1
UNITED GLASS HOLDINGS LIMITED
- 2015-01-29
00128058 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (25 parents)
Officer
2002-03-15 ~ now
IIF 15 - Secretary → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 137 - Director → ME
2003-03-31 ~ 2012-02-02
IIF 39 - Secretary → ME
3
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 145 - Director → ME
2003-03-31 ~ 2012-02-02
IIF 60 - Secretary → ME
4
ARTHUR BELL & SONS LIMITED
- now SC011975DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY 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
2011-03-24 ~ 2018-03-09
IIF 138 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 40 - Secretary → ME
5
ASL MEDIA LIMITED - now
AVANTI SCREENMEDIA LIMITED - 2009-07-27
AVANTI SCREENMEDIA LIMITED - 2005-11-17
TRANSLUCIS HOLDINGS LIMITED
- 2003-12-30
03988685MARKSWORLD LIMITED - 2001-06-29
3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2002-03-15 ~ 2003-05-23
IIF 14 - Secretary → ME
6
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
2011-03-24 ~ 2018-03-09
IIF 108 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 50 - Secretary → ME
7
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 105 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 51 - Secretary → ME
8
CITIZENS ADVICE - HART DISTRICT LIMITED
05746008 Hart District Civic Offices, Harlington Way, Fleet, England
Active Corporate (69 parents)
Equity (Company account)
267,885 GBP2022-03-31
Officer
2021-07-28 ~ 2025-10-29
IIF 152 - Director → ME
2022-03-23 ~ 2022-12-21
IIF 151 - Secretary → ME
9
LARGECITY LIMITED - 1994-05-17
51 Lime Street, London
Dissolved Corporate (26 parents)
Officer
2000-04-17 ~ 2001-05-04
IIF 9 - Secretary → ME
10
CONNECT MANAGEMENT CONSULTANCY LIMITED
09271459 7 St. Maryhaye, Tavistock, Devon
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 158 - Director → ME
11
DIAGEO EIRE FINANCE INVESTMENTS LIMITED
- 2005-08-22
00035990GUDV SUBSIDIARY 1 LIMITED
- 2004-02-16
00035990CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, London
Dissolved Corporate (55 parents, 2 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 90 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 29 - Secretary → ME
12
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 94 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 59 - Secretary → ME
13
UDV (CENTRAL EUROPE AND ASIA) LIMITED
- 2002-07-05
02036686IDV 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 ~ 2018-03-09
IIF 144 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 48 - Secretary → ME
14
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 141 - Director → ME
2001-12-20 ~ 2012-02-02
IIF 56 - Secretary → ME
15
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 107 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 6 - Secretary → ME
16
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
2011-03-24 ~ 2018-03-09
IIF 129 - Director → ME
2010-09-23 ~ 2010-09-23
IIF 128 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 71 - Secretary → ME
17
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 111 - Director → ME
2004-02-16 ~ 2012-02-02
IIF 61 - Secretary → ME
18
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-10-01 ~ 2018-03-09
IIF 109 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 54 - Secretary → ME
19
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
2011-03-24 ~ 2018-03-09
IIF 124 - Director → ME
2003-01-24 ~ 2012-02-02
IIF 58 - Secretary → ME
2001-12-20 ~ 2003-01-24
IIF 8 - Secretary → ME
20
DIAGEO FINANCE US LIMITED
- now 04036745GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 125 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 72 - Secretary → ME
21
DIAGEO FINANCING TURKEY LIMITED
08189798 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-08-23 ~ 2018-03-09
IIF 134 - Director → ME
22
DIAGEO GREAT BRITAIN LIMITED
- now 00507652UNITED 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
2011-06-16 ~ 2018-03-09
IIF 104 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 31 - Secretary → ME
23
16 Great Marlborough Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-07-16 ~ 2011-07-12
IIF 70 - Secretary → ME
24
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 140 - Director → ME
2003-03-31 ~ 2012-02-02
IIF 36 - Secretary → ME
25
DIAGEO HOLLAND INVESTMENTS LIMITED
- now 01934811G. 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
2011-03-31 ~ 2018-03-09
IIF 85 - Director → ME
2007-11-20 ~ 2012-02-02
IIF 69 - Secretary → ME
26
DIAGEO INVESTMENT HOLDINGS LIMITED
- now 02476751WATCHDIRECT LIMITED
- 2004-05-25
02476751 16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 95 - Director → ME
2004-05-14 ~ 2012-02-02
IIF 55 - Secretary → ME
27
DIAGEO NORTHERN IRELAND LIMITED
- now NI003755GUINNESS NORTHERN IRELAND LIMITED - 2002-10-01
ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
Third Floor Capital House, 3 Upper Queen Street, Belfast
Active Corporate (38 parents)
Officer
2012-09-07 ~ 2014-08-26
IIF 88 - Director → ME
28
DIAGEO OVERSEAS HOLDINGS LIMITED
- now 03341331DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG 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
2011-03-24 ~ 2018-03-09
IIF 131 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 46 - Secretary → ME
29
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231 16 Great Marlborough Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
6 GBP2024-10-31
Officer
2009-11-17 ~ 2018-03-21
IIF 68 - Secretary → ME
Person with significant control
2016-04-11 ~ 2018-03-21
IIF 160 - Has significant influence or control → OE
30
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2003-07-30 ~ 2018-03-21
IIF 37 - Secretary → ME
31
DIAGEO SCOTLAND INVESTMENT LIMITED
- now 00908005UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19
