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
1993-12-02 ~ 1998-03-31
IIF 37 - Director → ME
2
AGS EMPLOYEE SHARES NOMINEES LIMITED
- now 01526462WEBCROWN LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
1994-03-31 ~ 1998-03-31
IIF 5 - Director → ME
3
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED
- 2001-08-07
SC011975UNITED 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
1993-01-25 ~ 1998-03-31
IIF 28 - Director → ME
4
ARTHUR GUINNESS & SONS LIMITED
- now 02079632 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-10-09 ~ 1998-03-31
IIF 8 - Director → ME
(before 1992-04-13) ~ 1997-10-06
IIF 44 - Secretary → ME
5
Cone Ripman House, 14 Bath Road, Chiswick, London
Active Corporate (77 parents, 2 offsprings)
Officer
1998-01-23 ~ 2007-11-30
IIF 52 - Director → ME
1998-01-23 ~ 2007-11-30
IIF 50 - Secretary → ME
6
BODIAM HOUSE INVESTMENTS LIMITED
- now 01961733GREATBRAND LIMITED
- 1988-01-29
01961733 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
1994-09-30 ~ 1998-03-31
IIF 11 - Director → ME
(before 1992-04-13) ~ 1997-10-06
IIF 45 - Secretary → ME
7
CHAMPNEYS TRING LIMITED - now
CHAMPNEYS GROUP LIMITED(THE)
- 2003-04-24
00474937 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
(before 1992-04-13) ~ 1992-10-19
IIF 48 - Secretary → ME
8
CHARLES TANQUERAY & COMPANY LIMITED
00283898 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 21 - Director → ME
9
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - now
GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- 1998-12-02
02604494GUINNCO ONE LIMITED
- 1996-11-22
02604494 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1992-04-13) ~ 1998-03-31
IIF 12 - Director → ME
10
HAYES LYON LIMITED
- 1992-04-16
SC040795NUTRESS LABORATORIES LIMITED
- 1990-08-16
SC040795 11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
1994-09-30 ~ 1998-01-07
IIF 34 - Director → ME
(before 1989-04-19) ~ 1993-04-13
IIF 43 - Director → ME
11
ARTHUR GUINNESS AND SONS PLC
- 1985-05-01
00023307ARTHUR GUINNESS SON AND COMPANY LIMITED
- 1982-03-01
00023307 16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
(before 1992-05-31) ~ 1997-12-17
IIF 47 - Secretary → ME
12
DIAGEO SPARE COMPANY NO. 2 LIMITED - now
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 23 - Director → ME
13
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 39 - Director → ME
14
FCA PENSION PLAN TRUSTEE LIMITED - now
FSA PENSION PLAN TRUSTEE LIMITED
- 2014-07-08
03538665 12 Endeavour Square, London, England
Active Corporate (43 parents)
Officer
1999-01-01 ~ 2005-03-31
IIF 55 - Director → ME
15
FILM FINANCE DISTRIBUTORS (UK) LIMITED
- now 01124602 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-04-13) ~ 1998-03-31
IIF 15 - Director → ME
16
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
03943048 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2000-07-28 ~ 2001-01-31
IIF 49 - Secretary → ME
17
G.U.D. PENSION TRUSTEE LIMITED
- now SC107533 C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (32 parents)
Officer
(before 1989-06-28) ~ 1998-04-30
IIF 9 - Director → ME
18
GLENEAGLES HOTELS LIMITED
- now SC097000 Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (30 parents, 1 offspring)
Officer
~ 1998-04-30
IIF 57 - Secretary → ME
19
THE DISTILLERS AGENCY LIMITED
- 1993-11-19
SC012993 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (12 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 32 - Director → ME
20
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
- now 02634629GUINNCO THREE LIMITED
- 1996-11-22
02634629 Lakeside Drive, Park Royal, London
Dissolved Corporate (28 parents)
Officer
(before 1992-04-13) ~ 1998-03-31
IIF 3 - Director → ME
21
ALBEMARLE DEVELOPMENTS LIMITED
- 1997-12-16
01515071TROJANGATE LIMITED
- 1981-12-31
01515071 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-04-13) ~ 1998-03-31
IIF 14 - Director → ME
22
GUINNESS ENTERPRISES LIMITED
- now 00456205G P G HOLDINGS LIMITED
- 1985-06-11
00456205 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1995-04-13) ~ 1998-03-31
IIF 19 - Director → ME
23
GUINNESS GROUP LIMITED(THE)
- now 00213108 Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
(before 1992-04-13) ~ 1998-03-31
IIF 10 - Director → ME
24
GUINNESS MORISON INTERNATIONAL LIMITED
- now 00180000J.L.MORISON SON & JONES HOLDINGS LIMITED
- 1978-12-31
00180000 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (27 parents)
Officer
