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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
Inapplicable
parent relation
Individuals in focus

Mr. John James Nicholls

child relation
Offspring entities and appointments 140
  • 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 108 - 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 125 - Secretary → ME
  • 3
    ANYSLAM HOLDINGS
    - now 04108709
    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
    TRUSHELFCO (NO.2750) LIMITED - 2001-01-12
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 110 - Secretary → ME
  • 4
    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 63 - Director → ME
    2003-03-31 ~ 2012-02-02
    IIF 160 - Secretary → ME
  • 5
    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 71 - Director → ME
    2003-03-31 ~ 2012-02-02
    IIF 186 - Secretary → ME
  • 6
    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 64 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 161 - Secretary → ME
  • 7
    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 102 - Secretary → ME
  • 8
    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 195 - Secretary → ME
  • 9
    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 86 - Secretary → ME
  • 10
    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 139 - Secretary → ME
  • 11
    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 31 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 175 - Secretary → ME
  • 12
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 28 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 176 - Secretary → ME
  • 13
    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 133 - Secretary → ME
  • 14
    CITIZENS ADVICE - HART DISTRICT LIMITED
    05746008
    Hart District Civic Offices, Harlington Way, Fleet, England
    Active Corporate (71 parents)
    Officer
    2021-07-28 ~ 2025-10-29
    IIF 73 - Director → ME
    2022-03-23 ~ 2022-12-21
    IIF 204 - Secretary → ME
  • 15
    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 96 - Secretary → 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 12 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 150 - 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 92 - 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 17 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 185 - 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 70 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 171 - Secretary → ME
  • 20
    DIAGEO CAPITAL PLC
    - now SC040795
    GUINNESS FINANCE PLC - 1997-12-15
    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 67 - Director → ME
    2001-12-20 ~ 2012-02-02
    IIF 181 - Secretary → ME
  • 21
    DIAGEO CL1 LIMITED
    - now 01732518 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... (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 30 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 88 - 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, 70 offsprings)
    Officer
    2001-08-22 ~ dissolved
    IIF 126 - 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, 70 offsprings)
    Officer
    2001-08-22 ~ dissolved
    IIF 120 - Secretary → ME
  • 24
    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
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 55 - Director → ME
    2010-09-23 ~ 2010-09-23
    IIF 54 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 192 - Secretary → ME
  • 25
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 35 - Director → ME
    2004-02-16 ~ 2012-02-02
    IIF 187 - Secretary → ME
  • 26
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2014-10-01 ~ 2018-03-09
    IIF 32 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 179 - 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 49 - Director → ME
    2001-12-20 ~ 2003-01-24
    IIF 94 - Secretary → ME
    2003-01-24 ~ 2012-02-02
    IIF 183 - Secretary → ME
  • 28
    DIAGEO FINANCE US LIMITED
    - now 04036745
    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
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 50 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 193 - 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 60 - Director → ME
  • 30
    DIAGEO FUNDING COMPANY NO.3 LIMITED
    04083759 04085889
    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
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 130 - Secretary → ME
  • 31
    DIAGEO FUNDING COMPANY NO.4 LIMITED
    04085889 04083759
    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
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 103 - Secretary → ME
  • 32
    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 27 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 152 - Secretary → ME
  • 33
    DIAGEO HEALTHCARE LIMITED
    05635510
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-07-16 ~ 2011-07-12
    IIF 191 - Secretary → ME
  • 34
    DIAGEO HOLDINGS LIMITED
    - now 03623314 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 66 - Director → ME
    2003-03-31 ~ 2012-02-02
    IIF 157 - Secretary → ME
  • 35
    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 15 - Director → ME
    2007-11-20 ~ 2012-02-02
    IIF 190 - Secretary → ME
  • 36
    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 18 - Director → ME
    2004-05-14 ~ 2012-02-02
    IIF 180 - Secretary → ME
  • 37
    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 3 - Director → ME
  • 38
    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 57 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 169 - Secretary → ME
  • 39
    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 77 - Secretary → ME
    Person with significant control
    2016-04-11 ~ 2018-03-21
    IIF 1 - Has significant influence or control → OE
  • 40
    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 158 - Secretary → ME
  • 41
    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
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 39 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 159 - Secretary → ME
  • 42
    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 25 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 188 - Secretary → ME
  • 43
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2014-10-01 ~ 2018-03-09
    IIF 41 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 79 - Secretary → ME
  • 44
