1
00128058 LIMITED - now
- 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (27 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 45 - Director → ME
2
D5 Culham Science Centre, Abingdon Road, Abingdon, England
Active Corporate (10 parents)
Officer
2018-08-15 ~ 2024-09-30
IIF 2 - Director → ME
3
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
4
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2001-01-15 ~ 2003-04-18
IIF 53 - Director → ME
5
25 Farringdon Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2002-05-01 ~ 2003-04-18
IIF 46 - Director → ME
6
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY 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
11 Lochside Place, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2002-05-01 ~ 2003-04-18
IIF 50 - Director → ME
7
BG NO.4 LIMITED - 1999-01-28
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (43 parents)
Officer
2005-07-12 ~ 2010-01-27
IIF 34 - Director → ME
8
BODIAM HOUSE INVESTMENTS LIMITED
- now 01961733GREATBRAND LIMITED - 1988-01-29
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 19 - Director → ME
9
Lakeside Drive, Park Royal, London
Dissolved Corporate (39 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 12 - Director → ME
10
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
2002-05-01 ~ 2003-04-18
IIF 63 - Director → ME
11
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 56 - Director → ME
12
CHARLES TANQUERAY & COMPANY LIMITED
00283898 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 13 - Director → ME
13
CHC ENERGY LIMITED - now
42 Upper Berkeley Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-10-13 ~ 2015-06-15
IIF 36 - Director → ME
14
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
25 Farringdon Street, London
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2002-05-01 ~ 2003-04-18
IIF 72 - Director → ME
15
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 70 - Director → ME
16
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
2002-05-01 ~ 2003-04-18
IIF 60 - Director → ME
17
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 68 - Director → ME
18
GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents, 68 offsprings)
Officer
2002-05-01 ~ 2003-04-18
IIF 30 - Director → ME
19
GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents, 68 offsprings)
Officer
2002-05-01 ~ 2003-04-18
IIF 25 - Director → ME
20
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
2002-05-01 ~ 2003-04-18
IIF 64 - Director → ME
21
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
2002-05-01 ~ 2003-04-18
IIF 65 - Director → ME
22
DIAGEO HOLDINGS LIMITED - now
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2002-05-01 ~ 2002-12-13
IIF 51 - Director → ME
23
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG 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
2002-05-01 ~ 2003-04-18
IIF 10 - Director → ME
24
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
2002-06-13 ~ 2003-04-18
IIF 40 - Director → ME
25
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750UNITED 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
2002-05-01 ~ 2003-04-18
IIF 55 - Director → ME
26
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 27 - Director → ME
27
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28
00560661 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 52 - Director → ME
28
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2002-05-01 ~ 2003-04-18
IIF 47 - Director → ME
29
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (44 parents, 2 offsprings)
Officer
2005-07-12 ~ 2009-08-19
IIF 38 - Director → ME
30
SCOREFRESH LIMITED - 2002-11-14
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (42 parents)
Officer
2005-07-12 ~ 2009-08-19
IIF 61 - Director → ME
31
EP BALLYLUMFORD LIMITED - now
AES BALLYLUMFORD LIMITED - 2019-06-14
PREMIER POWER LIMITED
- 2010-11-02
NI026040BALLYLUMFORD POWER LIMITED - 1994-06-01
Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
Active Corporate (46 parents)
Officer
2005-12-31 ~ 2009-06-05
IIF 32 - Director → ME
32
FILM FINANCE DISTRIBUTORS (UK) LIMITED
- now 01124602CARVOLD LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (23 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 18 - Director → ME
33
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
2002-05-01 ~ 2002-06-19
IIF 62 - Director → ME
34
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 23 - Director → ME
35
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
- now 00694994WATNEYS 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
2002-05-01 ~ 2003-04-18
IIF 6 - Director → ME
36
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
2002-05-01 ~ 2003-04-18
IIF 66 - Director → ME
37
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
2002-05-01 ~ 2003-04-18
IIF 41 - Director → ME
38
GRAND METROPOLITAN NOMINEE COMPANY LIMITED - 1995-09-04
MECCA HOLDINGS LIMITED - 1986-02-26
MECCA LEISURE LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (24 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 15 - Director → ME
