1
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2017-01-30 ~ 2021-05-01
IIF 11 - Director → ME
2
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2013-07-19 ~ 2019-12-02
IIF 20 - Director → ME
3
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
2017-01-30 ~ 2019-12-02
IIF 13 - Director → ME
4
12 Molenwerf, Amsterdam, 1014bg, Netherlands
Active Corporate (9 parents)
Officer
2021-03-22 ~ 2021-05-01
IIF 22 - Director → ME
5
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2017-01-30 ~ 2019-03-13
IIF 7 - Director → ME
6
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2017-01-30 ~ 2019-12-02
IIF 14 - Director → ME
7
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2017-01-30 ~ 2021-05-01
IIF 15 - Director → ME
8
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
2017-01-30 ~ 2019-03-13
IIF 3 - Director → ME
9
DIAGEO FINANCE US LIMITED
- now 04036745DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
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
2017-01-30 ~ 2019-03-13
IIF 2 - Director → ME
10
DIAGEO FINANCING TURKEY LIMITED
08189798 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-01-30 ~ 2021-05-01
IIF 16 - Director → ME
11
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2017-01-30 ~ 2021-05-01
IIF 21 - Director → ME
12
DIAGEO INVESTMENT HOLDINGS LIMITED
- now 02476751DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2017-01-30 ~ 2021-05-01
IIF 18 - Director → ME
13
DIAGEO OVERSEAS HOLDINGS LIMITED
- now 03341331DIAGEO 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
2013-07-19 ~ 2019-03-13
IIF 6 - Director → ME
14
DIAGEO UK TURKEY FINANCE LIMITED
09023360 Lakeside Drive, Park Royal, London
Dissolved Corporate (15 parents)
Officer
2017-01-30 ~ 2019-02-26
IIF 9 - Director → ME
15
DIAGEO UK TURKEY HOLDINGS LIMITED
08447006 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-01-30 ~ 2021-05-01
IIF 17 - Director → ME
16
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-01-30 ~ 2021-05-01
IIF 12 - Director → ME
17
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2017-01-30 ~ 2021-05-01
IIF 19 - Director → ME
18
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2017-01-30 ~ 2019-02-26
IIF 5 - Director → ME
19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2017-01-30 ~ 2019-03-13
IIF 4 - Director → ME
20
918 Yeovil Road, Slough, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-12 ~ now
IIF 10 - Director → ME
21
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2017-01-30 ~ 2019-03-13
IIF 8 - Director → ME
22
United Spirits Limited, Ub Tower, 24 Vittal Mallya Road, Bangalore, Karnataka, India
Active Corporate (19 parents)
Officer
2016-05-24 ~ 2021-12-15
IIF 1 - Director → ME