1
UNITED GLASS HOLDINGS LIMITED - 2015-01-29
Baker Tilly, 6th Floor, 25 Farringdon Street, LondonCorporate (4 parents)
Officer
2000-12-15 ~ 2003-10-03IIF 25 - director → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2001-01-10 ~ 2003-10-03IIF 40 - director → ME
3
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1999-05-12 ~ 2003-10-03IIF 12 - director → 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, ScotlandCorporate (4 parents, 1 offspring)
Officer
2001-07-30 ~ 2003-10-03IIF 19 - director → ME
5
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
2000-12-15 ~ 2003-10-03IIF 28 - director → ME
6
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2000-12-15 ~ 2003-10-03IIF 38 - director → ME
7
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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2000-12-15 ~ 2003-10-03IIF 20 - director → ME
8
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2001-08-14 ~ 2003-10-03IIF 13 - director → ME
9
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
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, LondonDissolved corporate (3 parents)
Officer
2000-12-15 ~ 2003-10-03IIF 22 - director → ME
10
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandCorporate (6 parents)
Officer
1999-05-12 ~ 2003-10-03IIF 14 - director → ME
11
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-10-03IIF 30 - director → ME
12
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomCorporate (7 parents)
Officer
1999-05-12 ~ 2003-10-03IIF 42 - director → ME
13
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 KingdomCorporate (6 parents, 13 offsprings)
Officer
2001-04-18 ~ 2003-10-03IIF 6 - director → ME
14
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1999-05-12 ~ 2003-10-03IIF 17 - director → ME
15
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 KingdomCorporate (4 parents, 3 offsprings)
Officer
2001-07-18 ~ 2003-10-03IIF 37 - director → ME
16
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2003-03-31 ~ 2003-10-03IIF 16 - director → ME
17
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, ScotlandCorporate (8 parents, 12 offsprings)
Officer
2001-04-18 ~ 2003-10-03IIF 9 - director → ME
18
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2001-09-19 ~ 2003-10-03IIF 32 - director → ME
19
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2001-12-21 ~ 2003-10-03IIF 39 - director → ME
20
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2001-07-18 ~ 2003-10-03IIF 21 - director → ME
21
11th Floor Two Snowhill, Birmingham, West Midlands, United KingdomCorporate (4 parents)
Officer
2020-02-14 ~ 2022-03-11IIF 46 - director → ME
22
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 KingdomCorporate (6 parents)
Officer
2001-12-13 ~ 2002-06-19IIF 2 - director → ME
23
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2003-01-31 ~ 2003-10-03IIF 15 - director → ME
24
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 KingdomCorporate (5 parents, 1 offspring)
Officer
1999-05-12 ~ 2003-10-03IIF 10 - director → ME
25
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (3 parents)
Officer
2003-01-31 ~ 2003-10-03IIF 41 - director → ME
26
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-10-03IIF 11 - director → ME
27
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
1999-05-12 ~ 2003-10-03IIF 26 - director → ME
28
HANSON PLC - 2007-09-11
HANSON BUILDING MATERIALS PLC - 2003-10-14
HANSON BUILDING MATERIALS LIMITED - 2003-07-10
BROADCAST SALES LTD - 2003-06-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents, 5 offsprings)
Officer
2007-01-02 ~ 2007-09-30IIF 43 - director → ME
29
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2003-03-31 ~ 2003-10-03IIF 18 - director → ME
30
61 St James's St, LondonCorporate (6 parents, 2 offsprings)
Officer
2000-12-15 ~ 2003-10-03IIF 8 - director → ME
31
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2000-12-15 ~ 2003-10-03IIF 34 - director → ME
32
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, LondonDissolved corporate (6 parents)
Officer
2003-03-31 ~ 2003-10-03IIF 29 - director → ME
33
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (3 parents)
Officer
2000-12-15 ~ 2003-10-03IIF 33 - director → ME
34
SELFRIDGES LIMITED - 1998-05-03
400 Oxford St, LondonCorporate (5 parents, 3 offsprings)
Officer
2022-06-24 ~ 2022-08-18IIF 45 - director → ME
35
SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
SGL HOLDINGS EUROPE LIMITED - 2011-11-16
103 Wigmore Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2022-06-24 ~ 2022-08-18IIF 44 - director → ME
36
16 Great Marlborough Street, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
2003-03-31 ~ 2003-10-03IIF 7 - director → ME
37
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
Point 3 Haywood Road, WarwickCorporate (7 parents, 14 offsprings)
Officer
2003-10-20 ~ 2006-09-05IIF 1 - director → ME
38
1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United StatesCorporate (2 parents)
Officer
2003-06-18 ~ 2003-10-03IIF 4 - director → ME
39
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2003-03-31 ~ 2003-10-03IIF 24 - director → ME
40
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Officer
2000-12-15 ~ 2003-10-03IIF 31 - director → ME
41
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2000-12-15 ~ 2002-05-22IIF 3 - director → ME
42
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
1999-05-12 ~ 2003-10-03IIF 35 - director → ME
43
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2000-12-15 ~ 2003-10-03IIF 27 - director → ME
44
UNITED DISTILLERS UK PLC - 2018-11-22
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
2003-03-31 ~ 2003-10-03IIF 5 - director → ME
45
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
2000-12-15 ~ 2003-10-03IIF 23 - director → ME
46
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
2000-12-15 ~ 2003-10-03IIF 36 - director → ME