NICHOLLS, John James, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Nicholls, John James, Mr.
British
Registered addresses and corresponding companies
- Flat 13 14 Queen Anne Street, London, W1G 9LG
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- Lakeside Drive, Park Royal, London, NW10 7HQ
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
Nicholls, John James, Mr.
British chartered secretary
Registered addresses and corresponding companies
- Flat 13 14 Queen Anne Street, London, W1G 9LG
  IIF 100 IIF 101
Nicholls, John James, Mr.
British company secretary
Registered addresses and corresponding companies
- Flat 13 14 Queen Anne Street, London, W1G 9LG
  IIF 102
Nicholls, John James
British
Registered addresses and corresponding companies
- Flat 13 14 Queen Anne Street, London, W1G 9LG
  IIF 103
- Lakeside Drive, Park Royal, London, NW10 7HQ
  IIF 104
Nicholls, John James
Other
Registered addresses and corresponding companies
- Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
  IIF 105
Nicholls, John James
Registered addresses and corresponding companies
- Flat 13, 14 Queen Anne Street, London, London, W1G 9LG, United Kingdom
  IIF 106 IIF 107
- Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom
  IIF 108 IIF 109 IIF 110
- Lakeside Drive, Park Royal, London, NW10 7HQ
  IIF 111
- Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115 IIF 116 IIF 117
Nicholls, John James
British chartered secretary born in March 1962
Resident in England
Registered addresses and corresponding companies
- Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
  IIF 118
Nicholls, John James
British company director born in March 1962
Resident in England
Registered addresses and corresponding companies
- Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT, Scotland
  IIF 119
- Diageo Plc, Lakeside Drive, Park Royal, London, NW10 7HQ, England
  IIF 120
Nicholls, John James, Mr.
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- Flat 13 14 Queen Anne Street, London, W1G 9LG
  IIF 121
- Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
  IIF 122 IIF 123 IIF 124 (more)(less)
  IIF 125 IIF 126 IIF 127 IIF 128 IIF 129
Nicholls, John James, Mr.
British chartered secretary born in March 1962
Resident in England
Registered addresses and corresponding companies
- 58 Boucher Road, Belfast, BT12 6HR
  IIF 130
- Lakeside Drive, Park Royal, London, London, NW10 7HQ
  IIF 131
- Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
  IIF 132 IIF 133 IIF 134 (more)(less)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
Nicholls, John James, Mr.
British company director born in March 1962
Resident in England
Registered addresses and corresponding companies
- Lakeside Drive, Park Royal, London, NW10 7HQ, England
  IIF 183 IIF 184 IIF 185
Nicholls, John James, Mr.
British company secretary born in March 1962
Resident in England
Registered addresses and corresponding companies
- Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
  IIF 186
Nicholls, John James, Mr.
British none born in March 1962
Resident in England
Registered addresses and corresponding companies
- Lakeside Drive, Park Royal, London, NW10 7HQ, Uk
  IIF 187
Nicholls, John
Registered addresses and corresponding companies
- 10, Larchfield Road, Fleet, GU52 7LW, England
  IIF 188
Nicholls, John
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- 10, Larchfield Road, Fleet, GU52 7LW, England
  IIF 189
Nicholls, John
British it consultant born in March 1962
Resident in England
Registered addresses and corresponding companies
- 10 Larchfield Road, Fleet, Hampshire, GU52 7LW
  IIF 190
Nicholls, John
British management consultancy born in March 1962
Resident in England
Registered addresses and corresponding companies
- Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
  IIF 191
Nicholls, John
England director born in March 1962
Resident in England
Registered addresses and corresponding companies
- Lakeside Drive, Park Royal, London, NW10 7HQ, England
  IIF 192
Mr John Nicholls
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
  IIF 193
Hill, Nichollas John
British born in December 1970
Resident in England
Registered addresses and corresponding companies
- Tavistock Tennis Club, Plymouth Road, Tavistock, PL19 8BU, England
  IIF 194
Hill, Nichollas John
British management consultancy born in December 1970
Resident in England
Registered addresses and corresponding companies
- 7, St. Maryhaye, Tavistock, Devon, PL19 8LR, United Kingdom
  IIF 195
Hill, Nichollas John
British school business manager born in December 1970
Resident in England
Registered addresses and corresponding companies
- Horrabridge Primary And Nursery School, Walkhampton Road, Horrabridge, Devon, PL20 7SZ, England
  IIF 196
Mr. John James Nicholls
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- Lakeside Drive, Park Royal, London, NW10 7HQ
  IIF 197

