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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
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parent relation
child relation
Offspring entities and appointments 87
  • 1
    00128058 LIMITED
    - now 00128058
    UNITED GLASS PUBLIC LIMITED COMPANY - 1982-12-01
    Liquidation Corporate (27 parents)
    Officer
    2006-07-27 ~ 2010-05-05
    IIF 79 - Director → ME
  • 2
    AGS EMPLOYEE SHARES NOMINEES LIMITED
    - now 01526462
    WEBCROWN LIMITED - 1980-12-31
    Dissolved Corporate (35 parents)
    Officer
    2006-07-27 ~ 2010-05-19
    IIF 89 - Director → ME
  • 3
    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
    Active Corporate (56 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 5 - Director → ME
  • 4
    BODIAM HOUSE INVESTMENTS LIMITED
    - now 01961733
    GREATBRAND LIMITED - 1988-01-29
    Dissolved Corporate (26 parents)
    Officer
    2006-07-27 ~ 2010-03-25
    IIF 72 - Director → ME
  • 5
    BUCKHURST & CO
    01660792
    Dissolved Corporate (39 parents)
    Officer
    2006-07-27 ~ 2009-06-24
    IIF 51 - Director → ME
  • 6
    CARILLON U.K. LIMITED
    - now SC036037
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Dissolved Corporate (54 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 36 - Director → ME
  • 7
    CELLARERS (WINES) LIMITED
    01083023
    Active Corporate (50 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 11 - Director → ME
  • 8
    CHARLES TANQUERAY & COMPANY LIMITED
    00283898
    Dissolved Corporate (27 parents)
    Officer
    2006-07-27 ~ 2010-03-25
    IIF 67 - Director → ME
  • 9
    CROFT INNS
    R0000426
    Dissolved Corporate (18 parents)
    Officer
    2012-04-02 ~ 2014-03-03
    IIF 1 - Director → ME
  • 10
    DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02604494
    GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - 1998-12-02
    GUINNCO ONE LIMITED - 1996-11-22
    Dissolved Corporate (28 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 48 - Director → ME
  • 11
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    Active Corporate (39 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 31 - Director → ME
  • 12
    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
    Dissolved Corporate (60 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 16 - Director → ME
  • 13
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
    Dissolved Corporate (24 parents, 70 offsprings)
    Officer
    2006-07-27 ~ 2010-10-14
    IIF 77 - Director → ME
  • 14
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Dissolved Corporate (27 parents, 70 offsprings)
    Officer
    2006-07-27 ~ 2010-10-14
    IIF 59 - Director → ME
  • 15
    DIAGEO DV LIMITED
    - now 00014172
    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
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 22 - Director → ME
  • 16
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    Dissolved Corporate (33 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 30 - Director → ME
  • 17
    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
    Active Corporate (33 parents)
    Officer
    2010-09-23 ~ 2013-02-27
    IIF 40 - Director → ME
  • 18
    DIAGEO GLOBAL SUPPLY N.I. LOGISTICS LIMITED
    - now NI021315
    GILBEYS OF NORTHERN IRELAND LIMITED - 2002-10-01
    Dissolved Corporate (19 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 2 - Director → ME
  • 19
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    Active Corporate (81 parents, 14 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    IIF 12 - Director → ME
  • 20
    DIAGEO HEALTHCARE LIMITED
    05635510
    Active Corporate (23 parents)
    Officer
    2006-07-27 ~ 2007-06-28
    IIF 56 - Director → ME
  • 21
    DIAGEO SCOTLAND INVESTMENT LIMITED
    - now 00908005
    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
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 45 - Director → ME
  • 22
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    Active Corporate (91 parents, 12 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    IIF 39 - Director → ME
