1
GRAND METROPOLITAN FINANCE P.L.C
- 1997-12-16
00213393GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
1996-11-20 ~ 1997-09-01
IIF 23 - Director → ME
2005-10-11 ~ 2007-06-22
IIF 14 - Director → ME
2
DIAGEO GREAT BRITAIN LIMITED
- now 00507652UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
2001-12-10 ~ 2007-06-22
IIF 15 - Director → ME
3
16 Great Marlborough Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-11-24 ~ 2007-06-13
IIF 9 - Director → ME
4
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
2001-01-30 ~ 2007-01-31
IIF 11 - Director → ME
5
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, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
2004-04-20 ~ 2007-06-22
IIF 17 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-04-27 ~ 2007-06-22
IIF 1 - Director → ME
7
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
- now 00694994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-12-08
WATNEYS SOUTHERN LIMITED - 1987-04-06
SOUTHERN COUNTIES BREWERY LIMITED - 1982-06-01
SWIFT GARAGES LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (36 parents)
Officer
2004-04-20 ~ 2007-06-22
IIF 5 - Director → ME
8
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 Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2004-04-20 ~ 2007-06-22
IIF 18 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2018-02-02
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (29 parents)
Officer
1997-10-06 ~ 2007-06-22
IIF 20 - Director → ME
10
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 (58 parents, 1 offspring)
Officer
1997-09-01 ~ 2007-06-22
IIF 22 - Director → ME
1999-03-01 ~ 2001-12-07
IIF 25 - Secretary → ME
11
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1997-10-10 ~ 2007-06-22
IIF 12 - Director → ME
12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
1997-09-26 ~ 2007-06-22
IIF 19 - Director → ME
13
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
1999-10-11 ~ 2001-02-01
IIF 16 - Director → ME
14
HARP LAGER COMPANY LIMITED(THE)
- now 01394658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-19
HARP LIMITED - 1985-07-01
STRIKEGABLE LIMITED - 1979-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2004-04-20 ~ 2007-06-22
IIF 3 - Director → ME
15
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
2005-07-12 ~ 2007-06-22
IIF 8 - Director → ME
16
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2004-04-20 ~ 2007-06-22
IIF 13 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2011-01-05
Lakeside Drive, Park Royal, London
Dissolved Corporate (27 parents)
Officer
2004-04-20 ~ 2007-06-22
IIF 10 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-06-07
MPGM PRODUCTIONS LIMITED
- 2002-04-22
04397960FLEETROTOR LIMITED
- 2002-04-19
04397960 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-17 ~ 2007-06-22
IIF 4 - Director → ME
19
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-27
Dissolved on 2012-04-27
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2004-04-20 ~ 2007-06-22
IIF 6 - Director → ME
20
THE INTERESTING DRINKS CO. LIMITED
- now 00277778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-07-13
GUINNESS HOP FARMS LIMITED - 1997-04-07
Lakeside Drive, Park Royal, London
Dissolved Corporate (30 parents)
Officer
1997-09-01 ~ 2007-06-22
IIF 2 - Director → ME
21
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 (59 parents)
Officer
2004-04-20 ~ 2007-06-22
IIF 21 - Director → ME
22
UNITED DISTILLERS PROPERTY COMPANY LIMITED
- now SC026958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2010-04-20
DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-04-20 ~ 2007-06-22
IIF 7 - Director → ME
23
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2004-04-20 ~ 2007-06-22
IIF 24 - Director → ME