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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

Bunn, Susanne Margaret

child relation
Offspring entities and appointments 145
  • 1
    00128058 LIMITED - now
    - 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (27 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 213 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 9 - Secretary → ME
  • 2
    AGS EMPLOYEE SHARES NOMINEES LIMITED
    - now 01526462
    WEBCROWN LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 171 - Director → ME
    1998-03-31 ~ 2002-03-15
    IIF 110 - Secretary → ME
  • 3
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2008-01-04
    IIF 214 - Director → ME
  • 4
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 199 - Director → ME
  • 5
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED
    - 2010-12-13 SC011975
    SQUARECHERRY LIMITED
    - 2001-08-07 SC011975
    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
    2002-03-15 ~ 2008-01-04
    IIF 238 - Director → ME
    1998-03-31 ~ 2000-06-01
    IIF 255 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 5 - Secretary → ME
    2001-07-30 ~ 2002-03-15
    IIF 55 - Secretary → ME
  • 6
    ARTHUR GUINNESS & SONS LIMITED
    - now 02079632
    GUINNESS SUPERLATIVES LIMITED - 1994-11-21
    GUINNESS PUBLISHING LIMITED - 1990-09-17
    ERINLOCK LIMITED - 1987-08-28
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 152 - Director → ME
    1998-03-31 ~ 2000-06-01
    IIF 8 - Secretary → ME
  • 7
    ASL MEDIA LIMITED - now
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED
    - 2003-12-30 03988685
    MARKSWORLD LIMITED
    - 2001-06-29 03988685
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-17 ~ 2003-05-23
    IIF 247 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 1 - Secretary → ME
  • 8
    BODIAM HOUSE INVESTMENTS LIMITED
    - now 01961733
    GREATBRAND LIMITED - 1988-01-29
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 172 - Director → ME
    1998-03-31 ~ 2002-03-15
    IIF 59 - Secretary → ME
  • 9
    BUCKHURST & CO
    01660792
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (39 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 186 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 26 - Secretary → ME
  • 10
    BURGERKING LIMITED
    - now SC031456
    GRANDMET RESTAURANTS LIMITED
    - 1992-06-03 SC031456
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1991-09-27 ~ 1992-07-01
    IIF 118 - 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
    2000-11-10 ~ 2008-01-04
    IIF 228 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 33 - Secretary → ME
  • 12
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 241 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 63 - Secretary → ME
  • 13
    CHARLES TANQUERAY & COMPANY LIMITED
    00283898
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 185 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 91 - Secretary → ME
  • 14
    DEF INVESTMENTS LIMITED
    - now 00035990
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED
    - 2005-08-22 00035990
    GUDV SUBSIDIARY 1 LIMITED
    - 2004-02-16 00035990
    CROFT AND COMPANY,LIMITED
    - 2001-11-12 00035990
    25 Farringdon Street, London
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 222 - Director → ME
    1996-05-28 ~ 1998-06-01
    IIF 41 - Secretary → ME
    2000-11-10 ~ 2002-03-15
    IIF 12 - Secretary → ME
  • 15
    DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02604494
    GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - 1998-12-02 02604494
    GUINNCO ONE LIMITED - 1996-11-22
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 161 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 88 - Secretary → ME
  • 16
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED
    - 2001-08-14 04222753 04320653... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 233 - Director → ME
    2001-08-14 ~ 2002-03-15
    IIF 21 - Secretary → ME
  • 17
    DIAGEO BALKANS LIMITED
    - now 02036686
    UDV (CENTRAL EUROPE AND ASIA) LIMITED
    - 2002-07-05 02036686
