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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adams, Susanne Margaret

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 85
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2008-01-04
    IIF 92 - Director → ME
    icon of calendar 2000-11-10 ~ 2002-03-15
    IIF 21 - Secretary → ME
  • 2
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ 2008-01-04
    IIF 93 - Director → ME
  • 3
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2008-01-04
    IIF 76 - 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
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ 2008-01-04
    IIF 120 - Director → ME
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 139 - Director → ME
    icon of calendar 2001-07-30 ~ 2002-03-15
    IIF 48 - Secretary → ME
    icon of calendar 1999-08-17 ~ 2000-06-01
    IIF 20 - Secretary → 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
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-17 ~ 2003-05-23
    IIF 129 - Director → ME
    icon of calendar 2000-11-10 ~ 2002-03-15
    IIF 18 - Secretary → ME
  • 6
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    icon of address 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1991-09-27 ~ 1992-07-01
    IIF 4 - Secretary → ME
  • 7
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2008-01-04
    IIF 108 - Director → ME
    icon of calendar 2000-11-10 ~ 2002-03-15
    IIF 34 - Secretary → ME
  • 8
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2008-01-04
    IIF 123 - Director → ME
    icon of calendar 2000-11-10 ~ 2002-03-15
    IIF 52 - Secretary → ME
  • 9
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2008-01-04
    IIF 101 - Director → ME
    icon of calendar 2000-11-10 ~ 2002-03-15
    IIF 23 - Secretary → ME
    icon of calendar 1996-05-28 ~ 1998-06-01
    IIF 39 - Secretary → ME
  • 10
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2008-01-04
    IIF 115 - Director → ME
    icon of calendar 2001-08-14 ~ 2002-03-15
    IIF 29 - Secretary → ME
  • 11
    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
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2008-01-04
    IIF 119 - Director → ME
    icon of calendar 2000-11-10 ~ 2002-03-15
    IIF 41 - Secretary → ME
    icon of calendar 1996-05-28 ~ 1998-06-01
    IIF 57 - Secretary → ME
  • 12
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-05 ~ 2008-01-04
    IIF 100 - Director → ME
    icon of calendar 1998-01-07 ~ 2003-01-24
    IIF 40 - Secretary → ME
  • 13
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2008-01-04
    IIF 127 - Director → ME
    icon of calendar 1999-08-17 ~ 2002-03-15
    IIF 22 - Secretary → ME
    icon of calendar ~ 1998-06-01
    IIF 51 - Secretary → ME
  • 14
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-16 ~ 2008-01-04
    IIF 131 - Director → ME
  • 15
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2008-01-04
    IIF 138 - Director → ME
    icon of calendar 2000-10-16 ~ 2002-03-15
    IIF 70 - Secretary → ME
  • 16
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-05-05 ~ 2008-01-04
    IIF 95 - Director → ME
    icon of calendar 1998-03-27 ~ 2003-01-24
    IIF 55 - Secretary → ME
  • 17
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2008-01-04
    IIF 102 - Director → ME
    icon of calendar 2000-11-10 ~ 2002-03-15
    IIF 28 - Secretary → ME
  • 18
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2008-01-04
    IIF 113 - Director → ME
  • 19
    ROSLOU LIMITED - 2002-12-30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2008-01-04
    IIF 79 - Director → ME
  • 20
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2008-01-04
    IIF 99 - Director → ME
    icon of calendar 1998-03-27 ~ 2000-06-01
    IIF 141 - Director → ME
    icon of calendar 1999-08-17 ~ 2000-06-01
    IIF 24 - Secretary → ME
    icon of calendar ~ 1998-06-01
    IIF 35 - Secretary → ME
  • 21
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2008-01-04
    IIF 84 - Director → ME
    icon of calendar 1998-03-27 ~ 2000-06-01
    IIF 85 - Director → ME
    icon of calendar 2001-07-18 ~ 2002-03-15
    IIF 71 - Secretary → ME
    icon of calendar 1999-08-17 ~ 2000-06-01
    IIF 73 - Secretary → ME
    icon of calendar 1997-10-13 ~ 1998-06-01
    IIF 74 - Secretary → ME
  • 22
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2003-07-30
    IIF 69 - Secretary → ME
  • 23
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2008-01-07
    IIF 64 - Secretary → ME
  • 24
    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
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 2008-01-04
    IIF 91 - Director → ME
    icon of calendar 2000-11-10 ~ 2002-03-15
    IIF 27 - Secretary → ME
  • 25
