1
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED - 2001-08-07
UNITED 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, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
1998-03-31 ~ 1999-08-17IIF 17 - Secretary → ME
2
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
1996-05-28 ~ 1998-05-05IIF 3 - Secretary → ME
3
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
1996-05-28 ~ 1998-05-05IIF 8 - Secretary → ME
4
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1998-06-01 ~ 1999-08-17IIF 1 - Secretary → ME
5
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 KingdomActive Corporate (4 parents)
Officer
1996-05-28 ~ 1998-05-05IIF 12 - Secretary → ME
6
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
1998-06-01 ~ 1999-08-17IIF 10 - Secretary → ME
7
DIAGEO 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 KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1998-06-01 ~ 1999-08-17IIF 18 - Secretary → ME
8
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-03-31 ~ 1999-08-17IIF 26 - Secretary → ME
9
THE DISTILLERS AGENCY LIMITED - 1993-11-19
Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (1 parent)
Officer
1998-03-31 ~ 1999-08-17IIF 20 - Secretary → ME
10
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
1996-11-06 ~ 1998-05-05IIF 2 - Secretary → ME
11
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-03-31 ~ 1999-08-17IIF 11 - Secretary → ME
12
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1998-03-31 ~ 1999-08-17IIF 22 - Secretary → ME
13
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-03-31 ~ 1999-08-17IIF 16 - Secretary → ME
14
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)
Officer
1996-05-28 ~ 1998-05-05IIF 5 - Secretary → ME
15
Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (3 parents)
Officer
1998-03-31 ~ 1999-08-17IIF 13 - Secretary → ME
16
16 Great Marlborough Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Officer
1998-03-31 ~ 1999-08-17IIF 25 - Secretary → ME
17
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-06-01 ~ 1999-08-17IIF 14 - Secretary → ME
18
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
1996-05-28 ~ 1998-05-05IIF 6 - Secretary → ME
19
Edinburgh Park, 5 Lochside Way, EdinburghActive Corporate (1 parent)
Officer
1998-03-31 ~ 1999-08-17IIF 23 - Secretary → ME
20
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-11-16 ~ 1999-08-17IIF 7 - Secretary → ME
21
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)
Officer
1998-03-31 ~ 1999-08-17IIF 9 - Secretary → ME
22
Lakeside Drive, Park Royal, LondonDissolved Corporate (4 parents)
Officer
1996-05-28 ~ 1998-05-05IIF 24 - Secretary → ME
23
JOHN DEWAR & SONS. LIMITED - 1998-07-16
1700 London Road, GlasgowDissolved Corporate (2 parents)
Officer
1998-03-31 ~ 1998-06-16IIF 15 - Secretary → ME
24
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1998-03-31 ~ 1999-08-17IIF 21 - Secretary → ME
25
Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)
Officer
1998-03-31 ~ 1999-08-17IIF 19 - Secretary → ME
26
GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1998-03-31 ~ 1999-08-17IIF 4 - Secretary → ME