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, ScotlandCorporate (4 parents, 1 offspring)
Officer
2014-10-01 ~ 2015-11-05IIF 27 - director → 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
2014-10-01 ~ 2015-11-05IIF 16 - director → ME
3
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 22 - director → ME
4
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 28 - director → ME
5
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, LondonDissolved corporate (3 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 21 - director → ME
6
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 KingdomCorporate (8 parents, 9 offsprings)
Officer
2016-11-07 ~ 2019-04-08IIF 35 - director → ME
7
IRISH BONDING CO. LIMITED - 2002-10-01
Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern IrelandCorporate (4 parents)
Officer
2009-07-01 ~ 2013-08-01IIF 33 - director → ME
8
GILBEYS OF NORTHERN IRELAND LIMITED - 2002-10-01
Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern IrelandDissolved corporate (3 parents)
Officer
2007-04-27 ~ 2007-10-01IIF 34 - director → ME
9
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 KingdomCorporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 12 - director → ME
10
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2014-10-01 ~ 2015-11-05IIF 1 - director → ME
11
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
2014-10-01 ~ 2015-03-12IIF 6 - director → ME
12
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 25 - director → ME
13
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 3 - director → ME
14
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-10-01 ~ 2015-11-05IIF 26 - director → ME
15
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2014-10-01 ~ 2015-11-05IIF 4 - director → ME
16
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, LondonDissolved corporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 7 - director → ME
17
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 KingdomCorporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 31 - director → ME
18
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 15 - director → ME
19
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2014-10-01 ~ 2015-11-05IIF 29 - director → ME
20
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 10 - director → ME
21
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 17 - director → ME
22
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 24 - director → ME
23
PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 2 - director → ME
24
16 Great Marlborough Street, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
2014-10-01 ~ 2015-11-05IIF 20 - director → ME
25
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, ScotlandCorporate (5 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 8 - director → ME
26
1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United StatesCorporate (2 parents)
Officer
2014-10-01 ~ 2015-11-08IIF 32 - director → ME
27
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2014-11-04 ~ 2015-11-05IIF 9 - director → ME
28
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-10-01 ~ 2015-11-05IIF 18 - director → ME
29
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 23 - director → ME
30
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 14 - director → ME
31
UNITED DISTILLERS UK PLC - 2018-11-22
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 19 - director → ME
32
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 5 - director → ME
33
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 30 - director → ME
34
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 11 - director → ME
35
GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2014-10-01 ~ 2015-11-05IIF 13 - director → ME