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
Individuals in focus
Major, Kara Elizabeth
- American born in April 1977
Major, Kara Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - American director born in April 1977
Major, Kara Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - American lawyer born in April 1977
Major, Kara Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - American director born in April 1977
Major, Kara Elizabeth
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Equity (Company account)251,861 GBP2017-09-30Officer2018-08-01 ~ dissolvedIIF 51 - Director → ME
- 216 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2020-01-27 ~ nowIIF 19 - Director → ME
- 3
ANYSLAM INVESTMENTS
- nowTRUSHELFCO (NO.2749) LIMITED - 2001-01-1225 Farringdon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2018-08-01 ~ dissolvedIIF 54 - Director → ME - 425 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-08-01 ~ dissolvedIIF 68 - Director → ME
- 5DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13SQUARECHERRY LIMITED - 2001-08-07UNITED DISTILLERS UK PLC - 1992-02-26Related registration: SC135736ARTHUR BELL DISTILLERS PLC - 1990-10-01ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-3011 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2018-08-01 ~ nowIIF 15 - Director → ME
- 6
CARILLON U.K. LIMITED
- nowTHE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 70 - Director → ME - 716 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 25 - Director → ME
- 825 Farringdon Street, LondonLiquidation Corporate (4 parents)Equity (Company account)24,662,030 GBP2018-12-31Officer2021-02-26 ~ nowIIF 44 - Director → ME
- 9
CHASE DISTILLERY LIMITED
- nowWILLIAMS CHASE DISTILLERY LIMITED - 2008-06-06TYRRELLS DISTILLERS LIMITED - 2008-01-10TYRRELLS DISTILLERIES LIMITED - 2006-11-16ENSCO 539 LIMITED - 2006-11-0216 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)744,816 GBP2017-07-31Officer2021-02-26 ~ nowIIF 35 - Director → ME - 10CRAIGELLACHIE I. P. LIMITED - 2015-12-1011 Lochside Place, Edinburgh, ScotlandActive Corporate (5 parents)Officer2018-09-28 ~ nowIIF 26 - Director → ME
- 11
DEF INVESTMENTS LIMITED
- nowDIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22GUDV SUBSIDIARY 1 LIMITED - 2004-02-16CROFT AND COMPANY,LIMITED - 2001-11-1225 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-08-01 ~ dissolvedIIF 52 - Director → ME - 12
DIAGEO (IH) LIMITED
- nowTRUSHELFCO (NO.2822) LIMITED - 2001-08-14Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 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03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 0394661716 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 11 - Director → ME - 1312 Molenwerf, Amsterdam, 1014bg, NetherlandsActive Corporate (6 parents)Officer2021-03-22 ~ nowIIF 42 - Director → ME
- 14
DIAGEO CAPITAL PLC
- nowHAYES LYON LIMITED - 1992-04-16NUTRESS LABORATORIES LIMITED - 1990-08-1611 Lochside Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer2018-08-01 ~ nowIIF 16 - Director → ME - 15
DIAGEO CL1 LIMITED
- nowGRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19Related registration: 00739639PRECIS (175) LIMITED - 1983-10-24Related registration: 0073963925 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-08-01 ~ dissolvedIIF 53 - Director → ME - 16
DIAGEO DV LIMITED
- nowDIAGEO CL3 LIMITED - 2013-11-05EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05Related registration: 00472217EXPRESS FOODS GROUP LIMITED - 1989-10-01EXPRESS FOODS GROUP LIMITED - 1989-09-27EXPRESS DAIRY COMPANY LIMITED - 1986-09-2916 Great Marlborough Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2018-08-01 ~ nowIIF 41 - Director → ME - 1716 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 13 - Director → ME
- 1816 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 37 - Director → ME
- 19
DIAGEO FINANCE PLC
- nowGRAND METROPOLITAN FINANCE P.L.C - 1997-12-16GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-3116 Great Marlborough Street, London, United KingdomActive Corporate (7 parents)Officer2018-08-01 ~ nowIIF 3 - Director → ME - 20DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01Related registration: 0050765216 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 28 - Director → ME
- 2116 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 10 - Director → ME
- 22DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06G. W. ARCHER & COMPANY LIMITED - 2006-03-15INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09Related registration: 0203668616 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 38 - Director → ME
- 23DIAGEO US LIMITED - 2012-02-03WATCHDIRECT LIMITED - 2004-05-2516 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2018-08-01 ~ nowIIF 9 - Director → ME
- 24DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15GMG BRANDS LIMITED - 2001-08-08TRUSHELFCO (NO.2233) LIMITED - 1997-05-12Related registration: 0351287716 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2018-08-01 ~ nowIIF 33 - Director → ME
- 25DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04DISTILLERS (BANSTEAD) LIMITED - 1977-12-3116 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-08-01 ~ nowIIF 39 - Director → ME
- 26JUPITERPARK LIMITED - 2001-08-2216 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 43 - Director → ME
- 27
DIAGEO TREASURY LIMITED
- nowDIAGEO HF HOLDINGS LIMITED - 2024-07-0816 Great Marlborough Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2023-06-19 ~ nowIIF 1 - Director → ME - 28Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)Officer2018-08-01 ~ dissolvedIIF 67 - Director → ME
- 2916 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-08-01 ~ nowIIF 6 - Director → ME
- 3016 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-08-01 ~ nowIIF 36 - Director → ME
- 31SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 62 - Director → ME
- 32
DIAGEO US HOLDINGS
- nowDIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-0325 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 55 - Director → ME - 33
DIAGEO US INVESTMENTS
- nowDIAGEO FINANCE AMSTERDAM & CO - 2012-02-0325 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 45 - Director → ME - 3416 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 40 - Director → ME
- 35TRUSHELFCO (NO.2182) LIMITED - 1996-09-26Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 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03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 0394661716 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 32 - Director → ME
