 15 - Director → ME
6
Lakeside Drive, Park Royal, London
Dissolved Corporate (39 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 11 - Director → ME
7
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
2000-12-15 ~ 2003-10-03
IIF 52 - Director → ME
8
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 60 - Director → ME
9
CHARLES TANQUERAY & COMPANY LIMITED
00283898 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2003-03-31 ~ 2003-10-03
IIF 10 - Director → ME
10
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
00035990 25 Farringdon Street, London
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2000-12-15 ~ 2003-10-03
IIF 45 - Director → ME
11
TRUSHELFCO (NO.2822) LIMITED
- 2001-08-14
04222753 04320653, 04222791, 04222797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-08-14 ~ 2003-10-03
IIF 38 - Director → ME
12
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
2000-12-15 ~ 2003-10-03
IIF 47 - Director → ME
13
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
1999-05-12 ~ 2003-10-03
IIF 39 - Director → ME
14
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-10-03
IIF 54 - Director → ME
15
GATEHOUSE TECHNICAL VENTURES LIMITED
- 2000-06-01
01734173 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents, 68 offsprings)
Officer
2000-06-01 ~ 2003-10-03
IIF 25 - Director → ME
16
GRAND METROPOLITAN SYSTEMS PLANNING LIMITED
- 2000-06-01
00918257GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents, 68 offsprings)
Officer
2000-06-01 ~ 2003-10-03
IIF 13 - Director → ME
17
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
1999-05-12 ~ 2003-10-03
IIF 64 - Director → ME
18
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
2001-04-18 ~ 2003-10-03
IIF 31 - Director → ME
19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1999-05-12 ~ 2003-10-03
IIF 42 - Director → ME
20
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG BRANDS LIMITED
- 2001-08-08
03341331TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2001-07-18 ~ 2003-10-03
IIF 22 - Director → ME
21
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
2003-03-31 ~ 2003-10-03
IIF 41 - Director → ME
22
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750UNITED DISTILLERS & VINTNERS (ER) LIMITED
- 2001-06-29
SC000750 00507652, 03368630, 03368630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2001-04-18 ~ 2003-10-03
IIF 34 - Director → ME
23
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-09-19 ~ 2003-10-03
IIF 17 - Director → ME
24
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28
00560661 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2001-12-21 ~ 2003-10-03
IIF 61 - Director → ME
25
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2001-07-18 ~ 2003-10-03
IIF 46 - Director → ME
26
GUDV LIMITED - 2002-12-18
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-12-20 ~ 2003-10-03
IIF 24 - Director → ME
27
FILM FINANCE DISTRIBUTORS (UK) LIMITED
- now 01124602CARVOLD LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (23 parents)
Officer
2003-03-31 ~ 2003-10-03
IIF 19 - Director → ME
28
10 Norwich Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-14 ~ 2022-03-11
IIF 68 - Director → ME
29
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
2001-12-13 ~ 2002-06-19
IIF 27 - Director → ME
30
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 16 - Director → ME
31
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2003-01-31 ~ 2003-10-03
IIF 40 - Director → ME
32
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
- now 00694994WATNEYS SOUTHERN LIMITED - 1987-04-06
SOUTHERN COUNTIES BREWERY LIMITED - 1982-06-01
SWIFT GARAGES LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (36 parents)
Officer
1999-05-12 ~ 2003-10-03
IIF 7 - Director → ME
33
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
1999-05-12 ~ 2003-10-03
IIF 35 - Director → ME
34
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (40 parents)
Officer
2003-01-31 ~ 2003-10-03
IIF 63 - Director → ME
35
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-10-03
IIF 36 - Director → ME
36
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
1999-05-12 ~ 2003-10-03
IIF 50 - Director → ME
37
GRAND METROPOLITAN NOMINEE COMPANY LIMITED - 1995-09-04
MECCA HOLDINGS LIMITED - 1986-02-26
MECCA LEISURE LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (24 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 9 - Director → ME
38
GUINNESS GROUP LIMITED(THE)
- now 00213108TUCKSHOPS LIMITED - 1985-02-18
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2003-03-31 ~ 2003-10-03
IIF 1 - Director → ME
39
GUINNESS MORISON INTERNATIONAL LIMITED
- now 00180000J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (27 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 3 - Director → ME
40
HANSON BUILDING MATERIALS PLC - 2003-10-14
HANSON BUILDING MATERIALS LIMITED - 2003-07-10
BROADCAST SALES LTD - 2003-06-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents, 8 offsprings)
Officer
2007-01-02 ~ 2007-09-30
IIF 65 - Director → ME
41
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-03-31 ~ 2003-10-03
IIF 43 - Director → ME
42
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2000-12-15 ~ 2003-10-03
IIF 33 - Director → ME
43
Lakeside Drive, Park Royal, London
Dissolved Corporate (27 parents)
Officer
2003-03-31 ~ 2003-10-03
IIF 2 - Director → ME
44
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 14 - Director → ME
45
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 57 - Director → ME
46
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798 Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2003-01-14 ~ 2003-10-03
IIF 5 - Director → ME
47
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 (25 parents)
Officer
2003-03-31 ~ 2003-10-03
IIF 53 - Director → ME
48
PRECIS (1057) LIMITED
02592828 03921897, 02592804, 04108441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 8 - Director → ME
49
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 56 - Director → ME
50
C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (27 parents)
Officer
2003-03-31 ~ 2003-10-03
IIF 20 - Director → ME
51
SELFRIDGES LIMITED - 1998-05-03
400 Oxford St, London
Active Corporate (49 parents, 5 offsprings)
Officer
2022-06-24 ~ 2022-08-18
IIF 67 - Director → ME
52
SHEL HOLDINGS EUROPE LIMITED
- now 07826605SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
SGL HOLDINGS EUROPE LIMITED - 2011-11-16
103 Wigmore Street, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2022-06-24 ~ 2022-08-18
IIF 66 - Director → ME
53
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2003-03-31 ~ 2003-10-03
IIF 32 - Director → ME
54
THE INTERESTING DRINKS CO. LIMITED
- now 00277778GUINNESS HOP FARMS LIMITED - 1997-04-07
Lakeside Drive, Park Royal, London
Dissolved Corporate (30 parents)
Officer
2003-05-19 ~ 2003-10-03
IIF 23 - Director → ME
55
THE PIERRE SMIRNOFF COMPANY,LIMITED
FC018270 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (40 parents)
Officer
2003-06-18 ~ 2003-10-03
IIF 29 - Director → ME
56
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
2003-03-31 ~ 2003-10-03
IIF 12 - Director → ME
57
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
2000-12-15 ~ 2003-10-03
IIF 55 - Director → ME
58
TREAT (UK) VENTURE LIMITED
- now 04271628TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2001-12-13 ~ 2003-10-03
IIF 21 - Director → ME
59
RACHEL SECURITIES LIMITED - 1993-03-01
Lakeside Drive, Park Royal, London
Dissolved Corporate (25 parents)
Officer
2003-03-31 ~ 2003-10-03
IIF 6 - Director → ME
60
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2003-10-20 ~ 2006-09-05
IIF 26 - Director → ME
61
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2000-12-15 ~ 2002-05-22
IIF 28 - Director → ME
62
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1999-05-12 ~ 2003-10-03
IIF 58 - Director → ME
63
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 51 - Director → ME
64
UNITED DISTILLERS PROPERTY COMPANY LIMITED
- now SC026958DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (31 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 4 - Director → ME
65
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
2003-03-31 ~ 2003-10-03
IIF 30 - Director → ME
66
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 48 - Director → ME
67
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 59 - Director → ME
68
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 18 - Director → ME