1
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2021-09-30 ~ dissolved
IIF 22 - Director → ME
2
12 Molenwerf, Amsterdam, 1014bg, Netherlands
Active Corporate (9 parents)
Officer
2021-09-30 ~ now
IIF 4 - Director → ME
3
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2021-09-30 ~ now
IIF 19 - Director → ME
4
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2021-09-30 ~ now
IIF 21 - Director → ME
5
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
2021-09-30 ~ now
IIF 13 - Director → ME
6
DIAGEO FINANCE US LIMITED
- now 04036745DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-09-30 ~ now
IIF 14 - Director → ME
7
DIAGEO FINANCING TURKEY LIMITED
08189798 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-09-30 ~ now
IIF 16 - Director → ME
8
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 17 - Director → ME
9
DIAGEO INVESTMENT HOLDINGS LIMITED
- now 02476751DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2021-09-30 ~ now
IIF 15 - Director → ME
10
DIAGEO OVERSEAS HOLDINGS LIMITED
- now 03341331DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG 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
2021-09-30 ~ now
IIF 8 - Director → ME
11
DIAGEO HF HOLDINGS LIMITED
- 2024-07-08
14943930 16 Great Marlborough Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-19 ~ now
IIF 1 - Director → ME
12
DIAGEO UK TURKEY HOLDINGS LIMITED
08447006 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 12 - Director → ME
13
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 6 - Director → ME
14
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2021-09-30 ~ dissolved
IIF 23 - Director → ME
15
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
2021-09-30 ~ now
IIF 3 - Director → ME
16
GRAND METROPOLITAN LIMITED
- now 00291848GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2021-09-30 ~ now
IIF 7 - Director → ME
17
11 Lochside Place, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2021-09-27 ~ now
IIF 5 - Director → ME
18
Flat 1d Savill Court, Fairmile, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-02 ~ dissolved
IIF 24 - LLP Designated Member → ME
19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2021-09-27 ~ now
IIF 9 - Director → ME
20
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2021-11-03 ~ now
IIF 2 - Director → ME
21
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2021-09-30 ~ now
IIF 18 - Director → ME
22
UNITED SPIRITS (GREAT BRITAIN) LIMITED
- now 06127260HACKREMCO (NO. 2455) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-09-27 ~ now
IIF 10 - Director → ME
23
UNITED SPIRITS (UK) LIMITED
- now 06127303HACKREMCO (NO. 2454) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-09-27 ~ now
IIF 20 - Director → ME
24
USL HOLDINGS (UK) LIMITED
- now 06127302HACKREMCO (NO. 2453) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-09-27 ~ now
IIF 11 - Director → ME