    DIAGEO SUB 3 LIMITED
    - now 00376107 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 104 - Secretary → ME
  • 45
    DIAGEO SUB 4 LIMITED
    - now 01169713 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 114 - Secretary → ME
  • 46
    DIAGEO SUB 5 LIMITED
    - now 01281416 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 95 - Secretary → ME
  • 47
    DIAGEO UK TURKEY FINANCE LIMITED
    09023360
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (15 parents)
    Officer
    2014-05-02 ~ 2018-03-09
    IIF 43 - Director → ME
    2014-05-02 ~ 2014-06-16
    IIF 202 - Secretary → ME
  • 48
    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 65 - Director → ME
  • 49
    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 24 - Director → ME
  • 50
    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 45 - Director → ME
    2001-12-21 ~ 2012-02-02
    IIF 137 - Secretary → ME
  • 51
    DIAGEO US HOLDINGS
    - now 04245744 14943930... (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 14 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 170 - Secretary → ME
  • 52
    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 68 - Director → ME
    2006-01-04 ~ 2012-02-02
    IIF 177 - Secretary → ME
  • 53
    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 134 - Secretary → ME
  • 54
    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 40 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 197 - Secretary → ME
  • 55
    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 115 - Secretary → ME
  • 56
    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 76 - Director → ME
  • 57
    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 (33 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 141 - Secretary → ME
  • 58
    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 98 - Secretary → ME
  • 59
    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 127 - Secretary → ME
  • 60
    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 172 - Secretary → ME
  • 61
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2012-05-07
    IIF 167 - Secretary → ME
  • 62
    GLENEAGLES RESORT DEVELOPMENTS LIMITED
    - now SC214385
    DUNWILCO (866) LIMITED - 2001-03-23
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (20 parents)
    Officer
    2002-03-15 ~ 2012-05-07
    IIF 184 - Secretary → ME
  • 63
    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 56 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 189 - Secretary → ME
  • 64
    GRAND METROPOLITAN ESTATE HOLDINGS LIMITED
    - now 02426273 00464950
    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
    TRUSHELFCO (NO. 1548) LIMITED - 1990-01-10
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 80 - Secretary → ME
  • 65
    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 87 - Secretary → ME
  • 66
    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 38 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 153 - Secretary → ME
  • 67
    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 23 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 123 - Secretary → ME
  • 68
    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 33 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 151 - Secretary → ME
  • 69
    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 22 - Director → ME
    2003-05-05 ~ 2006-08-31
    IIF 124 - Secretary → ME
    2006-10-03 ~ 2012-02-02
    IIF 178 - Secretary → ME
  • 70
    GRAND METROPOLITAN SECOND INVESTMENTS LIMITED
    - now 02303960 01732518... (more)
    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
    TRUSHELFCO (NO.1338) LIMITED - 1988-12-23
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (30 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 93 - Secretary → ME
  • 71
    GRAND METROPOLITAN THIRD INVESTMENTS LIMITED
    - now 02303957
    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
    TRUSHELFCO (NO.1339) LIMITED - 1988-12-23
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 111 - Secretary → ME
  • 72
    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 16 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 203 - Secretary → ME
  • 73
    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 106 - Secretary → ME
  • 74
    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 140 - Secretary → ME
  • 75
    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 138 - Secretary → ME
  • 76
    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 101 - Secretary → ME
  • 77
    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 163 - Secretary → ME
  • 78
    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
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 7 - Director → ME
    2001-12-07 ~ 2012-02-02
    IIF 173 - Secretary → ME
  • 79
    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 129 - Secretary → ME
  • 80
    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 44 - Director → ME
    2001-10-31 ~ 2012-02-02
    IIF 146 - Secretary → ME
  • 81
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 19 - Director → ME
    2001-10-31 ~ 2012-02-02
    IIF 149 - Secretary → ME
  • 82
    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 131 - Secretary → ME
  • 83
    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 99 - Secretary → ME
  • 84
    HARLEYQUEEN PROPERTIES LIMITED
    01615715
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (25 parents)
    Officer
    2005-07-11 ~ 2009-03-28
    IIF 6 - Director → ME
  • 85
    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 121 - Secretary → ME
  • 86
    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 52 - Director → ME
    2005-07-12 ~ 2012-02-02
    IIF 166 - Secretary → ME
  • 87
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 59 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 182 - Secretary → ME
  • 88
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 20 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 198 - Secretary → ME
  • 89
    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 37 - Director → ME
  • 90
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2011-07-05 ~ 2018-03-09
    IIF 53 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 147 - Secretary → ME
  • 91
    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 128 - Secretary → ME
  • 92
    MCDOWELL & CO. (SCOTLAND) LTD.
