NICHOLLS, John James, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Nicholls, John James, Mr.
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- Flat 13 14 Queen Anne Street, London, W1G 9LG
  IIF 1
- Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9
Nicholls, John James, Mr.
British chartered secretary born in March 1962
Resident in England
Registered addresses and corresponding companies
- 58 Boucher Road, Belfast, BT12 6HR
  IIF 10
- Lakeside Drive, Park Royal, London, London, NW10 7HQ
  IIF 11
- Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
Nicholls, John James, Mr.
British company director born in March 1962
Resident in England
Registered addresses and corresponding companies
- Lakeside Drive, Park Royal, London, NW10 7HQ, England
  IIF 63 IIF 64 IIF 65
Nicholls, John James, Mr.
British company secretary born in March 1962
Resident in England
Registered addresses and corresponding companies
- Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
  IIF 66
Nicholls, John James, Mr.
British none born in March 1962
Resident in England
Registered addresses and corresponding companies
- Lakeside Drive, Park Royal, London, NW10 7HQ, Uk
  IIF 67
Nicholls, John James
British chartered secretary born in March 1962
Resident in England
Registered addresses and corresponding companies
- Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
  IIF 68
Nicholls, John James
British company director born in March 1962
Resident in England
Registered addresses and corresponding companies
- Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT, Scotland
  IIF 69
- Diageo Plc, Lakeside Drive, Park Royal, London, NW10 7HQ, England
  IIF 70
Nicholls, John
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- 10, Larchfield Road, Fleet, GU52 7LW, England
  IIF 71
Nicholls, John
British it consultant born in March 1962
Resident in England
Registered addresses and corresponding companies
- 10 Larchfield Road, Fleet, Hampshire, GU52 7LW
  IIF 72
Nicholls, John
British management consultancy born in March 1962
Resident in England
Registered addresses and corresponding companies
- Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
  IIF 73
Nicholls, John James, Mr.
British
Registered addresses and corresponding companies
- Flat 13 14 Queen Anne Street, London, W1G 9LG
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- Lakeside Drive, Park Royal, London, NW10 7HQ
  IIF 131 IIF 132 IIF 133 (more)(less)
  IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
- Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
  IIF 141 IIF 142 IIF 143 (more)(less)
  IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172
Nicholls, John James, Mr.
British chartered secretary
Registered addresses and corresponding companies
- Flat 13 14 Queen Anne Street, London, W1G 9LG
  IIF 173 IIF 174
Nicholls, John James, Mr.
British company secretary
Registered addresses and corresponding companies
- Flat 13 14 Queen Anne Street, London, W1G 9LG
  IIF 175
Nicholls, John James
British
Registered addresses and corresponding companies
- Flat 13 14 Queen Anne Street, London, W1G 9LG
  IIF 176
- Lakeside Drive, Park Royal, London, NW10 7HQ
  IIF 177
Mr. John James Nicholls
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- Lakeside Drive, Park Royal, London, NW10 7HQ
  IIF 178
Nicholls, John
England director born in March 1962
Resident in England
Registered addresses and corresponding companies
- Lakeside Drive, Park Royal, London, NW10 7HQ, England
  IIF 179
Mr John Nicholls
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
  IIF 180
Hill, Nichollas John
British born in December 1970
Resident in England
Registered addresses and corresponding companies
- Tavistock Tennis Club, Plymouth Road, Tavistock, PL19 8BU, England
  IIF 181
Hill, Nichollas John
British management consultancy born in December 1970
Resident in England
Registered addresses and corresponding companies
- 7, St. Maryhaye, Tavistock, Devon, PL19 8LR, United Kingdom
  IIF 182
Hill, Nichollas John
British school business manager born in December 1970
Resident in England
Registered addresses and corresponding companies
- Horrabridge Primary And Nursery School, Walkhampton Road, Horrabridge, Devon, PL20 7SZ, England
  IIF 183
Nicholls, John James
Other
Registered addresses and corresponding companies
- Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
  IIF 184
Nicholls, John James
Registered addresses and corresponding companies
- Flat 13, 14 Queen Anne Street, London, London, W1G 9LG, United Kingdom
  IIF 185 IIF 186
- Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom
  IIF 187 IIF 188 IIF 189
- Lakeside Drive, Park Royal, London, NW10 7HQ
  IIF 190
- Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
  IIF 191 IIF 192 IIF 193 (more)(less)
  IIF 194 IIF 195 IIF 196
Nicholls, John
Registered addresses and corresponding companies
- 10, Larchfield Road, Fleet, GU52 7LW, England
  IIF 197