Offspring entities and appointments 134

1
00128058 LIMITED
- now 00128058
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2011-12-08 during the appointment or period of control
UNITED GLASS PUBLIC LIMITED COMPANY - 1982-12-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (27 parents)
Officer
2002-03-15 ~ now
IIF 27 - Secretary → 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
Dissolved on 2011-12-08 during the appointment or period of control
WEBCROWN LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2002-03-15 ~ dissolved
IIF 39 - Secretary → ME
3
ANYSLAM INVESTMENTS
- now 04108708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20
Due to be dissolved on 2023-12-09
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 174 - Director → ME
2003-03-31 ~ 2012-02-02
IIF 72 - Secretary → ME
4
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
2011-03-24 ~ 2018-03-09
IIF 182 - Director → ME
2003-03-31 ~ 2012-02-02
IIF 96 - Secretary → ME
5
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
2011-03-24 ~ 2018-03-09
IIF 175 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 73 - Secretary → ME
6
ASL MEDIA LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-11-02
Administration ended on 2010-11-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01
Dissolved on 2013-11-07
AVANTI SCREENMEDIA LIMITED - 2009-07-27
AVANTI SCREENMEDIA LIMITED - 2005-11-17
TRANSLUCIS HOLDINGS LIMITED
- 2003-12-30 03988685
MARKSWORLD LIMITED - 2001-06-29
3 Field Court, Gray's Inn, London
Dissolved Corporate (13 parents)
Officer
2002-03-15 ~ 2003-05-23
IIF 22 - Secretary → ME
7
BARBEQUES GALORE (UK) LIMITED
- now 02036617
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2012-04-27 during the appointment or period of control
INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2010-09-23 ~ dissolved
IIF 110 - Secretary → ME
8
BODIAM HOUSE INVESTMENTS LIMITED
- now 01961733
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
GREATBRAND LIMITED - 1988-01-29
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2002-03-15 ~ dissolved
IIF 7 - Secretary → ME
9
BUCKHURST & CO
01660792
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 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 (39 parents)
Officer
2002-03-15 ~ dissolved
IIF 51 - Secretary → ME
10
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
2011-03-24 ~ 2018-03-09
IIF 150 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 86 - Secretary → ME
11
CELLARERS (WINES) LIMITED
01083023
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 147 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 87 - Secretary → ME
12
CHARLES TANQUERAY & COMPANY LIMITED
00283898
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
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2002-03-15 ~ dissolved
IIF 45 - Secretary → ME
13
CITIZENS ADVICE - HART DISTRICT LIMITED
05746008
Hart District Civic Offices, Harlington Way, Fleet, England
Active Corporate (69 parents)
Officer
2021-07-28 ~ 2025-10-29
IIF 189 - Director → ME
2022-03-23 ~ 2022-12-21
IIF 188 - Secretary → ME
14
CLAIMS AND RECOVERY SERVICES LIMITED
- now 02909258 OC422201
LARGECITY LIMITED - 1994-05-17
51 Lime Street, London
Dissolved Corporate (26 parents)
Officer
2000-04-17 ~ 2001-05-04
IIF 16 - Secretary → ME
15
CONNECT MANAGEMENT CONSULTANCY LIMITED
09271459
7 St. Maryhaye, Tavistock, Devon
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 195 - Director → ME
16
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 00035990
GUDV SUBSIDIARY 1 LIMITED
- 2004-02-16 00035990
CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, London
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 132 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 62 - Secretary → ME
17
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
2002-03-15 ~ dissolved
IIF 13 - Secretary → ME
18
DIAGEO (IH) LIMITED
- now 04222753
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 136 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 95 - Secretary → ME
19
DIAGEO BALKANS LIMITED
- now 02036686
UDV (CENTRAL EUROPE AND ASIA) LIMITED
- 2002-07-05 02036686
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, London
Dissolved Corporate (60 parents)
Officer
2011-03-25 ~ 2018-03-09
IIF 181 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 82 - Secretary → ME
20
DIAGEO CAPITAL PLC
- now SC040795
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 178 - Director → ME
2001-12-20 ~ 2012-02-02
IIF 92 - Secretary → ME
21
DIAGEO CL1 LIMITED
- now 01732518 00014172, 00079308... (more)
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, 02303960... (more)