    IDV CENTRAL ASIA LIMITED
    - 1999-05-04 02036686
    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
    2002-03-15 ~ 2008-01-04
    IIF 237 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 45 - Secretary → ME
    1996-05-28 ~ 1998-06-01
    IIF 80 - Secretary → ME
  • 18
    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
    2003-05-05 ~ 2008-01-04
    IIF 221 - Director → ME
    1998-01-07 ~ 2003-01-24
    IIF 42 - Secretary → ME
  • 19
    DIAGEO CL1 LIMITED - now
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED
    - 1983-10-24 01732518 00739639... (more)
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2008-01-04
    IIF 245 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 10 - Secretary → ME
    (before 1993-03-02) ~ 1998-06-01
    IIF 61 - Secretary → ME
  • 20
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED
    - 2000-06-01 01734173
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents, 68 offsprings)
    Officer
    1998-03-27 ~ 2008-01-04
    IIF 150 - Director → ME
    (before 1993-03-02) ~ 1998-06-01
    IIF 22 - Secretary → ME
    1999-08-17 ~ 2001-08-22
    IIF 74 - Secretary → ME
  • 21
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED
    - 2000-06-01 00918257
    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
    1998-03-27 ~ 2008-01-04
    IIF 139 - Director → ME
    1994-02-25 ~ 1998-06-01
    IIF 105 - Secretary → ME
    1999-08-17 ~ 2001-08-22
    IIF 62 - Secretary → ME
  • 22
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-02-16 ~ 2008-01-04
    IIF 249 - Director → ME
  • 23
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-16 ~ 2008-01-04
    IIF 194 - Director → ME
    2000-10-16 ~ 2002-03-15
    IIF 2 - Secretary → ME
  • 24
    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
    2003-05-05 ~ 2008-01-04
    IIF 216 - Director → ME
    1998-03-27 ~ 2003-01-24
    IIF 73 - Secretary → ME
  • 25
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED
    - 2002-07-01 00507652 04036745
    UNITED DISTILLERS & VINTNERS (HP) LIMITED
    - 2001-02-01 00507652 03368630... (more)
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 223 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 19 - Secretary → ME
  • 26
    DIAGEO HEALTHCARE LIMITED
    05635510
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-11-24 ~ 2008-01-04
    IIF 170 - Director → ME
  • 27
    DIAGEO HOLDINGS LIMITED
    - now 03623314 14943930... (more)
    ROSLOU LIMITED
    - 2002-12-30 03623314
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 202 - Director → ME
  • 28
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    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
    1998-03-27 ~ 2000-06-01
    IIF 257 - Director → ME
    2004-05-14 ~ 2008-01-04
    IIF 220 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 15 - Secretary → ME
    (before 1992-03-02) ~ 1998-06-01
    IIF 34 - Secretary → ME
  • 29
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
    - 2010-12-15 03341331
    GMG BRANDS LIMITED
    - 2001-08-08 03341331
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 147 - Director → ME
    2002-03-15 ~ 2008-01-04
    IIF 145 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 57 - Secretary → ME
    2001-07-18 ~ 2002-03-15
    IIF 7 - Secretary → ME
    1997-10-13 ~ 1998-06-01
    IIF 67 - Secretary → ME
  • 30
    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
    2000-11-10 ~ 2003-07-30
    IIF 108 - Secretary → ME
  • 31
    DIAGEO PLC
    - now 00023307
    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
    Active Corporate (72 parents, 17 offsprings)
    Officer
    2003-03-01 ~ 2008-01-07
    IIF 96 - Secretary → ME
  • 32
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    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
    1998-07-31 ~ 2008-01-04
    IIF 212 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 18 - Secretary → ME
  • 33
    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
    2002-03-15 ~ 2008-01-04
    IIF 235 - Director → ME
  • 34
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED
    - 2001-08-22 04251018