Offspring entities and appointments 134

1
00128058 LIMITED
- now 00128058
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2011-12-08 during the appointment or period of control
UNITED GLASS PUBLIC LIMITED COMPANY - 1982-12-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (27 parents)
Officer
2002-03-15 ~ now
IIF 100 - Secretary → ME
2
AGS EMPLOYEE SHARES NOMINEES LIMITED
- now 01526462
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2011-12-08 during the appointment or period of control
WEBCROWN LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2002-03-15 ~ dissolved
IIF 112 - Secretary → ME
3
ANYSLAM INVESTMENTS
- now 04108708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20
Due to be dissolved on 2023-12-09
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 54 - Director → ME
2003-03-31 ~ 2012-02-02
IIF 145 - Secretary → ME
4
ANYSLAM LIMITED
03454958
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-20
25 Farringdon Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 62 - Director → ME
2003-03-31 ~ 2012-02-02
IIF 169 - Secretary → ME
5
ARTHUR BELL & SONS LIMITED
- now SC011975
DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13 SC011975
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
11 Lochside Place, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 55 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 146 - Secretary → ME
6
ASL MEDIA LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-11-02
Administration ended on 2010-11-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01
Dissolved on 2013-11-07
AVANTI SCREENMEDIA LIMITED - 2009-07-27
AVANTI SCREENMEDIA LIMITED - 2005-11-17
TRANSLUCIS HOLDINGS LIMITED
- 2003-12-30 03988685
MARKSWORLD LIMITED - 2001-06-29
3 Field Court, Gray's Inn, London
Dissolved Corporate (13 parents)
Officer
2002-03-15 ~ 2003-05-23
IIF 95 - Secretary → ME
7
BARBEQUES GALORE (UK) LIMITED
- now 02036617
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2012-04-27 during the appointment or period of control
INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2010-09-23 ~ dissolved
IIF 189 - Secretary → ME
8
BODIAM HOUSE INVESTMENTS LIMITED
- now 01961733
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
GREATBRAND LIMITED - 1988-01-29
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2002-03-15 ~ dissolved
IIF 80 - Secretary → ME
9
BUCKHURST & CO
01660792
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
Lakeside Drive, Park Royal, London
Dissolved Corporate (39 parents)
Officer
2002-03-15 ~ dissolved
IIF 124 - Secretary → ME
10
CARILLON U.K. LIMITED
- now SC036037
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
2011-03-24 ~ 2018-03-09
IIF 30 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 159 - Secretary → ME
11
CELLARERS (WINES) LIMITED
01083023
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 27 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 160 - Secretary → ME
12
CHARLES TANQUERAY & COMPANY LIMITED
00283898
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2002-03-15 ~ dissolved
IIF 118 - Secretary → ME
13
CITIZENS ADVICE - HART DISTRICT LIMITED
05746008
Hart District Civic Offices, Harlington Way, Fleet, England
Active Corporate (69 parents)
Officer
2021-07-28 ~ 2025-10-29
IIF 71 - Director → ME
2022-03-23 ~ 2022-12-21
IIF 197 - Secretary → ME
14
CLAIMS AND RECOVERY SERVICES LIMITED
- now 02909258 OC422201
LARGECITY LIMITED - 1994-05-17
51 Lime Street, London
Dissolved Corporate (26 parents)
Officer
2000-04-17 ~ 2001-05-04
IIF 89 - Secretary → ME
15
CONNECT MANAGEMENT CONSULTANCY LIMITED
09271459
7 St. Maryhaye, Tavistock, Devon
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 182 - Director → ME
16
DEF INVESTMENTS LIMITED
- now 00035990
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-24
DIAGEO EIRE FINANCE INVESTMENTS LIMITED
- 2005-08-22 00035990
GUDV SUBSIDIARY 1 LIMITED
- 2004-02-16 00035990
CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, London
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 12 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 135 - Secretary → ME
17
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- now 02604494
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - 1998-12-02
GUINNCO ONE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-03-15 ~ dissolved
IIF 86 - Secretary → ME
18
DIAGEO (IH) LIMITED
- now 04222753
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 16 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 168 - Secretary → ME
19
DIAGEO BALKANS LIMITED
- now 02036686
UDV (CENTRAL EUROPE AND ASIA) LIMITED
- 2002-07-05 02036686
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
Lakeside Drive, Park Royal, London
Dissolved Corporate (60 parents)
Officer
2011-03-25 ~ 2018-03-09
IIF 61 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 155 - Secretary → ME
20
DIAGEO CAPITAL PLC
- now SC040795
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 58 - Director → ME
2001-12-20 ~ 2012-02-02
IIF 165 - Secretary → ME
21
DIAGEO CL1 LIMITED
- now 01732518 00014172, 00079308... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-20
GRAND METROPOLITAN INVESTMENTS LIMITED
- 2010-10-19 01732518 00739639, 02303960... (more)
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 29 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 82 - Secretary → ME