(before 1992-04-13) ~ 1998-03-31
IIF 22 - Director → ME
25
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
- now 02090832CHURCHSTOCK LIMITED
- 1987-04-02
02090832 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (33 parents)
Officer
(before 1992-04-13) ~ 1998-03-31
IIF 20 - Director → ME
26
GUINNESS WORLD RECORDS LIMITED - now
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
(before 1992-04-13) ~ 1998-04-30
IIF 46 - Secretary → ME
27
HARP LAGER LIMITED
- 1985-07-01
01444398TAVISQUARE LIMITED
- 1983-10-03
01444398 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1992-04-13) ~ 1998-03-31
IIF 6 - Director → ME
28
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 38 - Director → ME
29
C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1992-12-04 ~ 1998-03-31
IIF 13 - Director → ME
30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 35 - Director → ME
31
C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 18 - Director → ME
32
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 41 - Director → ME
33
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-10-27 ~ 1998-03-31
IIF 2 - Director → ME
34
Lakeside Drive, Park Royal, London
Dissolved Corporate (27 parents)
Officer
1993-12-02 ~ 1998-03-31
IIF 16 - Director → ME
35
C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 17 - Director → ME
36
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798 Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
(before 1992-04-13) ~ 1998-03-31
IIF 4 - Director → ME
37
WM. GREER & CO. LIMITED - 1988-12-14
C/o Baker Tilly Restructuring & Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 24 - Director → ME
38
SHAKESPEARE GLOBE TRADING LIMITED - now
INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE)
- 2005-03-15
00997433BANKSIDE GLOBE LIMITED - 1983-07-11
BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31
21 New Globe Walk, London
Active Corporate (72 parents)
Officer
2000-12-11 ~ 2005-02-28
IIF 54 - Director → ME
39
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
1992-12-01 ~ 1998-03-31
IIF 40 - Director → ME
40
Ensign House Battersea Reach, Juniper Drive, London, England
Active Corporate (27 parents)
Officer
2006-04-06 ~ 2016-03-03
IIF 53 - Director → ME
41
THE FINANCIAL CONDUCT AUTHORITY - now
THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02
01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (109 parents, 5 offsprings)
Officer
1998-10-14 ~ 2004-12-01
IIF 51 - Secretary → ME
42
UDV (SJ) LIMITED - now
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
(before 1992-04-13) ~ 1998-03-31
IIF 31 - Director → ME
43
UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
SC048227 Edinburgh Park, 5 Lochside Way, Edinburgh
Active Corporate (16 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 36 - Director → ME
44
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
1996-01-01 ~ 1998-03-31
IIF 42 - Director → ME
45
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 29 - Director → ME
46
UNITED DISTILLERS PROPERTY COMPANY LIMITED
- now SC026958DCL COOPERAGE COMPANY LIMITED (THE)
- 1988-07-01
SC026958 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (31 parents)
Officer
(before 1989-04-17) ~ 1998-03-31
IIF 7 - Director → ME
47
WERNETH MOULD ENGINEERING LIMITED
- now 00217591CANNING TOWN GLASS LIMITED
- 1987-02-20
00217591CANNING TOWN GLASS WORKS LIMITED
- 1976-12-31
00217591 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-04-13) ~ 1998-03-31
IIF 30 - Director → ME
48
WHITE HORSE DISTILLERS, LIMITED
SC012987 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (15 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 1 - Director → ME
49
WILLIAM LAWSON DISTILLERS LIMITED - now
JOHN DEWAR & SONS. LIMITED
- 1998-07-16
SC015075 1700 London Road, Glasgow
Dissolved Corporate (30 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 27 - Director → ME
50
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 25 - Director → ME
51
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
(before 1992-04-16) ~ 1998-03-31
IIF 26 - Director → ME
52
ZEPF TECHNOLOGIES UK LIMITED
- now SC002816GREAT JUNCTION STREET LIMITED
- 1996-08-22
SC002816JOHN CRABBIE AND COMPANY LIMITED
- 1993-11-19
SC002816 11 Lochside Place, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 33 - Director → ME
53
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2021-08-10 ~ 2022-12-31
IIF 56 - Director → ME