1
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-02-01
IIF 8 - Director → ME
2
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-02-01
IIF 9 - Director → ME
3
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 (55 parents, 2 offsprings)
Officer
2014-10-01 ~ 2017-02-01
IIF 22 - Director → ME
4
12 Molenwerf, Amsterdam, 1014bg, Netherlands
Active Corporate (9 parents)
Officer
2021-03-22 ~ 2021-08-09
IIF 2 - Director → ME
5
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2014-10-01 ~ 2017-02-01
IIF 14 - Director → ME
6
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-02-01
IIF 21 - Director → ME
7
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2014-10-01 ~ 2017-02-01
IIF 26 - Director → ME
8
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
2014-10-01 ~ 2017-02-01
IIF 18 - Director → ME
9
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
2014-10-01 ~ 2017-02-01
IIF 20 - Director → ME
10
DIAGEO FINANCING TURKEY LIMITED
08189798 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-10-01 ~ 2017-02-01
IIF 25 - Director → ME
11
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS 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 Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
2018-09-28 ~ 2021-08-09
IIF 3 - Director → ME
12
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-02-01
IIF 12 - Director → ME
13
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
2014-10-01 ~ 2017-02-01
IIF 6 - Director → ME
14
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
2014-10-01 ~ 2017-02-01
IIF 27 - Director → ME
15
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231 16 Great Marlborough Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
6 GBP2024-10-31
Officer
2014-10-01 ~ 2021-12-01
IIF 13 - Director → ME
Person with significant control
2016-04-11 ~ 2021-12-01
IIF 29 - Has significant influence or control → OE
16
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2014-08-05 ~ 2021-12-01
IIF 19 - Director → ME
17
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, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
2018-09-28 ~ 2021-08-09
IIF 4 - Director → ME
18
DIAGEO UK TURKEY FINANCE LIMITED
09023360 Lakeside Drive, Park Royal, London
Dissolved Corporate (15 parents)
Officer
2015-03-12 ~ 2017-02-01
IIF 16 - Director → ME
19
DIAGEO UK TURKEY HOLDINGS LIMITED
08447006 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-02-01
IIF 15 - Director → ME
20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-02-01
IIF 7 - Director → ME
21
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-02-01
IIF 24 - Director → ME
22
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
2014-10-01 ~ 2017-02-01
IIF 23 - Director → ME
23
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950GRAND 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
2014-10-01 ~ 2015-11-05
IIF 17 - Director → ME
24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2015-04-09 ~ 2017-02-01
IIF 11 - Director → ME
25
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2018-09-28 ~ 2021-08-09
IIF 5 - Director → ME
26
THE PIMM'S DRINKS COMPANY LIMITED - now
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2014-10-01 ~ 2014-11-04
IIF 1 - Director → ME
27
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2014-10-01 ~ 2017-02-01
IIF 10 - Director → ME
28
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FC028175 De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (18 parents)
Officer
2018-09-28 ~ 2021-08-09
IIF 28 - Director → ME