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-09-19 ~ 2008-01-04
    IIF 165 - Director → ME
    2001-08-20 ~ 2002-03-15
    IIF 70 - Secretary → ME
  • 35
    DIAGEO SPARE COMPANY NO. 2 LIMITED - now
    PIMM'S LIMITED
    - 2006-03-15 00122526
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 156 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 52 - Secretary → ME
  • 36
    DIAGEO SPARE COMPANY NO.3 LIMITED - now
    GMEI PROPERTY MANAGEMENT LIMITED
    - 2009-06-29 02550005
    COURAGE PROPERTY MANAGEMENT LIMITED - 1991-04-16
    PLUSBASIC LIMITED - 1990-12-07
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 138 - Director → ME
    1995-01-27 ~ 1998-06-01
    IIF 109 - Secretary → ME
    1999-08-17 ~ 2000-06-01
    IIF 69 - Secretary → ME
  • 37
    DIAGEO SUB 3 LIMITED
    - now 00376107 01281416... (more)
    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 ~ 2008-01-04
    IIF 195 - Director → ME
  • 38
    DIAGEO SUB 4 LIMITED
    - now 01169713 01281416... (more)
    BURGERKING (U.K.) LIMITED
    - 2003-07-05 01169713
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-05-06 ~ 2008-01-04
    IIF 187 - Director → ME
  • 39
    DIAGEO SUB 5 LIMITED
    - now 01281416 00376107... (more)
    KING FOOD COMPANY LIMITED - 2003-07-05
    TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-04-07 ~ 2008-01-04
    IIF 166 - Director → ME
  • 40
    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
    2001-12-21 ~ 2008-01-04
    IIF 232 - Director → ME
  • 41
    DIAGEO US HOLDINGS - now
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 229 - Director → ME
    2001-07-03 ~ 2002-03-15
    IIF 83 - Secretary → ME
  • 42
    DIAGEO US INVESTMENTS - now
    DIAGEO FINANCE AMSTERDAM & CO
    - 2012-02-03 05666069
    25 Farringdon Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2008-01-04
    IIF 224 - Director → ME
  • 43
    DIAGEO VENTURE LIMITED
    - now 04041970
    GUDV LIMITED - 2002-12-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-12-20 ~ 2008-01-04
    IIF 173 - Director → ME
  • 44
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 256 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 260 - Secretary → ME
  • 45
    EMPIRE CATERING COMPANY LIMITED
    00511282
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 136 - Secretary → ME
  • 46
    EMPIRE INTERNATIONAL RESTAURANTS LIMITED
    - now 01053576
    EMPIRE INTERNATIONAL HOTELS LIMITED
    - 1977-12-31 01053576
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 134 - Secretary → ME
  • 47
    FILM FINANCE DISTRIBUTORS (UK) LIMITED
    - now 01124602
    CARVOLD LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 196 - Director → ME
    1998-03-31 ~ 2002-03-15
    IIF 56 - Secretary → ME
  • 48
    FLEXIGAGE LIMITED
    SC080917
    C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 142 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 122 - Secretary → ME
    1992-01-07 ~ 1998-06-01
    IIF 71 - Secretary → ME
  • 49
    GEO G. SANDEMAN SONS & CO., LIMITED - now
    PORTUGAL VENTURE LIMITED
    - 2010-01-11 04222745
    TRUSHELFCO (NO.2821) LIMITED
    - 2001-10-03 04222745 03946631... (more)
    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 244 - Director → ME
    2001-09-29 ~ 2002-03-15
    IIF 259 - Secretary → ME
  • 50
    GILBEYS LIMITED
    00039038
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 175 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 43 - Secretary → ME
    1996-05-28 ~ 1998-04-30
    IIF 38 - Secretary → ME
  • 51
    GLENEAGLES MOTEL LIMITED
    - now SC012993
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 239 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 16 - Secretary → ME
  • 52
    GLENEAGLES RESORT DEVELOPMENTS LIMITED
    - now SC214385
    DUNWILCO (866) LIMITED - 2001-03-23
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (21 parents)
    Officer
    2001-05-15 ~ 2002-03-15
    IIF 261 - Secretary → ME
  • 53
    GOLDEN EGG FRANCHISES LIMITED
    00855665
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 137 - Secretary → ME
  • 54
    GOLF PUBLISHING LIMITED
    - now SC177000
    DUNWILCO (601) LIMITED - 1997-08-04