22
DIAGEO CORPORATE OFFICER A LIMITED
- now 01734173 00918257
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2012-04-27 during the appointment or period of control
GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents, 68 offsprings)
Officer
2001-08-22 ~ dissolved
IIF 113 - Secretary → ME
23
DIAGEO CORPORATE OFFICER B LIMITED
- now 00918257 01734173
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2012-04-27 during the appointment or period of control
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
2001-08-22 ~ dissolved
IIF 107 - Secretary → ME
24
DIAGEO DV LIMITED
- now 00014172
DIAGEO CL3 LIMITED
- 2013-11-05 00014172 01732518, 00079308... (more)
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
- 2011-01-05 00014172 00472217, 00472217... (more)
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 (51 parents, 12 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 8 - Director → ME
2010-09-23 ~ 2010-09-23
IIF 7 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 186 - Secretary → ME
25
DIAGEO EIRE FINANCE & CO
05045670
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 32 - Director → ME
2004-02-16 ~ 2012-02-02
IIF 170 - Secretary → ME
26
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425
16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-10-01 ~ 2018-03-09
IIF 3 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 163 - Secretary → ME
27
DIAGEO FINANCE PLC
- now 00213393
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
2011-03-24 ~ 2018-03-09
IIF 44 - Director → ME
2001-12-20 ~ 2003-01-24
IIF 87 - Secretary → ME
2003-01-24 ~ 2012-02-02
IIF 167 - Secretary → ME
28
DIAGEO FINANCE US LIMITED
- now 04036745
DIAGEO SPARE COMPANY NO.5 LIMITED
- 2013-04-19 04036745 02550005... (more)
UNITED DISTILLERS & VINTNERS LIMITED
- 2010-10-19 04036745 03368630... (more)
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 45 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 187 - Secretary → ME
29
DIAGEO FINANCING TURKEY LIMITED
08189798
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-08-23 ~ 2018-03-09
IIF 51 - Director → ME
30
DIAGEO GREAT BRITAIN LIMITED
- now 00507652
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED
- 2002-07-01 00507652 04036745
UNITED 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
2011-06-16 ~ 2018-03-09
IIF 26 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 137 - Secretary → ME
31
DIAGEO HEALTHCARE LIMITED
05635510
16 Great Marlborough Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-07-16 ~ 2011-07-12
IIF 185 - Secretary → ME
32
DIAGEO HOLDINGS LIMITED
- now 03623314 14943930, 04245744... (more)
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 57 - Director → ME
2003-03-31 ~ 2012-02-02
IIF 142 - Secretary → ME
33
DIAGEO HOLLAND INVESTMENTS LIMITED
- now 01934811
DIAGEO SPARE COMPANY NO. 1 LIMITED
- 2008-02-06 01934811 00122526... (more)
G. W. ARCHER & COMPANY LIMITED - 2006-03-15
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2011-03-31 ~ 2018-03-09
IIF 2 - Director → ME
2007-11-20 ~ 2012-02-02
IIF 184 - Secretary → ME
34
DIAGEO INVESTMENT HOLDINGS LIMITED
- now 02476751
DIAGEO US LIMITED
- 2012-02-03 02476751
WATCHDIRECT LIMITED
- 2004-05-25 02476751
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 17 - Director → ME
2004-05-14 ~ 2012-02-02
IIF 164 - Secretary → ME
35
DIAGEO NORTHERN IRELAND LIMITED
- now NI003755
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
Third Floor Capital House, 3 Upper Queen Street, Belfast
Active Corporate (38 parents)
Officer
2012-09-07 ~ 2014-08-26
IIF 10 - Director → ME
36
DIAGEO OVERSEAS HOLDINGS LIMITED
- now 03341331
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15 03341331
GMG 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
2011-03-24 ~ 2018-03-09
IIF 9 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 153 - Secretary → ME
37
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231
16 Great Marlborough Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-11-17 ~ 2018-03-21
IIF 177 - Secretary → ME
Person with significant control
2016-04-11 ~ 2018-03-21
IIF 178 - Has significant influence or control → OE
38
DIAGEO PENSION TRUST LIMITED
- now 01024205
GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2003-07-30 ~ 2018-03-21
IIF 143 - Secretary → ME
39
DIAGEO SCOTLAND INVESTMENT LIMITED
- now 00908005
DIAGEO SPARE COMPANY NO.6 LIMITED
- 2013-10-28 00908005 04036745... (more)
UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19 00908005
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
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 36 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 144 - Secretary → ME
40
DIAGEO SCOTLAND LIMITED
- now SC000750
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01 SC000750
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
2011-06-16 ~ 2018-03-09
IIF 24 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 171 - Secretary → ME
41
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-10-01 ~ 2018-03-09
IIF 5 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 75 - Secretary → ME
42
DIAGEO SUB 3 LIMITED
- now 00376107 01281416, 01169713... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15 during the appointment or period of control
Dissolved on 2012-01-03 during the appointment or period of control
