1
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-08-31
IIF 15 - Director → ME
2
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-08-31
IIF 8 - Director → ME
3
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
2014-10-01 ~ 2017-08-31
IIF 19 - Director → ME
4
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2014-10-01 ~ 2017-08-31
IIF 20 - Director → ME
5
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-08-31
IIF 18 - Director → ME
6
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2014-10-01 ~ 2017-08-31
IIF 4 - Director → ME
7
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
2014-10-01 ~ 2017-08-31
IIF 17 - Director → ME
8
DIAGEO FINANCE US LIMITED
- now 04036745DIAGEO 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 Kingdom
Active Corporate (33 parents)
Officer
2014-10-01 ~ 2017-08-31
IIF 11 - Director → ME
9
DIAGEO FINANCING TURKEY LIMITED
08189798 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-10-01 ~ 2017-08-31
IIF 5 - Director → ME
10
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-08-31
IIF 13 - Director → ME
11
DIAGEO INVESTMENT HOLDINGS LIMITED
- now 02476751DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2014-10-01 ~ 2017-08-31
IIF 6 - Director → ME
12
DIAGEO OVERSEAS HOLDINGS LIMITED
- now 03341331DIAGEO 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 Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2014-10-01 ~ 2017-08-31
IIF 12 - Director → ME
13
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231 16 Great Marlborough Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-04-28 ~ 2024-03-04
IIF 2 - Director → ME
Person with significant control
2020-04-28 ~ 2024-03-04
IIF 27 - Has significant influence or control → OE
14
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2019-11-26 ~ now
IIF 1 - Director → ME
15
DIAGEO UK TURKEY FINANCE LIMITED
09023360 Lakeside Drive, Park Royal, London
Dissolved Corporate (15 parents)
Officer
2015-03-12 ~ 2017-08-31
IIF 25 - Director → ME
16
DIAGEO UK TURKEY HOLDINGS LIMITED
08447006 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-08-31
IIF 16 - Director → ME
17
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-08-31
IIF 10 - Director → ME
18
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-08-31
IIF 9 - Director → ME
19
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
2014-10-01 ~ 2017-08-31
IIF 3 - Director → ME
20
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950GRAND 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
2014-10-01 ~ 2015-11-05
IIF 7 - Director → ME
21
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-03-10 ~ 2024-08-28
IIF 26 - Director → ME
22
LOTHIAN DISTILLERS LIMITED
- now SC141866M M & S (2128) LIMITED - 1993-09-17
9 Wheatfield Rd, Edinburgh
Active Corporate (41 parents, 1 offspring)
Officer
2002-07-01 ~ 2004-06-30
IIF 22 - Director → ME
23
THE COMBINATION OF ROTHES DISTILLERS LIMITED
- now SC150661M M & S (2215) LIMITED - 1994-06-21
North Street, Rothes, Moray, Morayshire
Active Corporate (43 parents)
Officer
1998-12-07 ~ 2001-11-14
IIF 21 - Director → ME
24
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01
SC009211GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED
- 2002-07-01
SC009211UDV (DISTILLING) LIMITED
- 2001-06-29
SC009211UNITED 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
2000-10-25 ~ 2004-12-01
IIF 23 - Director → ME
25
THE PIMM'S DRINKS COMPANY LIMITED - now
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2014-10-01 ~ 2014-11-04
IIF 24 - Director → ME
26
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2014-10-01 ~ 2017-08-31
IIF 14 - Director → ME