The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholls, John James, Mr.

child relation
Offspring entities and appointments
Active 7
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (4 parents)
    Officer
    2002-03-15 ~ now
    IIF 15 - secretary → ME
  • 2
    Hart District Civic Offices, Harlington Way, Fleet, England
    Corporate (10 parents)
    Equity (Company account)
    267,885 GBP2022-03-31
    Officer
    2021-07-28 ~ now
    IIF 157 - director → ME
  • 3
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 13 - secretary → ME
  • 4
    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 (6 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 24 - secretary → ME
  • 5
    Bollin House, Bollin Link, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    11 GBP2017-10-31
    Officer
    2014-10-29 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 6
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 19 - secretary → ME
  • 7
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (8 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 12 - secretary → ME
Ceased 91
  • 1
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 140 - director → ME
    2003-03-31 ~ 2012-02-02
    IIF 39 - secretary → ME
  • 2
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 148 - director → ME
    2003-03-31 ~ 2012-02-02
    IIF 60 - secretary → ME
  • 3
    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, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 141 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 40 - secretary → ME
  • 4
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
    MARKSWORLD LIMITED - 2001-06-29
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-15 ~ 2003-05-23
    IIF 14 - secretary → ME
  • 5
    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
    2011-03-24 ~ 2018-03-09
    IIF 109 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 50 - secretary → ME
  • 6
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 106 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 51 - secretary → ME
  • 7
    Hart District Civic Offices, Harlington Way, Fleet, England
    Corporate (10 parents)
    Equity (Company account)
    267,885 GBP2022-03-31
    Officer
    2022-03-23 ~ 2022-12-21
    IIF 154 - secretary → ME
  • 8
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-17 ~ 2001-05-04
    IIF 9 - secretary → ME
  • 9
    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
    2011-03-24 ~ 2018-03-09
    IIF 90 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 29 - secretary → ME
  • 10
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 95 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 59 - secretary → ME
  • 11
    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
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 147 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 48 - secretary → ME
  • 12
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 144 - director → ME
    2001-12-20 ~ 2012-02-02
    IIF 56 - secretary → ME
  • 13
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 108 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 6 - secretary → ME
  • 14
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS 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
    Corporate (8 parents, 9 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 132 - director → ME
    2010-09-23 ~ 2010-09-23
    IIF 131 - director → ME
    2010-09-23 ~ 2012-02-02
    IIF 73 - secretary → ME
  • 15
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 113 - director → ME
    2004-02-16 ~ 2012-02-02
    IIF 61 - secretary → ME
  • 16
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-10-01 ~ 2018-03-09
    IIF 110 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 54 - secretary → 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
    Corporate (7 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 126 - director → ME
    2003-01-24 ~ 2012-02-02
    IIF 58 - secretary → ME
    2001-12-20 ~ 2003-01-24
    IIF 8 - secretary → ME
  • 18
    DIAGEO 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
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 127 - director → ME
    2010-09-23 ~ 2012-02-02
    IIF 74 - secretary → ME
  • 19
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-08-23 ~ 2018-03-09
    IIF 137 - director → ME
  • 20
    GUINNESS 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
    Corporate (6 parents, 13 offsprings)
    Officer
    2011-06-16 ~ 2018-03-09
    IIF 105 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 31 - secretary → ME
  • 21
    16 Great Marlborough Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-07-16 ~ 2011-07-12
    IIF 72 - secretary → ME
  • 22
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 143 - director → ME
    2003-03-31 ~ 2012-02-02
    IIF 36 - secretary → ME
  • 23
    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 Kingdom
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2018-03-09
    IIF 93 - director → ME
    2007-11-20 ~ 2012-02-02
    IIF 71 - secretary → ME
  • 24
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 96 - director → ME
    2004-05-14 ~ 2012-02-02
    IIF 55 - secretary → ME
  • 25
    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
    Corporate (6 parents)
    Officer
    2012-09-07 ~ 2014-08-26
    IIF 88 - director → ME
  • 26
    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 Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 134 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 46 - secretary → ME
  • 27
    16 Great Marlborough Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2018-03-21
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-11 ~ 2018-03-21
    IIF 161 - Has significant influence or control → OE
  • 28
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2018-03-21
    IIF 37 - secretary → ME
  • 29
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 117 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 38 - secretary → ME
  • 30
    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
    Corporate (8 parents, 12 offsprings)
    Officer
    2011-06-16 ~ 2018-03-09
    IIF 103 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 62 - secretary → ME
  • 31
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-10-01 ~ 2018-03-09
    IIF 118 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 2 - secretary → ME
  • 32
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-02 ~ 2018-03-09
    IIF 120 - director → ME
    2014-05-02 ~ 2014-06-16
    IIF 82 - secretary → ME
  • 33
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2018-03-09
    IIF 142 - director → ME
  • 34
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-20 ~ 2018-03-09
    IIF 102 - director → ME
  • 35
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 122 - director → ME
    2001-12-21 ~ 2012-02-02
    IIF 23 - secretary → ME
  • 36
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2018-03-09
    IIF 92 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 47 - secretary → ME
  • 37
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 145 - director → ME
    2006-01-04 ~ 2012-02-02
    IIF 52 - secretary → ME
  • 38
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 84 - director → ME
    2010-09-23 ~ 2012-02-02
    IIF 77 - secretary → ME
  • 39
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    52 GBP2023-09-30
    Officer
    2016-02-22 ~ 2017-03-28
    IIF 159 - director → ME
  • 40
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (8 parents)