  • 23
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    Dissolved Corporate (34 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 28 - Director → ME
  • 24
    DIAGEO SUB 3 LIMITED
    - now 00376107 01169713... (more)
    BURGERKING (HOLDINGS) LIMITED - 2003-07-05
    GREEN'S OF BRIGHTON LIMITED - 1987-10-29
    P.SMITH & COMPANY (LIVERPOOL) LIMITED - 1983-01-17
    Dissolved Corporate (35 parents)
    Officer
    2006-07-27 ~ 2010-05-05
    IIF 60 - Director → ME
  • 25
    DIAGEO SUB 4 LIMITED
    - now 01169713 00376107... (more)
    BURGERKING (U.K.) LIMITED - 2003-07-05
    Dissolved Corporate (36 parents)
    Officer
    2006-07-27 ~ 2010-05-05
    IIF 74 - Director → ME
  • 26
    DIAGEO SUB 5 LIMITED
    - now 01281416 01169713... (more)
    KING FOOD COMPANY LIMITED - 2003-07-05
    TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
    Dissolved Corporate (35 parents)
    Officer
    2006-07-27 ~ 2010-05-19
    IIF 88 - Director → ME
  • 27
    DIAGEO UK TURKEY FINANCE LIMITED
    09023360
    Dissolved Corporate (15 parents)
    Officer
    2014-05-02 ~ 2014-08-01
    IIF 32 - Director → ME
  • 28
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Dissolved Corporate (46 parents)
    Officer
    2010-12-01 ~ 2014-08-01
    IIF 33 - Director → ME
    2006-05-26 ~ 2010-11-22
    IIF 57 - Director → ME
  • 29
    DIAGEO US HOLDINGS
    - now 04245744 14943930... (more)
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2011-04-04 ~ 2014-08-01
    IIF 18 - Director → ME
  • 30
    DIAGEO VENTURE LIMITED
    - now 04041970
    GUDV LIMITED - 2002-12-18
    Dissolved Corporate (24 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 82 - Director → ME
  • 31
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    Active Corporate (31 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 29 - Director → ME
  • 32
    FILM FINANCE DISTRIBUTORS (UK) LIMITED
    - now 01124602
    CARVOLD LIMITED - 1980-12-31
    Dissolved Corporate (23 parents)
    Officer
    2006-08-03 ~ 2009-11-10
    IIF 70 - Director → ME
  • 33
    GILBEYS LIMITED
    00039038
    Dissolved Corporate (30 parents)
    Officer
    2006-08-03 ~ 2010-11-22
    IIF 86 - Director → ME
  • 34
    GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
    - now 00694994
    WATNEYS SOUTHERN LIMITED - 1987-04-06
    SOUTHERN COUNTIES BREWERY LIMITED - 1982-06-01
    SWIFT GARAGES LIMITED - 1981-12-31
    Dissolved Corporate (36 parents)
    Officer
    2006-07-27 ~ 2010-05-19
    IIF 81 - Director → ME
  • 35
    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
    Active Corporate (53 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 27 - Director → ME
  • 36
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 34 - Director → ME
  • 37
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    Active Corporate (64 parents, 12 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 41 - Director → ME
  • 38
    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
    Dissolved Corporate (35 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 35 - Director → ME
  • 39
    GRANDMET LIMITED
    - now 01002487
    GRAND METROPOLITAN NOMINEE COMPANY LIMITED - 1995-09-04
    MECCA HOLDINGS LIMITED - 1986-02-26
    MECCA LEISURE LIMITED - 1981-12-31
    Dissolved Corporate (24 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 76 - Director → ME
  • 40
    GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02634629
    GUINNCO THREE LIMITED - 1996-11-22
    Dissolved Corporate (28 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 80 - Director → ME
  • 41
    GUINNESS ENTERPRISES LIMITED
    - now 00456205
    GIP LIMITED - 1989-04-26
    G P G HOLDINGS LIMITED - 1985-06-11
    Dissolved Corporate (28 parents)
    Officer
    2006-07-27 ~ 2009-06-24
    IIF 69 - Director → ME
  • 42
    GUINNESS EXPORTS LIMITED
    00177433
    Dissolved Corporate (29 parents)
    Officer
    2006-07-27 ~ 2010-05-05
    IIF 83 - Director → ME
  • 43
    GUINNESS GROUP LIMITED(THE)
    - now 00213108
    TUCKSHOPS LIMITED - 1985-02-18
