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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
parent relation
Individuals in focus

Nicholls, John James

child relation
Offspring entities and appointments
Active 7
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ now
    IIF 34 - Secretary → ME
  • 2
    icon of address Hart District Civic Offices, Harlington Way, Fleet, England
    Active Corporate (10 parents)
    Equity (Company account)
    267,885 GBP2022-03-31
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 87 - Director → ME
  • 3
    icon of address Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 4
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-15 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    icon of address Bollin House, Bollin Link, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11 GBP2017-10-31
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 6
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-10-31 ~ dissolved
    IIF 31 - Secretary → ME
Ceased 91
  • 1
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 146 - Director → ME
    icon of calendar 2003-03-31 ~ 2012-02-02
    IIF 58 - Secretary → ME
  • 2
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 154 - Director → ME
    icon of calendar 2003-03-31 ~ 2012-02-02
    IIF 79 - Secretary → 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
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 147 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 59 - Secretary → ME
  • 4
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
    MARKSWORLD LIMITED - 2001-06-29
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-15 ~ 2003-05-23
    IIF 33 - Secretary → ME
  • 5
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 115 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 69 - Secretary → ME
  • 6
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 112 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 70 - Secretary → ME
  • 7
    icon of address Hart District Civic Offices, Harlington Way, Fleet, England
    Active Corporate (10 parents)
    Equity (Company account)
    267,885 GBP2022-03-31
    Officer
    icon of calendar 2022-03-23 ~ 2022-12-21
    IIF 14 - Secretary → ME
  • 8
    LARGECITY LIMITED - 1994-05-17
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2001-05-04
    IIF 28 - Secretary → ME
  • 9
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 96 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 48 - Secretary → ME
  • 10
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 101 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 78 - Secretary → ME
  • 11
    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
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-09
    IIF 153 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 67 - Secretary → ME
  • 12
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 150 - Director → ME
    icon of calendar 2001-12-20 ~ 2012-02-02
    IIF 75 - Secretary → ME
  • 13
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 114 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 25 - Secretary → ME
  • 14
    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
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 138 - Director → ME
    icon of calendar 2010-09-23 ~ 2010-09-23
    IIF 137 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 2 - Secretary → ME
  • 15
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 119 - Director → ME
    icon of calendar 2004-02-16 ~ 2012-02-02
    IIF 80 - Secretary → ME
  • 16
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-03-09
    IIF 116 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 73 - Secretary → ME
  • 17
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 132 - Director → ME
    icon of calendar 2003-01-24 ~ 2012-02-02
    IIF 77 - Secretary → ME
    icon of calendar 2001-12-20 ~ 2003-01-24
    IIF 27 - Secretary → ME
  • 18
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 133 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 3 - Secretary → ME
  • 19
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-23 ~ 2018-03-09
    IIF 143 - Director → ME
  • 20
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2018-03-09
    IIF 111 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 50 - Secretary → ME
  • 21
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ 2011-07-12
    IIF 1 - Secretary → ME
  • 22
    ROSLOU LIMITED - 2002-12-30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 149 - Director → ME
    icon of calendar 2003-03-31 ~ 2012-02-02
    IIF 55 - Secretary → ME
  • 23
    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
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2018-03-09
    IIF 99 - Director → ME
    icon of calendar 2007-11-20 ~ 2012-02-02
    IIF 13 - Secretary → ME
  • 24
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 102 - Director → ME
    icon of calendar 2004-05-14 ~ 2012-02-02
    IIF 74 - Secretary → ME
  • 25
    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
    icon of address Third Floor Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2014-08-26
    IIF 94 - Director → ME
  • 26
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 140 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 65 - Secretary → ME
  • 27
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    icon of calendar 2009-11-17 ~ 2018-03-21
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-11 ~ 2018-03-21
    IIF 161 - Has significant influence or control → OE
  • 28
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ 2018-03-21
    IIF 56 - Secretary → ME
  • 29
    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
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 123 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 57 - Secretary → ME
  • 30
    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
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2018-03-09
    IIF 109 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 81 - Secretary → ME
  • 31
    JUPITERPARK LIMITED - 2001-08-22
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-03-09
    IIF 124 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 21 - Secretary → ME
  • 32
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-02 ~ 2018-03-09
    IIF 126 - Director → ME
    icon of calendar 2014-05-02 ~ 2014-06-16
    IIF 11 - Secretary → ME
  • 33
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2018-03-09
    IIF 148 - Director → ME
  • 34
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2018-03-09
    IIF 108 - Director → ME
  • 35
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 128 - Director → ME
    icon of calendar 2001-12-21 ~ 2012-02-02
    IIF 42 - Secretary → ME
  • 36
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-04 ~ 2018-03-09
    IIF 98 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 66 - Secretary → ME
  • 37
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 151 - Director → ME
    icon of calendar 2006-01-04 ~ 2012-02-02
    IIF 71 - Secretary → ME
  • 38
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 90 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 6 - Secretary → ME
  • 39
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-09-30
    Officer
    icon of calendar 2016-02-22 ~ 2017-03-28
    IIF 89 - Director → ME
  • 40
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2001-05-04
    IIF 30 - Secretary → ME
  • 41
    PORTUGAL VENTURE LIMITED - 2010-01-11
    TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2002-06-19
    IIF 16 - Secretary → ME
  • 42
    HERMANUS LIMITED - 1986-03-21