    Officer
    2000-04-03 ~ 2001-05-04
    IIF 11 - secretary → ME
  • 41
    PORTUGAL VENTURE LIMITED - 2010-01-11
    TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-03-15 ~ 2002-06-19
    IIF 67 - secretary → ME
  • 42
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Corporate (5 parents)
    Officer
    2003-03-31 ~ 2012-05-07
    IIF 69 - secretary → ME
  • 43
    DUNWILCO (866) LIMITED - 2001-03-23
    Gleneagles Hotel, Auchterarder, Perthshire
    Corporate (4 parents)
    Officer
    2002-03-15 ~ 2012-05-07
    IIF 70 - secretary → ME
  • 44
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 133 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 63 - secretary → ME
  • 45
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 116 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 32 - secretary → ME
  • 46
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-01 ~ 2018-03-09
    IIF 101 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 20 - secretary → ME
  • 47
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 111 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 30 - secretary → ME
  • 48
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 100 - director → ME
    2006-10-03 ~ 2012-02-02
    IIF 53 - secretary → ME
    2003-05-05 ~ 2006-08-31
    IIF 21 - secretary → ME
  • 49
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    EXPRESS 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
    2011-03-24 ~ 2018-03-09
    IIF 94 - director → ME
    2010-09-23 ~ 2012-02-02
    IIF 83 - secretary → ME
  • 50
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    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
    Corporate (5 parents)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 89 - director → ME
    2001-12-07 ~ 2012-02-02
    IIF 49 - secretary → ME
  • 51
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 121 - director → ME
    2001-10-31 ~ 2012-02-02
    IIF 25 - secretary → ME
  • 52
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 97 - director → ME
    2001-10-31 ~ 2012-02-02
    IIF 28 - secretary → ME
  • 53
    143 Station Road, Hampton, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    6,232 GBP2023-04-06
    Officer
    2005-07-11 ~ 2009-03-28
    IIF 87 - director → ME
  • 54
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 129 - director → ME
    2005-07-12 ~ 2012-02-02
    IIF 44 - secretary → ME
  • 55
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 136 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 57 - secretary → ME
  • 56
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 98 - director → ME
    2010-09-23 ~ 2012-02-02
    IIF 78 - secretary → ME
  • 57
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 115 - director → ME
  • 58
    61 St James's St, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-07-05 ~ 2018-03-09
    IIF 130 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 26 - secretary → ME
  • 59
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 85 - director → ME
  • 60
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 123 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 35 - secretary → ME
  • 61
    NEW PHILHARMONIA CHORUS LIMITED - 1977-12-31
    14/15 Conduit Street, London, England
    Corporate (12 parents)
    Equity (Company account)
    119,559 GBP2024-03-24
    Officer
    2005-07-14 ~ 2008-10-13
    IIF 156 - director → ME
  • 62
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 139 - director → ME
    2010-09-23 ~ 2012-02-02
    IIF 76 - secretary → ME
  • 63
    29 Portland Place, London
    Corporate (2 parents)
    Equity (Company account)
    -665,032 GBP2020-06-30
    Officer
    2010-02-03 ~ 2013-06-28
    IIF 155 - secretary → ME
  • 64
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-22 ~ 2001-05-04
    IIF 22 - secretary → ME
  • 65
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 86 - director → ME
  • 66
    16 Great Marlborough Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 125 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 41 - secretary → ME
  • 67
    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
    Corporate (5 parents)
    Officer
    2011-06-16 ~ 2018-03-09
    IIF 135 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 42 - secretary → ME
  • 68
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Corporate (2 parents)
    Officer
    2012-03-30 ~ 2018-03-09
    IIF 152 - director → ME
    2002-12-04 ~ 2006-02-03
    IIF 4 - secretary → ME
  • 69
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 112 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 33 - secretary → ME
  • 70
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-24 ~ 2006-01-24
    IIF 10 - secretary → ME
    2002-03-15 ~ 2004-06-30
    IIF 16 - secretary → ME
  • 71
    Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-08-17 ~ 2006-01-24
    IIF 1 - secretary → ME
  • 72
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
    PRECIS (310) LIMITED - 1985-06-12
    Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2006-01-24
    IIF 66 - secretary → ME
  • 73
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2006-01-24
    IIF 65 - secretary → ME
    2004-02-24 ~ 2004-09-15
    IIF 64 - secretary → ME
  • 74
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Corporate (7 parents)
    Officer
    2014-08-02 ~ 2018-03-09
    IIF 104 - director → ME
  • 75
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Corporate (6 parents)
    Officer
    2000-12-11 ~ 2001-05-04
    IIF 3 - secretary → ME
  • 76
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2002-03-15 ~ 2002-05-22
    IIF 5 - secretary → ME
  • 77
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 99 - director → ME
    2009-12-01 ~ 2012-02-02
    IIF 81 - secretary → ME
  • 78
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 128 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 27 - secretary → ME
  • 79
    De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Corporate (3 parents)
    Officer
    2012-08-03 ~ 2018-03-09
    IIF 153 - director → ME
  • 80
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 114 - director → ME
    2010-09-23 ~ 2012-02-02
    IIF 79 - secretary → ME
  • 81
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 119 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 34 - secretary → ME
  • 82
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 124 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 43 - secretary → ME
  • 83
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 150 - director → ME
  • 84
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 149 - director → ME
  • 85
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 151 - director → ME
  • 86
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 91 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 45 - secretary → ME
  • 87
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 138 - director → ME
    2010-09-23 ~ 2012-02-02
    IIF 80 - secretary → ME
  • 88
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-20 ~ 2001-05-04
    IIF 17 - secretary → ME
  • 89
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-03 ~ 2001-05-04
    IIF 7 - secretary → ME
  • 90
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 107 - director → ME
    2002-03-15 ~ 2012-02-02
    IIF 18 - secretary → ME
  • 91
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 146 - director → ME
    2010-09-23 ~ 2012-02-02
    IIF 75 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.