    Dissolved Corporate (25 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 7 - Director → ME
  • 44
    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
    Active Corporate (58 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2014-08-01
    IIF 43 - Director → ME
  • 45
    GUINNESS MORISON INTERNATIONAL LIMITED
    - now 00180000
    J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
    Dissolved Corporate (27 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 54 - Director → ME
  • 46
    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
    Active Corporate (36 parents)
    Officer
    2006-08-03 ~ 2014-08-01
    IIF 3 - Director → ME
  • 47
    GUINNESS OVERSEAS LIMITED
    00778398
    Active Corporate (48 parents)
    Officer
    2006-05-26 ~ 2014-08-01
    IIF 14 - Director → ME
  • 48
    GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
    - now 02090832
    CHURCHSTOCK LIMITED - 1987-04-02
    Dissolved Corporate (33 parents)
    Officer
    2006-07-27 ~ 2010-10-14
    IIF 78 - Director → ME
  • 49
    H.K.S. PROPERTIES LIMITED
    - now 00423978
    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
    Dissolved Corporate (28 parents)
    Officer
    2006-07-27 ~ 2008-12-15
    IIF 85 - Director → ME
  • 50
    HARP LAGER COMPANY LIMITED(THE)
    - now 01394658
    HARP LIMITED - 1985-07-01
    STRIKEGABLE LIMITED - 1979-12-31
    Dissolved Corporate (27 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 58 - Director → ME
  • 51
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    Active Corporate (59 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2014-08-01
    IIF 13 - Director → ME
  • 52
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    Active Corporate (40 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 6 - Director → ME
  • 53
    JOHN HAIG & COMPANY LIMITED
    SC013654
    Active Corporate (34 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 37 - Director → ME
  • 54
    JOHN WALKER AND SONS LIMITED
    00188598
    Active Corporate (41 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 19 - Director → ME
  • 55
    JUSTERINI & BROOKS,LIMITED
    00068576
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    IIF 42 - Director → ME
  • 56
    KORK-N-SEAL LIMITED
    00192723
    Dissolved Corporate (27 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 66 - Director → ME
  • 57
    MONTRUE LIMITED
    00256206
    Dissolved Corporate (23 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 91 - Director → ME
  • 58
    MPTM PRODUCTIONS LIMITED
    - now 04397960
    MPGM PRODUCTIONS LIMITED - 2002-04-22
    FLEETROTOR LIMITED - 2002-04-19
    Dissolved Corporate (21 parents)
    Officer
    2006-07-27 ~ 2009-11-26
    IIF 47 - Director → ME
  • 59
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Dissolved Corporate (48 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 46 - Director → ME
  • 60
    PARK ROYAL DEVELOPMENT COMPANY,LIMITED
    00277798
    Dissolved Corporate (28 parents)
    Officer
    2006-07-27 ~ 2010-11-22
    IIF 65 - Director → ME
  • 61
    PET (UK) LIMITED
    - now 01778126
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    Dissolved Corporate (25 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 52 - Director → ME
  • 62
    PRECIS (1057) LIMITED
    02592828 02592836... (more)
    Dissolved Corporate (24 parents)
    Officer
    2006-07-27 ~ 2010-03-25
    IIF 84 - Director → ME
  • 63
    PSP (SALES AND DISTRIBUTION) LIMITED
    - now 00970803
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Dissolved Corporate (33 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 15 - Director → ME
  • 64
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Dissolved Corporate (29 parents)
    Officer
    2006-07-27 ~ 2009-05-14
    IIF 64 - Director → ME
  • 65
    SCOTIA EXPORTS LIMITED
    SC111860
    Dissolved Corporate (28 parents)
    Officer
    2006-07-27 ~ 2009-06-24
    IIF 62 - Director → ME
  • 66
    SOPHIA GARDENS PROPERTIES LIMITED
    - now 02460363
    CONSTRUCTFORCE LIMITED - 1990-04-30
    Dissolved Corporate (22 parents)