    icon of address Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2012-05-07
    IIF 18 - Secretary → ME
  • 43
    DUNWILCO (866) LIMITED - 2001-03-23
    icon of address Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2012-05-07
    IIF 19 - Secretary → ME
  • 44
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 139 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 82 - Secretary → ME
  • 45
    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
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 122 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 51 - Secretary → ME
  • 46
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-03-09
    IIF 107 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 39 - Secretary → ME
  • 47
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 117 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 49 - Secretary → ME
  • 48
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 106 - Director → ME
    icon of calendar 2006-10-03 ~ 2012-02-02
    IIF 72 - Secretary → ME
    icon of calendar 2003-05-05 ~ 2006-08-31
    IIF 40 - Secretary → ME
  • 49
    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
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 100 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 12 - Secretary → ME
  • 50
    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
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-09
    IIF 95 - Director → ME
    icon of calendar 2001-12-07 ~ 2012-02-02
    IIF 68 - Secretary → ME
  • 51
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 127 - Director → ME
    icon of calendar 2001-10-31 ~ 2012-02-02
    IIF 44 - Secretary → ME
  • 52
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 103 - Director → ME
    icon of calendar 2001-10-31 ~ 2012-02-02
    IIF 47 - Secretary → ME
  • 53
    icon of address 143 Station Road, Hampton, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,922 GBP2024-04-06
    Officer
    icon of calendar 2005-07-11 ~ 2009-03-28
    IIF 93 - Director → ME
  • 54
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 135 - Director → ME
    icon of calendar 2005-07-12 ~ 2012-02-02
    IIF 63 - Secretary → ME
  • 55
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 142 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 76 - Secretary → ME
  • 56
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 104 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 7 - Secretary → ME
  • 57
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-09
    IIF 121 - Director → ME
  • 58
    icon of address 61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2018-03-09
    IIF 136 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 45 - Secretary → ME
  • 59
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-31 ~ 2018-03-09
    IIF 91 - Director → ME
  • 60
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 129 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 54 - Secretary → ME
  • 61
    NEW PHILHARMONIA CHORUS LIMITED - 1977-12-31
    icon of address 14/15 Conduit Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    119,559 GBP2024-03-24
    Officer
    icon of calendar 2005-07-14 ~ 2008-10-13
    IIF 86 - Director → ME
  • 62
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 145 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 5 - Secretary → ME
  • 63
    icon of address 29 Portland Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -665,032 GBP2020-06-30
    Officer
    icon of calendar 2010-02-03 ~ 2013-06-28
    IIF 15 - Secretary → ME
  • 64
    HINTON HILL AVIATION LIMITED - 1990-04-04
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2001-05-04
    IIF 41 - Secretary → ME
  • 65
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-31 ~ 2018-03-09
    IIF 92 - Director → ME
  • 66
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-09
    IIF 131 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 60 - Secretary → ME
  • 67
    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
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2018-03-09
    IIF 141 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 61 - Secretary → ME
  • 68
    icon of address 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2018-03-09
    IIF 158 - Director → ME
    icon of calendar 2002-12-04 ~ 2006-02-03
    IIF 23 - Secretary → ME
  • 69
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 118 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 52 - Secretary → ME
  • 70
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    icon of address Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2006-01-24
    IIF 29 - Secretary → ME
    icon of calendar 2002-03-15 ~ 2004-06-30
    IIF 35 - Secretary → ME
  • 71
    icon of address Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-17 ~ 2006-01-24
    IIF 20 - Secretary → ME
  • 72
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
    PRECIS (310) LIMITED - 1985-06-12
    icon of address Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2006-01-24
    IIF 85 - Secretary → ME
  • 73
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2006-01-24
    IIF 84 - Secretary → ME
    icon of calendar 2004-02-24 ~ 2004-09-15
    IIF 83 - Secretary → ME
  • 74
    FLAIRQUEST LIMITED - 1988-11-21
    icon of address Persimmon House, Fulford, York
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-02 ~ 2018-03-09
    IIF 110 - Director → ME
  • 75
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    icon of address 51 Lime Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2001-05-04
    IIF 22 - Secretary → ME
  • 76
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2002-05-22
    IIF 24 - Secretary → ME
  • 77
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 105 - Director → ME
    icon of calendar 2009-12-01 ~ 2012-02-02
    IIF 10 - Secretary → ME
  • 78
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 134 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 46 - Secretary → ME
  • 79
    icon of address De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-03 ~ 2018-03-09
    IIF 159 - Director → ME
  • 80
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 120 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 8 - Secretary → ME
  • 81
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 125 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 53 - Secretary → ME
  • 82
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 130 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 62 - Secretary → ME
  • 83
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-31 ~ 2018-03-09
    IIF 156 - Director → ME
  • 84
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-31 ~ 2018-03-09
    IIF 155 - Director → ME
  • 85
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2018-03-09
    IIF 157 - Director → ME
  • 86
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 97 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 64 - Secretary → ME
  • 87
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 144 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 9 - Secretary → ME
  • 88
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2001-05-04
    IIF 36 - Secretary → ME
  • 89
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-03 ~ 2001-05-04
    IIF 26 - Secretary → ME
  • 90
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-09
    IIF 113 - Director → ME
    icon of calendar 2002-03-15 ~ 2012-02-02
    IIF 37 - Secretary → ME
  • 91
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    IIF 152 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-02
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.