BURGERKING (HOLDINGS) LIMITED
- 2003-07-05 00376107
GREEN'S OF BRIGHTON LIMITED - 1987-10-29
P.SMITH & COMPANY (LIVERPOOL) LIMITED - 1983-01-17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2003-05-06 ~ dissolved
IIF 96 - Secretary → ME
43
DIAGEO SUB 4 LIMITED
- now 01169713 01281416, 00376107... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15 during the appointment or period of control
Dissolved on 2012-01-03 during the appointment or period of control
BURGERKING (U.K.) LIMITED
- 2003-07-05 01169713
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
2003-05-06 ~ dissolved
IIF 102 - Secretary → ME
44
DIAGEO SUB 5 LIMITED
- now 01281416 00376107, 01169713... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2011-12-08 during the appointment or period of control
KING FOOD COMPANY LIMITED
- 2003-07-05 01281416
TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2003-05-06 ~ dissolved
IIF 88 - Secretary → ME
45
DIAGEO UK TURKEY FINANCE LIMITED
09023360
Lakeside Drive, Park Royal, London
Dissolved Corporate (15 parents)
Officer
2014-05-02 ~ 2018-03-09
IIF 38 - Director → ME
2014-05-02 ~ 2014-06-16
IIF 195 - Secretary → ME
46
DIAGEO UK TURKEY HOLDINGS LIMITED
08447006
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-18 ~ 2018-03-09
IIF 56 - Director → ME
47
DIAGEO UK TURKEY LIMITED
08449344
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-20 ~ 2018-03-09
IIF 23 - Director → ME
48
DIAGEO UNITED KINGDOM LIMITED
- now 00560661
SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28 00560661
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 40 - Director → ME
2001-12-21 ~ 2012-02-02
IIF 122 - Secretary → ME
49
DIAGEO US HOLDINGS
- now 04245744 14943930, 03623314... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20
Due to be dissolved on 2023-12-11
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03 04245744
25 Farringdon Street, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2011-04-04 ~ 2018-03-09
IIF 14 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 154 - Secretary → ME
50
DIAGEO US INVESTMENTS
- now 05666069
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-15
Due to be dissolved on 2024-03-28
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03 05666069
25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 59 - Director → ME
2006-01-04 ~ 2012-02-02
IIF 161 - Secretary → ME
51
DIAGEO VENTURE LIMITED
- now 04041970
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
GUDV LIMITED - 2002-12-18
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-12-20 ~ dissolved
IIF 119 - Secretary → ME
52
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031
16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 68 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 190 - Secretary → ME
53
FILM FINANCE DISTRIBUTORS (UK) LIMITED
- now 01124602
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of control
CARVOLD LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (23 parents)
Officer
2002-03-15 ~ dissolved
IIF 103 - Secretary → ME
54
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (20 parents)
Officer
2016-02-22 ~ 2017-03-28
IIF 179 - Director → ME
55
G.U.D. PENSION TRUSTEE LIMITED
- now SC107533
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-08-16 during the appointment or period of control
GOLFRAK LIMITED - 1987-12-29
C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (32 parents)
Officer
2007-03-13 ~ dissolved
IIF 126 - Secretary → ME
56
GALLAGHER SECURITIES UK LIMITED - now
GALLAGHER SECURITIES LIMITED - 2025-07-17
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 02908053 06454451
WILLIS CORROON ASSET MANAGEMENT LIMITED
- 2001-01-10 02908053 01340025
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
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (51 parents)
Officer
2000-04-03 ~ 2001-05-04
IIF 91 - Secretary → ME
57
GEO G. SANDEMAN SONS & CO., LIMITED - now
PORTUGAL VENTURE LIMITED
- 2010-01-11 04222745
TRUSHELFCO (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
2002-03-15 ~ 2002-06-19
IIF 176 - Secretary → ME
58
GILBEYS LIMITED
00039038
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-27 during the appointment or period of control
Dissolved on 2012-04-27 during the appointment or period of control
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
2002-03-15 ~ dissolved
IIF 156 - Secretary → ME
59
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 48 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 172 - Secretary → ME
60
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
- now 00694994
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2011-12-08 during the appointment or period of control
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
2002-03-15 ~ dissolved
IIF 81 - Secretary → ME
61
GRAND METROPOLITAN ESTATES LIMITED
- now 00367551 00525192
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
2011-03-24 ~ 2018-03-09
IIF 35 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 138 - Secretary → ME
62
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950 02426273
GRAND 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
2014-10-01 ~ 2018-03-09
IIF 22 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 110 - Secretary → ME
63
