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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholls, John James, Mr.

    Related profiles found in government register
  • Nicholls, John James, Mr.
    British

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British chartered secretary

    Registered addresses and corresponding companies

    • Flat 13 14 Queen Anne Street, London, W1G 9LG

      IIF 64 IIF 65
  • Nicholls, John James, Mr.
    British company secretary

    Registered addresses and corresponding companies

    • Flat 13 14 Queen Anne Street, London, W1G 9LG

      IIF 66
  • Nicholls, John James
    British

    Registered addresses and corresponding companies

    • Flat 13 14 Queen Anne Street, London, W1G 9LG

      IIF 67

    • Lakeside Drive, Park Royal, London, NW10 7HQ

      IIF 68
  • Nicholls, John James
    Other

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 69
  • Nicholls, John James

    Registered addresses and corresponding companies
  • Nicholls, John James
    British chartered secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 81
  • Nicholls, John James
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT, Scotland

      IIF 82

    • Diageo Plc, Lakeside Drive, Park Royal, London, NW10 7HQ, England

      IIF 83
  • Nicholls, John James, Mr.
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 13 14 Queen Anne Street, London, W1G 9LG

      IIF 84

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 85 IIF 86 IIF 87
  • Nicholls, John James, Mr.
    British chartered secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, John James, Mr.
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 149
  • Nicholls, John James, Mr.
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, Uk

      IIF 150
  • Nicholls, John

    Registered addresses and corresponding companies

    • 10, Larchfield Road, Fleet, GU52 7LW, England

      IIF 151
  • Nicholls, John
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Larchfield Road, Fleet, GU52 7LW, England

      IIF 152
  • Nicholls, John
    British it consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10 Larchfield Road, Fleet, Hampshire, GU52 7LW

      IIF 153
  • Nicholls, John
    British management consultancy born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 154
  • Nicholls, John
    England director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ, England

      IIF 155
  • Mr John Nicholls
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 156
  • Hill, Nichollas John
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tavistock Tennis Club, Plymouth Road, Tavistock, PL19 8BU, England

      IIF 157
  • Hill, Nichollas John
    British management consultancy born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Maryhaye, Tavistock, Devon, PL19 8LR, United Kingdom

      IIF 158
  • Hill, Nichollas John
    British school business manager born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Horrabridge Primary And Nursery School, Walkhampton Road, Horrabridge, Devon, PL20 7SZ, England

      IIF 159
  • Mr. John James Nicholls
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, NW10 7HQ

