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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Sally Catherine

child relation
Offspring entities and appointments 95
  • 1
    00128058 LIMITED
    - now 00128058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19
    Dissolved on 2011-12-08
    UNITED GLASS PUBLIC LIMITED COMPANY - 1982-12-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (27 parents)
    Officer
    2007-06-28 ~ 2010-05-05
    IIF 28 - Director → 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
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-12-08
    WEBCROWN LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2007-06-28 ~ 2010-05-19
    IIF 32 - Director → ME
  • 3
    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
    2007-06-28 ~ 2011-03-24
    IIF 96 - Director → ME
  • 4
    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
    2007-06-28 ~ 2011-03-24
    IIF 86 - Director → ME
  • 5
    BODIAM HOUSE INVESTMENTS LIMITED
    - now 01961733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    GREATBRAND LIMITED - 1988-01-29
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-06-28 ~ 2010-03-25
    IIF 36 - Director → ME
  • 6
    BUCKHURST & CO
    01660792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (39 parents)
    Officer
    2007-06-28 ~ 2009-06-24
    IIF 41 - Director → ME
  • 7
    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
    2007-06-28 ~ 2011-03-24
    IIF 84 - Director → ME
  • 8
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2007-06-28 ~ 2011-03-24
    IIF 68 - Director → ME
  • 9
    CHARLES TANQUERAY & COMPANY LIMITED
    00283898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-28 ~ 2010-03-25
    IIF 47 - Director → ME
  • 10
    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
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    IIF 87 - Director → ME
  • 11
    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
    2007-06-28 ~ dissolved
    IIF 21 - Director → ME
  • 12
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-06-28 ~ 2011-03-24
    IIF 74 - Director → ME
  • 13
    DIAGEO CAPITAL PLC
    - now SC040795
    GUINNESS FINANCE PLC - 1997-12-15
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    2007-06-28 ~ 2011-03-24
    IIF 95 - Director → ME
  • 14
    DIAGEO CL1 LIMITED - now
    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... (more)
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2009-06-24
    IIF 56 - Director → ME
  • 15
    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
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-04-27
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents, 70 offsprings)
    Officer
    2007-06-28 ~ 2010-10-14
    IIF 30 - Director → ME
  • 16
    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
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-04-27
    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, 70 offsprings)
    Officer
    2007-06-28 ~ 2010-10-14
    IIF 44 - Director → ME
  • 17
    DIAGEO DV LIMITED - now
    DIAGEO CL3 LIMITED
    - 2013-11-05 00014172 01732518... (more)
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 2011-01-05 00014172 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
    2010-09-23 ~ 2011-03-24
    IIF 75 - Director → ME
  • 18
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-06-28 ~ 2011-03-24
    IIF 76 - Director → ME
  • 19
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2007-06-28 ~ 2011-03-24
    IIF 18 - Director → ME
  • 20
    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
    2007-06-28 ~ 2011-03-24
    IIF 91 - Director → ME
  • 21
    DIAGEO FINANCE US LIMITED - now
    DIAGEO SPARE COMPANY NO.5 LIMITED
    - 2013-04-19 04036745 00908005... (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
    2010-09-23 ~ 2011-03-24
    IIF 73 - Director → ME
  • 22
    DIAGEO FUNDING COMPANY NO.3 LIMITED
    04083759 04085889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-06-28 ~ 2010-06-22
    IIF 16 - Director → ME
  • 23
    DIAGEO FUNDING COMPANY NO.4 LIMITED
    04085889 04083759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-06-28 ~ 2010-06-22
    IIF 53 - Director → ME
  • 24
    DIAGEO GLOBAL SUPPLY IBC LIMITED
    - now NI003038
    IRISH BONDING CO. LIMITED - 2002-10-01
    Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Active Corporate (40 parents)
    Officer
    2010-03-26 ~ 2014-08-15
    IIF 3 - Director → ME
  • 25
    DIAGEO HEALTHCARE LIMITED
    05635510
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-01-17 ~ 2014-11-07
    IIF 89 - Director → ME
  • 26
    DIAGEO HOLDINGS LIMITED
    - now 03623314 04245744... (more)
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2011-03-24
    IIF 9 - Director → ME
  • 27
    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
    2007-11-20 ~ 2011-03-24
    IIF 64 - Director → ME
  • 28
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED
    - 2012-02-03 02476751
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    IIF 90 - Director → ME
  • 29
    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
    2010-03-26 ~ 2014-08-15
    IIF 1 - Director → ME
  • 30
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    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
    2007-06-28 ~ 2008-12-15
    IIF 25 - Director → ME
  • 31
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED
