1
UNITED GLASS HOLDINGS LIMITED - 2015-01-29
Baker Tilly, 6th Floor, 25 Farringdon Street, LondonCorporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 36 - director → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07IIF 33 - director → ME
3
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07IIF 22 - director → ME
4
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
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, ScotlandCorporate (4 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07IIF 44 - director → ME
5
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 7 - director → ME
6
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 45 - director → ME
7
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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-08-09IIF 8 - director → ME
8
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 18 - director → ME
9
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
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 34 - director → ME
10
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandCorporate (6 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 31 - director → ME
11
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07IIF 30 - director → ME
12
DIAGEO CL3 LIMITED - 2013-11-05
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
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 KingdomCorporate (8 parents, 9 offsprings)
Officer
2013-11-01 ~ 2015-07-20IIF 47 - director → ME
13
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2004-02-16 ~ 2005-04-07IIF 41 - director → ME
14
16 Great Marlborough Street, London, United KingdomCorporate (6 parents)
Officer
2004-04-20 ~ 2005-08-09IIF 26 - director → ME
15
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomCorporate (7 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 11 - director → ME
16
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
2003-10-03 ~ 2005-04-07IIF 25 - director → ME
17
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07IIF 13 - director → ME
18
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2004-05-14 ~ 2005-04-07IIF 43 - director → ME
19
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2003-10-03 ~ 2005-04-07IIF 40 - director → ME
20
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07IIF 9 - director → ME
21
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
11 Lochside Place, Edinburgh, ScotlandCorporate (8 parents, 12 offsprings)
Officer
2003-10-03 ~ 2005-04-07IIF 15 - director → ME
22
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2003-10-03 ~ 2005-08-09IIF 27 - director → ME
23
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 21 - director → ME
24
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 4 - director → ME
25
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 29 - director → ME
26
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 KingdomCorporate (5 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07IIF 23 - director → ME
27
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (3 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 35 - director → ME
28
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07IIF 42 - director → ME
29
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2003-10-03 ~ 2005-04-07IIF 28 - director → ME
30
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2015-04-09 ~ 2015-07-20IIF 46 - director → ME
31
4th Floor 95 Gresham Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
17,115 GBP2023-12-31
Officer
2017-11-23 ~ 2018-10-04IIF 49 - director → ME
2017-11-23 ~ 2018-10-04IIF 56 - secretary → ME
32
4th Floor 95 Gresham Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-70,875 GBP2023-12-31
Officer
2017-12-14 ~ 2018-10-04IIF 48 - director → ME
2017-12-14 ~ 2018-10-04IIF 57 - secretary → ME
33
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 12 - director → ME
34
61 St James's St, LondonCorporate (6 parents, 2 offsprings)
Officer
2003-10-03 ~ 2005-04-07IIF 20 - director → ME
35
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 37 - director → ME
36
Minster Court, 45 Westminster Bridge Road, LondonCorporate (5 parents)
Officer
2022-08-01 ~ 2023-10-31IIF 54 - director → ME
37
Minster Court 45 Westminster Bridge Road, LondonCorporate (5 parents)
Officer
2022-08-01 ~ 2023-10-31IIF 55 - director → ME
38
FAMILY MOSAIC HOUSING SERVICES LIMITED - 2018-11-30
FAMILY SERVICES LIMITED - 2006-08-24
45 Westminster Bridge Road, London, EnglandCorporate (3 parents)
Officer
2023-03-14 ~ 2023-10-31IIF 53 - director → ME
39
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, LondonDissolved corporate (6 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 14 - director → ME
40
483 Green Lanes, London, EnglandCorporate (13 parents)
Officer
2015-12-14 ~ 2021-07-22IIF 51 - director → ME
41
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (3 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 6 - director → ME
42
RANBAXY (U.K.) LIMITED - 2022-02-21
6-9 The Square, Stockley Park, Uxbridge, EnglandCorporate (4 parents)
Officer
1996-07-04 ~ 1997-09-26IIF 3 - director → ME
43
16 Great Marlborough Street, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
2003-10-03 ~ 2005-04-07IIF 17 - director → ME
44
1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United StatesCorporate (2 parents)
Officer
2006-11-29 ~ 2007-03-26IIF 38 - director → ME
45
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 24 - director → ME
46
TILFEN LIMITED - 2002-09-26
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2023-03-14 ~ 2023-10-31IIF 52 - director → ME
47
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Officer
2003-10-03 ~ 2004-06-30IIF 5 - director → ME
48
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2003-10-03 ~ 2005-04-07IIF 32 - director → ME
49
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 19 - director → ME
50
UNITED DISTILLERS UK PLC - 2018-11-22
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 10 - director → ME
51
VEDANTA RESOURCES PLC - 2018-10-29
VEDANTA RESOURCES LIMITED - 2003-11-20
ANGELCHANGE LIMITED - 2003-06-26
13th Floor One Angel Court, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2016-07-01 ~ 2021-03-31IIF 50 - director → ME
52
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 16 - director → ME
53
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
2003-10-03 ~ 2005-04-07IIF 39 - director → ME