1
25 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 13 - Director → ME
2
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 41 - Director → ME
3
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED - 2001-08-07
UNITED DISTILLERS UK PLC - 1992-02-26
SC135736ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 44 - Director → ME
4
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 30 - Director → ME
5
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 6 - Director → ME
6
58 Boucher Road, Belfast
Dissolved Corporate (2 parents)
Officer
2002-02-01 ~ 2005-01-31
IIF 68 - Director → ME
7
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, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-08-09 ~ 2011-03-31
IIF 50 - Director → ME
8
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 54 - Director → ME
9
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
01934811 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 14 - Director → ME
10
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1990-08-02 ~ 1990-04-13
IIF 67 - Director → ME
2005-04-07 ~ 2011-03-31
IIF 37 - Director → ME
~ 1995-04-13
IIF 72 - Director → ME
11
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
00739639PRECIS (175) LIMITED - 1983-10-24
00739639 25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 48 - Director → ME
12
DIAGEO CL3 LIMITED - 2013-11-05
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
00472217EXPRESS FOODS GROUP LIMITED - 1989-10-01
EXPRESS FOODS GROUP LIMITED - 1989-09-27
EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2010-09-23 ~ 2011-03-31
IIF 60 - Director → ME
13
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-02-16 ~ 2011-03-31
IIF 38 - Director → ME
14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-08-09 ~ 2011-03-31
IIF 19 - Director → ME
15
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 28 - Director → ME
16
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
00507652 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 55 - Director → ME
17
IRISH BONDING CO. LIMITED - 2002-10-01
Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2002-02-01 ~ 2003-12-31
IIF 70 - Director → ME
2010-03-26 ~ 2011-03-31
IIF 5 - Director → ME
18
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
04036745INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 47 - Director → ME
19
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 52 - Director → ME
20
G. W. ARCHER & COMPANY LIMITED - 2006-03-15
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
02036686 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-20 ~ 2011-03-31
IIF 3 - Director → ME
21
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 11 - Director → ME
22
GUINNESS NORTHERN IRELAND LIMITED - 2002-10-01
ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
Third Floor Capital House, 3 Upper Queen Street, Belfast
Active Corporate (6 parents)
Officer
2002-02-01 ~ 2005-01-31
IIF 69 - Director → ME
2010-03-26 ~ 2011-03-31
IIF 4 - Director → ME
23
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
03512877 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2005-04-07 ~ 2008-12-15
IIF 42 - Director → ME
24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6 GBP2024-10-31
Officer
2009-11-17 ~ 2014-10-01
IIF 62 - Director → ME
25
GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-07-12 ~ 2021-12-01
IIF 61 - Director → ME
26
UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
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
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 12 - Director → ME
27
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (8 parents, 12 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 53 - Director → ME
28
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-08-09 ~ 2011-03-31
IIF 15 - Director → ME
29
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 9 - Director → ME
30
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 32 - Director → ME
31
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-04 ~ 2011-03-31
IIF 35 - Director → ME
32
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 66 - Director → ME
33
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 43 - Director → ME
34
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
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 (5 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 33 - Director → ME
35
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 31 - Director → ME
36
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 8 - Director → ME
37
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 26 - Director → ME
38
GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
00014172EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
00014172EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
INDEPENDENT DAIRIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 64 - Director → ME
39
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 39 - Director → ME
40
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-08-09 ~ 2011-03-31
IIF 10 - Director → ME
41
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-08-09 ~ 2011-03-31
IIF 24 - Director → ME
42
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-12 ~ 2011-03-31
IIF 1 - Director → ME
43
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 45 - Director → ME
44
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 56 - Director → ME
45
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 58 - Director → ME
46
61 St James's St, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 23 - Director → ME
47
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 34 - Director → ME
48
PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
03340891PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 63 - Director → ME
49
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2009-05-14
IIF 29 - Director → ME
50
ANNSGATE NO.1 LIMITED - 2002-01-14
Third Floor Capital House, 3 Upper Queen Street, Belfast
Active Corporate (4 parents)
Officer
2010-03-26 ~ 2011-03-31
IIF 65 - Director → ME
51
16 Great Marlborough Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 20 - Director → ME
52
DIAGEO DISTILLING LIMITED - 2019-07-01
GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
UDV (DISTILLING) LIMITED - 2001-06-29
UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
11 Lochside Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2005-08-09 ~ 2011-03-31
IIF 22 - Director → ME
53
1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (2 parents)
Officer
2007-05-08 ~ 2011-03-31
IIF 17 - Director → ME
54
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 2 - Director → ME
55
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-12-15 ~ 2011-03-31
IIF 46 - Director → ME
56
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 25 - Director → ME
~ 1994-03-24
IIF 71 - Director → ME
57
De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (4 parents)
Officer
2008-02-13 ~ 2011-03-31
IIF 51 - Director → ME
58
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 16 - Director → ME
59
UNITED DISTILLERS UK PLC - 2018-11-22
SC011975UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 40 - Director → ME
60
Lakeside Drive, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 27 - Director → ME
61
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 59 - Director → ME
62
Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 7 - Director → ME
63
GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 57 - Director → ME