    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
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2008-01-04
    IIF 117 - Director → ME
  • 26
    JUPITERPARK LIMITED - 2001-08-22
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2008-01-04
    IIF 109 - Director → ME
    icon of calendar 2001-08-20 ~ 2002-03-15
    IIF 75 - Secretary → ME
  • 27
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2008-01-04
    IIF 114 - Director → ME
  • 28
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2008-01-04
    IIF 110 - Director → ME
    icon of calendar 2001-07-03 ~ 2002-03-15
    IIF 58 - Secretary → ME
  • 29
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-04 ~ 2008-01-04
    IIF 103 - Director → ME
  • 30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 140 - Director → ME
    icon of calendar 1999-08-17 ~ 2000-06-01
    IIF 144 - Secretary → ME
  • 31
    PORTUGAL VENTURE LIMITED - 2010-01-11
    TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2002-06-19
    IIF 126 - Director → ME
    icon of calendar 2001-09-29 ~ 2002-03-15
    IIF 143 - Secretary → ME
  • 32
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 121 - Director → ME
    icon of calendar 1999-08-17 ~ 2000-06-01
    IIF 25 - Secretary → ME
  • 33
    DUNWILCO (866) LIMITED - 2001-03-23
    icon of address Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2002-03-15
    IIF 145 - Secretary → ME
  • 34
    DUNWILCO (601) LIMITED - 1997-08-04
    icon of address 25 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-31 ~ 2000-06-02
    IIF 53 - Secretary → ME
  • 35
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2008-01-04
    IIF 94 - Director → ME
    icon of calendar 1996-09-27 ~ 2002-03-15
    IIF 66 - Secretary → ME
  • 36
    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
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2008-01-04
    IIF 83 - Director → ME
    icon of calendar 2000-11-10 ~ 2002-03-15
    IIF 1 - Secretary → ME
    icon of calendar ~ 1993-08-25
    IIF 13 - Secretary → ME
  • 37
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2008-01-04
    IIF 134 - Director → ME
    icon of calendar ~ 2002-03-15
    IIF 36 - Secretary → ME
  • 38
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2008-01-04
    IIF 87 - Director → ME
    icon of calendar 1996-03-21 ~ 2002-03-15
    IIF 72 - Secretary → ME
  • 39
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2008-01-04
    IIF 80 - Director → ME
    icon of calendar 2003-03-31 ~ 2006-08-31
    IIF 59 - Secretary → ME
  • 40
    icon of address Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-08 ~ 2008-01-04
    IIF 136 - Director → ME
  • 41
    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
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-07 ~ 2008-01-04
    IIF 96 - Director → ME
  • 42
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2008-01-04
    IIF 86 - Director → ME
  • 43
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2008-01-04
    IIF 98 - Director → ME
  • 44
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    icon of address Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2001-07-27
    IIF 44 - Secretary → ME
  • 45
    KOLBER RESTAURANTS LIMITED - 1986-06-25
    HAYESCREST LIMITED - 1985-04-22
    icon of address 15 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-07-01
    IIF 16 - Secretary → ME
  • 46
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 12 - Secretary → ME
  • 47
    CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-07-01
    IIF 17 - Secretary → ME
  • 48
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-18
    IIF 5 - Secretary → ME
  • 49
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2008-01-04
    IIF 106 - Director → ME
  • 50
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2008-01-04
    IIF 77 - Director → ME
    icon of calendar 1999-08-17 ~ 2002-03-15
    IIF 65 - Secretary → ME
  • 51
    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
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 7 - Secretary → ME
  • 52
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 133 - Director → ME
    icon of calendar 1999-08-17 ~ 2000-06-01
    IIF 43 - Secretary → ME
  • 53
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 112 - Director → ME
    icon of calendar 1999-08-17 ~ 2000-06-01
    IIF 26 - Secretary → ME
  • 54
    icon of address 61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2008-01-04
    IIF 124 - Director → ME
    icon of calendar 2000-11-18 ~ 2002-03-15
    IIF 30 - Secretary → ME
    icon of calendar 1996-05-28 ~ 1998-04-30
    IIF 47 - Secretary → ME
  • 55
    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
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 2 - Secretary → ME
