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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.

    Related profiles found in government register
  • Nicholls, John James, Mr.
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 13 14 Queen Anne Street, London, W1G 9LG

      IIF 1

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Nicholls, John James, Mr.
    British chartered secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 66
  • Nicholls, John James, Mr.
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, Uk

      IIF 67
  • Nicholls, John James
    British chartered secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 68
  • Nicholls, John James
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT, Scotland

      IIF 69

    • Diageo Plc, Lakeside Drive, Park Royal, London, NW10 7HQ, England

      IIF 70
  • Nicholls, John
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Larchfield Road, Fleet, GU52 7LW, England

      IIF 71
  • Nicholls, John
    British it consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10 Larchfield Road, Fleet, Hampshire, GU52 7LW

      IIF 72
  • Nicholls, John
    British management consultancy born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 73
  • Nicholls, John James, Mr.
    British

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British chartered secretary

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British company secretary

    Registered addresses and corresponding companies

    • Flat 13 14 Queen Anne Street, London, W1G 9LG

      IIF 139
  • Nicholls, John James
    British

    Registered addresses and corresponding companies

    • Flat 13 14 Queen Anne Street, London, W1G 9LG

      IIF 140

    • Lakeside Drive, Park Royal, London, NW10 7HQ

      IIF 141
  • Mr. John James Nicholls
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ

      IIF 142
  • Nicholls, John
    England director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, England

      IIF 143
  • Mr John Nicholls
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 144
  • Hill, Nichollas John
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tavistock Tennis Club, Plymouth Road, Tavistock, PL19 8BU, England

      IIF 145
  • Hill, Nichollas John
    British management consultancy born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Maryhaye, Tavistock, Devon, PL19 8LR, United Kingdom

      IIF 146
  • Hill, Nichollas John
    British school business manager born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Horrabridge Primary And Nursery School, Walkhampton Road, Horrabridge, Devon, PL20 7SZ, England

      IIF 147
  • Nicholls, John James
    Other

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 148
  • Nicholls, John James

