1
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2010-09-09 ~ 2013-10-01IIF 16 - Director → ME
2
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-09 ~ 2013-10-01IIF 13 - Director → ME
3
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, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-09 ~ 2013-10-01IIF 5 - Director → ME
4
NUTRESS LABORATORIES LIMITED - 1990-08-16
HAYES LYON LIMITED - 1992-04-16
11 Lochside Place, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2010-09-09 ~ 2013-10-01IIF 4 - Director → ME
5
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-12 ~ 2013-10-01IIF 12 - Director → ME
6
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-09-09 ~ 2013-10-01IIF 8 - Director → ME
7
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents)
Officer
2010-09-09 ~ 2013-10-01IIF 14 - Director → ME
8
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 KingdomActive Corporate (4 parents)
Officer
2013-02-28 ~ 2013-10-01IIF 9 - Director → ME
9
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-08-30 ~ 2013-10-01IIF 10 - Director → ME
10
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-09-09 ~ 2013-10-01IIF 3 - Director → ME
11
WATCHDIRECT LIMITED - 2004-05-25
DIAGEO US LIMITED - 2012-02-03
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2010-09-09 ~ 2013-10-01IIF 18 - Director → ME
12
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
GMG BRANDS LIMITED - 2001-08-08
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2010-10-12 ~ 2013-10-01IIF 15 - Director → ME
13
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-10-01IIF 19 - Director → ME
14
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-01IIF 20 - Director → ME
15
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2011-12-16 ~ 2012-06-22IIF 11 - Director → ME
2010-09-09 ~ 2011-04-04IIF 17 - Director → ME
16
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2010-09-09 ~ 2013-10-01IIF 2 - Director → ME
17
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-09-09 ~ 2013-10-01IIF 7 - Director → ME
18
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, LondonDissolved Corporate (3 parents)
Officer
2010-09-09 ~ 2011-01-25IIF 1 - Director → ME
19
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2010-09-09 ~ 2013-10-01IIF 6 - Director → ME