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 149 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 9 - Secretary → ME
22
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
Dissolved on 2012-04-27 during the appointment or period of control
GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents, 68 offsprings)
Officer
2001-08-22 ~ dissolved
IIF 40 - Secretary → ME
23
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
Dissolved on 2012-04-27 during the appointment or period of control
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, 68 offsprings)
Officer
2001-08-22 ~ dissolved
IIF 34 - Secretary → ME
24
DIAGEO DV LIMITED
- now 00014172
DIAGEO CL3 LIMITED
- 2013-11-05 00014172 01732518, 00079308... (more)
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
- 2011-01-05 00014172 00472217, 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
2011-03-24 ~ 2018-03-09
IIF 128 - Director → ME
2010-09-23 ~ 2010-09-23
IIF 127 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 107 - Secretary → ME
25
DIAGEO EIRE FINANCE & CO
05045670
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 152 - Director → ME
2004-02-16 ~ 2012-02-02
IIF 97 - Secretary → ME
26
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425
16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-10-01 ~ 2018-03-09
IIF 123 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 90 - Secretary → ME
27
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
2011-03-24 ~ 2018-03-09
IIF 164 - Director → ME
2001-12-20 ~ 2003-01-24
IIF 14 - Secretary → ME
2003-01-24 ~ 2012-02-02
IIF 94 - Secretary → ME
28
DIAGEO FINANCE US LIMITED
- now 04036745
DIAGEO SPARE COMPANY NO.5 LIMITED
- 2013-04-19 04036745 02550005... (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
2011-03-24 ~ 2018-03-09
IIF 165 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 108 - Secretary → ME
29
DIAGEO FINANCING TURKEY LIMITED
08189798
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-08-23 ~ 2018-03-09
IIF 171 - Director → ME
30
DIAGEO GREAT BRITAIN LIMITED
- now 00507652
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED
- 2002-07-01 00507652 04036745
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
2011-06-16 ~ 2018-03-09
IIF 146 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 64 - Secretary → ME
31
DIAGEO HEALTHCARE LIMITED
05635510
16 Great Marlborough Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-07-16 ~ 2011-07-12
IIF 106 - Secretary → ME
32
DIAGEO HOLDINGS LIMITED
- now 03623314 14943930, 04245744... (more)
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 177 - Director → ME
2003-03-31 ~ 2012-02-02
IIF 69 - Secretary → ME
33
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
2011-03-31 ~ 2018-03-09
IIF 122 - Director → ME
2007-11-20 ~ 2012-02-02
IIF 105 - Secretary → ME
34
DIAGEO INVESTMENT HOLDINGS LIMITED
- now 02476751
DIAGEO US LIMITED
- 2012-02-03 02476751
WATCHDIRECT LIMITED
- 2004-05-25 02476751
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 137 - Director → ME
2004-05-14 ~ 2012-02-02
IIF 91 - Secretary → ME
35
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
2012-09-07 ~ 2014-08-26
IIF 130 - Director → ME
36
DIAGEO OVERSEAS HOLDINGS LIMITED
- now 03341331
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
2011-03-24 ~ 2018-03-09
IIF 129 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 80 - Secretary → ME
37
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231
16 Great Marlborough Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-11-17 ~ 2018-03-21
IIF 104 - Secretary → ME
Person with significant control
2016-04-11 ~ 2018-03-21
IIF 197 - Has significant influence or control → OE
38
DIAGEO PENSION TRUST LIMITED
- now 01024205
GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2003-07-30 ~ 2018-03-21
IIF 70 - Secretary → ME
39
DIAGEO SCOTLAND INVESTMENT LIMITED
- now 00908005
DIAGEO SPARE COMPANY NO.6 LIMITED
- 2013-10-28 00908005 04036745... (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
2011-03-24 ~ 2018-03-09
IIF 156 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 71 - Secretary → ME
40
DIAGEO SCOTLAND LIMITED
- now SC000750
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01 SC000750
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, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
2011-06-16 ~ 2018-03-09
IIF 144 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 98 - Secretary → ME
41
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-10-01 ~ 2018-03-09
IIF 125 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 2 - Secretary → ME
42
DIAGEO SUB 3 LIMITED
- now 00376107 01281416, 01169713... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15 during the appointment or period of control
