1
AMEC FOSTER WHEELER FINANCE LIMITED - now
AMEC FINANCE LIMITED
- 2014-12-12
01332332DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
2008-10-10 ~ 2014-02-04
IIF 16 - Director → ME
2
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC
- 2017-11-23
01675285 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
2008-09-08 ~ 2017-10-07
IIF 19 - Director → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-11-03 ~ 2008-04-28
IIF 7 - Director → ME
4
GLOBEMASTER SERVICES LIMITED - 1979-12-31
Woolsington House, Woolsington, Newcastle Upon Tyne, England
Active Corporate (30 parents, 59 offsprings)
Officer
2018-02-01 ~ now
IIF 17 - Director → ME
5
BRITVIC LIMITED - now
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2014-03-10 ~ 2022-05-11
IIF 18 - Director → ME
6
EX SCOF LIMITED - now
SCOTTISH COURAGE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003430HACKREMCO (NO. 2437) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (19 parents)
Officer
2007-02-20 ~ 2008-04-28
IIF 12 - Director → ME
7
EX SNOF LIMITED - now
SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003427HACKREMCO (NO. 2436) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents)
Officer
2007-02-20 ~ 2008-04-28
IIF 4 - Director → ME
8
HEINEKEN UK LIMITED - now
SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
SCOTTISH COURAGE LIMITED
- 2006-01-31
SC065527SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (76 parents, 157 offsprings)
Officer
1998-08-03 ~ 2002-09-13
IIF 14 - Director → ME
9
INTERNATIONAL WINE SERVICES LIMITED
- now 02947693SILBURY 135 LIMITED - 1994-09-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2003-10-22 ~ 2008-04-28
IIF 5 - Director → ME
10
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (61 parents, 33 offsprings)
Officer
2017-10-06 ~ 2018-04-05
IIF 20 - Director → ME
11
PREMIER BRANDS FOODS PLC - 2004-07-02
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (48 parents, 2 offsprings)
Officer
2004-07-19 ~ 2013-04-25
IIF 23 - Director → ME
12
HACKREMCO (NO. 1917) LIMITED - 2002-03-18
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (20 parents)
Officer
2002-03-20 ~ 2008-04-28
IIF 8 - Director → ME
13
S&N ANGEL INVESTMENTS LTD.
- now 00525192CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED
- 2002-06-20
00525192GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
MER PROPERTY CO. LIMITED - 1987-09-01
HOST GROUP LIMITED(THE) - 1985-10-29
CHEF & BREWER LIMITED - 1983-10-03
45 Mortimer Street, London, England
Active Corporate (41 parents)
Officer
2002-06-19 ~ 2008-04-28
IIF 11 - Director → ME
14
SBM SCOTGRAIN LIMITED - now
BAIRDS MALT LIMITED
- 2024-07-15
03580592CONAGRA MALT UK LIMITED - 1998-10-06
TRUSHELFCO (NO.2381) LIMITED - 1998-08-20
Station Maltings, Witham, Essex
Active Corporate (35 parents, 7 offsprings)
Officer
1999-06-01 ~ 2001-06-26
IIF 13 - Director → ME
15
SCOTTISH & NEWCASTLE INDIA LIMITED
- now 03043809COURAGE BREWERIES LIMITED
- 2004-12-17
03043809HACKREMCO (NO.1032) LIMITED - 1995-06-16
45 Mortimer Street, London, England
Active Corporate (28 parents)
Officer
2004-12-14 ~ 2008-04-28
IIF 10 - Director → ME
16
SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
- now SC011616W.H. BAULY LIMITED - 1997-11-10
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (37 parents)
Officer
1999-11-05 ~ 2000-10-12
IIF 15 - Director → ME
2000-01-31 ~ 2001-01-11
IIF 2 - Director → ME
17
SCOTTISH & NEWCASTLE LIMITED - now
SCOTTISH & NEWCASTLE PLC
- 2008-06-17
SC016288SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2001-07-13 ~ 2008-04-29
IIF 3 - Director → ME
18
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
- now SC183267SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (63 parents, 1 offspring)
Officer
2005-04-11 ~ 2006-05-12
IIF 1 - Director → ME
19
THE CALEDONIAN BREWING COMPANY LIMITED - now
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2006-04-04 ~ 2008-04-28
IIF 6 - Director → ME
20
THE VITEC GROUP PLC.
- 2022-05-23
00227691VITEC GROUP PLC - 2001-04-17
VINTEN GROUP P.L.C. - 1984-09-18
William Vinten Building, Easlea Road, Bury St Edmunds, England
Active Corporate (49 parents, 17 offsprings)
Officer
2019-02-25 ~ 2024-06-19
IIF 21 - Director → ME
21
XTCBC LIMITED - now
THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
NEW SCOTTISH COURAGE LIMITED
- 2015-11-24
SC207444 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2006-03-17 ~ 2008-04-28
IIF 9 - Director → ME
22
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2018-01-24 ~ 2024-01-23
IIF 22 - Director → ME