    25 Bothwell Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1998-01-31 ~ 2000-06-02
    IIF 68 - Secretary → ME
  • 55
    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
    1998-03-27 ~ 2008-01-04
    IIF 215 - Director → ME
    1996-09-27 ~ 2002-03-15
    IIF 102 - Secretary → ME
  • 56
    GRAND METROPOLITAN CARDHOLDERS LIMITED
    - now 01539185
    PRECIS EIGHTEEN LIMITED
    - 1981-12-31 01539185
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 155 - Director → ME
    (before 1993-03-02) ~ 2000-06-01
    IIF 40 - Secretary → ME
  • 57
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED
    - now 01198168 01840209
    TOMORROW'S PEOPLE LIMITED
    - 1996-08-30 01198168 01840209... (more)
    GRAND METROPOLITAN NOMINEE COMPANY (NO.9) LIMITED
    - 1995-08-18 01198168 00324650... (more)
    WONWOOD (FINANCIERS) LIMITED
    - 1991-05-28 01198168
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 197 - Director → ME
    (before 1993-03-02) ~ 1998-06-01
    IIF 86 - Secretary → ME
    1999-08-17 ~ 2000-06-01
    IIF 81 - Secretary → ME
  • 58
    GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
    - now 00694994
    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
    1998-03-27 ~ 2008-01-04
    IIF 140 - Director → ME
    1995-01-27 ~ 1998-06-01
    IIF 6 - Secretary → ME
    2000-11-10 ~ 2002-03-15
    IIF 114 - Secretary → ME
  • 59
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED
    - 1993-10-29 00367551 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED
    - 1993-08-19 00367551 00324650... (more)
    COMPASS CONTRACT SERVICES (UK) LIMITED
    - 1988-01-06 00367551
    GRANDMET CATERING SERVICES LIMITED
    - 1984-10-01 00367551
    MIDLAND CATERING LIMITED
    - 1981-12-31 00367551
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2008-01-04
    IIF 206 - Director → ME
    (before 1993-03-02) ~ 1993-08-25
    IIF 128 - Secretary → ME
    2000-11-10 ~ 2002-03-15
    IIF 113 - Secretary → ME
  • 60
    GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED
    - now 02735591
    PRECIS (1158) LIMITED - 1992-10-07
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (19 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 191 - Director → ME
    1995-01-27 ~ 1998-06-01
    IIF 51 - Secretary → ME
  • 61
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950 02426273
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED
    - 1995-11-28 00464950 00068144... (more)
    WATNEY INTERNATIONAL LIMITED
    - 1991-05-28 00464950
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (40 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 252 - Director → ME
    (before 1992-03-02) ~ 2002-03-15
    IIF 36 - Secretary → ME
  • 62
    GRAND METROPOLITAN INFORMATION SERVICES LIMITED
    - now 01064476
    GRANDMET INFORMATION PROCESSING LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 193 - Director → ME
    1994-02-17 ~ 1998-06-01
    IIF 103 - Secretary → ME
    1999-08-17 ~ 2000-06-01
    IIF 25 - 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
    2000-11-10 ~ 2008-01-04
    IIF 208 - Director → ME
    1996-03-21 ~ 2002-03-15
    IIF 112 - Secretary → ME
  • 64
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    2006-10-03 ~ 2008-01-04
    IIF 203 - Director → ME
    2003-03-31 ~ 2006-08-31
    IIF 87 - Secretary → ME
  • 65
    GRANDMET LIMITED
    - now 01002487
    GRAND METROPOLITAN NOMINEE COMPANY LIMITED
    - 1995-09-04 01002487 00464950... (more)
    MECCA HOLDINGS LIMITED
    - 1986-02-26 01002487
    MECCA LEISURE LIMITED
    - 1981-12-31 01002487
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-03-27 ~ 2008-01-04
    IIF 167 - Director → ME
    (before 1993-03-02) ~ 1998-06-01
    IIF 23 - Secretary → ME
    1999-08-17 ~ 2002-03-15
    IIF 77 - Secretary → ME
  • 66
    GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02634629
    GUINNCO THREE LIMITED - 1996-11-22
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (28 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 183 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 11 - Secretary → ME
  • 67
    GUINNESS BREWING WORLDWIDE LIMITED
