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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthew Lester

child relation
Offspring entities and appointments 106
  • 1
    00128058 LIMITED
    - now 00128058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19
    Dissolved on 2011-12-08
    UNITED GLASS PUBLIC LIMITED COMPANY - 1982-12-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (27 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 41 - Director → ME
  • 2
    AGS EMPLOYEE SHARES NOMINEES LIMITED
    - now 01526462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19
    Dissolved on 2011-12-08
    WEBCROWN LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 46 - Director → ME
  • 3
    ANYSLAM HOLDINGS
    - now 04108709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    TRUSHELFCO (NO.2750) LIMITED - 2001-01-12
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-03-31 ~ 2006-08-31
    IIF 86 - Director → ME
  • 4
    ANYSLAM INVESTMENTS
    - now 04108708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-20
    Due to be dissolved on 2023-12-09
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2006-08-31
    IIF 39 - Director → ME
  • 5
    ANYSLAM LIMITED
    03454958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2022-08-20
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 36 - Director → ME
  • 6
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED
    - 2010-12-13 SC011975
    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
    Active Corporate (56 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 12 - Director → ME
  • 7
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 164 offsprings)
    Officer
    2017-09-01 ~ 2018-04-01
    IIF 6 - Director → ME
    2019-09-25 ~ 2020-01-01
    IIF 4 - Director → ME
  • 8
    BARCLAYS BANK PLC - 1985-01-01
    BARCLAYS BANK LIMITED - 1982-02-15
    BARCLAY & COMPANY LIMITED - 1916-02-17
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2017-09-01 ~ 2020-01-01
    IIF 5 - Director → ME
  • 9
    BODIAM HOUSE INVESTMENTS LIMITED
    - now 01961733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    GREATBRAND LIMITED - 1988-01-29
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 74 - Director → ME
  • 10
    BUCKHURST & CO
    01660792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (39 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 17 - Director → ME
  • 11
    C. CZARNIKOW LIMITED
    - now 03215084
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    4th Floor, 2 More London Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 107 - Director → ME
  • 12
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (56 parents, 110 offsprings)
    Officer
    2017-03-01 ~ 2022-06-30
    IIF 2 - Director → ME
  • 13
    CARILLON U.K. LIMITED
    - now SC036037
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (54 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 48 - Director → ME
  • 14
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 30 - Director → ME
  • 15
    CHARLES TANQUERAY & COMPANY LIMITED
    00283898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 11 - Director → ME
  • 16
    DEF INVESTMENTS LIMITED
    - now 00035990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2022-08-24
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED
    - 2005-08-22 00035990
    GUDV SUBSIDIARY 1 LIMITED
    - 2004-02-16 00035990
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    2004-02-06 ~ 2006-08-31
    IIF 73 - Director → ME
  • 17
    DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02604494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-01-05
    GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - 1998-12-02
    GUINNCO ONE LIMITED - 1996-11-22
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 89 - Director → ME
  • 18
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 40 - Director → ME
  • 19
    DIAGEO BALKANS LIMITED
    - now 02036686
    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 (60 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 62 - Director → ME
  • 20
    DIAGEO CAPITAL PLC
    - now SC040795
    GUINNESS FINANCE PLC - 1997-12-15
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 91 - Director → ME
  • 21
    DIAGEO CL1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2022-08-20
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 66 - Director → ME
  • 22
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents, 70 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 88 - Director → ME
  • 23
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents, 70 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 56 - Director → ME
  • 24
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-02-16 ~ 2006-08-31
    IIF 19 - Director → ME
  • 25
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 16 - Director → ME
  • 26
    DIAGEO FINANCE PLC
    - now 00213393
    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
    2003-01-31 ~ 2006-08-31
    IIF 37 - Director → ME
  • 27
    DIAGEO FUNDING COMPANY NO.3 LIMITED
    04083759 04085889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 54 - Director → ME
  • 28
    DIAGEO FUNDING COMPANY NO.4 LIMITED
