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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Myddelton, Roger Hugh

child relation
Offspring entities and appointments
Active 1
  • 1
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    2,162,459 GBP2023-09-28
    Officer
    2012-06-18 ~ now
    IIF 97 - director → ME
    2012-06-18 ~ now
    IIF 96 - secretary → ME
Ceased 87
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 65 - director → ME
  • 2
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2003-03-31
    IIF 28 - director → ME
    2001-01-10 ~ 2003-03-31
    IIF 94 - secretary → ME
  • 3
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-01-12 ~ 2003-03-31
    IIF 51 - director → ME
    1997-12-10 ~ 2003-03-31
    IIF 92 - secretary → ME
  • 4
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-30 ~ 2003-03-31
    IIF 13 - director → ME
    1998-03-31 ~ 2000-06-01
    IIF 66 - director → ME
  • 5
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
    MARKSWORLD LIMITED - 2001-06-29
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-30 ~ 2003-03-06
    IIF 22 - director → ME
  • 6
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 58 - director → ME
  • 7
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    1989-10-02 ~ 1992-07-01
    IIF 47 - director → ME
  • 8
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 54 - director → ME
  • 9
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 57 - director → ME
  • 10
    CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    100 St. Paul's Churchyard, London, England
    Corporate (11 parents, 6 offsprings)
    Officer
    ~ 2002-05-31
    IIF 25 - director → ME
  • 11
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1994-03-02
    IIF 62 - director → ME
  • 12
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 82 - director → ME
  • 13
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-14 ~ 2003-03-31
    IIF 24 - director → ME
  • 14
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    1999-08-06 ~ 2003-03-31
    IIF 46 - director → ME
  • 15
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2003-03-31
    IIF 67 - director → ME
  • 16
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 60 - director → ME
  • 17
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-10-16 ~ 2003-03-31
    IIF 76 - director → ME
  • 18
    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
    Corporate (7 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 49 - director → ME
    ~ 1994-03-21
    IIF 61 - director → ME
  • 19
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2001-04-18 ~ 2003-03-31
    IIF 89 - director → ME
  • 20
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-08-24 ~ 2003-03-31
    IIF 52 - director → ME
    1998-08-24 ~ 2003-03-31
    IIF 93 - secretary → ME
  • 21
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1997-04-30 ~ 2000-06-01
    IIF 14 - director → ME
  • 22
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-07-18 ~ 2003-03-31
    IIF 7 - director → ME
    1997-10-13 ~ 2000-06-01
    IIF 64 - director → ME
  • 23
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    1998-03-01 ~ 2003-06-30
    IIF 55 - director → ME
    ~ 1993-11-16
    IIF 33 - director → ME
  • 24
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Officer
    1997-12-17 ~ 2003-03-01
    IIF 91 - secretary → ME
  • 25
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-09-14 ~ 2003-03-31
    IIF 43 - director → ME
  • 26
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Corporate (8 parents, 12 offsprings)
    Officer
    2000-12-18 ~ 2003-03-31
    IIF 9 - director → ME
  • 27
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-09-19 ~ 2003-03-31
    IIF 12 - director → ME
  • 28
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-21 ~ 2003-03-31
    IIF 71 - director → ME
  • 29
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-03 ~ 2003-03-31
    IIF 6 - director → ME
  • 30
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 59 - director → ME
  • 31
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (1 parent)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 74 - director → ME
  • 32
    C/o, Baker Tilly Restructuring & Recovery Llp, Baker Tilly Restructuring & Recovery Llp, 5 Old Bailey, London
    Corporate (1 parent)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 35 - director → ME
  • 33
    GENERAL MILLS UK LIMITED - 2003-05-01
    PILLSBURY U.K. LIMITED - 2002-03-25
    JUS-ROL LIMITED - 1991-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-06-06 ~ 2001-07-01
    IIF 68 - director → ME
  • 34
    PORTUGAL VENTURE LIMITED - 2010-01-11
    TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-09-29 ~ 2002-06-19
    IIF 39 - director → ME
  • 35
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Corporate (5 parents)
    Officer
    1998-05-01 ~ 2003-03-31
    IIF 95 - secretary → ME
  • 36
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 30 - director → ME
  • 37
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-09-27 ~ 2003-03-31
    IIF 84 - director → ME
  • 38
    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
    Corporate (5 parents, 1 offspring)
    Officer
    1995-01-27 ~ 2003-03-31
