1
00128058 LIMITED - now
UNITED GLASS HOLDINGS LIMITED
- 2015-01-29
00128058 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (25 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 25 - Director → ME
2
TRUSHELFCO (NO.2749) LIMITED
- 2001-01-12
04108708 03548809, 03855677, 04108704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2001-01-10 ~ 2003-10-03
IIF 40 - Director → ME
3
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
1999-05-12 ~ 2003-10-03
IIF 13 - Director → ME
4
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY LIMITED
- 2001-08-07
SC011975UNITED DISTILLERS UK PLC - 1992-02-26
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2001-07-30 ~ 2003-10-03
IIF 20 - Director → ME
5
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (54 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 28 - Director → ME
6
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 38 - Director → ME
7
DEF INVESTMENTS LIMITED - now
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED
- 2004-02-16
00035990CROFT AND COMPANY,LIMITED
- 2001-11-12
00035990 25 Farringdon Street, London
Dissolved Corporate (55 parents, 2 offsprings)
Officer
2000-12-15 ~ 2003-10-03
IIF 21 - Director → ME
8
TRUSHELFCO (NO.2822) LIMITED
- 2001-08-14
04222753 04341999, 03311052, 04271635Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-08-14 ~ 2003-10-03
IIF 14 - Director → ME
9
UDV (CENTRAL EUROPE AND ASIA) LIMITED
- 2002-07-05
02036686IDV 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
Lakeside Drive, Park Royal, London
Dissolved Corporate (60 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 23 - Director → ME
10
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
1999-05-12 ~ 2003-10-03
IIF 15 - Director → ME
11
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-10-03
IIF 30 - Director → ME
12
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
1999-05-12 ~ 2003-10-03
IIF 42 - Director → ME
13
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
2001-04-18 ~ 2003-10-03
IIF 7 - Director → ME
14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1999-05-12 ~ 2003-10-03
IIF 18 - Director → ME
15
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG BRANDS LIMITED
- 2001-08-08
03341331TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2001-07-18 ~ 2003-10-03
IIF 37 - Director → ME
16
DIAGEO SCOTLAND INVESTMENT LIMITED - now
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED 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 (43 parents, 1 offspring)
Officer
2003-03-31 ~ 2003-10-03
IIF 17 - Director → ME
17
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750UNITED DISTILLERS & VINTNERS (ER) LIMITED
- 2001-06-29
SC000750 00507652, 03368630, 04036745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2001-04-18 ~ 2003-10-03
IIF 10 - Director → ME
18
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-09-19 ~ 2003-10-03
IIF 32 - Director → ME
19
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28
00560661 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2001-12-21 ~ 2003-10-03
IIF 39 - Director → ME
20
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2001-07-18 ~ 2003-10-03
IIF 22 - Director → ME
21
11th Floor Two Snowhill, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-14 ~ 2022-03-11
IIF 46 - Director → ME
22
GEO G. SANDEMAN SONS & CO., LIMITED - now
PORTUGAL VENTURE LIMITED
- 2010-01-11
04222745TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-12-13 ~ 2002-06-19
IIF 3 - Director → ME
23
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
2003-01-31 ~ 2003-10-03
IIF 16 - Director → ME
24
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
1999-05-12 ~ 2003-10-03
IIF 11 - Director → ME
25
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
2003-01-31 ~ 2003-10-03
IIF 41 - Director → ME
26
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-10-03
IIF 12 - Director → ME
27
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
1999-05-12 ~ 2003-10-03
IIF 26 - Director → ME
28
HANSON BUILDING MATERIALS PLC - 2003-10-14
HANSON BUILDING MATERIALS LIMITED - 2003-07-10
BROADCAST SALES LTD - 2003-06-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents, 8 offsprings)
Officer
2007-01-02 ~ 2007-09-30
IIF 43 - Director → ME
29
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-03-31 ~ 2003-10-03
IIF 19 - Director → ME
30
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2000-12-15 ~ 2003-10-03
IIF 9 - Director → ME
31
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 34 - Director → ME
32
WHITMAN (UK) LIMITED - 1991-07-19
IC INDUSTRIES (UK) LIMITED - 1989-02-08
TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2003-03-31 ~ 2003-10-03
IIF 29 - Director → ME
33
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 33 - Director → ME
34
SELFRIDGES LIMITED - 1998-05-03
400 Oxford St, London
Active Corporate (47 parents, 5 offsprings)
Officer
2022-06-24 ~ 2022-08-18
IIF 45 - Director → ME
35
SHEL HOLDINGS EUROPE LIMITED
- now 07826605SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
SGL HOLDINGS EUROPE LIMITED - 2011-11-16
103 Wigmore Street, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2022-06-24 ~ 2022-08-18
IIF 44 - Director → ME
36
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2003-03-31 ~ 2003-10-03
IIF 8 - Director → ME
37
THE PIERRE SMIRNOFF COMPANY,LIMITED
FC018270 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (40 parents)
Officer
2003-06-18 ~ 2003-10-03
IIF 5 - Director → ME
38
THE PIMM'S DRINKS COMPANY LIMITED - now
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19
00079308 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-03-31 ~ 2003-10-03
IIF 1 - Director → ME
39
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (25 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 31 - Director → ME
40
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2003-10-20 ~ 2006-09-05
IIF 2 - Director → ME
41
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2000-12-15 ~ 2002-05-22
IIF 4 - Director → ME
42
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1999-05-12 ~ 2003-10-03
IIF 35 - Director → ME
43
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 27 - Director → ME
44
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
2003-03-31 ~ 2003-10-03
IIF 6 - Director → ME
45
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 24 - Director → ME
46
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2000-12-15 ~ 2003-10-03
IIF 36 - Director → ME