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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abigail, Adele Ann

child relation
Offspring entities and appointments
Active 19
  • 1
    CAMPANIA LIMITED
    02285229
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    IIF 57 - Director → ME
  • 2
    CARLTON COMMUNICATIONS LIMITED
    - now 00348312
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 48 - Director → ME
  • 3
    CARLTON CONTENT HOLDINGS LIMITED
    - now 04159249
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2025-04-08 ~ now
    IIF 53 - Director → ME
  • 4
    CASTLEFIELD PROPERTIES LIMITED
    - now 02280048
    NEEDREAL LIMITED - 1989-02-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 63 - Director → ME
  • 5
    GRANADA GROUP LIMITED
    - now 00290076
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-08-07 ~ now
    IIF 54 - Director → ME
  • 6
    GRANADA LIMITED
    - now 03962410
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 47 - Director → ME
  • 7
    GRANADA MEDIA LIMITED
    - now 03106798
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 50 - Director → ME
  • 8
    GRANADA TELEVISION OVERSEAS LIMITED
    00733063
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    IIF 59 - Director → ME
  • 9
    GRANADA UK RENTAL AND RETAIL LIMITED
    - now 00250311
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 49 - Director → ME
  • 10
    ITC ENTERTAINMENT GROUP LIMITED
    - now 00608490
    ITC ENTERTAINMENT LIMITED - 1989-03-30
    I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    IIF 51 - Director → ME
  • 11
    ITC ENTERTAINMENT HOLDINGS LIMITED
    - now 00510330
    ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    IIF 58 - Director → ME
  • 12
    ITV (HC) LIMITED
    06914987
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 61 - Director → ME
  • 13
    ITV DIGITAL HOLDINGS LIMITED
    - now 03261192
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 66 - Director → ME
  • 14
    ITV HOLDINGS LIMITED
    - now 04159210
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 56 - Director → ME
  • 15
    ITV INVESTMENTS LIMITED
    - now 04206925
    ITV VIDEO LIMITED - 2014-07-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 55 - Director → ME
  • 16
    ITV M&E HOLDINGS LIMITED
    16511823
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 46 - Director → ME
  • 17
    ITV PROPERTIES (DEVELOPMENTS) LIMITED
    - now 01565625
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    UNICA TELEVISION LIMITED - 2000-09-01
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2025-01-31 ~ dissolved
    IIF 64 - Director → ME
  • 18
    ITV STUDIOS HOLDINGS LIMITED
    16216093
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-29 ~ now
    IIF 52 - Director → ME
  • 19
    PLANET V LIMITED
    15175627
    Itv White City Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-29 ~ now
    IIF 60 - Director → ME
Ceased 47
  • 1
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12 01184635, 01233998, 01238892... (more)
    25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 22 - Director → ME
  • 2
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 16 - Director → ME
  • 3
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED
    - 2010-12-13 SC011975
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26 SC000750, SC135736
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 30 - Director → ME
  • 4
    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 (4 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 41 - Director → ME
  • 5
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 39 - Director → ME
  • 6
    DEF INVESTMENTS LIMITED
    - now 00035990
    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 (3 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 10 - Director → ME
  • 7
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14 01184635, 01233998, 01238892... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 33 - Director → ME
  • 8
    DIAGEO BALKANS LIMITED
    - now 02036686
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    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 01934811
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 3 - Director → ME
  • 9
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 18 - Director → ME
  • 10
    DIAGEO CL1 LIMITED - now 00014172, 00079308
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639
    PRECIS (175) LIMITED - 1983-10-24 00207795, 00281410, 00473089... (more)
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 9 - Director → ME
  • 11
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 24 - Director → ME
  • 12
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 31 - Director → ME
  • 13
    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 (7 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 42 - Director → ME
  • 14
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01 04036745
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01 03368630, 04036745, SC000750
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 26 - Director → ME
  • 15
    DIAGEO HOLDINGS LIMITED
    - now 03623314
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 23 - Director → ME
  • 16
    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 (6 parents, 5 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 8 - Director → ME
  • 17
    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 01184635, 01233998, 01238892... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 43 - Director → ME
  • 18
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28 01934811, 04036745
    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 (4 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 36 - Director → ME
  • 19
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29 00507652, 03368630, 04036745
    UNITED DISTILLERS LIMITED - 1998-02-27 SC011975, SC135736
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 32 - Director → ME
  • 20
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 13 - Director → ME
  • 21
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 4 - Director → ME
  • 22
    DIAGEO US HOLDINGS - now
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 15 - Director → ME
  • 23
    DIAGEO US INVESTMENTS - now
    DIAGEO FINANCE AMSTERDAM & CO
    - 2012-02-03 05666069
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 6 - Director → ME
  • 24
    GRANADA GROUP LIMITED
    - now 00290076
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-02-01 ~ 2025-07-25
    IIF 65 - Director → ME
  • 25
    GRANADA TELEVISION OVERSEAS LIMITED
    00733063
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-08 ~ 2025-07-25
    IIF 62 - Director → ME
  • 26
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26 01184635, 01233998, 01238892... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 35 - Director → ME
  • 27
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19 00023925, 00068144, 00324650... (more)
    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 (5 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 40 - Director → ME
  • 28
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28 00023925, 00068144, 00324650... (more)
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 21 - Director → ME
  • 29
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 19 - Director → ME
  • 30
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 37 - Director → ME
  • 31
    GUINNESS EXPORTS LIMITED
    00177433
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 7 - Director → ME
  • 32
    GUINNESS LIMITED
    - now 00510607 00023307
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16 01488969, 01515071
    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 (5 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 12 - Director → ME
  • 33
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - now 01488969
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29 00510607, 01515071
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 14 - Director → ME
  • 34
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 34 - Director → ME
  • 35
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 2 - Director → ME
  • 36
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 29 - Director → ME
  • 37
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 17 - Director → ME
  • 38
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 25 - Director → ME
  • 39
    STADIS BREWERY
    - now 00042728
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 28 - Director → ME
  • 40
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 38 - Director → ME
  • 41
    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 (5 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 27 - Director → ME
  • 42
    THE PIERRE SMIRNOFF COMPANY,LIMITED
    FC018270
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2008-06-15 ~ 2009-10-01
    IIF 45 - Director → ME
  • 43
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13 00014172, 01732518
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 1 - Director → ME
  • 44
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 20 - Director → ME
  • 45
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 11 - Director → ME
  • 46
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 44 - Director → ME
  • 47
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.