Dissolved on 2012-01-03 during the appointment or period of control
BURGERKING (HOLDINGS) LIMITED
- 2003-07-05 00376107
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
2003-05-06 ~ dissolved
IIF 23 - Secretary → ME
43
DIAGEO SUB 4 LIMITED
- now 01169713 01281416, 00376107... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15 during the appointment or period of control
Dissolved on 2012-01-03 during the appointment or period of control
BURGERKING (U.K.) LIMITED
- 2003-07-05 01169713
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
2003-05-06 ~ dissolved
IIF 29 - Secretary → ME
44
DIAGEO SUB 5 LIMITED
- now 01281416 00376107, 01169713... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2011-12-08 during the appointment or period of control
KING FOOD COMPANY LIMITED
- 2003-07-05 01281416
TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2003-05-06 ~ dissolved
IIF 15 - Secretary → ME
45
DIAGEO UK TURKEY FINANCE LIMITED
09023360
Lakeside Drive, Park Royal, London
Dissolved Corporate (15 parents)
Officer
2014-05-02 ~ 2018-03-09
IIF 158 - Director → ME
2014-05-02 ~ 2014-06-16
IIF 116 - Secretary → ME
46
DIAGEO UK TURKEY HOLDINGS LIMITED
08447006
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-18 ~ 2018-03-09
IIF 176 - Director → ME
47
DIAGEO UK TURKEY LIMITED
08449344
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-20 ~ 2018-03-09
IIF 143 - Director → ME
48
DIAGEO UNITED KINGDOM LIMITED
- now 00560661
SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28 00560661
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 160 - Director → ME
2001-12-21 ~ 2012-02-02
IIF 49 - Secretary → ME
49
DIAGEO US HOLDINGS
- now 04245744 14943930, 03623314... (more)
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
2011-04-04 ~ 2018-03-09
IIF 134 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 81 - Secretary → ME
50
DIAGEO US INVESTMENTS
- now 05666069
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
2011-03-24 ~ 2018-03-09
IIF 179 - Director → ME
2006-01-04 ~ 2012-02-02
IIF 88 - Secretary → ME
51
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
2002-12-20 ~ dissolved
IIF 46 - Secretary → ME
52
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031
16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 118 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 111 - Secretary → ME
53
FILM FINANCE DISTRIBUTORS (UK) LIMITED
- now 01124602
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
CARVOLD LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (23 parents)
Officer
2002-03-15 ~ dissolved
IIF 30 - Secretary → ME
54
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (20 parents)
Officer
2016-02-22 ~ 2017-03-28
IIF 192 - Director → ME
55
G.U.D. PENSION TRUSTEE LIMITED
- now SC107533
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-08-16 during the appointment or period of control
GOLFRAK LIMITED - 1987-12-29
C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (32 parents)
Officer
2007-03-13 ~ dissolved
IIF 53 - Secretary → ME
56
GALLAGHER SECURITIES UK LIMITED - now
GALLAGHER SECURITIES LIMITED - 2025-07-17
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
- 2011-11-15 02908053 06454451
WILLIS CORROON ASSET MANAGEMENT LIMITED
- 2001-01-10 02908053 01340025
WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
FRAMEARCH COMPANY LIMITED - 1994-05-31
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (51 parents)
Officer
2000-04-03 ~ 2001-05-04
IIF 18 - Secretary → ME
57
GEO G. SANDEMAN SONS & CO., LIMITED - now
PORTUGAL VENTURE LIMITED
- 2010-01-11 04222745
TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-03-15 ~ 2002-06-19
IIF 103 - Secretary → ME
58
GILBEYS LIMITED
00039038
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
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
2002-03-15 ~ dissolved
IIF 83 - Secretary → ME
59
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
2011-03-24 ~ 2018-03-09
IIF 168 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 99 - Secretary → ME
60
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
Dissolved on 2011-12-08 during the appointment or period of control
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
2002-03-15 ~ dissolved
IIF 8 - Secretary → ME
61
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
2011-03-24 ~ 2018-03-09
IIF 155 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 65 - Secretary → ME
62
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
2014-10-01 ~ 2018-03-09
IIF 142 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 37 - Secretary → ME
63
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