    - now 01515071 00510607... (more)
    ALBEMARLE DEVELOPMENTS LIMITED - 1997-12-16
    TROJANGATE LIMITED - 1981-12-31
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 190 - Director → ME
    1998-03-31 ~ 2000-06-01
    IIF 111 - Secretary → ME
  • 68
    GUINNESS ENTERPRISES LIMITED
    - now 00456205
    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
    2000-11-10 ~ 2008-01-04
    IIF 143 - Director → ME
    1998-03-31 ~ 2002-03-15
    IIF 35 - Secretary → ME
  • 69
    GUINNESS EXPORTS LIMITED
    00177433
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-02-08 ~ 2008-01-04
    IIF 253 - Director → ME
  • 70
    GUINNESS GROUP LIMITED(THE)
    - now 00213108
    TUCKSHOPS LIMITED - 1985-02-18
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 149 - Director → ME
    1998-03-31 ~ 2002-03-15
    IIF 101 - 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
    2001-12-07 ~ 2008-01-04
    IIF 217 - Director → ME
  • 72
    GUINNESS MORISON INTERNATIONAL LIMITED
    - now 00180000
    J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 168 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 97 - 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
    2005-08-09 ~ 2008-01-04
    IIF 207 - Director → ME
  • 74
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2005-08-09 ~ 2008-01-04
    IIF 219 - Director → ME
  • 75
    GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
    - now 02090832
    CHURCHSTOCK LIMITED - 1987-04-02
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 192 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 24 - Secretary → ME
  • 76
    GUINNESS WORLD RECORDS LIMITED
    - now 00541295
    GUINNESS PUBLISHING LIMITED
    - 1999-07-01 00541295 02079632
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    1998-05-01 ~ 2001-07-27
    IIF 48 - Secretary → ME
  • 77
    H.K.S. PROPERTIES LIMITED
    - now 00423978
    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
    2005-08-09 ~ 2008-01-04
    IIF 177 - Director → ME
  • 78
    HARP LAGER COMPANY LIMITED(THE)
    - now 01394658
    HARP LIMITED - 1985-07-01
    STRIKEGABLE LIMITED - 1979-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-08-09 ~ 2008-01-04
    IIF 160 - Director → ME
  • 79
    HARP LIMITED
    - now 01444398 01394658
    HARP LAGER LIMITED - 1985-07-01
    TAVISQUARE LIMITED - 1983-10-03
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 153 - Director → ME
  • 80
    HAYESCREST LIMITED
    - now 01891786
    KOLBER RESTAURANTS LIMITED
    - 1986-06-25 01891786
    HAYESCREST LIMITED
    - 1985-04-22 01891786
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 132 - Secretary → ME
  • 81
    HOMESPREADS LIMITED - now
    ARNOLD AND HANCOCK LIMITED
    - 1994-08-19 00055656
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 127 - Secretary → ME
  • 82
    HUCKLEBERRY'S LIMITED
    - now 00502269
    CHEF AND BREWER (SOUTH) LIMITED
    - 1979-12-31 00502269
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (47 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 135 - Secretary → ME
  • 83
    HUGGINS AND COMPANY,LIMITED
    00056674
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    (before 1992-03-02) ~ 1993-08-18
    IIF 119 - Secretary → ME
  • 84
    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
    2005-07-12 ~ 2008-01-04
    IIF 163 - Director → ME
  • 85
    J.C. BAKER & HERBERT BALE LIMITED
    - now 00267065
    W.R.HIGGS LIMITED
    - 1977-12-31 00267065
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 133 - Secretary → ME
  • 86
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 200 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 98 - Secretary → ME
  • 87
    JOHN BARRAS & CO LIMITED - now
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED
    - 1995-05-24 00068144 00324650... (more)
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED
    - 1993-10-22 00068144 00464950... (more)
    WATNEY COMBE REID (ALTON) LIMITED
    - 1991-05-28 00068144
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 121 - Secretary → ME
  • 88
    JOHN GILLON & COMPANY LIMITED
    SC014350