- 36GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06GRANDMET CATERING SERVICES LIMITED - 1984-10-01MIDLAND CATERING LIMITED - 1981-12-3116 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-08-01 ~ nowIIF 4 - Director → ME
- 37GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28WATNEY INTERNATIONAL LIMITED - 1991-05-28Lakeside Drive, Park Royal, London, LondonDissolved Corporate (3 parents)Officer2018-08-01 ~ dissolvedIIF 59 - Director → ME
- 38LEISURE INTERNATIONAL LIMITED - 1995-12-2016 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-09-28 ~ nowIIF 5 - Director → ME
- 39GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01Related registration: 00014172EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27Related registration: 00014172EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31INDEPENDENT DAIRIES LIMITED - 1977-12-31Lakeside Drive, Park Royal, LondonDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 65 - Director → ME
- 40GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-0116 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 24 - Director → ME
- 41GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21CITYCENTRE LIMITED - 1980-12-3116 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 34 - Director → ME
- 4216 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 14 - Director → ME
- 43
J & B SCOTLAND LIMITED
- nowJUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-3011 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2018-08-01 ~ nowIIF 27 - Director → ME - 4416 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 20 - Director → ME
- 4511 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 12 - Director → ME
- 4616 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 7 - Director → ME
- 4716 Great Marlborough Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)13,627 GBP2022-08-31Officer2022-09-28 ~ dissolvedIIF 47 - Director → ME
- 48
OTFORD ESTATES LIMITED
- nowA. OLBY (SEVENOAKES) LIMITED - 1978-12-31Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 66 - Director → ME - 49PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09Related registration: 03340891PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31Lakeside Drive, Park Royal, LondonDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 72 - Director → ME
- 5016 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2021-09-14 ~ nowIIF 31 - Director → ME
- 5116 Great Marlborough Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2018-08-01 ~ nowIIF 29 - Director → ME
- 52DIAGEO DISTILLING LIMITED - 2019-07-01GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01UDV (DISTILLING) LIMITED - 2001-06-29UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17SCOTTISH MALT DISTILLERS LIMITED - 1988-12-1411 Lochside Place, Edinburgh, ScotlandActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 21 - Director → ME
- 53DIAGEO CL2 LIMITED - 2015-04-13GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-1916 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 8 - Director → ME
- 54
TIPPLESWORTH LIMITED
- nowCOCKTAILCHICK LIMITED - 2013-02-1225 Farringdon Street, LondonDissolved Corporate (4 parents)Equity (Company account)62,297 GBP2017-11-30Officer2019-11-29 ~ dissolvedIIF 46 - Director → ME - 55FLAIRQUEST LIMITED - 1988-11-21Persimmon House, Fulford, YorkActive Corporate (7 parents)Officer2018-08-01 ~ nowIIF 2 - Director → ME
- 5616 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-08-01 ~ nowIIF 22 - Director → ME
- 57
UDV (SJ) LIMITED
- nowST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-2416 Great Marlborough Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-08-01 ~ nowIIF 30 - Director → ME - 58UDG FRANCE LIMITED - 1989-08-24SIMON FRERES LIMITED - 1988-07-2816 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 17 - Director → ME
- 59D.C.L. INVESTMENTS LIMITED - 1988-12-01Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 61 - Director → ME
- 60UNITED DISTILLERS UK PLC - 2018-11-22Related registration: SC011975UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 58 - Director → ME
- 61Lakeside Drive, Park Royal, LondonDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 60 - Director → ME
- 6211 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 23 - Director → ME
- 63Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)Officer2018-08-01 ~ dissolvedIIF 57 - Director → ME
- 64GREAT JUNCTION STREET LIMITED - 1996-08-22JOHN CRABBIE AND COMPANY LIMITED - 1993-11-1911 Lochside Place, Edinburgh, ScotlandActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 18 - Director → ME
Ceased
8
- 1
DIAGEO BALKANS LIMITED
- nowUDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05IDV CENTRAL ASIA LIMITED - 1999-05-04IDV UK WHOLESALE LIMITED - 1994-02-17IDV (U.K.) WHOLESALE LIMITED - 1989-09-18INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29Related registration: 01934811Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)Officer2018-08-01 ~ 2020-12-22IIF 56 - Director → ME - 2GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01Related registration: 04036745UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-2716 Great Marlborough Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Officer2018-08-01 ~ 2018-09-24IIF 48 - Director → ME
- 3
DIAGEO HOLDINGS LIMITED
- nowROSLOU LIMITED - 2002-12-3016 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-08-01 ~ 2018-09-28IIF 69 - Director → ME - 4
DIAGEO SCOTLAND LIMITED
- nowGUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29UNITED DISTILLERS LIMITED - 1998-02-27DISTILLERS COMPANY PLC (THE) - 1987-10-0711 Lochside Place, Edinburgh, ScotlandActive Corporate (8 parents, 12 offsprings)Officer2018-08-01 ~ 2018-09-24IIF 71 - Director → ME - 5LEISURE INTERNATIONAL LIMITED - 1995-12-2016 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-08-01 ~ 2018-08-01IIF 49 - Director → ME
- 6GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-2516 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2018-08-01 ~ 2018-09-28IIF 64 - Director → ME
- 761 St James's St, LondonActive Corporate (6 parents, 2 offsprings)Officer2018-08-01 ~ 2019-12-16IIF 63 - Director → ME
- 81201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United StatesConverted / Closed Corporate (2 parents)Officer2018-10-29 ~ 2018-11-06IIF 50 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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