2011-03-24 ~ 2018-03-09
IIF 151 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 63 - Secretary → ME
64
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
2011-03-24 ~ 2018-03-09
IIF 141 - Director → ME
2003-05-05 ~ 2006-08-31
IIF 38 - Secretary → ME
2006-10-03 ~ 2012-02-02
IIF 89 - Secretary → ME
65
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
2011-03-24 ~ 2018-03-09
IIF 135 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 117 - Secretary → ME
66
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
2002-03-15 ~ dissolved
IIF 25 - Secretary → ME
67
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
2002-03-15 ~ dissolved
IIF 52 - Secretary → ME
68
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
Dissolved on 2011-01-05 during the appointment or period of control
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
2002-03-15 ~ dissolved
IIF 50 - Secretary → ME
69
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
2001-10-31 ~ dissolved
IIF 21 - Secretary → ME
70
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
2002-03-15 ~ dissolved
IIF 75 - Secretary → ME
71
GUINNESS LIMITED
- now 00510607 00023307
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
2011-03-25 ~ 2018-03-09
IIF 131 - Director → ME
2001-12-07 ~ 2012-02-02
IIF 84 - Secretary → ME
72
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
2002-03-15 ~ dissolved
IIF 42 - Secretary → ME
73
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
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 159 - Director → ME
2001-10-31 ~ 2012-02-02
IIF 58 - Secretary → ME
74
GUINNESS OVERSEAS LIMITED
00778398
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 138 - Director → ME
2001-10-31 ~ 2012-02-02
IIF 61 - Secretary → ME
75
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
Dissolved on 2012-04-27 during the appointment or period of control
CHURCHSTOCK LIMITED - 1987-04-02
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (33 parents)
Officer
2002-03-15 ~ dissolved
IIF 43 - Secretary → ME
76
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
Dissolved on 2010-07-13 during the appointment or period of control
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
2001-10-31 ~ dissolved
IIF 19 - Secretary → ME
77
HARLEYQUEEN PROPERTIES LIMITED
01615715
143 Station Road, Hampton, Middlesex, England
Active Corporate (25 parents)
Officer
2005-07-11 ~ 2009-03-28
IIF 121 - Director → ME
78
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
2001-10-31 ~ dissolved
IIF 35 - Secretary → ME
79
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
2011-03-24 ~ 2018-03-09
IIF 126 - Director → ME
2005-07-12 ~ 2012-02-02
IIF 78 - Secretary → ME
80
JAMES BUCHANAN & COMPANY LIMITED
00149234
16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 170 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 93 - Secretary → ME
81
JOHN HAIG & COMPANY LIMITED
SC013654
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 139 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 112 - Secretary → ME
82
JOHN WALKER AND SONS LIMITED
00188598
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2011-03-25 ~ 2018-03-09
IIF 154 - Director → ME
83
JUSTERINI & BROOKS,LIMITED
00068576
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2011-07-05 ~ 2018-03-09
IIF 167 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 59 - Secretary → ME
84
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
2002-03-15 ~ dissolved
IIF 41 - Secretary → ME
85
MCDOWELL & CO. (SCOTLAND) LTD.
SC145242
11 Lochside Place, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2015-05-31 ~ 2018-03-09
IIF 119 - Director → ME
86
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
2002-03-15 ~ dissolved
IIF 26 - Secretary → ME
87
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 04397960
FLEETROTOR LIMITED
- 2002-04-19 04397960
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-19 ~ dissolved
IIF 48 - Secretary → ME
88
OTFORD ESTATES LIMITED
- now 00407127
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 161 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 68 - Secretary → ME
89
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798
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
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2003-01-14 ~ dissolved
IIF 85 - Secretary → ME
90
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
2002-03-15 ~ dissolved
IIF 55 - Secretary → ME
91
PHILHARMONIA CHORUS LIMITED
- now 00844386
NEW PHILHARMONIA CHORUS LIMITED - 1977-12-31
14/15 Conduit Street, London, England
Active Corporate (60 parents)
Officer
2005-07-14 ~ 2008-10-13
IIF 190 - Director → ME
92