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 31 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 136 - Secretary → ME
64
GRAND METROPOLITAN LIMITED
- now 00291848
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25 00291848
16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 21 - Director → ME
2003-05-05 ~ 2006-08-31
IIF 111 - Secretary → ME
2006-10-03 ~ 2012-02-02
IIF 162 - Secretary → ME
65
GRANDMET FOODS (UK) LIMITED
- now 00472217
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
Lakeside Drive, Park Royal, London
Dissolved Corporate (35 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 15 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 196 - Secretary → ME
66
GRANDMET LIMITED
- now 01002487
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
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
2002-03-15 ~ dissolved
IIF 98 - Secretary → ME
67
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
- now 02634629
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
GUINNCO THREE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London
Dissolved Corporate (28 parents)
Officer
2002-03-15 ~ dissolved
IIF 125 - Secretary → ME
68
GUINNESS ENTERPRISES LIMITED
- now 00456205
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
GIP LIMITED - 1989-04-26
G P G HOLDINGS LIMITED - 1985-06-11
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-03-15 ~ dissolved
IIF 123 - Secretary → ME
69
GUINNESS EXPORTS LIMITED
00177433
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2018-02-02 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-31 ~ dissolved
IIF 94 - Secretary → ME
70
GUINNESS GROUP LIMITED(THE)
- now 00213108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-27 during the appointment or period of control
Dissolved on 2012-04-27 during the appointment or period of control
TUCKSHOPS LIMITED - 1985-02-18
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2002-03-15 ~ dissolved
IIF 148 - Secretary → ME
71
GUINNESS LIMITED
- now 00510607 00023307
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
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2011-03-25 ~ 2018-03-09
IIF 11 - Director → ME
2001-12-07 ~ 2012-02-02
IIF 157 - Secretary → ME
72
GUINNESS MORISON INTERNATIONAL LIMITED
- now 00180000
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (27 parents)
Officer
2002-03-15 ~ dissolved
IIF 115 - Secretary → ME
73
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969
GUINNESS 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
2011-03-24 ~ 2018-03-09
IIF 39 - Director → ME
2001-10-31 ~ 2012-02-02
IIF 131 - Secretary → ME
74
GUINNESS OVERSEAS LIMITED
00778398
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 18 - Director → ME
2001-10-31 ~ 2012-02-02
IIF 134 - Secretary → ME
75
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
- now 02090832
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2012-04-27 during the appointment or period of control
CHURCHSTOCK LIMITED - 1987-04-02
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (33 parents)
Officer
2002-03-15 ~ dissolved
IIF 116 - Secretary → ME
76
H.K.S. PROPERTIES LIMITED
- now 00423978
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Dissolved on 2010-07-13 during the appointment or period of control
BUCKLEYS 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
2001-10-31 ~ dissolved
IIF 92 - Secretary → ME
77
HARLEYQUEEN PROPERTIES LIMITED
01615715
143 Station Road, Hampton, Middlesex, England
Active Corporate (25 parents)
Officer
2005-07-11 ~ 2009-03-28
IIF 1 - Director → ME
78
HARP LAGER COMPANY LIMITED(THE)
- now 01394658
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
HARP LIMITED - 1985-07-01
STRIKEGABLE LIMITED - 1979-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2001-10-31 ~ dissolved
IIF 108 - Secretary → ME
79
J & B SCOTLAND LIMITED
- now SC060289
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 6 - Director → ME
2005-07-12 ~ 2012-02-02
IIF 151 - Secretary → ME
80
JAMES BUCHANAN & COMPANY LIMITED
00149234
16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 50 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 166 - Secretary → ME
81
JOHN HAIG & COMPANY LIMITED
SC013654
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 19 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 191 - Secretary → ME
82
JOHN WALKER AND SONS LIMITED
00188598
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2011-03-25 ~ 2018-03-09
IIF 34 - Director → ME
83
JUSTERINI & BROOKS,LIMITED
00068576
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2011-07-05 ~ 2018-03-09
IIF 47 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 132 - Secretary → ME
84
KORK-N-SEAL LIMITED
00192723
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
Lakeside Drive, Park Royal, London
Dissolved Corporate (27 parents)
Officer
2002-03-15 ~ dissolved
IIF 114 - Secretary → ME
85
MCDOWELL & CO. (SCOTLAND) LTD.
SC145242
11 Lochside Place, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2015-05-31 ~ 2018-03-09
IIF 69 - Director → ME
86
MONTRUE LIMITED
00256206
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-02 during the appointment or period of control
Dissolved on 2010-02-13 during the appointment or period of control
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-03-15 ~ dissolved
IIF 99 - Secretary → ME
87
MPTM PRODUCTIONS LIMITED
- now 04397960