    04085889 04083759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 93 - Director → ME
  • 29
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    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
    Active Corporate (81 parents, 14 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 35 - Director → ME
  • 30
    DIAGEO HOLDINGS LIMITED
    - now 03623314 04245744... (more)
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2006-08-31
    IIF 70 - Director → ME
  • 31
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED
    - 2012-02-03 02476751
    WATCHDIRECT LIMITED
    - 2004-05-25 02476751
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2004-05-14 ~ 2006-08-31
    IIF 78 - Director → ME
  • 32
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
    - 2010-12-15 03341331
    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
    2003-01-31 ~ 2006-08-31
    IIF 13 - Director → ME
  • 33
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED
    - 2010-10-19 00908005
    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 (43 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 95 - Director → ME
  • 34
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    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
    2003-01-31 ~ 2006-08-31
    IIF 15 - Director → ME
  • 35
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 76 - Director → ME
  • 36
    DIAGEO SUB 3 LIMITED
    - now 00376107 01169713... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-15
    Dissolved on 2012-01-03
    BURGERKING (HOLDINGS) LIMITED
    - 2003-07-05 00376107
    GREEN'S OF BRIGHTON LIMITED - 1987-10-29
    P.SMITH & COMPANY (LIVERPOOL) LIMITED - 1983-01-17
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2003-05-06 ~ 2006-08-31
    IIF 14 - Director → ME
  • 37
    DIAGEO SUB 4 LIMITED
    - now 01169713 00376107... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-15
    Dissolved on 2012-01-03
    BURGERKING (U.K.) LIMITED
    - 2003-07-05 01169713
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-05-06 ~ 2006-08-31
    IIF 98 - Director → ME
  • 38
    DIAGEO SUB 5 LIMITED
    - now 01281416 01169713... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19
    Dissolved on 2011-12-08
    KING FOOD COMPANY LIMITED
    - 2003-07-05 01281416
    TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2003-05-06 ~ 2006-08-31
    IIF 34 - Director → ME
  • 39
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (46 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 18 - Director → ME
  • 40
    DIAGEO US HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-20
    Due to be dissolved on 2023-12-11
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 69 - Director → ME
  • 41
    DIAGEO US INVESTMENTS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-15
    Due to be dissolved on 2024-03-28
    DIAGEO FINANCE AMSTERDAM & CO
    - 2012-02-03 05666069
    25 Farringdon Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2006-08-31
    IIF 52 - Director → ME
  • 42
    DIAGEO VENTURE LIMITED
    - now 04041970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    GUDV LIMITED - 2002-12-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 90 - Director → ME
  • 43
    FILM FINANCE DISTRIBUTORS (UK) LIMITED
    - now 01124602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2011-06-07
    CARVOLD LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 32 - Director → ME
  • 44
    FOYLE DEVELOPMENTS LIMITED
    09049605
    The Old Barn, Off Wood Street, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2014-05-21 ~ 2016-11-10
    IIF 106 - Director → ME
  • 45
    GILBEYS LIMITED
    00039038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-27
    Dissolved on 2012-04-27
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 33 - Director → ME
  • 46
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 29 - Director → ME
  • 47
    GRAND METROPOLITAN ESTATE HOLDINGS LIMITED
    - now 02426273 00464950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    TRUSHELFCO (NO. 1548) LIMITED - 1990-01-10
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-03-31 ~ 2006-08-31
    IIF 26 - Director → ME
  • 48
    GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
    - now 00694994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19
    Dissolved on 2011-12-08
    WATNEYS SOUTHERN LIMITED - 1987-04-06
    SOUTHERN COUNTIES BREWERY LIMITED - 1982-06-01
    SWIFT GARAGES LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (36 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 96 - Director → ME
  • 49
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    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
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 59 - Director → ME
  • 50
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950 02426273
    GRAND 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
    2003-01-31 ~ 2006-08-31
    IIF 61 - Director → ME
  • 51
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 68 - Director → ME
  • 52
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    2003-02-01 ~ 2006-08-31
    IIF 80 - Director → ME
  • 53
    GRAND METROPOLITAN SECOND INVESTMENTS LIMITED
    - now 02303960 01732518... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-01-05