      IIF 160
child relation
Offspring entities and appointments
Active 8
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2002-03-15 ~ now
    IIF 15 - Secretary → ME
  • 2
    7 St. Maryhaye, Tavistock, Devon
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 158 - Director → ME
  • 3
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    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 (6 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    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
  • 6
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 7
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    TAVISTOCK TENNIS CLUB LIMITED - 2024-01-30
    Tavistock Tennis Club, Plymouth Road, Tavistock, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-01-25 ~ now
    IIF 157 - Director → ME
Ceased 89
  • 1
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12 04152329, 03689419, 03731119
    25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 137 - Director → ME
    2003-03-31 ~ 2012-02-02
    IIF 39 - Secretary → ME
  • 2
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 145 - Director → ME
    2003-03-31 ~ 2012-02-02
    IIF 60 - Secretary → ME
  • 3
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26 SC135736
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 138 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 40 - Secretary → ME
  • 4
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
    MARKSWORLD LIMITED - 2001-06-29
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-15 ~ 2003-05-23
    IIF 14 - Secretary → ME
  • 5
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 108 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 50 - Secretary → ME
  • 6
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 105 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 51 - Secretary → ME
  • 7
    Hart District Civic Offices, Harlington Way, Fleet, England
    Active Corporate (8 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
  • 8
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-17 ~ 2001-05-04
    IIF 9 - Secretary → ME
  • 9
    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 (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 90 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 29 - Secretary → ME
  • 10
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 94 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 59 - Secretary → ME
  • 11
    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 01934811
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 144 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 48 - Secretary → ME
  • 12
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 141 - Director → ME
    2001-12-20 ~ 2012-02-02
    IIF 56 - Secretary → ME
  • 13
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19 00739639
    PRECIS (175) LIMITED - 1983-10-24 00739639
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 107 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 6 - Secretary → ME
  • 14
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05 00472217
    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 (7 parents, 5 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
  • 15
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 111 - Director → ME
    2004-02-16 ~ 2012-02-02
    IIF 61 - Secretary → ME
  • 16
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ 2018-03-09
    IIF 109 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 54 - Secretary → ME
  • 17
    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 (7 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
  • 18
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19 00908005, 01934811
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19 SC000750, 00507652, 03368630
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01 00507652
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 125 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 72 - Secretary → ME
  • 19
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-23 ~ 2018-03-09
    IIF 134 - Director → ME
  • 20
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01 04036745
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01 SC000750, 04036745, 03368630
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2011-06-16 ~ 2018-03-09
    IIF 104 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 31 - Secretary → ME
  • 21
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-16 ~ 2011-07-12
    IIF 70 - Secretary → ME
  • 22
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 140 - Director → ME
    2003-03-31 ~ 2012-02-02
    IIF 36 - Secretary → ME
  • 23
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06 04036745, 00908005
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09 02036686
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2018-03-09
    IIF 85 - Director → ME
    2007-11-20 ~ 2012-02-02
    IIF 69 - Secretary → ME
  • 24
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 95 - Director → ME
    2004-05-14 ~ 2012-02-02
    IIF 55 - Secretary → ME
  • 25
    GUINNESS 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 (6 parents)
    Officer
    2012-09-07 ~ 2014-08-26
    IIF 88 - Director → ME
  • 26
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12 03512877
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 131 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 46 - Secretary → ME
  • 27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 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
  • 28
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2018-03-21
    IIF 37 - Secretary → ME
  • 29
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28 04036745, 01934811
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 115 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 38 - Secretary → ME
  • 30
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29 04036745, 00507652, 03368630
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2011-06-16 ~ 2018-03-09
    IIF 102 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 62 - Secretary → ME
  • 31
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ 2018-03-09
    IIF 116 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 2 - Secretary → ME
  • 32
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-02 ~ 2018-03-09
    IIF 118 - Director → ME
    2014-05-02 ~ 2014-06-16
    IIF 79 - Secretary → ME
  • 33
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2018-03-09
    IIF 139 - Director → ME
  • 34
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-20 ~ 2018-03-09
    IIF 101 - Director → ME
  • 35
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 120 - Director → ME
    2001-12-21 ~ 2012-02-02
    IIF 23 - Secretary → ME
  • 36
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-04 ~ 2018-03-09
    IIF 92 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 47 - Secretary → ME
  • 37
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 142 - Director → ME
    2006-01-04 ~ 2012-02-02
    IIF 52 - Secretary → ME
  • 38
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 81 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 74 - Secretary → ME
  • 39
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-09-30
    Officer
    2016-02-22 ~ 2017-03-28
    IIF 155 - Director → ME
  • 40
    GALLAGHER SECURITIES LIMITED - 2025-07-17
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15 06454451
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS 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 (7 parents)