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 148 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 94 - Secretary → ME
  • 89
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 251 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 47 - Secretary → ME
  • 90
    JOHN MCEWAN & CO. LIMITED
    SC020288
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 176 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 13 - Secretary → ME
  • 91
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 231 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 17 - Secretary → ME
  • 92
    JOHN WATNEY & CO. LIMITED
    00193990
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 184 - Director → ME
    1998-03-31 ~ 2000-06-01
    IIF 4 - Secretary → ME
  • 93
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 242 - Director → ME
    1996-05-28 ~ 1998-04-30
    IIF 54 - Secretary → ME
    2000-11-18 ~ 2002-03-15
    IIF 27 - Secretary → ME
  • 94
    KORK-N-SEAL LIMITED
    00192723
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (27 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 180 - Director → ME
    1998-03-31 ~ 2002-03-15
    IIF 30 - Secretary → ME
  • 95
    LITTLE LONDON PUBS LIMITED - now
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED
    - 1995-09-01 00324650 00068144... (more)
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED
    - 1993-10-15 00324650 00068144... (more)
    MANN CROSSMAN & PAULIN LIMITED
    - 1991-05-28 00324650
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 115 - Secretary → ME
  • 96
    LONDON PUB-RESTAURANTS LIMITED - now
    PALATINE BOTTLING COMPANY LIMITED(THE)
    - 1994-08-19 00170127
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-03-02) ~ 1993-11-01
    IIF 120 - Secretary → ME
  • 97
    LONDON TOURIST PUBS LIMITED - now
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED
    - 1995-09-01 00023925 00068144... (more)
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED
    - 1993-10-25 00023925 00324650... (more)
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE)
    - 1991-05-28 00023925
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-03-02) ~ 1993-11-01
    IIF 125 - Secretary → ME
  • 98
    MACDONALD GREENLEES LIMITED
    SC013946
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 159 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 64 - Secretary → ME
  • 99
    MINI-MEALS LIMITED
    00636692
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-06-23) ~ 1992-07-01
    IIF 131 - Secretary → ME
  • 100
    MONTRAP LIMITED
    - now 00823063
    WIMPY OVERSEAS LIMITED
    - 1990-08-16 00823063
    ZIPPY FRANCHISES LIMITED
    - 1977-12-31 00823063
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-03-02) ~ 1992-07-01
    IIF 130 - Secretary → ME
  • 101
    MONTRASS LIMITED
    00812856
    15 Bath Road, Slough, Berkshire
    Liquidation Corporate (33 parents)
    Officer
    ~ 1992-07-01
    IIF 129 - Secretary → ME
  • 102
    MONTRUE LIMITED
    00256206
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-03-27 ~ 2008-01-04
    IIF 157 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 104 - Secretary → ME
    (before 1993-03-02) ~ 1998-06-01
    IIF 14 - Secretary → ME
  • 103
    MPTM PRODUCTIONS LIMITED
    - now 04397960
    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 ~ 2008-01-04
    IIF 174 - Director → ME
  • 104
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 218 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 53 - Secretary → ME
  • 105
    PARK ROYAL DEVELOPMENT COMPANY,LIMITED
    00277798
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 151 - Director → ME
  • 106
    PET (UK) LIMITED
    - now 01778126
    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
    2000-10-31 ~ 2008-01-04
    IIF 225 - Director → ME
    2000-10-31 ~ 2003-03-15
    IIF 124 - Secretary → ME
  • 107
    PRECIS (1057) LIMITED
    02592828 03921897... (more)
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-03-27 ~ 2008-01-04
    IIF 146 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 75 - Secretary → ME
    (before 1993-03-02) ~ 1998-06-01