  • 56
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 6 - Secretary → ME
  • 57
    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
    icon of address Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 10 - Secretary → ME
  • 58
    icon of address 15 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-07-01
    IIF 15 - Secretary → ME
  • 59
    icon of address 15 Bath Road, Slough, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-07-01
    IIF 14 - Secretary → ME
  • 60
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2008-01-04
    IIF 97 - Director → ME
    icon of calendar 2000-11-10 ~ 2002-03-15
    IIF 46 - Secretary → ME
  • 61
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2008-01-04
    IIF 104 - Director → ME
    icon of calendar 2000-10-31 ~ 2003-03-15
    IIF 9 - Secretary → ME
  • 62
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-16 ~ 2008-01-04
    IIF 142 - Director → ME
    icon of calendar 1999-08-17 ~ 2002-03-15
    IIF 31 - Secretary → ME
  • 63
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 11 - Secretary → ME
  • 64
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 3 - Secretary → ME
  • 65
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2008-01-04
    IIF 125 - Director → ME
  • 66
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 8 - Secretary → ME
  • 67
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2008-01-04
    IIF 132 - Director → ME
    icon of calendar 1999-08-17 ~ 2002-03-15
    IIF 42 - Secretary → ME
  • 68
    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
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-08-13 ~ 2008-01-04
    IIF 122 - Director → ME
    icon of calendar 2000-11-10 ~ 2002-03-15
    IIF 67 - Secretary → ME
  • 69
    icon of address 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2007-11-30
    IIF 118 - Director → ME
  • 70
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2008-01-04
    IIF 135 - Director → ME
    icon of calendar 1999-08-17 ~ 2002-03-15
    IIF 61 - Secretary → ME
    icon of calendar ~ 1998-06-01
    IIF 63 - Secretary → ME
  • 71
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    icon of address Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2002-03-15
    IIF 32 - Secretary → ME
  • 72
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
    PRECIS (310) LIMITED - 1985-06-12
    icon of address Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-06-01
    IIF 54 - Secretary → ME
  • 73
    FLAIRQUEST LIMITED - 1988-11-21
    icon of address Persimmon House, Fulford, York
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2008-01-04
    IIF 137 - Director → ME
  • 74
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2002-05-22
    IIF 130 - Director → ME
    icon of calendar 2000-11-10 ~ 2002-03-15
    IIF 60 - Secretary → ME
  • 75
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2008-01-04
    IIF 81 - Director → ME
    icon of calendar 1998-01-31 ~ 2002-03-15
    IIF 68 - Secretary → ME
  • 76
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 116 - Director → ME
    icon of calendar 1999-08-17 ~ 2000-06-01
    IIF 33 - Secretary → ME
  • 77
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-16 ~ 2000-06-01
    IIF 90 - Director → ME
    icon of calendar 1999-08-17 ~ 2000-06-01
    IIF 38 - Secretary → ME
    icon of calendar 1998-03-31 ~ 1998-11-16
    IIF 37 - Secretary → ME
  • 78
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2008-01-04
    IIF 82 - Director → ME
    icon of calendar 1999-08-17 ~ 2002-03-15
    IIF 56 - Secretary → ME
  • 79
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2008-01-04
    IIF 128 - Director → ME
    icon of calendar 2000-11-10 ~ 2002-03-15
    IIF 45 - Secretary → ME
  • 80
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2008-01-04
    IIF 88 - Director → ME
    icon of calendar 2000-11-10 ~ 2002-03-15
    IIF 49 - Secretary → ME
  • 81
    CANNING TOWN GLASS LIMITED - 1987-02-20
    CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 89 - Director → ME
  • 82
    JOHN DEWAR & SONS. LIMITED - 1998-07-16
    icon of address 1700 London Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1998-06-16
    IIF 107 - Director → ME
  • 83
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 105 - Director → ME
    icon of calendar 1999-08-17 ~ 2000-06-01
    IIF 50 - Secretary → ME
  • 84
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2008-01-04
    IIF 78 - Director → ME
    icon of calendar 1999-08-17 ~ 2002-03-15
    IIF 62 - Secretary → ME
  • 85
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 111 - Director → ME
    icon of calendar 1999-08-17 ~ 2000-06-01
    IIF 19 - Secretary → ME

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