1
00128058 LIMITED - now
UNITED GLASS HOLDINGS LIMITED
- 2015-01-29
00128058 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (4 parents)
Officer
2006-07-27 ~ 2010-05-05
IIF 36 - Director → ME
2
ARTHUR BELL & SONS LIMITED
- now SC011975DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY LIMITED - 2001-08-07
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-27 ~ 2014-08-01
IIF 5 - Director → ME
3
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 24 - Director → ME
4
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 13 - Director → ME
5
58 Boucher Road, Belfast
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2014-03-03
IIF 41 - Director → ME
6
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 22 - Director → ME
7
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
01934811 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 16 - Director → ME
8
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 (7 parents, 5 offsprings)
Officer
2010-09-23 ~ 2014-08-01
IIF 49 - Director → ME
9
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 21 - Director → ME
10
DIAGEO FINANCE US LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
00507652 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-23 ~ 2013-02-27
IIF 56 - Director → ME
11
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
04036745INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2006-05-26 ~ 2014-08-01
IIF 14 - Director → ME
12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-27 ~ 2007-06-28
IIF 33 - Director → ME
13
DIAGEO SCOTLAND INVESTMENT LIMITED
- now 00908005UNITED 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 (4 parents, 1 offspring)
Officer
2006-07-27 ~ 2014-08-01
IIF 28 - Director → ME
14
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (8 parents, 12 offsprings)
Officer
2006-05-26 ~ 2014-08-01
IIF 6 - Director → ME
15
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 20 - Director → ME
16
DIAGEO UK TURKEY FINANCE LIMITED
09023360 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2014-05-02 ~ 2014-08-01
IIF 51 - Director → ME
17
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ 2014-08-01
IIF 52 - Director → ME
2006-05-26 ~ 2010-11-22
IIF 34 - Director → ME
18
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-04 ~ 2014-08-01
IIF 45 - Director → ME
19
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2014-08-01
IIF 50 - Director → ME
20
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
00525192COMPASS 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 (5 parents, 1 offspring)
Officer
2006-07-27 ~ 2014-08-01
IIF 19 - Director → ME
21
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-27 ~ 2014-08-01
IIF 23 - Director → ME
22
GRAND METROPOLITAN LIMITED
- now 00291848GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2006-07-27 ~ 2014-08-01
IIF 25 - Director → ME
23
GRANDMET FOODS (UK) LIMITED
- now 00472217GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
00014172EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
00014172EXPRESS 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 (4 parents)
Officer
2010-09-23 ~ 2014-08-01
IIF 53 - Director → ME
24
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ 2010-05-05
IIF 37 - Director → ME
25
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 (5 parents)
Officer
2006-08-03 ~ 2014-08-01
IIF 27 - Director → ME
26
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-08-03 ~ 2014-08-01
IIF 9 - Director → ME
27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-05-26 ~ 2014-08-01
IIF 15 - Director → ME
28
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2006-08-03 ~ 2014-08-01
IIF 2 - Director → ME
29
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 11 - Director → ME
30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2014-08-01
IIF 54 - Director → ME
31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-23 ~ 2014-08-01
IIF 46 - Director → ME
32
61 St James's St, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-05-26 ~ 2014-08-01
IIF 26 - Director → ME
33
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 29 - Director → ME
34
PSP (SALES AND DISTRIBUTION) LIMITED
- now 00970803PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
03340891PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2014-08-01
IIF 43 - Director → ME
35
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-07-27 ~ 2009-05-14
IIF 7 - Director → ME
36
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2006-07-27 ~ 2010-11-22
IIF 38 - Director → ME
2011-03-25 ~ 2014-08-01
IIF 48 - Director → ME
37
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 (5 parents)
Officer
2006-05-26 ~ 2014-08-01
IIF 17 - Director → ME
38
THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED
NI000601 2 Distillery Road, Bushmills, Co Antrim
Active Corporate (3 parents)
Officer
2010-03-23 ~ 2014-08-01
IIF 8 - Director → ME
39
THE PIERRE SMIRNOFF COMPANY,LIMITED
FC018270 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (2 parents)
Officer
2012-03-30 ~ 2014-08-01
IIF 40 - Director → ME
40
THE PIMM'S DRINKS COMPANY LIMITED - now
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19
00079308 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-27 ~ 2010-10-14
IIF 3 - Director → ME
2011-11-29 ~ 2014-08-01
IIF 1 - Director → ME
41
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (7 parents)
Officer
2006-08-03 ~ 2014-08-01
IIF 35 - Director → ME
42
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2009-02-19 ~ 2014-08-01
IIF 39 - Director → ME
43
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 (4 parents)
Officer
2010-09-23 ~ 2014-08-01
IIF 44 - Director → ME
44
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 10 - Director → ME
45
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 18 - Director → ME
46
Lakeside Drive, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2010-11-22
IIF 30 - Director → ME
2011-03-24 ~ 2014-08-01
IIF 47 - Director → ME
47
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2014-08-01
IIF 42 - Director → ME
48
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2006-07-27 ~ 2014-08-01
IIF 12 - Director → ME
49
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 (5 parents)
Officer
2010-09-23 ~ 2014-08-01
IIF 55 - Director → ME