PRECIS (1057) LIMITED
02592828 03921897... (more)
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
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-03-15 ~ dissolved
IIF 47 - Secretary → ME
93
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 (34 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 173 - Director → ME
94
QUALIUM LTD
09285335
Bollin House, Bollin Link, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
95
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
Dissolved on 2010-04-20 during the appointment or period of control
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
2002-03-15 ~ dissolved
IIF 33 - Secretary → ME
96
RICHARD OLIVER INTERNATIONAL LIMITED
- now 01267959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
HINTON HILL AVIATION LIMITED - 1990-04-04
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
1999-11-22 ~ 2001-05-04
IIF 44 - Secretary → ME
97
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
Dissolved on 2011-01-06 during the appointment or period of control
C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (27 parents)
Officer
2002-03-15 ~ dissolved
IIF 36 - Secretary → ME
98
SHAW WALLACE OVERSEAS LIMITED
00283393
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-05-31 ~ 2018-03-09
IIF 120 - Director → ME
99
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
Dissolved on 2010-07-13 during the appointment or period of control
CONSTRUCTFORCE LIMITED - 1990-04-30
Lakeside Drive, Park Royal, London
Dissolved Corporate (22 parents)
Officer
2001-10-31 ~ dissolved
IIF 10 - Secretary → ME
100
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
2001-10-31 ~ dissolved
IIF 20 - Secretary → ME
101
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
Dissolved on 2010-07-14 during the appointment or period of control
BUCKLEY'S SECURITIES LIMITED - 1993-07-14
TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
Lakeside Drive, Park Royal, London
Dissolved Corporate (21 parents)
Officer
2001-10-31 ~ dissolved
IIF 56 - Secretary → ME
102
TANQUERAY GORDON AND COMPANY LIMITED
00055603
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2011-03-25 ~ 2018-03-09
IIF 163 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 74 - Secretary → ME
103
TAVISTOCK CO-OPERATIVE LEARNING TRUST
08160189
Horrabridge Primary And Nursery School, Walkhampton Road, Horrabridge, Devon, England
Dissolved Corporate (31 parents)
Officer
2015-09-01 ~ 2018-06-06
IIF 196 - Director → ME
104
TAVISTOCK TENNIS CLUB
- now 15442947
TAVISTOCK TENNIS CLUB LIMITED
- 2024-01-30 15442947
Tavistock Tennis Club, Plymouth Road, Tavistock, England
Active Corporate (6 parents)
Officer
2024-01-25 ~ now
IIF 194 - Director → ME
105
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
Dissolved on 2010-07-13 during the appointment or period of control
GUINNESS HOP FARMS LIMITED - 1997-04-07
Lakeside Drive, Park Royal, London
Dissolved Corporate (30 parents)
Officer
2001-10-31 ~ dissolved
IIF 24 - Secretary → ME
106
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01 SC009211
GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED
- 2002-07-01 SC009211
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
2011-06-16 ~ 2018-03-09
IIF 169 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 76 - Secretary → ME
107
THE PIERRE SMIRNOFF COMPANY,LIMITED
FC018270
1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (40 parents)
Officer
2012-03-30 ~ 2018-03-09
IIF 186 - Director → ME
2002-12-04 ~ 2006-02-03
IIF 4 - Secretary → ME
108
THE PIMM'S DRINKS COMPANY LIMITED
- now 00079308
DIAGEO CL2 LIMITED
- 2015-04-13 00079308 00014172, 01732518... (more)
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19 00079308
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 124 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 66 - Secretary → ME
109
TOMORROW'S PEOPLE (SERVICES) LIMITED
- now 02922199 01840209, 01198168... (more)
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (25 parents)
Officer
2002-03-15 ~ 2004-06-30
IIF 28 - Secretary → ME
2005-05-24 ~ 2006-01-24
IIF 17 - Secretary → ME
110
TOMORROW'S PEOPLE ENTERPRISES LIMITED
05538995
Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (13 parents)
Officer
2005-08-17 ~ 2006-01-24
IIF 1 - Secretary → ME
111
TOMORROW'S PEOPLE LIMITED
- now 01840209 01198168, 02922199... (more)
GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
PRECIS (310) LIMITED - 1985-06-12
Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (31 parents)
Officer
2001-06-01 ~ 2006-01-24
IIF 102 - Secretary → ME
112
TOMORROW'S PEOPLE TRUST LIMITED
05017566
Insolvency (Case 1) In administration
Administration started on 2018-03-08