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of control
MPGM PRODUCTIONS LIMITED
- 2002-04-22 04397960
FLEETROTOR LIMITED
- 2002-04-19 04397960
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-19 ~ dissolved
IIF 121 - Secretary → ME
88
OTFORD ESTATES LIMITED
- now 00407127
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 41 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 141 - Secretary → ME
89
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-27 during the appointment or period of control
Dissolved on 2012-04-27 during the appointment or period of control
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2003-01-14 ~ dissolved
IIF 158 - Secretary → ME
90
PET (UK) LIMITED
- now 01778126
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2013-03-27 during the appointment or period of control
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
2002-03-15 ~ dissolved
IIF 128 - Secretary → ME
91
PHILHARMONIA CHORUS LIMITED
- now 00844386
NEW PHILHARMONIA CHORUS LIMITED - 1977-12-31
14/15 Conduit Street, London, England
Active Corporate (60 parents)
Officer
2005-07-14 ~ 2008-10-13
IIF 72 - Director → ME
92
PRECIS (1057) LIMITED
02592828 03921897... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-03-15 ~ dissolved
IIF 120 - Secretary → ME
93
PSP (SALES AND DISTRIBUTION) LIMITED
- now 00970803
PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (34 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 53 - Director → ME
94
QUALIUM LTD
09285335
Bollin House, Bollin Link, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
95
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2010-04-20 during the appointment or period of control
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
2002-03-15 ~ dissolved
IIF 106 - Secretary → ME
96
RICHARD OLIVER INTERNATIONAL LIMITED
- now 01267959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
HINTON HILL AVIATION LIMITED - 1990-04-04
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
1999-11-22 ~ 2001-05-04
IIF 117 - Secretary → ME
97
SCOTIA EXPORTS LIMITED
SC111860
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of control
C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (27 parents)
Officer
2002-03-15 ~ dissolved
IIF 109 - Secretary → ME
98
SHAW WALLACE OVERSEAS LIMITED
00283393
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-05-31 ~ 2018-03-09
IIF 70 - Director → ME
99
SOPHIA GARDENS PROPERTIES LIMITED
- now 02460363
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Dissolved on 2010-07-13 during the appointment or period of control
CONSTRUCTFORCE LIMITED - 1990-04-30
Lakeside Drive, Park Royal, London
Dissolved Corporate (22 parents)
Officer
2001-10-31 ~ dissolved
IIF 83 - Secretary → ME
100
STADIS BREWERY
- now 00042728
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2013-03-27 during the appointment or period of control
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-31 ~ dissolved
IIF 93 - Secretary → ME
101
STADIS SECURITIES LIMITED
- now 02165069
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Dissolved on 2010-07-14 during the appointment or period of control
BUCKLEY'S SECURITIES LIMITED - 1993-07-14
TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
Lakeside Drive, Park Royal, London
Dissolved Corporate (21 parents)
Officer
2001-10-31 ~ dissolved
IIF 129 - Secretary → ME
102
TANQUERAY GORDON AND COMPANY LIMITED
00055603
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2011-03-25 ~ 2018-03-09
IIF 43 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 147 - Secretary → ME
103
TAVISTOCK CO-OPERATIVE LEARNING TRUST
08160189
Horrabridge Primary And Nursery School, Walkhampton Road, Horrabridge, Devon, England
Dissolved Corporate (31 parents)
Officer
2015-09-01 ~ 2018-06-06
IIF 183 - Director → ME
104
TAVISTOCK TENNIS CLUB
- now 15442947
TAVISTOCK TENNIS CLUB LIMITED
- 2024-01-30 15442947
Tavistock Tennis Club, Plymouth Road, Tavistock, England
Active Corporate (6 parents)
Officer
2024-01-25 ~ now
IIF 181 - Director → ME
105
THE INTERESTING DRINKS CO. LIMITED
- now 00277778
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Dissolved on 2010-07-13 during the appointment or period of control
GUINNESS HOP FARMS LIMITED - 1997-04-07
Lakeside Drive, Park Royal, London
Dissolved Corporate (30 parents)
Officer
2001-10-31 ~ dissolved
IIF 97 - Secretary → ME
106
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01 SC009211
GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED
- 2002-07-01 SC009211
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
2011-06-16 ~ 2018-03-09
IIF 49 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 149 - Secretary → ME
107
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
2012-03-30 ~ 2018-03-09
IIF 66 - Director → ME
2002-12-04 ~ 2006-02-03
IIF 77 - Secretary → ME
108
THE PIMM'S DRINKS COMPANY LIMITED
- now 00079308
DIAGEO CL2 LIMITED
- 2015-04-13 00079308 00014172, 01732518... (more)
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19 00079308
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 4 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 139 - Secretary → ME
109
TOMORROW'S PEOPLE (SERVICES) LIMITED
- now 02922199 01840209, 01198168... (more)
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
2002-03-15 ~ 2004-06-30
IIF 101 - Secretary → ME
