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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

Bolton, Stephen John

    Related profiles found in government register
  • Bolton, Stephen John
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 1 IIF 2

    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP, England

      IIF 9

    • 40 High Street, Street, Somerset, BA16 0EQ

      IIF 10

    • Mutiara, Elmstead Road, West Byfleet, Surrey, KT14 6JB

      IIF 11
  • Bolton, Stephen John
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bolton, Stephen John
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 40 High Street, Street, Somerset, BA16 0EQ

      IIF 66
  • Bolton, Stephen John
    British manager born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mutiara, Elmstead Road, West Byfleet, Surrey, KT14 6JB

      IIF 67 IIF 68
  • Belton, John Stephen
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rhosilli, Best Beech Hill, Wadhurst, East Sussex, TN5 6JH, United Kingdom

      IIF 69
  • Belton, John Stephen
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH

      IIF 70
  • Belton, John Stephen
    British none born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 106-1 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

      IIF 71
  • Mr John Stephen Belton
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rhosilli, Best Beech Hill, Wadhurst, East Sussex, TN5 6JH, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 70
  • 1
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 64 - Director → ME
  • 2
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 33 - Director → ME
  • 3
    ARTHUR BELL & SONS LIMITED
    - now SC011975
    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
    Active Corporate (56 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 22 - Director → ME
  • 4
    C&J CLARK (NO 1) LIMITED
    - now 03342369 03314066
    C&J CLARK (1997) LIMITED - 1997-04-21
    NEATBEGIN LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 10 - Director → ME
  • 5
    C&J CLARK LIMITED
    - now 03314066 00079142... (more)
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2019-04-01 ~ 2021-02-19
    IIF 66 - Director → ME
  • 6
    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
    2011-04-01 ~ 2012-02-02
    IIF 27 - Director → ME
  • 7
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 15 - Director → ME
  • 8
    DEF INVESTMENTS LIMITED
    - now 00035990
    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 (55 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 52 - Director → ME
  • 9
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 18 - Director → ME
  • 10
    DIAGEO BALKANS LIMITED
    - now 02036686
    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, London
    Dissolved Corporate (60 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 60 - Director → ME
  • 11
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 26 - Director → ME
  • 12
    DIAGEO CL1 LIMITED
    - now 01732518 00014172... (more)
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 39 - Director → ME
  • 13
    DIAGEO DV LIMITED - now
    DIAGEO CL3 LIMITED
    - 2013-11-05 00014172 00079308... (more)
    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
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 28 - Director → ME
  • 14
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 59 - Director → ME
  • 15
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 7 - Director → ME
  • 16
    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
    2011-04-01 ~ 2012-02-02
    IIF 17 - Director → ME
  • 17
    DIAGEO FINANCE US LIMITED - now
    DIAGEO SPARE COMPANY NO.5 LIMITED
    - 2013-04-19 04036745 00908005... (more)
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 63 - Director → ME
  • 18
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    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
    Active Corporate (81 parents, 14 offsprings)
    Officer
    2011-04-01 ~ 2018-09-28
    IIF 37 - Director → ME
  • 19
    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
    2011-04-01 ~ 2012-02-02
    IIF 41 - Director → ME
  • 20
    DIAGEO HOLLAND INVESTMENTS LIMITED
    - now 01934811
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    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
    2011-04-01 ~ 2012-02-02
    IIF 6 - Director → ME
    IIF 3 - Director → ME
  • 21
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED
    - 2012-02-03 02476751
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 16 - Director → ME
  • 22
    DIAGEO OVERSEAS HOLDINGS LIMITED
    - now 03341331
    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
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 58 - Director → ME
  • 23
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED
    - 2013-10-28 00908005 04036745... (more)
    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
    Active Corporate (43 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 62 - Director → ME
  • 24
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    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
    Active Corporate (91 parents, 12 offsprings)
    Officer
    2011-04-01 ~ 2018-09-28
    IIF 56 - Director → ME
  • 25
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 5 - Director → ME
  • 26
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (46 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 45 - Director → ME
  • 27
    DIAGEO US HOLDINGS - now
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 65 - Director → ME
  • 28
    DIAGEO US INVESTMENTS - now
    DIAGEO FINANCE AMSTERDAM & CO
    - 2012-02-03 05666069
    25 Farringdon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 38 - Director → ME
  • 29
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 19 - Director → ME
  • 30
    FARADAY'S CANDLE LIMITED
    10574942
    Rhosilli, Best Beech Hill, Wadhurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-01-20 ~ 2020-04-30