Administration ended on 2019-08-22
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-20
Date of completion or termination of CVA on 2021-06-17
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-05-24 ~ 2006-01-24
IIF 101 - Secretary → ME
2004-02-24 ~ 2004-09-15
IIF 100 - Secretary → ME
113
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906
FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
2014-08-02 ~ 2018-03-09
IIF 145 - Director → ME
114
TREAT (UK) VENTURE LIMITED
- now 04271628
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
TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-03-15 ~ dissolved
IIF 5 - Secretary → ME
115
TRINITY PROCESSING SERVICES LIMITED
- now 01404518
TEN TRINITY BROKERS LIMITED - 2000-12-08
TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
WISKDEAL LIMITED - 1979-07-20
51 Lime Street, London
Active Corporate (31 parents)
Officer
2000-12-11 ~ 2001-05-04
IIF 3 - Secretary → ME
116
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
Dissolved on 2010-07-13 during the appointment or period of control
RACHEL SECURITIES LIMITED - 1993-03-01
Lakeside Drive, Park Royal, London
Dissolved Corporate (25 parents)
Officer
2002-03-15 ~ dissolved
IIF 57 - Secretary → ME
117
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838
20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2002-03-15 ~ 2002-05-22
IIF 6 - Secretary → ME
118
UDV (SJ) HOLDINGS LIMITED
06773610
16 Great Marlborough Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 140 - Director → ME
2009-12-01 ~ 2012-02-02
IIF 115 - Secretary → ME
119
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
2011-03-24 ~ 2018-03-09
IIF 166 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 60 - Secretary → ME
120
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FC028175
De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (18 parents)
Officer
2012-08-03 ~ 2018-03-09
IIF 187 - Director → ME
121
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
2011-03-24 ~ 2018-03-09
IIF 153 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 113 - Secretary → ME
122
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
2011-03-24 ~ 2018-03-09
IIF 157 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 67 - Secretary → ME
123
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
Dissolved on 2010-04-20 during the appointment or period of control
DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (31 parents)
Officer
2002-03-15 ~ dissolved
IIF 12 - Secretary → ME
124
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK PLC
- 2018-11-22 SC135736 SC011975, SC000750, SC009211... (more)
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 162 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 77 - Secretary → ME
125
UNITED SPIRITS (GREAT BRITAIN) LIMITED
- now 06127260
HACKREMCO (NO. 2455) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-31 ~ 2018-03-09
IIF 184 - Director → ME
126
UNITED SPIRITS (UK) LIMITED
- now 06127303
HACKREMCO (NO. 2454) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-31 ~ 2018-03-09
IIF 183 - Director → ME
127
USL HOLDINGS (UK) LIMITED
- now 06127302
HACKREMCO (NO.2453) LIMITED - 2007-03-07
HACKREMCO (NO. 2453) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-05-31 ~ 2018-03-09
IIF 185 - Director → ME
128
W. & A. GILBEY LIMITED
00596121
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 133 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 79 - Secretary → ME
129
WILLIAM SANDERSON & SON, LIMITED
SC003197
11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 172 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 114 - Secretary → ME
130
WILLIS CONSULTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
CORDIS CONSULTING LIMITED
- 2001-06-12 03540139
MEDIASECTOR LIMITED - 1998-06-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-04-20 ~ 2001-05-04
IIF 31 - Secretary → ME
131
WILLIS OVERSEAS BROKERS LIMITED
- now 01876113
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-17
WILLIS CORROON CREDIT LIMITED
- 2000-08-04 01876113
WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2000-08-03 ~ 2001-05-04
IIF 11 - Secretary → ME
132
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798
Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2011-03-25 ~ 2018-03-09
IIF 148 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 32 - Secretary → ME
133
WOODFORD & CO
01660791
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-03-15 ~ dissolved
IIF 54 - Secretary → ME
134
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
2011-03-24 ~ 2018-03-09
IIF 180 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 109 - Secretary → ME