    IIF 44 - Secretary → ME
  • 108
    PRECIS (12000) LIMITED - now
    EXPRESS FOODS COMPANY (SCOTLAND) LIMITED
    - 1993-07-06 SC015808
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1989-02-20 ~ 1991-09-25
    IIF 116 - Secretary → ME
  • 109
    PRECIS (175) LIMITED
    - now 00739639 01732518... (more)
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 1983-10-24 00739639 01732518... (more)
    G.M.HOTEL (INVESTMENTS) LIMITED
    - 1981-12-31 00739639
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 164 - Director → ME
    (before 1993-03-02) ~ 1998-06-01
    IIF 66 - Secretary → ME
    1999-08-17 ~ 2000-06-01
    IIF 85 - Secretary → ME
  • 110
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1998-11-16 ~ 2008-01-04
    IIF 258 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 28 - Secretary → ME
  • 111
    SCOTIA EXPORTS LIMITED
    SC111860
    C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    1999-10-01 ~ 2008-01-04
    IIF 188 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 20 - Secretary → ME
  • 112
    SCOTTISH GRAIN DISTILLERS LIMITED
    SC011627
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1998-11-16 ~ 2000-06-01
    IIF 141 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 65 - Secretary → ME
  • 113
    SCOTTISH MALT DISTILLERS LIMITED
    - now SC002429 SC009211
    WM. GREER & CO. LIMITED - 1988-12-14
    C/o Baker Tilly Restructuring & Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 182 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 82 - Secretary → ME
  • 114
    SOPHIA GARDENS PROPERTIES LIMITED
    - now 02460363
    CONSTRUCTFORCE LIMITED - 1990-04-30
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (22 parents)
    Officer
    2005-08-09 ~ 2008-01-04
    IIF 181 - Director → ME
  • 115
    SOUTHERN INNS LIMITED - now
    TAMPLIN'S BREWERY LIMITED
    - 1994-03-03 00028901
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 126 - Secretary → ME
  • 116
    SPIRIT GROUP RETAIL HOTELS LIMITED - now
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED
    - 1994-08-19 00215000
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 117 - Secretary → ME
  • 117
    STADIS BREWERY
    - now 00042728
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-08-09 ~ 2008-01-04
    IIF 243 - Director → ME
  • 118
    STADIS SECURITIES LIMITED
    - now 02165069
    BUCKLEY'S SECURITIES LIMITED - 1993-07-14
    TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-09 ~ 2008-01-04
    IIF 154 - Director → ME
  • 119
    STEWARD AND PATTESON LIMITED
    00044502
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1993-03-02) ~ 1993-11-01
    IIF 123 - Secretary → ME
  • 120
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 250 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 46 - Secretary → ME
  • 121
    THE INTERESTING DRINKS CO. LIMITED
    - now 00277778
    GUINNESS HOP FARMS LIMITED - 1997-04-07
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (30 parents)
    Officer
    2003-05-19 ~ 2008-01-04
    IIF 169 - Director → ME
  • 122
    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 SC009211
    UNITED MALT AND GRAIN DISTILLERS LIMITED
    - 1998-08-17 SC009211 SC000750... (more)
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents)
    Officer
    1998-08-13 ~ 2008-01-04
    IIF 240 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 106 - Secretary → ME
  • 123
    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
    2002-05-29 ~ 2007-11-30
    IIF 236 - Director → ME
  • 124
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-03-27 ~ 2008-01-04
    IIF 189 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 92 - Secretary → ME
    (before 1993-03-02) ~ 1998-06-01
    IIF 95 - Secretary → ME
  • 125
    TOMORROW'S PEOPLE (SERVICES) LIMITED
    - now 02922199 01840209... (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
    2000-11-10 ~ 2002-03-15
    IIF 31 - Secretary → ME
  • 126
    TOMORROW'S PEOPLE LIMITED
    - now 01840209 01198168... (more)
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED
    - 1996-08-30 01840209 01198168
    PRECIS (310) LIMITED
