1
TRUSHELFCO (NO.2750) LIMITED - 2001-01-12
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ 2010-10-14
IIF 20 - Director → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01
IIF 11 - Director → ME
3
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01
IIF 10 - Director → ME
2012-04-16 ~ 2013-07-19
IIF 29 - Director → ME
4
ZENECA GROUP PLC - 1999-04-05
HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
ICI BIOSCIENCE PLC - 1992-09-25
HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (67 parents, 2 offsprings)
Officer
2023-09-01 ~ now
IIF 24 - Director → ME
5
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 (55 parents, 2 offsprings)
Officer
2009-04-06 ~ 2010-09-01
IIF 5 - Director → ME
6
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2009-04-06 ~ 2010-09-01
IIF 17 - Director → ME
7
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01
IIF 21 - Director → ME
8
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 Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
2015-05-20 ~ 2016-09-30
IIF 27 - Director → ME
9
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2009-04-06 ~ 2010-09-01
IIF 9 - Director → ME
10
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
2009-04-06 ~ 2010-09-01
IIF 14 - Director → ME
11
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ dissolved
IIF 3 - Director → ME
12
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ dissolved
IIF 4 - Director → ME
13
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01
IIF 22 - Director → ME
14
DIAGEO INVESTMENT HOLDINGS LIMITED - now
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2009-04-06 ~ 2010-09-01
IIF 7 - Director → ME
15
DIAGEO OVERSEAS HOLDINGS LIMITED
- now 03341331DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG 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
2009-04-06 ~ 2010-09-01
IIF 18 - Director → ME
2012-04-16 ~ 2013-07-19
IIF 28 - Director → ME
16
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231 16 Great Marlborough Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-11-17 ~ 2010-08-31
IIF 16 - Director → ME
17
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2007-11-29 ~ 2010-08-04
IIF 15 - Director → ME
18
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2009-04-06 ~ 2010-09-01
IIF 12 - Director → ME
19
DIAGEO US INVESTMENTS - now
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03
05666069 25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01
IIF 2 - Director → ME
20
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2009-04-06 ~ 2010-09-01
IIF 6 - Director → ME
21
TRUSHELFCO (NO. 1548) LIMITED - 1990-01-10
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ 2009-06-24
IIF 13 - Director → ME
22
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
2009-04-06 ~ 2010-09-01
IIF 19 - Director → ME
23
TRUSHELFCO (NO.1338) LIMITED - 1988-12-23
Lakeside Drive, Park Royal, London
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ dissolved
IIF 1 - Director → ME
24
GRAND METROPOLITAN THIRD INVESTMENTS LIMITED
- now 02303957TRUSHELFCO (NO.1339) LIMITED - 1988-12-23
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ dissolved
IIF 23 - Director → ME
25
HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED
- now 09216357HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY - 2014-11-14
Haberdashers' Hall, 18 West Smithfield, London
Active Corporate (58 parents, 2 offsprings)
Officer
2015-09-01 ~ 2019-09-20
IIF 25 - Director → ME
26
ITV PLC
- now 04967001 02991783, 01867871, 05601408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2016-02-01 ~ 2023-08-31
IIF 31 - Director → ME
27
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (60 parents, 21 offsprings)
Officer
2016-10-17 ~ 2020-11-20
IIF 26 - Director → ME
28
LONDON STOCK EXCHANGE GROUP PLC
- now 05369106 07584392, 07943990, 02075721Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
MILESCREEN LIMITED - 2005-11-16
10 Paternoster Square, London
Active Corporate (56 parents, 18 offsprings)
Officer
2020-11-21 ~ 2024-02-29
IIF 30 - Director → ME
29
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2009-04-06 ~ 2010-09-01
IIF 8 - Director → ME