39
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (29 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 59 - Director → ME
40
GUINNESS GROUP LIMITED(THE)
- now 00213108TUCKSHOPS LIMITED - 1985-02-18
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 24 - Director → ME
41
GUINNESS MORISON INTERNATIONAL LIMITED
- now 00180000J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (27 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 7 - Director → ME
42
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
2002-06-13 ~ 2003-04-18
IIF 54 - Director → ME
43
H.K.S. PROPERTIES LIMITED
- now 00423978BUCKLEYS PROPERTIES LIMITED - 1993-07-19
GRH LIMITED - 1991-11-11
GUINNESS RETAIL HOLDINGS LIMITED - 1983-11-14
M.S.J. SECURITIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 29 - Director → ME
44
HARP LAGER COMPANY LIMITED(THE)
- now 01394658HARP LIMITED - 1985-07-01
STRIKEGABLE LIMITED - 1979-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 31 - Director → ME
45
HOMEPOWER SERVICES LIMITED
- now 04703634MICROGEN ENERGY UK LIMITED - 2004-07-05
100 Thames Valley Park Drive, Reading
Dissolved Corporate (16 parents)
Officer
2005-07-12 ~ 2010-01-27
IIF 1 - Director → ME
46
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (98 parents, 4 offsprings)
Officer
2005-07-12 ~ 2006-10-05
IIF 37 - Director → ME
47
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2002-05-01 ~ 2003-04-18
IIF 57 - Director → ME
48
Lakeside Drive, Park Royal, London
Dissolved Corporate (27 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 11 - Director → ME
49
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2005-07-12 ~ 2010-01-27
IIF 35 - Director → ME
50
100 Thames Valley Park Drive, Reading
Dissolved Corporate (19 parents)
Officer
2005-07-12 ~ 2010-01-27
IIF 33 - Director → ME
51
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-07-12 ~ 2010-01-27
IIF 3 - Director → ME
52
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 21 - Director → ME
53
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 44 - Director → ME
54
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 (25 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 48 - Director → ME
55
PRECIS (1057) LIMITED
02592828 03921897, 02592804, 04108441Warning 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) Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 22 - Director → ME
56
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 49 - Director → ME
57
C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (27 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 9 - Director → ME
58
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
2005-07-12 ~ 2007-03-17
IIF 69 - Director → ME
59
23 Savile Row, Sixth Floor, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ dissolved
IIF 75 - LLP Designated Member → ME
60
Converted / Closed Corporate (10 parents)
Officer
2013-09-18 ~ 2015-06-15
IIF 4 - Director → ME
2013-09-18 ~ 2015-06-15
IIF 78 - Secretary → ME
61
23 Savile Row, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-11-08 ~ 2015-06-15
IIF 5 - Director → ME
2013-11-08 ~ 2015-06-15
IIF 76 - Secretary → ME
62
SOPHIA GARDENS PROPERTIES LIMITED
- now 02460363CONSTRUCTFORCE LIMITED - 1990-04-30
Lakeside Drive, Park Royal, London
Dissolved Corporate (22 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 28 - Director → ME
63
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 67 - Director → ME
64
STADIS SECURITIES LIMITED
- now 02165069BUCKLEY'S SECURITIES LIMITED - 1993-07-14
TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
Lakeside Drive, Park Royal, London
Dissolved Corporate (21 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 17 - Director → ME
65
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2002-06-13 ~ 2003-04-18
IIF 71 - Director → ME
66
THE INTERESTING DRINKS CO. LIMITED
- now 00277778GUINNESS HOP FARMS LIMITED - 1997-04-07
Lakeside Drive, Park Royal, London
Dissolved Corporate (30 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 20 - Director → ME
67
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
2002-06-13 ~ 2003-04-18
IIF 16 - Director → ME
68
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
2002-05-01 ~ 2003-04-18
IIF 42 - Director → ME
69
TREAT (UK) VENTURE LIMITED
- now 04271628TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 8 - Director → ME
70
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2002-05-01 ~ 2003-04-18
IIF 58 - Director → ME
71
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 39 - Director → ME
72
UNITED DISTILLERS PROPERTY COMPANY LIMITED
- now SC026958DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (31 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 26 - Director → ME
73
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 43 - Director → ME
74
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 73 - Director → ME
75
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 14 - Director → ME