    SC145242
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 4 - Director → ME
  • 93
    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 107 - Secretary → ME
  • 94
    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 136 - Secretary → ME
  • 95
    NEW PVL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-27
    Dissolved on 2010-10-05
    GEO G. SANDEMAN SONS & CO., LIMITED
    - 2010-01-11 00498135 04222745
    STERLING DISTILLERS LIMITED - 1991-10-29
    NELSON ESTATES LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-12-21 ~ 2002-06-19
    IIF 82 - Secretary → ME
  • 96
    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 46 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 156 - Secretary → ME
  • 97
    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 174 - Secretary → ME
  • 98
    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 143 - Secretary → ME
  • 99
    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 74 - Director → ME
  • 100
    PRECIS (1057) LIMITED
    02592828 02592836... (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 135 - Secretary → ME
  • 101
    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 (33 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 62 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 196 - Secretary → ME
  • 102
    QUALIUM LTD
    09285335
    Bollin House, Bollin Link, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 103
    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 (29 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 119 - Secretary → ME
  • 104
    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 132 - Secretary → ME
  • 105
    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 (28 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 122 - Secretary → ME
  • 106
    SHAW WALLACE OVERSEAS LIMITED
    00283393
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-05-31 ~ 2018-03-09
    IIF 5 - Director → ME
  • 107
    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 89 - Secretary → ME
  • 108
    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 100 - Secretary → ME
  • 109
    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 144 - Secretary → ME
  • 110
    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 48 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 162 - Secretary → ME
  • 111
    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 105 - Secretary → ME
  • 112
    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 58 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 164 - Secretary → ME
  • 113
    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 72 - Director → ME
    2002-12-04 ~ 2006-02-03
    IIF 83 - Secretary → ME
  • 114
    THE PIMM'S DRINKS COMPANY LIMITED
    - now 00079308
    DIAGEO CL2 LIMITED
    - 2015-04-13 00079308 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 34 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 154 - Secretary → ME
  • 115
    TOMORROW'S PEOPLE (SERVICES) LIMITED
    - now 02922199 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
    2005-05-24 ~ 2006-01-24
    IIF 97 - Secretary → ME
    2002-03-15 ~ 2004-06-30
    IIF 112 - Secretary → ME
  • 116
    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 78 - Secretary → ME
  • 117
    TOMORROW'S PEOPLE LIMITED
    - now 01840209 01198168... (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 113 - Secretary → ME
  • 118
    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 117 - Secretary → ME
    2004-02-24 ~ 2004-09-15
    IIF 109 - Secretary → ME
  • 119
    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 26 - Director → ME
  • 120
    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 84 - Secretary → ME
  • 121
    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 81 - Secretary → ME
  • 122
    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 145 - Secretary → ME
  • 123
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2002-03-15 ~ 2002-05-22
    IIF 85 - Secretary → ME
  • 124
    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 21 - Director → ME
    2009-12-01 ~ 2012-02-02
    IIF 201 - Secretary → ME
  • 125
    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 51 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 148 - Secretary → ME
  • 126
    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 11 - Director → ME
  • 127
    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 36 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 199 - Secretary → ME
  • 128
    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 42 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 155 - Secretary → ME
  • 129
    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 (32 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 91 - Secretary → ME
  • 130
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (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 47 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 165 - Secretary → ME
  • 131
    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 9 - Director → ME
  • 132
    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 8 - Director → ME
  • 133
    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 10 - Director → ME
  • 134
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 13 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 168 - Secretary → ME
  • 135
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2011-03-24 ~ 2018-03-09
    IIF 61 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 200 - Secretary → ME
  • 136
    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 116 - Secretary → ME
  • 137
    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 90 - Secretary → ME
  • 138
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    2011-03-25 ~ 2018-03-09
    IIF 29 - Director → ME
    2002-03-15 ~ 2012-02-02
    IIF 118 - Secretary → ME
  • 139
    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 142 - Secretary → ME
  • 140
    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 69 - Director → ME
    2010-09-23 ~ 2012-02-02
    IIF 194 - Secretary → ME

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