00908005UNITED 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
2011-03-24 ~ 2018-03-09
IIF 115 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 38 - Secretary → ME
32
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750UNITED 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
2011-06-16 ~ 2018-03-09
IIF 102 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 62 - Secretary → ME
33
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-10-01 ~ 2018-03-09
IIF 116 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 2 - Secretary → ME
34
DIAGEO UK TURKEY FINANCE LIMITED
09023360 Lakeside Drive, Park Royal, London
Dissolved Corporate (15 parents)
Officer
2014-05-02 ~ 2018-03-09
IIF 118 - Director → ME
2014-05-02 ~ 2014-06-16
IIF 79 - Secretary → ME
35
DIAGEO UK TURKEY HOLDINGS LIMITED
08447006 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-18 ~ 2018-03-09
IIF 139 - Director → ME
36
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-20 ~ 2018-03-09
IIF 101 - Director → ME
37
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28
00560661 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 120 - Director → ME
2001-12-21 ~ 2012-02-02
IIF 23 - Secretary → ME
38
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2011-04-04 ~ 2018-03-09
IIF 92 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 47 - Secretary → ME
39
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03
05666069 25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 142 - Director → ME
2006-01-04 ~ 2012-02-02
IIF 52 - Secretary → ME
40
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 81 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 74 - Secretary → ME
41
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (20 parents)
Equity (Company account)
52 GBP2024-09-30
Officer
2016-02-22 ~ 2017-03-28
IIF 155 - Director → ME
42
GALLAGHER SECURITIES UK LIMITED - now
GALLAGHER SECURITIES LIMITED - 2025-07-17
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
WILLIS CORROON ASSET MANAGEMENT LIMITED
- 2001-01-10
02908053WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
FRAMEARCH COMPANY LIMITED - 1994-05-31
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (51 parents)
Officer
2000-04-03 ~ 2001-05-04
IIF 11 - Secretary → ME
43
GEO G. SANDEMAN SONS & CO., LIMITED - now
PORTUGAL VENTURE LIMITED
- 2010-01-11
04222745TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-03-15 ~ 2002-06-19
IIF 67 - Secretary → ME
44
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 130 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 63 - Secretary → ME
45
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
2011-03-24 ~ 2018-03-09
IIF 114 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 32 - Secretary → ME
46
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950GRAND 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
2014-10-01 ~ 2018-03-09
IIF 100 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 20 - Secretary → ME
47
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 110 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 30 - Secretary → ME
48
GRAND METROPOLITAN LIMITED
- now 00291848GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 99 - Director → ME
2006-10-03 ~ 2012-02-02
IIF 53 - Secretary → ME
2003-05-05 ~ 2006-08-31
IIF 21 - Secretary → ME
49
GRANDMET FOODS (UK) LIMITED
- now 00472217GRAND 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
2011-03-24 ~ 2018-03-09
IIF 93 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 80 - Secretary → ME
50
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (26 parents)
Officer
2001-10-31 ~ dissolved
IIF 13 - Secretary → ME
51
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
2011-03-25 ~ 2018-03-09
IIF 89 - Director → ME
2001-12-07 ~ 2012-02-02
IIF 49 - Secretary → ME
52
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS 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
2011-03-24 ~ 2018-03-09
IIF 119 - Director → ME
2001-10-31 ~ 2012-02-02
IIF 25 - Secretary → ME
53
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 96 - Director → ME
2001-10-31 ~ 2012-02-02
IIF 28 - Secretary → ME
54
143 Station Road, Hampton, Middlesex, England
Active Corporate (25 parents)
Equity (Company account)
5,922 GBP2024-04-06
Officer
2005-07-11 ~ 2009-03-28
IIF 84 - Director → ME
55
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 87 - Director → ME
2005-07-12 ~ 2012-02-02
IIF 44 - Secretary → ME
56
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 133 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 57 - Secretary → ME
57
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 97 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 75 - Secretary → ME
58
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2011-03-25 ~ 2018-03-09
IIF 113 - Director → ME
59
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2011-07-05 ~ 2018-03-09
IIF 127 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 26 - Secretary → ME
60
11 Lochside Place, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2015-05-31 ~ 2018-03-09
IIF 82 - Director → ME
61
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 121 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 35 - Secretary → ME
62
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 (23 parents)
Officer
2002-03-15 ~ dissolved
IIF 24 - Secretary → ME
63
PHILHARMONIA CHORUS LIMITED
- now 00844386NEW PHILHARMONIA CHORUS LIMITED - 1977-12-31
14/15 Conduit Street, London, England
Active Corporate (60 parents)
Equity (Company account)
119,559 GBP2024-03-24
Officer
2005-07-14 ~ 2008-10-13
IIF 153 - Director → ME
64
PSP (SALES AND DISTRIBUTION) LIMITED
- now 00970803PETER'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
