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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

Crickmore, Gavin Paul

child relation
Offspring entities and appointments 102
  • 1
    00128058 LIMITED - now
    - 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (27 parents)
    Officer
    2007-06-28 ~ now
    IIF 62 - Director → ME
  • 2
    AGS EMPLOYEE SHARES NOMINEES LIMITED
    - now 01526462
    WEBCROWN LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2009-10-01
    IIF 55 - Director → ME
  • 4
    ARTHUR BELL & SONS LIMITED
    - now SC011975
    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
    2007-06-28 ~ 2012-02-02
    IIF 80 - Director → ME
  • 5
    BARBEQUES GALORE (UK) LIMITED
    - now 02036617
    INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 37 - Director → ME
  • 6
    BODIAM HOUSE INVESTMENTS LIMITED
    - now 01961733
    GREATBRAND LIMITED - 1988-01-29
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 7
    BUCKHURST & CO
    01660792
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (39 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 29 - Director → ME
  • 8
    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
    2007-06-28 ~ 2012-02-02
    IIF 99 - Director → ME
  • 9
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2007-06-28 ~ 2012-02-02
    IIF 49 - Director → ME
  • 10
    CHARLES TANQUERAY & COMPANY LIMITED
    00283898
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 31 - Director → ME
  • 11
    DEF INVESTMENTS LIMITED
    - now 00035990
    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 (57 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    IIF 45 - Director → ME
  • 12
    DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02604494
    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
    2007-06-28 ~ dissolved
    IIF 34 - Director → ME
  • 13
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-06-28 ~ 2012-02-02
    IIF 94 - Director → ME
  • 14
    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
    2011-03-25 ~ 2012-02-02
    IIF 75 - Director → ME
  • 15
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    2007-06-28 ~ 2009-10-01
    IIF 68 - Director → ME
  • 16
    DIAGEO CL1 LIMITED - now
    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
    2007-06-28 ~ 2009-10-01
    IIF 61 - Director → ME
  • 17
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED
    - 2000-06-01 01734173
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents, 68 offsprings)
    Officer
    2000-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 18
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED
    - 2000-06-01 00918257
    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, 68 offsprings)
    Officer
    2000-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 19
    DIAGEO DV LIMITED - now
    DIAGEO CL3 LIMITED
    - 2013-11-05 00014172 01732518... (more)
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 2011-01-05 00014172 00472217... (more)
    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 (51 parents, 12 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 38 - Director → ME
  • 20
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-06-28 ~ 2009-10-01
    IIF 51 - Director → ME
  • 21
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-06-28 ~ 2012-02-02
    IIF 43 - Director → ME
  • 22
    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
    2007-06-28 ~ 2009-10-01
    IIF 56 - Director → ME
  • 23
    DIAGEO FINANCE US LIMITED - now
    DIAGEO SPARE COMPANY NO.5 LIMITED
    - 2013-04-19 04036745 02550005... (more)
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2010-10-19 04036745 03368630... (more)
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 93 - Director → ME
  • 24
    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
    2007-08-10 ~ 2020-06-30
    IIF 81 - Director → ME
  • 25
    DIAGEO HOLDINGS LIMITED
    - now 03623314 14943930... (more)
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2009-10-01
    IIF 50 - Director → ME
  • 26
    DIAGEO HOLLAND INVESTMENTS LIMITED
    - now 01934811
    DIAGEO SPARE COMPANY NO. 1 LIMITED
    - 2008-02-06 01934811 00122526... (more)
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2007-11-20 ~ 2012-02-02
    IIF 41 - Director → ME
  • 27
    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 ~ 2009-10-01
    IIF 54 - Director → ME
  • 28
    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
    2007-06-28 ~ 2009-10-01
    IIF 24 - Director → ME
  • 29
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED
    - 2013-10-28 00908005 04036745... (more)
    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
    2003-03-31 ~ 2012-02-02
    IIF 101 - Director → ME
  • 30
    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
    2007-08-10 ~ 2020-06-30
    IIF 89 - Director → ME
  • 31
    DIAGEO SUB 3 LIMITED
    - now 00376107 01281416... (more)
    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 ~ dissolved