    IIF 42 - director → ME
    ~ 1993-08-25
    IIF 19 - director → ME
  • 39
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-03-31
    IIF 27 - director → ME
  • 40
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2003-03-31
    IIF 32 - director → ME
  • 41
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 2003-03-31
    IIF 90 - secretary → ME
  • 42
    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 (4 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 63 - director → ME
  • 43
    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
    Corporate (5 parents)
    Officer
    2001-12-07 ~ 2003-03-31
    IIF 29 - director → ME
  • 44
    KOLBER RESTAURANTS LIMITED - 1986-06-25
    HAYESCREST LIMITED - 1985-04-22
    15 Bath Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-07-01
    IIF 50 - director → ME
  • 45
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 2 - director → ME
  • 46
    CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1992-07-01
    IIF 45 - director → ME
  • 47
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-08-18
    IIF 38 - director → ME
  • 48
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 20 - director → ME
  • 49
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-11-01
    IIF 80 - director → ME
  • 50
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 15 - director → ME
  • 51
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 31 - director → ME
  • 52
    PILLSBURY U.K. LIMITED - 1991-09-01
    H.J.GREEN & COMPANY,LIMITED - 1983-01-17
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 5 - director → ME
  • 53
    61 St James's St, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 17 - director → ME
  • 54
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 21 - director → ME
  • 55
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 56 - director → ME
  • 56
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 78 - director → ME
  • 57
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 4 - director → ME
  • 58
    15 Bath Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-07-01
    IIF 23 - director → ME
  • 59
    15 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    ~ 1992-07-01
    IIF 83 - director → ME
  • 60
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 79 - director → ME
  • 61
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (1 parent)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 11 - director → ME
  • 62
    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 (6 parents)
    Officer
    2000-10-31 ~ 2003-03-31
    IIF 75 - director → ME
  • 63
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (1 parent)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 53 - director → ME
  • 64
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 88 - director → ME
  • 65
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-11-16 ~ 2003-03-31
    IIF 41 - director → ME
  • 66
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 85 - director → ME
  • 67
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 8 - director → ME
  • 68
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-01
    IIF 40 - director → ME
  • 69
    16 Great Marlborough Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 3 - director → ME
  • 70
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1998-06-30 ~ 2003-03-31
    IIF 86 - director → ME
  • 71
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Corporate (2 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 1 - director → ME
  • 72
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2003-03-31
    IIF 48 - director → ME
  • 73
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-05-26 ~ 2003-03-31
    IIF 73 - director → ME
  • 74
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (1 parent)
    Officer
    2001-06-06 ~ 2002-07-03
    IIF 77 - director → ME
  • 75
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Corporate (7 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 16 - director → ME
  • 76
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2000-11-10 ~ 2002-05-22
    IIF 81 - director → ME
  • 77
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 72 - director → ME
  • 78
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Corporate (1 parent)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 34 - director → ME
  • 79
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 44 - director → ME
  • 80
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 69 - director → ME
  • 81
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1998-11-16 ~ 2003-03-31
    IIF 18 - director → ME
  • 82
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-10 ~ 2003-03-31
    IIF 10 - director → ME
  • 83
    CANNING TOWN GLASS LIMITED - 1987-02-20
    CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 26 - director → ME
  • 84
    JOHN DEWAR & SONS. LIMITED - 1998-07-16
    1700 London Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ 1998-06-16
    IIF 36 - director → ME
  • 85
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 87 - director → ME
  • 86
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-31 ~ 2003-03-31
    IIF 70 - director → ME
  • 87
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.