    - 2013-10-28 00908005 02550005... (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
    2007-06-28 ~ 2011-03-24
    IIF 69 - Director → ME
  • 32
    DIAGEO SUB 3 LIMITED
    - now 00376107 01169713... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-15
    Dissolved on 2012-01-03
    BURGERKING (HOLDINGS) LIMITED - 2003-07-05
    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
    2007-06-28 ~ 2010-05-05
    IIF 60 - Director → ME
  • 33
    DIAGEO SUB 4 LIMITED
    - now 01169713 00376107... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-15
    Dissolved on 2012-01-03
    BURGERKING (U.K.) LIMITED - 2003-07-05
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2007-06-28 ~ 2010-05-05
    IIF 38 - Director → ME
  • 34
    DIAGEO SUB 5 LIMITED
    - now 01281416 01169713... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-12-08
    KING FOOD COMPANY LIMITED - 2003-07-05
    TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2007-06-28 ~ 2010-05-19
    IIF 29 - Director → ME
  • 35
    DIAGEO US HOLDINGS - now
    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
    2007-06-28 ~ 2011-03-24
    IIF 93 - Director → ME
  • 36
    DIAGEO US INVESTMENTS - now
    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
    2007-06-28 ~ 2011-03-24
    IIF 34 - Director → ME
  • 37
    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
    2007-06-28 ~ dissolved
    IIF 45 - Director → ME
  • 38
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-09-23 ~ 2011-03-24
    IIF 70 - Director → ME
  • 39
    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
    2007-06-28 ~ 2011-03-24
    IIF 67 - Director → ME
  • 40
    GRAND METROPOLITAN ESTATE HOLDINGS LIMITED
    - now 02426273 00464950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-01-05
    TRUSHELFCO (NO. 1548) LIMITED - 1990-01-10
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2007-06-28 ~ 2009-06-24
    IIF 20 - Director → ME
  • 41
    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
    Insolvency (Case 1) Members voluntary liquidation
    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
    2007-06-28 ~ 2010-05-19
    IIF 33 - Director → ME
  • 42
    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
    2007-06-28 ~ 2011-03-24
    IIF 66 - Director → ME
  • 43
    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
    2007-06-28 ~ 2011-03-24
    IIF 65 - Director → ME
  • 44
    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
    2007-06-28 ~ 2011-03-24
    IIF 6 - Director → ME
  • 45
    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
    2007-06-28 ~ 2011-03-24
    IIF 22 - Director → ME
  • 46
    GRAND METROPOLITAN SECOND INVESTMENTS LIMITED
    - now 02303960 01732518... (more)
    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
    TRUSHELFCO (NO.1338) LIMITED - 1988-12-23
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (30 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 15 - Director → ME
  • 47
    GRAND METROPOLITAN THIRD INVESTMENTS LIMITED
    - now 02303957
    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
    TRUSHELFCO (NO.1339) LIMITED - 1988-12-23
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 14 - Director → ME
  • 48
    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
    2010-09-23 ~ 2011-03-24
    IIF 62 - Director → ME
  • 49
    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
    2007-06-28 ~ dissolved
    IIF 31 - Director → ME
  • 50
    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
    2007-06-28 ~ dissolved
    IIF 11 - Director → ME
  • 51
    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
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-01-05
    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
    2007-06-28 ~ 2009-06-24
    IIF 57 - Director → ME
  • 52
    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
    2007-06-28 ~ dissolved
    IIF 27 - Director → ME
  • 53
    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
    2007-06-28 ~ dissolved
    IIF 52 - Director → ME
  • 54
    GUINNESS LIMITED
    - now 00510607 00023307... (more)
    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
    2007-06-28 ~ 2007-06-28
    IIF 46 - Director → ME
  • 55
    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
    2007-06-28 ~ dissolved
    IIF 42 - Director → ME
  • 56
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2007-06-28 ~ 2011-03-24
    IIF 79 - Director → ME
  • 57
    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
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-04-27
    CHURCHSTOCK LIMITED - 1987-04-02
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-06-28 ~ 2010-10-14
    IIF 59 - Director → ME
  • 58
    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
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-07-13
    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
    2007-06-28 ~ 2008-12-15
    IIF 39 - Director → ME
  • 59
    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
    2007-06-28 ~ dissolved
    IIF 50 - Director → ME
  • 60
    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
    2007-06-28 ~ 2011-03-24
    IIF 80 - Director → ME
  • 61
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2007-06-28 ~ 2011-03-24
    IIF 92 - Director → ME
  • 62
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2010-09-23 ~ 2011-03-24
    IIF 82 - Director → ME
  • 63
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2010-09-23 ~ 2011-03-24
