1
UNITED GLASS HOLDINGS LIMITED
- 2015-01-29
00128058 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (25 parents)
Officer
2007-06-28 ~ now
IIF 24 - Director → ME
2
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2007-06-28 ~ 2009-10-01
IIF 16 - Director → ME
3
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
2007-06-28 ~ 2012-02-02
IIF 43 - Director → ME
4
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 62 - Director → ME
5
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2007-06-28 ~ 2012-02-02
IIF 10 - Director → ME
6
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 (55 parents, 2 offsprings)
Officer
2007-06-28 ~ 2009-10-01
IIF 6 - Director → ME
7
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 57 - Director → ME
8
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 38 - Director → ME
9
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 30 - Director → ME
10
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2007-06-28 ~ 2009-10-01
IIF 22 - Director → ME
11
DIAGEO DV LIMITED - now
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 31 - Director → ME
12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2007-06-28 ~ 2009-10-01
IIF 12 - Director → ME
13
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 4 - Director → ME
14
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 17 - Director → ME
15
DIAGEO FINANCE US LIMITED - now
UNITED DISTILLERS & VINTNERS LIMITED
- 2010-10-19
04036745 03368630, 00507652, 03368630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 56 - Director → ME
16
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS 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 44 - Director → ME
17
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 11 - Director → ME
18
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
2007-11-20 ~ 2012-02-02
IIF 2 - Director → ME
19
DIAGEO INVESTMENT HOLDINGS LIMITED - now
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 15 - Director → ME
20
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO 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
2007-06-28 ~ 2009-10-01
IIF 23 - Director → ME
21
DIAGEO SCOTLAND INVESTMENT LIMITED - now
UNITED 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
2003-03-31 ~ 2012-02-02
IIF 64 - Director → ME
22
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 52 - Director → ME
23
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2011-03-24 ~ 2012-02-02
IIF 55 - Director → ME
24
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2007-06-28 ~ 2009-10-01
IIF 13 - Director → ME
2011-04-04 ~ 2012-02-02
IIF 40 - Director → ME
25
DIAGEO US INVESTMENTS - now
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03
05666069 25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-06-28 ~ 2009-10-01
IIF 21 - Director → ME
26
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 33 - Director → ME
27
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
2007-06-28 ~ 2009-10-01
IIF 28 - Director → ME
28
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 53 - Director → ME
29
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 8 - Director → ME
30
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
2007-06-28 ~ 2012-02-02
IIF 59 - Director → ME
31
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
2007-06-28 ~ 2012-02-02
IIF 63 - Director → ME
32
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
2010-09-23 ~ 2012-02-02
IIF 47 - Director → ME
33
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (26 parents)
Officer
2007-06-28 ~ dissolved
IIF 25 - Director → ME
34
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 65 - Director → ME
35
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
2007-09-05 ~ 2012-02-02
IIF 48 - Director → ME
36
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2007-06-28 ~ 2012-02-02
IIF 50 - Director → ME
37
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 3 - Director → ME
38
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2007-06-28 ~ 2012-02-02
IIF 51 - Director → ME
39
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2010-09-23 ~ 2012-02-02
IIF 41 - Director → ME
40
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2010-09-23 ~ 2012-02-02
IIF 34 - Director → ME
41
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2007-08-10 ~ 2020-06-30
IIF 35 - Director → ME
42
11 Lochside Place, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2015-05-31 ~ 2020-06-30
IIF 66 - Director → ME
43
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 37 - Director → ME
44
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
2003-03-31 ~ dissolved
IIF 26 - Director → ME
45
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
2010-09-23 ~ 2012-02-02
IIF 32 - Director → ME
46
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
2007-06-28 ~ dissolved
IIF 14 - Director → ME
47
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 5 - Director → ME
48
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-05-31 ~ 2020-06-30
IIF 67 - Director → ME
49
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2007-06-28 ~ dissolved
IIF 7 - Director → ME
50
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2003-03-31 ~ 2010-11-22
IIF 36 - Director → ME
2011-03-25 ~ 2012-02-02
IIF 45 - Director → ME
51
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01
SC009211GUINNESS 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 42 - Director → ME
52
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 18 - Director → ME
53
THE PIMM'S DRINKS COMPANY LIMITED - now
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 1 - Director → ME
54
16 Great Marlborough Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-12-15 ~ 2010-02-22
IIF 29 - Director → ME
2011-03-24 ~ 2012-02-02
IIF 54 - Director → ME
55
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 19 - Director → ME
56
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 27 - Director → ME
57
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
2010-09-23 ~ 2012-02-02
IIF 39 - Director → ME
58
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.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 9 - Director → ME
59
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
2007-06-28 ~ 2012-02-02
IIF 61 - Director → ME
60
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 ~ 2020-06-30
IIF 70 - Director → ME
61
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 ~ 2020-06-30
IIF 69 - Director → ME
62
USL HOLDINGS (UK) LIMITED
- now 06127302HACKREMCO (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 68 - Director → ME
63
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2011-03-24 ~ 2012-02-02
IIF 60 - Director → ME
2007-06-28 ~ 2010-11-22
IIF 46 - Director → ME
64
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2010-09-23 ~ 2012-02-02
IIF 58 - Director → ME
65
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2007-06-28 ~ 2012-02-02
IIF 20 - Director → ME
66
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
2010-09-23 ~ 2012-02-02
IIF 49 - Director → ME