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2015-06-30
    IIF 54 - Director → ME
  • 32
    GLENEAGLES RESORT DEVELOPMENTS LIMITED
    - now SC214385
    DUNWILCO (866) LIMITED - 2001-03-23
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (21 parents)
    Officer
    2014-12-31 ~ 2015-06-30
    IIF 61 - Director → ME
  • 33
    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
    2011-04-01 ~ 2012-02-02
    IIF 46 - Director → ME
  • 34
    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
    2011-04-01 ~ 2012-02-02
    IIF 14 - Director → ME
  • 35
    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
    2011-04-01 ~ 2012-02-02
    IIF 12 - Director → ME
  • 36
    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
    2011-04-01 ~ 2012-02-02
    IIF 51 - Director → ME
  • 37
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 35 - Director → ME
  • 38
    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
    2011-04-01 ~ 2012-02-02
    IIF 47 - Director → ME
  • 39
    GUINNESS LIMITED
    - now 00510607 00023307
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 48 - Director → ME
  • 40
    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
    2011-04-01 ~ 2012-02-02
    IIF 42 - Director → ME
  • 41
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 40 - Director → ME
  • 42
    HDR CONSULTING LIMITED - now
    HURLEY PALMER FLATT LTD.
    - 2021-12-29 02694373
    HURLEY PALMER PARTNERSHIP LTD - 2001-03-23
    JOHN F. HURLEY & PARTNERS LIMITED - 1994-12-15
    240 Blackfriars Road, London, England
    Active Corporate (41 parents)
    Officer
    2006-04-01 ~ 2012-02-16
    IIF 70 - Director → ME
  • 43
    ISDC OPERATIONS LIMITED
    06833987
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-03-14 ~ 2017-01-31
    IIF 71 - Director → ME
  • 44
    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
    2011-04-01 ~ 2012-02-02
    IIF 8 - Director → ME
  • 45
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 30 - Director → ME
  • 46
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 13 - Director → ME
  • 47
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 24 - Director → ME
  • 48
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2018-09-28
    IIF 20 - Director → ME
  • 49
    NAKED WINES PLC
    - now 02281640
    MAJESTIC WINE PLC - 2019-08-13
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2022-11-21 ~ now
    IIF 9 - Director → ME
  • 50
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 32 - Director → ME
  • 51
    PSP (SALES AND DISTRIBUTION) LIMITED
    - now 00970803
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (34 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 34 - Director → ME
  • 52
    SEDEX INFORMATION EXCHANGE LIMITED
    - now 14708906 05015443
    SEDEX ESG PLATFORM LTD
    - 2023-08-04 14708906
    18 St. Swithin's Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 1 - Director → ME
  • 53
    SHL MEMBERSHIP LIMITED
    - now 05015443
    SEDEX HOLDINGS LTD
    - 2026-03-20 05015443
    SEDEX INFORMATION EXCHANGE LIMITED
    - 2023-08-04 05015443 14708906
    18 St. Swithin's Lane, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 2 - Director → ME
  • 54
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 21 - Director → ME
  • 55
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    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
    Active Corporate (59 parents)
    Officer
    2011-04-01 ~ 2013-08-01
    IIF 29 - Director → ME
  • 56
    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
    2011-04-01 ~ 2012-04-02
    IIF 23 - Director → ME
  • 57
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED
    - 2015-04-13 00079308 00014172... (more)
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 4 - Director → ME
  • 58
    UDV (SJ) HOLDINGS LIMITED
    06773610
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 49 - Director → ME
  • 59
    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
    2011-04-01 ~ 2012-02-02
    IIF 31 - Director → ME
  • 60
    UNIDIS FORTY NINE LIMITED - now
    ELIDA FABERGE LIMITED
    - 2006-08-16 00111253
    ELIDA GIBBS LIMITED - 1995-12-18
    Unilever House, 100 Victoria Embankment, London
    Liquidation Corporate (45 parents)
    Officer
    2003-10-01 ~ 2006-01-27
    IIF 11 - Director → ME
  • 61
    UNILEVER UK LIMITED - now
    LEVER FABERGE LIMITED
    - 2007-01-02 00334527 00138201
    LEVER BROTHERS LIMITED - 2001-07-02
    Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2006-01-27
    IIF 68 - Director → ME
  • 62
    UNILEVER UK PENSION FUND TRUSTEES LIMITED
    - now 03888847 00307529... (more)
    UNILEVER PENSION FUND TRUSTEES LIMITED
    - 2005-07-19 03888847 00307529... (more)
    MAWLAW 470 LIMITED - 2000-01-05
    Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Active Corporate (99 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2005-10-05
    IIF 67 - Director → ME
  • 63
    UNITED DISTILLERS & VINTNERS (SJ) B.V.
    FC028175
    De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (18 parents)
    Officer
    2011-04-01 ~ 2018-09-28
    IIF 43 - Director → ME
  • 64
    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
    2011-04-01 ~ 2012-02-02
    IIF 36 - Director → ME
  • 65
    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
    2011-04-01 ~ 2012-02-02
    IIF 57 - Director → ME
  • 66
    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
    2011-04-01 ~ 2012-02-02
    IIF 53 - Director → ME
  • 67
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 25 - Director → ME
  • 68
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 50 - Director → ME
  • 69
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    2011-04-01 ~ 2012-02-02
    IIF 55 - Director → ME
  • 70
    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
    2011-04-01 ~ 2012-02-02
    IIF 44 - Director → ME

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