    IIF 33 - Director → ME
  • 32
    DIAGEO SUB 4 LIMITED
    - now 01169713 01281416... (more)
    BURGERKING (U.K.) LIMITED
    - 2003-07-05 01169713
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 26 - Director → ME
  • 33
    DIAGEO SUB 5 LIMITED
    - now 01281416 00376107... (more)
    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 ~ dissolved
    IIF 14 - Director → ME
  • 34
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (46 parents)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 92 - Director → ME
  • 35
    DIAGEO US HOLDINGS - now
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    IIF 52 - Director → ME
    2011-04-04 ~ 2012-02-02
    IIF 77 - Director → ME
  • 36
    DIAGEO US INVESTMENTS - now
    DIAGEO FINANCE AMSTERDAM & CO
    - 2012-02-03 05666069
    25 Farringdon Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2009-10-01
    IIF 60 - Director → ME
  • 37
    DIAGEO VENTURE LIMITED
    - now 04041970
    GUDV LIMITED - 2002-12-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 3 - Director → ME
  • 38
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 70 - Director → ME
  • 39
    FILM FINANCE DISTRIBUTORS (UK) LIMITED
    - now 01124602
    CARVOLD LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 40
    G.U.D. PENSION TRUSTEE LIMITED
    - now SC107533
    GOLFRAK LIMITED - 1987-12-29
    C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 1 - Director → ME
  • 41
    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
    2007-06-28 ~ 2009-10-01
    IIF 66 - Director → ME
  • 42
    GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
    - now 00694994
    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
    2007-06-28 ~ dissolved
    IIF 30 - Director → ME
  • 43
    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
    2007-06-28 ~ 2012-02-02
    IIF 90 - Director → ME
  • 44
    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
    2007-06-28 ~ 2009-10-01
    IIF 47 - Director → ME
  • 45
    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
    2007-06-28 ~ 2012-02-02
    IIF 96 - Director → ME
  • 46
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    IIF 100 - Director → ME
  • 47
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    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, London
    Dissolved Corporate (35 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 84 - Director → ME
  • 48
    GRANDMET LIMITED
    - now 01002487
    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
    2007-06-28 ~ dissolved
    IIF 18 - Director → ME
  • 49
    GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02634629
    GUINNCO THREE LIMITED - 1996-11-22
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (28 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 32 - Director → ME
  • 50
    GUINNESS ENTERPRISES LIMITED
    - now 00456205
    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
    2007-06-28 ~ dissolved
    IIF 35 - Director → ME
  • 51
    GUINNESS EXPORTS LIMITED
    00177433
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 63 - Director → ME
  • 52
    GUINNESS GROUP LIMITED(THE)
    - now 00213108
    TUCKSHOPS LIMITED - 1985-02-18
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 53
    GUINNESS LIMITED
    - now 00510607 00023307
    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
    2007-09-05 ~ 2012-02-02
    IIF 102 - Director → ME
  • 54
    GUINNESS MORISON INTERNATIONAL LIMITED
    - now 00180000
    J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 19 - Director → ME
  • 55
    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
    2007-09-05 ~ 2012-02-02
    IIF 85 - Director → ME
  • 56
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2007-06-28 ~ 2012-02-02
    IIF 87 - Director → ME
  • 57
    GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
    - now 02090832
    CHURCHSTOCK LIMITED - 1987-04-02
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 12 - Director → ME
  • 58
    H.K.S. PROPERTIES LIMITED
    - now 00423978
    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
    2007-06-28 ~ dissolved
    IIF 7 - Director → ME
  • 59
    HARP LAGER COMPANY LIMITED(THE)
    - now 01394658
    HARP LIMITED - 1985-07-01
    STRIKEGABLE LIMITED - 1979-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 20 - Director → ME
  • 60
    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
    2007-06-28 ~ 2012-02-02
    IIF 42 - Director → ME
  • 61
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2007-06-28 ~ 2012-02-02
    IIF 88 - Director → ME
  • 62
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 78 - Director → ME
  • 63
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 71 - Director → ME
  • 64
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2007-08-10 ~ 2020-06-30
    IIF 72 - Director → ME
  • 65
    KORK-N-SEAL LIMITED
    00192723
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (27 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 66
    MCDOWELL & CO. (SCOTLAND) LTD.