    Registered addresses and corresponding companies
  • Nicholls, John

    Registered addresses and corresponding companies

    • 10, Larchfield Road, Fleet, GU52 7LW, England

      IIF 160
child relation
Offspring entities and appointments
Active 8
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2002-03-15 ~ now
    IIF 88 - Secretary → ME
  • 2
    7 St. Maryhaye, Tavistock, Devon
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 146 - Director → ME
  • 3
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 86 - 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 97 - 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 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 6
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 92 - 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 85 - Secretary → ME
  • 8
    TAVISTOCK TENNIS CLUB LIMITED - 2024-01-30
    Tavistock Tennis Club, Plymouth Road, Tavistock, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-01-25 ~ now
    IIF 145 - Director → ME
Ceased 89
  • 1
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12 04152329, 03689419, 03731119
    25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 54 - Director → ME
    2003-03-31 ~ 2012-02-02
    IIF 112 - Secretary → ME
  • 2
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 62 - Director → ME
    2003-03-31 ~ 2012-02-02
    IIF 133 - Secretary → ME
  • 3
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26 SC135736
    ARTHUR 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
    2011-03-24 ~ 2018-03-09
    IIF 55 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 113 - 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 87 - 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 25 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 123 - Secretary → ME
  • 6
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 22 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 124 - Secretary → ME
  • 7
    Hart District Civic Offices, Harlington Way, Fleet, England
    Active Corporate (8 parents)
    Equity (Company account)
    267,885 GBP2022-03-31
    Officer
    2021-07-28 ~ 2025-10-29
    IIF 71 - Director → ME
    2022-03-23 ~ 2022-12-21
    IIF 160 - Secretary → ME
  • 8
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-17 ~ 2001-05-04
    IIF 82 - 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 7 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 102 - Secretary → ME
  • 10
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 11 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 132 - 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 01934811
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 61 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 121 - Secretary → ME
  • 12
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 58 - Director → ME
    2001-12-20 ~ 2012-02-02
    IIF 129 - Secretary → ME
  • 13
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19 00739639
    PRECIS (175) LIMITED - 1983-10-24 00739639
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 24 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 79 - Secretary → ME
  • 14
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05 00472217
    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
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 46 - Director → ME
    2010-09-23 ~ 2010-09-23
    IIF 45 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 150 - Secretary → ME
  • 15
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 28 - Director → ME
    2004-02-16 ~ 2012-02-02
    IIF 134 - Secretary → ME
  • 16
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ 2018-03-09
    IIF 26 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 127 - 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
    Active Corporate (7 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 41 - Director → ME
    2003-01-24 ~ 2012-02-02
    IIF 131 - Secretary → ME
    2001-12-20 ~ 2003-01-24
    IIF 81 - Secretary → ME
  • 18
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19 00908005, 01934811
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19 SC000750, 00507652, 03368630
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01 00507652
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 42 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 151 - Secretary → ME
  • 19
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-23 ~ 2018-03-09
    IIF 51 - Director → ME
  • 20
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01 04036745
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01 SC000750, 04036745, 03368630
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2011-06-16 ~ 2018-03-09
    IIF 21 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 104 - Secretary → ME
  • 21
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-16 ~ 2011-07-12
    IIF 149 - Secretary → ME
  • 22
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 57 - Director → ME
    2003-03-31 ~ 2012-02-02
    IIF 109 - Secretary → ME
  • 23
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06 04036745, 00908005
    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
    2011-03-31 ~ 2018-03-09
    IIF 2 - Director → ME
    2007-11-20 ~ 2012-02-02
    IIF 148 - Secretary → ME
  • 24
    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
    2011-03-24 ~ 2018-03-09
    IIF 12 - Director → ME
    2004-05-14 ~ 2012-02-02
    IIF 128 - 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
    Active Corporate (6 parents)
    Officer
    2012-09-07 ~ 2014-08-26
    IIF 5 - Director → ME
  • 26
    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
    2011-03-24 ~ 2018-03-09
    IIF 48 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 119 - Secretary → ME
  • 27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2009-11-17 ~ 2018-03-21
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-11 ~ 2018-03-21
    IIF 142 - Has significant influence or control → OE
  • 28
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2018-03-21
    IIF 110 - Secretary → ME
  • 29
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28 04036745, 01934811
    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
    2011-03-24 ~ 2018-03-09
    IIF 32 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 111 - Secretary → ME
  • 30
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29 04036745, 00507652, 03368630
    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
    2011-06-16 ~ 2018-03-09
    IIF 19 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 135 - Secretary → ME
  • 31
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ 2018-03-09
    IIF 33 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 75 - Secretary → ME
  • 32
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-02 ~ 2018-03-09
    IIF 35 - Director → ME
    2014-05-02 ~ 2014-06-16
    IIF 158 - Secretary → ME
  • 33
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2018-03-09
    IIF 56 - Director → ME
  • 34
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-20 ~ 2018-03-09
    IIF 18 - 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 37 - Director → ME
    2001-12-21 ~ 2012-02-02
    IIF 96 - 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 9 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 120 - 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 59 - Director → ME
    2006-01-04 ~ 2012-02-02
    IIF 125 - Secretary → ME
  • 38
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 68 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 153 - Secretary → ME
  • 39
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-09-30
    Officer
    2016-02-22 ~ 2017-03-28
    IIF 143 - Director → ME
  • 40