    TRUSHELFCO (NO.1338) LIMITED - 1988-12-23
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (30 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 67 - Director → ME
  • 54
    GRAND METROPOLITAN THIRD INVESTMENTS LIMITED
    - now 02303957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-01-05
    TRUSHELFCO (NO.1339) LIMITED - 1988-12-23
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (30 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 51 - Director → ME
  • 55
    GRANDMET LIMITED
    - now 01002487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2011-08-19
    GRAND METROPOLITAN NOMINEE COMPANY LIMITED - 1995-09-04
    MECCA HOLDINGS LIMITED - 1986-02-26
    MECCA LEISURE LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 60 - Director → ME
  • 56
    GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02634629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-01-05
    GUINNCO THREE LIMITED - 1996-11-22
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (28 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 21 - Director → ME
  • 57
    GUINNESS ENTERPRISES LIMITED
    - now 00456205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    GIP LIMITED - 1989-04-26
    G P G HOLDINGS LIMITED - 1985-06-11
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 72 - Director → ME
  • 58
    GUINNESS GROUP LIMITED(THE)
    - now 00213108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-27
    Dissolved on 2012-04-27
    TUCKSHOPS LIMITED - 1985-02-18
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 99 - Director → ME
  • 59
    GUINNESS LIMITED
    - now 00510607 00023307... (more)
    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
    Active Corporate (58 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 64 - Director → ME
  • 60
    GUINNESS MORISON INTERNATIONAL LIMITED
    - now 00180000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2011-08-19
    J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 75 - Director → ME
  • 61
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - now 01488969
    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
    Active Corporate (36 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 42 - Director → ME
  • 62
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 44 - Director → ME
  • 63
    GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
    - now 02090832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    CHURCHSTOCK LIMITED - 1987-04-02
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 55 - Director → ME
  • 64
    H.K.S. PROPERTIES LIMITED
    - now 00423978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-07-13
    BUCKLEYS PROPERTIES LIMITED - 1993-07-19
    GRH LIMITED - 1991-11-11
    GUINNESS RETAIL HOLDINGS LIMITED - 1983-11-14
    M.S.J. SECURITIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 82 - Director → ME
  • 65
    HARP LAGER COMPANY LIMITED(THE)
    - now 01394658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2011-08-19
    HARP LIMITED - 1985-07-01
    STRIKEGABLE LIMITED - 1979-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 58 - Director → ME
  • 66
    ICG PLC
    - now 02234775 14542130
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 103 - Director → ME
  • 67
    INTERCAPITAL LIMITED - now
    INTERCAPITAL PLC
    - 2009-02-13 01423001 03771111
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (56 parents, 21 offsprings)
    Officer
    2007-01-23 ~ 2008-11-13
    IIF 57 - Director → ME
  • 68
    INTERNATIONAL DISTRIBUTION SERVICES LIMITED - now
    INTERNATIONAL DISTRIBUTION SERVICES PLC - 2025-09-18
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL PLC
    - 2022-10-03 08680755 14240638... (more)
    ROYAL MAIL LIMITED
    - 2013-09-19 08680755 14240638... (more)
    185 Farringdon Road, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2013-09-06 ~ 2017-07-20
    IIF 10 - Director → ME
  • 69
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2006-08-31
    IIF 43 - Director → ME
  • 70
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 28 - Director → ME
  • 71
    JOHN LESTER & SON LIMITED
    10848044
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-04 ~ now
    IIF 3 - Director → ME
    2017-07-04 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 94 - Director → ME
  • 73
    KIER GROUP PLC
    - now 02708030
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 108 - Director → ME
  • 74
    KORK-N-SEAL LIMITED
    00192723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 87 - Director → ME
  • 75
    MAN GROUP LIMITED
    - now 08172396 02921462... (more)
    MAN GROUP PLC
    - 2019-05-28 08172396 02921462... (more)
    MAN STRATEGIC HOLDINGS PLC
    - 2012-11-06 08172396 02921462... (more)
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2012-11-06 ~ 2019-05-28
    IIF 104 - Director → ME
  • 76
    MAN STRATEGIC HOLDINGS LIMITED - now
    MAN STRATEGIC HOLDINGS PLC
    - 2013-03-08 02921462 08172396
    MAN GROUP PLC
    - 2012-11-06 02921462 02225802... (more)
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2011-05-05 ~ 2012-11-06
    IIF 105 - Director → ME
  • 77
    MONTRUE LIMITED
    00256206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-02
    Dissolved on 2010-02-13
