1
CARILLON U.K. LIMITED - now
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED
- 1995-03-31
SC036037 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (54 parents)
Officer
1992-03-31 ~ 1993-09-30
IIF 3 - Director → ME
(before 1989-03-21) ~ 1990-12-31
IIF 11 - Secretary → ME
2
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
1992-03-31 ~ 1993-09-30
IIF 4 - Director → ME
3
DEF INVESTMENTS LIMITED - now
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED
- 2001-11-12
00035990 25 Farringdon Street, London
Dissolved Corporate (55 parents, 2 offsprings)
Officer
1992-03-31 ~ 1993-09-30
IIF 9 - Director → ME
4
DIAGEO BALKANS LIMITED - now
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED
- 1994-02-17
02036686IDV (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
1992-03-31 ~ 1993-09-30
IIF 6 - Director → ME
5
DIAGEO HOLLAND INVESTMENTS LIMITED - now
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED
- 2006-03-15
01934811INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED
- 1986-09-09
01934811 02036686 16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
(before 1993-03-01) ~ 1993-09-30
IIF 2 - Director → ME
6
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
1992-03-31 ~ 1993-09-30
IIF 1 - Director → ME
7
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
~ 1990-06-11
IIF 10 - Director → ME
8
Pinkham Blair, 87a High Street, The Old Town, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-02-13 ~ 2007-02-27
IIF 12 - Secretary → ME
9
A. OLBY (SEVENOAKES) LIMITED
- 1978-12-31
00407127 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
(before 1993-03-01) ~ 1993-09-30
IIF 5 - Director → ME
10
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
(before 1993-03-01) ~ 1993-09-30
IIF 7 - Director → ME
11
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
(before 1993-03-01) ~ 1993-09-30
IIF 8 - Director → ME