1
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2011-04-01 ~ 2012-02-02IIF 59 - director → ME
2
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2011-04-01 ~ 2012-02-02IIF 26 - director → ME
3
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
2011-04-01 ~ 2012-02-02IIF 11 - director → ME
4
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, SomersetCorporate (7 parents, 3 offsprings)
Officer
2019-04-01 ~ 2021-02-19IIF 64 - 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
2011-04-01 ~ 2012-02-02IIF 16 - director → ME
6
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 4 - 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
2011-04-01 ~ 2012-02-02IIF 46 - director → ME
8
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 7 - 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
2011-04-01 ~ 2012-02-02IIF 54 - director → ME
10
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandCorporate (6 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 15 - 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
2011-04-01 ~ 2012-02-02IIF 32 - director → ME
12
DIAGEO CL3 LIMITED - 2013-11-05
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 KingdomCorporate (8 parents, 9 offsprings)
Officer
2011-04-01 ~ 2012-02-02IIF 18 - director → ME
13
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 53 - director → ME
14
16 Great Marlborough Street, London, United KingdomCorporate (6 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 39 - director → ME
15
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
2011-04-01 ~ 2012-02-02IIF 6 - director → ME
16
DIAGEO 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 KingdomCorporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 58 - director → 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
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
2011-04-01 ~ 2018-09-28IIF 30 - director → ME
18
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-04-01 ~ 2012-02-02IIF 34 - director → ME
19
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 KingdomCorporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 17 - director → ME
IIF 24 - director → ME
20
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2011-04-01 ~ 2012-02-02IIF 5 - director → ME
21
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
2011-04-01 ~ 2012-02-02IIF 52 - director → ME
22
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
2011-04-01 ~ 2012-02-02IIF 57 - director → ME
23
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
2011-04-01 ~ 2018-09-28IIF 50 - director → ME
24
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 22 - director → ME
25
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 38 - director → ME
26
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 60 - director → ME
27
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 31 - director → ME
28
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 8 - director → ME
29
Rhosilli, Best Beech Hill, Wadhurst, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
1,106 GBP2024-03-31
Person with significant control
2017-01-20 ~ 2020-04-30IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HERMANUS LIMITED - 1986-03-21
Gleneagles Hotel, Auchterarder, PerthshireCorporate (5 parents)
Officer
2014-12-31 ~ 2015-06-30IIF 48 - director → ME
31
DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, PerthshireCorporate (4 parents)
Officer
2014-12-31 ~ 2015-06-30IIF 55 - director → ME
32
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 40 - director → ME
33
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
2011-04-01 ~ 2012-02-02IIF 3 - director → ME
34
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
2011-04-01 ~ 2012-02-02IIF 1 - director → ME
35
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-04-01 ~ 2012-02-02IIF 45 - director → ME
36
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2011-04-01 ~ 2012-02-02IIF 28 - director → ME
37
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, LondonDissolved corporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 41 - director → ME
38
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 KingdomCorporate (5 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 42 - director → ME
39
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 KingdomCorporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 35 - director → ME
40
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 33 - director → ME
41
HURLEY PALMER FLATT LTD. - 2021-12-29
HURLEY PALMER PARTNERSHIP LTD - 2001-03-23
JOHN F. HURLEY & PARTNERS LIMITED - 1994-12-15
240 Blackfriars Road, London, EnglandCorporate (10 parents)
Officer
2006-04-01 ~ 2012-02-16IIF 70 - director → ME
42
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
2012-03-14 ~ 2017-01-31IIF 71 - director → ME
43
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2011-04-01 ~ 2012-02-02IIF 56 - director → ME
44
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 21 - director → ME
45
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 2 - director → ME
46
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 13 - director → ME
47
61 St James's St, LondonCorporate (6 parents, 2 offsprings)
Officer
2011-04-01 ~ 2018-09-28IIF 9 - director → ME
48
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 25 - director → ME
49
PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 27 - director → ME
50
16 Great Marlborough Street, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
2011-04-01 ~ 2012-02-02IIF 10 - director → ME
51
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
11 Lochside Place, Edinburgh, ScotlandCorporate (5 parents)
Officer
2011-04-01 ~ 2013-08-01IIF 19 - director → ME
52
1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United StatesCorporate (2 parents)
Officer
2011-04-01 ~ 2012-04-02IIF 12 - director → ME
53
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 20 - director → ME
54
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2011-04-01 ~ 2012-02-02IIF 43 - director → ME
55
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2011-04-01 ~ 2012-02-02IIF 23 - director → ME
56
ELIDA FABERGE LIMITED - 2006-08-16
ELIDA GIBBS LIMITED - 1995-12-18
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents)
Officer
2003-10-01 ~ 2006-01-27IIF 65 - director → ME
57
LEVER FABERGE LIMITED - 2007-01-02
LEVER BROTHERS LIMITED - 2001-07-02
Lever House, 3 St James Road, Kingston Upon Thames, United KingdomCorporate (7 parents, 1 offspring)
Officer
2003-10-01 ~ 2006-01-27IIF 67 - director → ME
58
UNILEVER PENSION FUND TRUSTEES LIMITED - 2005-07-19
MAWLAW 470 LIMITED - 2000-01-05
Lever House, 3 St James Road, Kingston Upon Thames, United KingdomCorporate (12 parents, 1 offspring)
Officer
2004-03-01 ~ 2005-10-05IIF 66 - director → ME
59
De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, NetherlandsCorporate (3 parents)
Officer
2011-04-01 ~ 2018-09-28IIF 36 - director → ME
60
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 29 - director → ME
61
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 51 - director → ME
62
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
2011-04-01 ~ 2012-02-02IIF 47 - director → ME
63
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 14 - director → ME
64
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 44 - director → ME
65
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 49 - director → ME
66
GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2011-04-01 ~ 2012-02-02IIF 37 - director → ME