    Officer
    2006-07-27 ~ 2008-12-15
    IIF 87 - Director → ME
  • 67
    STADIS BREWERY
    - now 00042728
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Dissolved Corporate (22 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 55 - Director → ME
  • 68
    STADIS SECURITIES LIMITED
    - now 02165069
    BUCKLEY'S SECURITIES LIMITED - 1993-07-14
    TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
    Dissolved Corporate (21 parents)
    Officer
    2006-07-27 ~ 2008-12-15
    IIF 63 - Director → ME
  • 69
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2011-03-25 ~ 2014-08-01
    IIF 21 - Director → ME
    2006-07-27 ~ 2010-11-22
    IIF 90 - Director → ME
  • 70
    THE INTERESTING DRINKS CO. LIMITED
    - now 00277778
    GUINNESS HOP FARMS LIMITED - 1997-04-07
    Dissolved Corporate (30 parents)
    Officer
    2006-07-27 ~ 2008-12-15
    IIF 73 - Director → ME
  • 71
    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
    Active Corporate (59 parents)
    Officer
    2006-05-26 ~ 2014-08-01
    IIF 25 - Director → ME
  • 72
    THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED
    NI000601
    Active Corporate (42 parents)
    Officer
    2010-03-23 ~ 2014-08-01
    IIF 71 - Director → ME
  • 73
    THE PIERRE SMIRNOFF COMPANY,LIMITED
    FC018270
    Converted / Closed Corporate (40 parents)
    Officer
    2012-03-30 ~ 2014-08-01
    IIF 24 - Director → ME
  • 74
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED
    - 2015-04-13 00079308 01732518... (more)
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    Active Corporate (39 parents)
    Officer
    2011-11-29 ~ 2014-08-01
    IIF 10 - Director → ME
    2006-07-27 ~ 2010-10-14
    IIF 44 - Director → ME
  • 75
    TRAFALGAR METROPOLITAN HOMES LIMITED
    - now 02306906
    FLAIRQUEST LIMITED - 1988-11-21
    Active Corporate (35 parents)
    Officer
    2006-08-03 ~ 2014-08-01
    IIF 61 - Director → ME
  • 76
    TREAT (UK) VENTURE LIMITED
    - now 04271628
    TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
    Dissolved Corporate (24 parents)
    Officer
    2006-08-03 ~ 2009-01-27
    IIF 68 - Director → ME
  • 77
    TROUBLESHOOTERS LIMITED
    - now 01969451
    RACHEL SECURITIES LIMITED - 1993-03-01
    Dissolved Corporate (25 parents)
    Officer
    2006-07-27 ~ 2008-12-15
    IIF 75 - Director → ME
  • 78
    UDV (SJ) HOLDINGS LIMITED
    06773610
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2009-02-19 ~ 2014-08-01
    IIF 23 - Director → ME
  • 79
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    Active Corporate (36 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 17 - Director → ME
  • 80
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Dissolved Corporate (38 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 4 - Director → ME
  • 81
    UNITED DISTILLERS PROPERTY COMPANY LIMITED
    - now SC026958
    DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
    Dissolved Corporate (32 parents)
    Officer
    2006-07-27 ~ 2009-05-14
    IIF 50 - Director → ME
  • 82
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Dissolved Corporate (51 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 26 - Director → ME
  • 83
    W. & A. GILBEY LIMITED
    00596121
    Dissolved Corporate (46 parents)
    Officer
    2006-07-27 ~ 2010-11-22
    IIF 49 - Director → ME
    2011-03-24 ~ 2014-08-01
    IIF 20 - Director → ME
  • 84
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    Active Corporate (37 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 9 - Director → ME
  • 85
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Dissolved Corporate (40 parents)
    Officer
    2006-07-27 ~ 2014-08-01
    IIF 8 - Director → ME
  • 86
    WOODFORD & CO
    01660791
    Dissolved Corporate (39 parents)
    Officer
    2006-08-03 ~ 2009-06-24
    IIF 53 - Director → ME
  • 87
    ZEPF TECHNOLOGIES UK LIMITED
    - now SC002816
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    Active Corporate (41 parents)
    Officer
    2010-09-23 ~ 2014-08-01
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.