    IIF 72 - Director → ME
  • 64
    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
    2007-06-28 ~ dissolved
    IIF 55 - Director → ME
  • 65
    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
    2007-06-28 ~ dissolved
    IIF 19 - Director → ME
  • 66
    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
    FLEETROTOR LIMITED - 2002-04-19
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 40 - Director → ME
  • 67
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    2007-06-28 ~ 2011-03-24
    IIF 78 - Director → ME
  • 68
    PARK ROYAL DEVELOPMENT COMPANY,LIMITED
    00277798
    Insolvency (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
    2007-06-28 ~ 2010-11-22
    IIF 26 - Director → ME
  • 69
    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
    2007-06-28 ~ dissolved
    IIF 58 - Director → ME
  • 70
    PRECIS (1057) LIMITED
    02592828 02592836... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-06-28 ~ 2010-03-25
    IIF 48 - Director → ME
  • 71
    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 (33 parents)
    Officer
    2010-09-23 ~ 2011-03-24
    IIF 85 - Director → ME
  • 72
    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
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-20
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2007-06-28 ~ 2009-05-14
    IIF 24 - Director → ME
  • 73
    S & B PRODUCTION LIMITED
    - now NI042257
    ANNSGATE NO.1 LIMITED - 2002-01-14
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (37 parents)
    Officer
    2010-03-26 ~ 2014-08-15
    IIF 2 - Director → ME
  • 74
    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
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-01-06
    C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2007-06-28 ~ 2009-06-24
    IIF 12 - Director → ME
  • 75
    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
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-07-13
    CONSTRUCTFORCE LIMITED - 1990-04-30
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (22 parents)
    Officer
    2007-06-28 ~ 2008-12-15
    IIF 43 - Director → ME
  • 76
    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
    2007-06-28 ~ dissolved
    IIF 37 - Director → ME
  • 77
    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
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-07-14
    BUCKLEY'S SECURITIES LIMITED - 1993-07-14
    TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-28 ~ 2008-12-15
    IIF 5 - Director → ME
  • 78
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2007-06-28 ~ 2010-11-22
    IIF 17 - Director → ME
  • 79
    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
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-07-13
    GUINNESS HOP FARMS LIMITED - 1997-04-07
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (30 parents)
    Officer
    2007-06-28 ~ 2008-12-15
    IIF 8 - Director → ME
  • 80
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents)
    Officer
    2007-06-28 ~ 2010-03-03
    IIF 13 - Director → ME
  • 81
    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
    2007-06-28 ~ 2010-10-14
    IIF 35 - Director → ME
  • 82
    TREAT (UK) VENTURE LIMITED
    - now 04271628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2011-08-19
    TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-06-28 ~ 2009-01-27
    IIF 7 - Director → ME
  • 83
    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
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-07-13
    RACHEL SECURITIES LIMITED - 1993-03-01
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (25 parents)
    Officer
    2007-06-28 ~ 2008-12-15
    IIF 10 - Director → ME
  • 84
    UDV (SJ) HOLDINGS LIMITED
    06773610
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2011-03-24
    IIF 81 - Director → ME
  • 85
    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
    2007-06-28 ~ 2011-03-24
    IIF 49 - Director → ME
  • 86
    UNITED DISTILLERS & VINTNERS (SJ) B.V.
    FC028175
    De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (18 parents)
    Officer
    2008-02-13 ~ 2011-03-24
    IIF 51 - Director → ME
  • 87
    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
    2010-09-23 ~ 2011-03-24
    IIF 63 - Director → ME
  • 88
    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
    2007-06-28 ~ 2011-03-24
    IIF 88 - Director → ME
  • 89
    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
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-20
    DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2007-06-28 ~ 2009-05-14
    IIF 23 - Director → ME
  • 90
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    2007-06-28 ~ 2011-03-24
    IIF 77 - Director → ME
  • 91
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    2007-06-28 ~ 2010-11-22
    IIF 4 - Director → ME
  • 92
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2010-09-23 ~ 2011-03-24
    IIF 83 - Director → ME
  • 93
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    2007-06-28 ~ 2011-03-24
    IIF 71 - Director → ME
  • 94
    WOODFORD & CO
    01660791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2007-06-28 ~ 2009-06-24
    IIF 54 - Director → ME
  • 95
    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
    2010-09-23 ~ 2011-03-24
    IIF 61 - Director → ME
    IIF 94 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.