2005-05-24 ~ 2006-01-24
IIF 90 - Secretary → ME
110
TOMORROW'S PEOPLE ENTERPRISES LIMITED
05538995
Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (13 parents)
Officer
2005-08-17 ~ 2006-01-24
IIF 74 - Secretary → ME
111
TOMORROW'S PEOPLE LIMITED
- now 01840209 01198168, 02922199... (more)
GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
PRECIS (310) LIMITED - 1985-06-12
Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (31 parents)
Officer
2001-06-01 ~ 2006-01-24
IIF 175 - Secretary → ME
112
TOMORROW'S PEOPLE TRUST LIMITED
05017566
Insolvency (Case 1) In administration
Administration started on 2018-03-08
Administration ended on 2019-08-22
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-20
Date of completion or termination of CVA on 2021-06-17
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-05-24 ~ 2006-01-24
IIF 174 - Secretary → ME
2004-02-24 ~ 2004-09-15
IIF 173 - Secretary → ME
113
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906
FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
2014-08-02 ~ 2018-03-09
IIF 25 - Director → ME
114
TREAT (UK) VENTURE LIMITED
- now 04271628
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-03-15 ~ dissolved
IIF 78 - Secretary → ME
115
TRINITY PROCESSING SERVICES LIMITED
- now 01404518
TEN TRINITY BROKERS LIMITED - 2000-12-08
TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
WISKDEAL LIMITED - 1979-07-20
51 Lime Street, London
Active Corporate (31 parents)
Officer
2000-12-11 ~ 2001-05-04
IIF 76 - Secretary → ME
116
TROUBLESHOOTERS LIMITED
- now 01969451
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Dissolved on 2010-07-13 during the appointment or period of control
RACHEL SECURITIES LIMITED - 1993-03-01
Lakeside Drive, Park Royal, London
Dissolved Corporate (25 parents)
Officer
2002-03-15 ~ dissolved
IIF 130 - Secretary → ME
117
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838
20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2002-03-15 ~ 2002-05-22
IIF 79 - Secretary → ME
118
UDV (SJ) HOLDINGS LIMITED
06773610
16 Great Marlborough Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 20 - Director → ME
2009-12-01 ~ 2012-02-02
IIF 194 - Secretary → ME
119
UDV (SJ) LIMITED
- now 00989164
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 46 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 133 - Secretary → ME
120
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FC028175
De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (18 parents)
Officer
2012-08-03 ~ 2018-03-09
IIF 67 - Director → ME
121
UNITED DISTILLERS FRANCE LIMITED
- now 00132792
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 33 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 192 - Secretary → ME
122
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 37 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 140 - Secretary → ME
123
UNITED DISTILLERS PROPERTY COMPANY LIMITED
- now SC026958
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2010-04-20 during the appointment or period of control
DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (31 parents)
Officer
2002-03-15 ~ dissolved
IIF 85 - Secretary → ME
124
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK PLC
- 2018-11-22 SC135736 SC011975, SC000750, SC009211... (more)
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 42 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 150 - Secretary → ME
125
UNITED SPIRITS (GREAT BRITAIN) LIMITED
- now 06127260
HACKREMCO (NO. 2455) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-31 ~ 2018-03-09
IIF 64 - Director → ME
126
UNITED SPIRITS (UK) LIMITED
- now 06127303
HACKREMCO (NO. 2454) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-31 ~ 2018-03-09
IIF 63 - Director → ME
127
USL HOLDINGS (UK) LIMITED
- now 06127302
HACKREMCO (NO.2453) LIMITED - 2007-03-07
HACKREMCO (NO. 2453) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-05-31 ~ 2018-03-09
IIF 65 - Director → ME
128
W. & A. GILBEY LIMITED
00596121
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 13 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 152 - Secretary → ME
129
WILLIAM SANDERSON & SON, LIMITED
SC003197
11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 52 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 193 - Secretary → ME
130
WILLIS CONSULTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
CORDIS CONSULTING LIMITED
- 2001-06-12 03540139
MEDIASECTOR LIMITED - 1998-06-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-04-20 ~ 2001-05-04
IIF 104 - Secretary → ME
131
WILLIS OVERSEAS BROKERS LIMITED
- now 01876113
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-17
WILLIS CORROON CREDIT LIMITED
- 2000-08-04 01876113
WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2000-08-03 ~ 2001-05-04
IIF 84 - Secretary → ME
132
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798
Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2011-03-25 ~ 2018-03-09
IIF 28 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 105 - Secretary → ME
133
WOODFORD & CO
01660791
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-03-15 ~ dissolved
IIF 127 - Secretary → ME
134
ZEPF TECHNOLOGIES UK LIMITED
- now SC002816
GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 60 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 188 - Secretary → ME