Nicholls, John James, Mr.

Nicholls, John James, Mr.

Nicholls, John James, Mr.

Nicholls, John James, Mr.

Nicholls, John James

Nicholls, John James

Nicholls, John James

Nicholls, John James

Nicholls, John James

Nicholls, John James, Mr.

Nicholls, John James, Mr.

Nicholls, John James, Mr.

Nicholls, John James, Mr.

Nicholls, John James, Mr.

Nicholls, John

Nicholls, John

Nicholls, John

Nicholls, John

Nicholls, John

Mr John Nicholls

Hill, Nichollas John

Hill, Nichollas John

Hill, Nichollas John

Mr. John James Nicholls

00128058 LIMITED

AGS EMPLOYEE SHARES NOMINEES LIMITED

ANYSLAM INVESTMENTS

ANYSLAM LIMITED

ARTHUR BELL & SONS LIMITED

DIAGEO VENTURE HOLDINGS LIMITED

TRANSLUCIS HOLDINGS LIMITED

BARBEQUES GALORE (UK) LIMITED

BODIAM HOUSE INVESTMENTS LIMITED

BUCKHURST & CO

CARILLON U.K. LIMITED

CELLARERS (WINES) LIMITED

CHARLES TANQUERAY & COMPANY LIMITED

CITIZENS ADVICE - HART DISTRICT LIMITED

CLAIMS AND RECOVERY SERVICES LIMITED

CONNECT MANAGEMENT CONSULTANCY LIMITED

DEF INVESTMENTS LIMITED

DIAGEO EIRE FINANCE INVESTMENTS LIMITED

GUDV SUBSIDIARY 1 LIMITED

DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED

DIAGEO (IH) LIMITED

DIAGEO BALKANS LIMITED

UDV (CENTRAL EUROPE AND ASIA) LIMITED

DIAGEO CAPITAL PLC

DIAGEO CL1 LIMITED

GRAND METROPOLITAN INVESTMENTS LIMITED

DIAGEO CORPORATE OFFICER A LIMITED

DIAGEO CORPORATE OFFICER B LIMITED

DIAGEO DV LIMITED

DIAGEO CL3 LIMITED

EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED

DIAGEO EIRE FINANCE & CO

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

DIAGEO FINANCE PLC

DIAGEO FINANCE US LIMITED

DIAGEO SPARE COMPANY NO.5 LIMITED

UNITED DISTILLERS & VINTNERS LIMITED

DIAGEO FINANCING TURKEY LIMITED

DIAGEO GREAT BRITAIN LIMITED

GUINNESS UNITED DISTILLERS & VINTNERS LIMITED

DIAGEO HEALTHCARE LIMITED

DIAGEO HOLDINGS LIMITED

DIAGEO HOLLAND INVESTMENTS LIMITED

DIAGEO SPARE COMPANY NO. 1 LIMITED

DIAGEO INVESTMENT HOLDINGS LIMITED

DIAGEO US LIMITED

WATCHDIRECT LIMITED

DIAGEO NORTHERN IRELAND LIMITED

DIAGEO OVERSEAS HOLDINGS LIMITED

DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED

DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED

DIAGEO PENSION TRUST LIMITED

DIAGEO SCOTLAND INVESTMENT LIMITED

DIAGEO SPARE COMPANY NO.6 LIMITED

UNITED DISTILLERS INTERNATIONAL LIMITED

DIAGEO SCOTLAND LIMITED