    GALLAGHER SECURITIES LIMITED - 2025-07-17
    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 06454451
    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
    Active Corporate (7 parents)
    Officer
    2000-04-03 ~ 2001-05-04
    IIF 84 - Secretary → ME
  • 41
    PORTUGAL VENTURE LIMITED - 2010-01-11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-03-15 ~ 2002-06-19
    IIF 140 - Secretary → ME
  • 42
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 47 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 136 - Secretary → ME
  • 43
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19 00023925, 00068144, 00324650... (more)
    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
    2011-03-24 ~ 2018-03-09
    IIF 31 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 105 - Secretary → ME
  • 44
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28 00023925, 00068144, 00324650... (more)
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2018-03-09
    IIF 17 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 93 - Secretary → ME
  • 45
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 27 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 103 - Secretary → ME
  • 46
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 16 - Director → ME
    2006-10-03 ~ 2012-02-02
    IIF 126 - Secretary → ME
    2003-05-05 ~ 2006-08-31
    IIF 94 - Secretary → ME
  • 47
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01 00014172
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27 00014172
    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 10 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 159 - Secretary → ME
  • 48
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16 01488969, 01515071
    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
    2011-03-25 ~ 2018-03-09
    IIF 6 - Director → ME
    2001-12-07 ~ 2012-02-02
    IIF 122 - Secretary → ME
  • 49
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29 00510607, 01515071
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 36 - Director → ME
    2001-10-31 ~ 2012-02-02
    IIF 98 - Secretary → ME
  • 50
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 13 - Director → ME
    2001-10-31 ~ 2012-02-02
    IIF 101 - Secretary → ME
  • 51
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,922 GBP2024-04-06
    Officer
    2005-07-11 ~ 2009-03-28
    IIF 1 - Director → ME
  • 52
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 4 - Director → ME
    2005-07-12 ~ 2012-02-02
    IIF 117 - Secretary → ME
  • 53
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 50 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 130 - Secretary → ME
  • 54
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 14 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 154 - Secretary → ME
  • 55
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 30 - Director → ME
  • 56
    61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-07-05 ~ 2018-03-09
    IIF 44 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 99 - Secretary → ME
  • 57
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 69 - Director → ME
  • 58
    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 38 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 108 - Secretary → ME
  • 59
    NEW PHILHARMONIA CHORUS LIMITED - 1977-12-31
    14/15 Conduit Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    119,559 GBP2024-03-24
    Officer
    2005-07-14 ~ 2008-10-13
    IIF 72 - Director → ME
  • 60
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09 03340891
    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 53 - Director → ME
  • 61
    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 95 - Secretary → ME
  • 62
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 70 - Director → ME
  • 63
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 40 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 114 - Secretary → ME
  • 64
    Horrabridge Primary And Nursery School, Walkhampton Road, Horrabridge, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,271 GBP2022-07-31
    Officer
    2015-09-01 ~ 2018-06-06
    IIF 147 - Director → ME
  • 65
    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
    2011-06-16 ~ 2018-03-09
    IIF 49 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 115 - Secretary → ME
  • 66
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2012-03-30 ~ 2018-03-09
    IIF 66 - Director → ME
    2002-12-04 ~ 2006-02-03
    IIF 77 - Secretary → ME
  • 67
    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
    2011-03-24 ~ 2018-03-09
    IIF 3 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 106 - Secretary → ME
  • 68
    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 83 - Secretary → ME
    2002-03-15 ~ 2004-06-30
    IIF 89 - Secretary → ME
  • 69
    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 74 - Secretary → ME
  • 70
    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 139 - Secretary → ME
  • 71
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-09-15
    IIF 137 - Secretary → ME
    2005-05-24 ~ 2006-01-24
    IIF 138 - Secretary → ME
  • 72
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Active Corporate (7 parents)
    Officer
    2014-08-02 ~ 2018-03-09
    IIF 20 - Director → ME
  • 73
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Active Corporate (5 parents)
    Officer
    2000-12-11 ~ 2001-05-04
    IIF 76 - Secretary → ME
  • 74
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2002-03-15 ~ 2002-05-22
    IIF 78 - Secretary → ME
  • 75
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 15 - Director → ME
    2009-12-01 ~ 2012-02-02
    IIF 157 - Secretary → ME
  • 76
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 43 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 100 - Secretary → ME
  • 77
    De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (4 parents)
    Officer
    2012-08-03 ~ 2018-03-09
    IIF 67 - Director → ME
  • 78
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 29 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 155 - Secretary → ME
  • 79
    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 34 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 107 - Secretary → ME
  • 80
    UNITED DISTILLERS UK PLC - 2018-11-22 SC011975
    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 39 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 116 - Secretary → ME
  • 81
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06 06127302, 06127303
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 64 - Director → ME
  • 82
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06 06127260, 06127302
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 63 - Director → ME
  • 83
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06 06127260, 06127303
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 65 - Director → ME
  • 84
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 8 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 118 - Secretary → ME
  • 85
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 52 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 156 - Secretary → ME
  • 86
    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 90 - Secretary → ME
  • 87
    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 80 - Secretary → ME
  • 88
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 23 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 91 - Secretary → ME
  • 89
    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
    2011-03-24 ~ 2018-03-09
    IIF 60 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 152 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.