1
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31IIF 10 - Director → ME
2
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31IIF 39 - Director → ME
3
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY 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, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31IIF 42 - Director → ME
4
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 28 - Director → ME
5
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 3 - Director → ME
6
58 Boucher Road, BelfastDissolved Corporate (2 parents)
Officer
2002-02-01 ~ 2005-01-31IIF 68 - Director → ME
7
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, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2005-08-09 ~ 2011-03-31IIF 49 - Director → ME
8
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 54 - Director → ME
9
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, LondonDissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 11 - Director → ME
10
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 35 - Director → ME
1990-08-02 ~ 1990-04-13IIF 67 - Director → ME
~ 1995-04-13IIF 72 - Director → ME
11
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31IIF 47 - Director → ME
12
DIAGEO CL3 LIMITED - 2013-11-05
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
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 KingdomActive Corporate (8 parents, 9 offsprings)
Officer
2010-09-23 ~ 2011-03-31IIF 60 - Director → ME
13
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2004-02-16 ~ 2011-03-31IIF 36 - Director → ME
14
16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents)
Officer
2005-08-09 ~ 2011-03-31IIF 16 - Director → ME
15
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 26 - Director → ME
16
DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-09-23 ~ 2011-03-31IIF 55 - Director → ME
17
IRISH BONDING CO. LIMITED - 2002-10-01
Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2010-03-26 ~ 2011-03-31IIF 2 - Director → ME
2002-02-01 ~ 2003-12-31IIF 70 - Director → ME
18
GUINNESS 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 KingdomActive Corporate (6 parents, 13 offsprings)
Officer
2005-04-07 ~ 2011-03-31IIF 46 - Director → ME
19
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31IIF 52 - Director → ME
20
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED - 2006-03-15
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-11-20 ~ 2011-03-31IIF 50 - Director → ME
21
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2005-04-07 ~ 2011-03-31IIF 8 - Director → ME
22
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, BelfastActive Corporate (6 parents)
Officer
2010-03-26 ~ 2011-03-31IIF 1 - Director → ME
2002-02-01 ~ 2005-01-31IIF 69 - Director → ME
23
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2005-04-07 ~ 2008-12-15IIF 40 - Director → ME
24
16 Great Marlborough Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2009-11-17 ~ 2014-10-01IIF 62 - Director → ME
25
GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2005-07-12 ~ 2021-12-01IIF 61 - Director → ME
26
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
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 KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31IIF 9 - Director → ME
27
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, ScotlandActive Corporate (8 parents, 12 offsprings)
Officer
2005-04-07 ~ 2011-03-31IIF 53 - Director → ME
28
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2005-08-09 ~ 2011-03-31IIF 12 - Director → ME
29
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 6 - Director → ME
30
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 30 - Director → ME
31
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2006-01-04 ~ 2011-03-31IIF 33 - Director → ME
32
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-09-23 ~ 2011-03-31IIF 66 - Director → ME
33
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 41 - Director → ME
34
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 KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31IIF 31 - Director → ME
35
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, LondonDissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 29 - Director → ME
36
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31IIF 5 - Director → ME
37
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2005-04-07 ~ 2011-03-31IIF 24 - Director → ME
38
GRAND 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, LondonDissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2011-03-31IIF 64 - Director → ME
39
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 KingdomActive Corporate (5 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 37 - Director → ME
40
GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-08-09 ~ 2011-03-31IIF 7 - Director → ME
41
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2005-08-09 ~ 2011-03-31IIF 22 - Director → ME
42
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2005-07-12 ~ 2011-03-31IIF 18 - Director → ME
43
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 44 - Director → ME
44
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2010-09-23 ~ 2011-03-31IIF 56 - Director → ME
45
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2010-09-23 ~ 2011-03-31IIF 58 - Director → ME
46
61 St James's St, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2005-04-07 ~ 2011-03-31IIF 21 - Director → ME
47
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 32 - Director → ME
48
PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, LondonDissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2011-03-31IIF 63 - Director → ME
49
Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2009-05-14IIF 27 - Director → ME
50
ANNSGATE NO.1 LIMITED - 2002-01-14
Third Floor Capital House, 3 Upper Queen Street, BelfastActive Corporate (4 parents)
Officer
2010-03-26 ~ 2011-03-31IIF 65 - Director → ME
51
16 Great Marlborough Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Officer
2005-04-07 ~ 2011-03-31IIF 17 - Director → ME
52
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, ScotlandActive Corporate (5 parents)
Officer
2005-08-09 ~ 2011-03-31IIF 20 - Director → ME
53
1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United StatesConverted / Closed Corporate (2 parents)
Officer
2007-05-08 ~ 2011-03-31IIF 14 - Director → ME
54
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 43 - Director → ME
55
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2008-12-15 ~ 2011-03-31IIF 45 - Director → ME
56
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2005-04-07 ~ 2011-03-31IIF 23 - Director → ME
~ 1994-03-24IIF 71 - Director → ME
57
De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, NetherlandsActive Corporate (3 parents)
Officer
2008-02-13 ~ 2011-03-31IIF 51 - Director → ME
58
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 13 - Director → ME
59
UNITED DISTILLERS UK PLC - 2018-11-22
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 38 - Director → ME
60
Lakeside Drive, Park Royal, LondonDissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 25 - Director → ME
61
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2010-09-23 ~ 2011-03-31IIF 59 - Director → ME
62
Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2011-03-31IIF 4 - Director → ME
63
GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2010-09-23 ~ 2011-03-31IIF 57 - Director → ME