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 79 - Director → ME
  • 78
    MPTM PRODUCTIONS LIMITED
    - now 04397960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2011-06-07
    MPGM PRODUCTIONS LIMITED - 2002-04-22
    FLEETROTOR LIMITED - 2002-04-19
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 22 - Director → ME
  • 79
    NEX GROUP HOLDINGS LIMITED - now
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS PLC
    - 2017-03-17 06694512
    ICAP GROUP HOLDINGS LIMITED
    - 2009-06-29 06694512
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2009-02-23 ~ 2010-11-18
    IIF 102 - Director → ME
  • 80
    NEX INTERNATIONAL LIMITED - now
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2006-09-06 ~ 2010-11-18
    IIF 100 - Director → ME
  • 81
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 71 - Director → ME
  • 82
    PARK ROYAL DEVELOPMENT COMPANY,LIMITED
    00277798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-27
    Dissolved on 2012-04-27
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 97 - Director → ME
  • 83
    PET (UK) LIMITED
    - now 01778126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2013-03-27
    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 (25 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 25 - Director → ME
  • 84
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2010-12-17 ~ 2011-11-01
    IIF 7 - Director → ME
  • 85
    POSTAL SERVICES HOLDING COMPANY LIMITED - now
    POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
    ROYAL MAIL HOLDINGS PLC
    - 2013-09-11 04074919
    CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY - 2002-11-04
    CONSIGNIA PLC - 2001-01-26
    THE POST OFFICE GROUP PLC - 2001-01-04
    EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-12
    1 More London Place, London
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2012-04-01
    IIF 8 - Director → ME
  • 86
    PRECIS (1057) LIMITED
    02592828 02592836... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 83 - Director → ME
  • 87
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2010-04-20
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 23 - Director → ME
  • 88
    ROYAL MAIL GROUP LIMITED
    - now 04138203
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Active Corporate (64 parents, 31 offsprings)
    Officer
    2010-11-24 ~ 2017-07-20
    IIF 9 - Director → ME
  • 89
    SCOTIA EXPORTS LIMITED
    SC111860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-06
    C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 84 - Director → ME
  • 90
    SOPHIA GARDENS PROPERTIES LIMITED
    - now 02460363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-07-13
    CONSTRUCTFORCE LIMITED - 1990-04-30
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (22 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 77 - Director → ME
  • 91
    STADIS BREWERY
    - now 00042728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2013-03-27
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 31 - Director → ME
  • 92
    STADIS SECURITIES LIMITED
    - now 02165069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-07-14
    BUCKLEY'S SECURITIES LIMITED - 1993-07-14
    TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 47 - Director → ME
  • 93
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 45 - Director → ME
  • 94
    THE INTERESTING DRINKS CO. LIMITED
    - now 00277778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-07-13
    GUINNESS HOP FARMS LIMITED - 1997-04-07
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (30 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 92 - Director → ME
  • 95
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    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 (59 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 50 - Director → ME
  • 96
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 38 - Director → ME
  • 97
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2007-01-23 ~ 2010-11-18
    IIF 101 - Director → ME
  • 98
    TREAT (UK) VENTURE LIMITED
    - now 04271628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2011-08-19
    TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 63 - Director → ME
  • 99
    TROUBLESHOOTERS LIMITED
    - now 01969451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-07-13
    RACHEL SECURITIES LIMITED - 1993-03-01
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 53 - Director → ME
  • 100
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 49 - Director → ME
  • 101
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (38 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 81 - Director → ME
  • 102
    UNITED DISTILLERS PROPERTY COMPANY LIMITED
    - now SC026958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2010-04-20
    DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 85 - Director → ME
  • 103
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    2005-01-05 ~ 2006-08-31
    IIF 65 - Director → ME
  • 104
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 27 - Director → ME
  • 105
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 20 - Director → ME
  • 106
    WOODFORD & CO
    01660791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.