2011-03-24 ~ 2018-03-09
IIF 136 - Director → ME
65
Bollin House, Bollin Link, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Equity (Company account)
11 GBP2017-10-31
Officer
2014-10-29 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
66
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
2002-03-15 ~ dissolved
IIF 19 - Secretary → ME
67
RICHARD OLIVER INTERNATIONAL LIMITED
- now 01267959HINTON HILL AVIATION LIMITED - 1990-04-04
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
1999-11-22 ~ 2001-05-04
IIF 22 - Secretary → ME
68
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-05-31 ~ 2018-03-09
IIF 83 - Director → ME
69
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2001-10-31 ~ dissolved
IIF 12 - Secretary → ME
70
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2011-03-25 ~ 2018-03-09
IIF 123 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 41 - Secretary → ME
71
TAVISTOCK CO-OPERATIVE LEARNING TRUST
08160189 Horrabridge Primary And Nursery School, Walkhampton Road, Horrabridge, Devon, England
Dissolved Corporate (31 parents)
Equity (Company account)
1,271 GBP2022-07-31
Officer
2015-09-01 ~ 2018-06-06
IIF 159 - Director → ME
72
TAVISTOCK TENNIS CLUB LIMITED
- 2024-01-30
15442947 Tavistock Tennis Club, Plymouth Road, Tavistock, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-01-25 ~ now
IIF 157 - Director → ME
73
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01
SC009211GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED
- 2002-07-01
SC009211UDV (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
2011-06-16 ~ 2018-03-09
IIF 132 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 42 - Secretary → ME
74
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
2012-03-30 ~ 2018-03-09
IIF 149 - Director → ME
2002-12-04 ~ 2006-02-03
IIF 4 - Secretary → ME
75
THE PIMM'S DRINKS COMPANY LIMITED
- now 00079308GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19
00079308 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 86 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 33 - Secretary → ME
76
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (25 parents)
Officer
2005-05-24 ~ 2006-01-24
IIF 10 - Secretary → ME
2002-03-15 ~ 2004-06-30
IIF 16 - Secretary → ME
77
TOMORROW'S PEOPLE ENTERPRISES LIMITED
05538995 Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (13 parents)
Officer
2005-08-17 ~ 2006-01-24
IIF 1 - Secretary → ME
78
GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
PRECIS (310) LIMITED - 1985-06-12
Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (31 parents)
Officer
2001-06-01 ~ 2006-01-24
IIF 66 - Secretary → ME
79
TOMORROW'S PEOPLE TRUST LIMITED
05017566 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-09-15
IIF 64 - Secretary → ME
2005-05-24 ~ 2006-01-24
IIF 65 - Secretary → ME
80
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
2014-08-02 ~ 2018-03-09
IIF 103 - Director → ME
81
TRINITY PROCESSING SERVICES LIMITED
- now 01404518TEN TRINITY BROKERS LIMITED - 2000-12-08
TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
WISKDEAL LIMITED - 1979-07-20
51 Lime Street, London
Active Corporate (30 parents)
Officer
2000-12-11 ~ 2001-05-04
IIF 3 - Secretary → ME
82
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2002-03-15 ~ 2002-05-22
IIF 5 - Secretary → ME
83
16 Great Marlborough Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 98 - Director → ME
2009-12-01 ~ 2012-02-02
IIF 78 - Secretary → ME
84
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 126 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 27 - Secretary → ME
85
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FC028175 De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (18 parents)
Officer
2012-08-03 ~ 2018-03-09
IIF 150 - Director → ME
86
UNITED DISTILLERS FRANCE LIMITED
- now 00132792UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 112 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 76 - Secretary → ME
87
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 117 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 34 - Secretary → ME
88
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 122 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 43 - Secretary → ME
89
UNITED SPIRITS (GREAT BRITAIN) LIMITED
- now 06127260HACKREMCO (NO. 2455) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-31 ~ 2018-03-09
IIF 147 - Director → ME
90
UNITED SPIRITS (UK) LIMITED
- now 06127303HACKREMCO (NO. 2454) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-31 ~ 2018-03-09
IIF 146 - Director → ME
91
USL HOLDINGS (UK) LIMITED
- now 06127302HACKREMCO (NO. 2453) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-05-31 ~ 2018-03-09
IIF 148 - Director → ME
92
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 91 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 45 - Secretary → ME
93
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 135 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 77 - Secretary → ME
94
WILLIS CONSULTING LIMITED - now
CORDIS CONSULTING LIMITED
- 2001-06-12
03540139MEDIASECTOR LIMITED - 1998-06-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-04-20 ~ 2001-05-04
IIF 17 - Secretary → ME
95
WILLIS OVERSEAS BROKERS LIMITED
- now 01876113WILLIS CORROON CREDIT LIMITED
- 2000-08-04
01876113WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2000-08-03 ~ 2001-05-04
IIF 7 - Secretary → ME
96
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2011-03-25 ~ 2018-03-09
IIF 106 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 18 - Secretary → ME
97
ZEPF TECHNOLOGIES UK LIMITED
- now SC002816GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 143 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 73 - Secretary → ME