Nicholls, John James, Mr.

Nicholls, John James, Mr.

Nicholls, John James, Mr.

Nicholls, John James, Mr.

Nicholls, John James, Mr.

Nicholls, John James, Mr.

Nicholls, John James

Nicholls, John James

Nicholls, John

Nicholls, John

Nicholls, John

Nicholls, John James, Mr.

Nicholls, John James, Mr.

Nicholls, John James, Mr.

Nicholls, John James

Mr. John James Nicholls

Nicholls, John

Mr John Nicholls

Hill, Nichollas John

Hill, Nichollas John

Hill, Nichollas John

Nicholls, John James

Nicholls, John James

Nicholls, John

00128058 LIMITED

AGS EMPLOYEE SHARES NOMINEES LIMITED

ANYSLAM INVESTMENTS

ANYSLAM LIMITED

ARTHUR BELL & SONS LIMITED

DIAGEO VENTURE HOLDINGS LIMITED

TRANSLUCIS HOLDINGS LIMITED

BARBEQUES GALORE (UK) LIMITED

BODIAM HOUSE INVESTMENTS LIMITED

BUCKHURST & CO

CARILLON U.K. LIMITED

CELLARERS (WINES) LIMITED

CHARLES TANQUERAY & COMPANY LIMITED

CITIZENS ADVICE - HART DISTRICT LIMITED

CLAIMS AND RECOVERY SERVICES LIMITED

CONNECT MANAGEMENT CONSULTANCY LIMITED

DEF INVESTMENTS LIMITED

DIAGEO EIRE FINANCE INVESTMENTS LIMITED

GUDV SUBSIDIARY 1 LIMITED

DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED

DIAGEO (IH) LIMITED

DIAGEO BALKANS LIMITED

UDV (CENTRAL EUROPE AND ASIA) LIMITED

DIAGEO CAPITAL PLC

DIAGEO CL1 LIMITED

GRAND METROPOLITAN INVESTMENTS LIMITED

DIAGEO CORPORATE OFFICER A LIMITED

DIAGEO CORPORATE OFFICER B LIMITED

DIAGEO DV LIMITED

DIAGEO CL3 LIMITED

EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED

DIAGEO EIRE FINANCE & CO

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

DIAGEO FINANCE PLC

DIAGEO FINANCE US LIMITED

DIAGEO SPARE COMPANY NO.5 LIMITED

UNITED DISTILLERS & VINTNERS LIMITED

DIAGEO FINANCING TURKEY LIMITED

DIAGEO GREAT BRITAIN LIMITED

GUINNESS UNITED DISTILLERS & VINTNERS LIMITED

DIAGEO HEALTHCARE LIMITED

DIAGEO HOLDINGS LIMITED

DIAGEO HOLLAND INVESTMENTS LIMITED

DIAGEO SPARE COMPANY NO. 1 LIMITED

DIAGEO INVESTMENT HOLDINGS LIMITED

DIAGEO US LIMITED

WATCHDIRECT LIMITED

DIAGEO NORTHERN IRELAND LIMITED

DIAGEO OVERSEAS HOLDINGS LIMITED

DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED

DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED

DIAGEO PENSION TRUST LIMITED

DIAGEO SCOTLAND INVESTMENT LIMITED

DIAGEO SPARE COMPANY NO.6 LIMITED

UNITED DISTILLERS INTERNATIONAL LIMITED

DIAGEO SCOTLAND LIMITED