    - 1985-06-12 01840209 01848144... (more)
    Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-03-02) ~ 2001-06-01
    IIF 72 - Secretary → ME
  • 127
    TRAFALGAR METROPOLITAN HOMES LIMITED
    - now 02306906
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Active Corporate (35 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 254 - Director → ME
  • 128
    TREAT (UK) VENTURE LIMITED
    - now 04271628
    TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 162 - Director → ME
    2001-12-13 ~ 2002-03-15
    IIF 89 - Secretary → ME
  • 129
    TROUBLESHOOTERS LIMITED
    - now 01969451
    RACHEL SECURITIES LIMITED
    - 1993-03-01 01969451
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (25 parents)
    Officer
    1998-03-27 ~ 2008-01-04
    IIF 179 - Director → ME
    (before 1993-03-02) ~ 1998-06-01
    IIF 78 - Secretary → ME
    1999-08-17 ~ 2002-03-15
    IIF 99 - Secretary → ME
  • 130
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2000-11-10 ~ 2002-05-22
    IIF 248 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 90 - Secretary → ME
  • 131
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED
    - 2000-03-24 00989164
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 204 - Director → ME
    1998-01-31 ~ 2002-03-15
    IIF 107 - Secretary → ME
  • 132
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - now
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2001-02-01 03368630 04036745... (more)
    TRUSHELFCO (NO.2242) LIMITED - 1997-05-09
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 158 - Director → ME
    1997-10-13 ~ 1998-06-01
    IIF 84 - Secretary → ME
    1999-08-17 ~ 2000-06-01
    IIF 29 - Secretary → ME
  • 133
    UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
    SC048227
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (16 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 234 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 32 - Secretary → ME
  • 134
    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
    1998-11-16 ~ 2000-06-01
    IIF 211 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 39 - Secretary → ME
    1998-03-31 ~ 1998-11-16
    IIF 37 - Secretary → ME
  • 135
    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
    1998-03-31 ~ 2008-01-04
    IIF 205 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 79 - Secretary → ME
  • 136
    UNITED DISTILLERS PROPERTY COMPANY LIMITED
    - now SC026958
    DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 178 - Director → ME
    1999-08-17 ~ 2002-02-15
    IIF 100 - Secretary → ME
  • 137
    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
    2002-03-15 ~ 2008-01-04
    IIF 246 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 50 - Secretary → ME
  • 138
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 209 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 58 - Secretary → ME
  • 139
    WERNETH MOULD ENGINEERING LIMITED
    - now 00217591
    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 (14 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 210 - Director → ME
  • 140
    WHITE HORSE DISTILLERS, LIMITED
    SC012987
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 144 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 76 - Secretary → ME
  • 141
    WILLIAM LAWSON DISTILLERS LIMITED - now
    JOHN DEWAR & SONS. LIMITED
    - 1998-07-16 SC015075
    1700 London Road, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    1998-03-31 ~ 1998-06-16
    IIF 227 - Director → ME
  • 142
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 226 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 60 - Secretary → ME
  • 143
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 201 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 93 - Secretary → ME
  • 144
    WOODFORD & CO
    01660791
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 198 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 49 - Secretary → ME
  • 145
    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
    1998-03-31 ~ 2000-06-01
    IIF 230 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.