    SC145242
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2015-05-31 ~ 2020-06-30
    IIF 103 - Director → ME
  • 67
    MONTRUE LIMITED
    00256206
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 36 - Director → ME
  • 68
    MPTM PRODUCTIONS LIMITED
    - now 04397960
    MPGM PRODUCTIONS LIMITED - 2002-04-22
    FLEETROTOR LIMITED - 2002-04-19
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 5 - Director → ME
  • 69
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    2007-06-28 ~ 2012-02-02
    IIF 74 - Director → ME
  • 70
    PARK ROYAL DEVELOPMENT COMPANY,LIMITED
    00277798
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-06-28 ~ 2010-11-22
    IIF 39 - Director → ME
  • 71
    PET (UK) LIMITED
    - now 01778126
    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
    2003-03-31 ~ dissolved
    IIF 64 - Director → ME
  • 72
    PRECIS (1057) LIMITED
    02592828 03921897... (more)
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 13 - Director → ME
  • 73
    PSP (SALES AND DISTRIBUTION) LIMITED
    - now 00970803
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (34 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 69 - Director → ME
  • 74
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 53 - Director → ME
  • 75
    S & B PRODUCTION LIMITED
    - now NI042257
    ANNSGATE NO.1 LIMITED - 2002-01-14
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (37 parents)
    Officer
    2010-03-26 ~ 2014-09-08
    IIF 44 - Director → ME
  • 76
    SCOTIA EXPORTS LIMITED
    SC111860
    C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 77
    SHAW WALLACE OVERSEAS LIMITED
    00283393
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-05-31 ~ 2020-06-30
    IIF 104 - Director → ME
  • 78
    SOPHIA GARDENS PROPERTIES LIMITED
    - now 02460363
    CONSTRUCTFORCE LIMITED - 1990-04-30
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (22 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 11 - Director → ME
  • 79
    STADIS BREWERY
    - now 00042728
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 46 - Director → ME
  • 80
    STADIS SECURITIES LIMITED
    - now 02165069
    BUCKLEY'S SECURITIES LIMITED - 1993-07-14
    TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 17 - Director → ME
  • 81
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2011-03-25 ~ 2012-02-02
    IIF 82 - Director → ME
    2003-03-31 ~ 2010-11-22
    IIF 73 - Director → ME
  • 82
    THE INTERESTING DRINKS CO. LIMITED
    - now 00277778
    GUINNESS HOP FARMS LIMITED - 1997-04-07
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (30 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 6 - Director → ME
  • 83
    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
    2007-06-28 ~ 2013-08-01
    IIF 79 - Director → ME
  • 84
    THE PIERRE SMIRNOFF COMPANY,LIMITED
    FC018270
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (40 parents)
    Officer
    2007-10-03 ~ 2012-04-02
    IIF 57 - Director → ME
  • 85
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED
    - 2015-04-13 00079308 00014172... (more)
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-03-31 ~ 2012-02-02
    IIF 21 - Director → ME
  • 86
    TREAT (UK) VENTURE LIMITED
    - now 04271628
    TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-07-07 ~ 2009-01-27
    IIF 23 - Director → ME
    2010-01-14 ~ dissolved
    IIF 2 - Director → ME
  • 87
    TROUBLESHOOTERS LIMITED
    - now 01969451
    RACHEL SECURITIES LIMITED - 1993-03-01
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (25 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 8 - Director → ME
  • 88
    UDV (SJ) HOLDINGS LIMITED
    06773610
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    IIF 91 - Director → ME
    2008-12-15 ~ 2010-02-22
    IIF 67 - Director → ME
  • 89
    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
    2007-06-28 ~ 2009-10-01
    IIF 58 - Director → ME
  • 90
    UNITED DISTILLERS & VINTNERS (SJ) B.V.
    FC028175
    De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (18 parents)
    Officer
    2008-02-13 ~ 2010-02-22
    IIF 65 - Director → ME
  • 91
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 76 - Director → ME
  • 92
    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
    2007-06-28 ~ 2012-02-02
    IIF 48 - Director → ME
  • 93
    UNITED DISTILLERS PROPERTY COMPANY LIMITED
    - now SC026958
    DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 27 - Director → ME
  • 94
    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
    2007-06-28 ~ 2012-02-02
    IIF 98 - Director → ME
  • 95
    UNITED SPIRITS (GREAT BRITAIN) LIMITED
    - now 06127260
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-05-31 ~ 2020-06-30
    IIF 107 - Director → ME
  • 96
    UNITED SPIRITS (UK) LIMITED
    - now 06127303
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-05-31 ~ 2020-06-30
    IIF 106 - Director → ME
  • 97
    USL HOLDINGS (UK) LIMITED
    - now 06127302
    HACKREMCO (NO.2453) LIMITED - 2007-03-07
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-05-31 ~ 2020-06-30
    IIF 105 - Director → ME
  • 98
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    2007-06-28 ~ 2010-11-22
    IIF 83 - Director → ME
    2011-03-24 ~ 2012-02-02
    IIF 97 - Director → ME
  • 99
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 95 - Director → ME
  • 100
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    2007-06-28 ~ 2012-02-02
    IIF 59 - Director → ME
  • 101
    WOODFORD & CO
    01660791
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 22 - Director → ME
  • 102
    ZEPF TECHNOLOGIES UK LIMITED
    - now SC002816
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    2010-09-23 ~ 2012-02-02
    IIF 86 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.