    Officer
    2000-04-03 ~ 2001-05-04
    IIF 11 - Secretary → ME
  • 41
    PORTUGAL VENTURE LIMITED - 2010-01-11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-03-15 ~ 2002-06-19
    IIF 67 - Secretary → ME
  • 42
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 130 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 63 - Secretary → ME
  • 43
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19 00023925, 00068144, 00324650... (more)
    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 (5 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 114 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 32 - Secretary → ME
  • 44
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28 00023925, 00068144, 00324650... (more)
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2018-03-09
    IIF 100 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 20 - Secretary → ME
  • 45
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 110 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 30 - Secretary → ME
  • 46
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 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
  • 47
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01 00014172
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27 00014172
    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 (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 93 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 80 - Secretary → ME
  • 48
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16 01488969, 01515071
    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 (5 parents)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 89 - Director → ME
    2001-12-07 ~ 2012-02-02
    IIF 49 - Secretary → ME
  • 49
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29 00510607, 01515071
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 119 - Director → ME
    2001-10-31 ~ 2012-02-02
    IIF 25 - Secretary → ME
  • 50
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 96 - Director → ME
    2001-10-31 ~ 2012-02-02
    IIF 28 - Secretary → ME
  • 51
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,922 GBP2024-04-06
    Officer
    2005-07-11 ~ 2009-03-28
    IIF 84 - Director → ME
  • 52
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 87 - Director → ME
    2005-07-12 ~ 2012-02-02
    IIF 44 - Secretary → ME
  • 53
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 133 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 57 - Secretary → ME
  • 54
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 97 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 75 - Secretary → ME
  • 55
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 113 - Director → ME
  • 56
    61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-07-05 ~ 2018-03-09
    IIF 127 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 26 - Secretary → ME
  • 57
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 82 - Director → ME
  • 58
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 121 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 35 - Secretary → ME
  • 59
    NEW PHILHARMONIA CHORUS LIMITED - 1977-12-31
    14/15 Conduit Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    119,559 GBP2024-03-24
    Officer
    2005-07-14 ~ 2008-10-13
    IIF 153 - Director → ME
  • 60
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09 03340891
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 136 - Director → ME
  • 61
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-11-22 ~ 2001-05-04
    IIF 22 - Secretary → ME
  • 62
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 83 - Director → ME
  • 63
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 123 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 41 - Secretary → ME
  • 64
    Horrabridge Primary And Nursery School, Walkhampton Road, Horrabridge, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,271 GBP2022-07-31
    Officer
    2015-09-01 ~ 2018-06-06
    IIF 159 - Director → ME
  • 65
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2011-06-16 ~ 2018-03-09
    IIF 132 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 42 - Secretary → ME
  • 66
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2012-03-30 ~ 2018-03-09
    IIF 149 - Director → ME
    2002-12-04 ~ 2006-02-03
    IIF 4 - Secretary → ME
  • 67
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 86 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 33 - Secretary → ME
  • 68
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-24 ~ 2006-01-24
    IIF 10 - Secretary → ME
    2002-03-15 ~ 2004-06-30
    IIF 16 - Secretary → ME
  • 69
    Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-17 ~ 2006-01-24
    IIF 1 - Secretary → ME
  • 70
    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 (3 parents)
    Officer
    2001-06-01 ~ 2006-01-24
    IIF 66 - Secretary → ME
  • 71
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-09-15
    IIF 64 - Secretary → ME
    2005-05-24 ~ 2006-01-24
    IIF 65 - Secretary → ME
  • 72
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Active Corporate (7 parents)
    Officer
    2014-08-02 ~ 2018-03-09
    IIF 103 - Director → ME
  • 73
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Active Corporate (5 parents)
    Officer
    2000-12-11 ~ 2001-05-04
    IIF 3 - Secretary → ME
  • 74
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2002-03-15 ~ 2002-05-22
    IIF 5 - Secretary → ME
  • 75
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 98 - Director → ME
    2009-12-01 ~ 2012-02-02
    IIF 78 - Secretary → ME
  • 76
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 126 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 27 - Secretary → ME
  • 77
    De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (4 parents)
    Officer
    2012-08-03 ~ 2018-03-09
    IIF 150 - Director → ME
  • 78
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 112 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 76 - Secretary → ME
  • 79
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 117 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 34 - Secretary → ME
  • 80
    UNITED DISTILLERS UK PLC - 2018-11-22 SC011975
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 122 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 43 - Secretary → ME
  • 81
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06 06127302, 06127303
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 147 - Director → ME
  • 82
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06 06127260, 06127302
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 146 - Director → ME
  • 83
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06 06127260, 06127303
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 148 - Director → ME
  • 84
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 91 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 45 - Secretary → ME
  • 85
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 135 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 77 - Secretary → ME
  • 86
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-20 ~ 2001-05-04
    IIF 17 - Secretary → ME
  • 87
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-03 ~ 2001-05-04
    IIF 7 - Secretary → ME
  • 88
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 106 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 18 - Secretary → ME
  • 89
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 143 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.