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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

Bunn, Susanne Margaret

child relation
Offspring entities and appointments 85
  • 1
    00128058 LIMITED - now
    UNITED GLASS HOLDINGS LIMITED
    - 2015-01-29 00128058
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (25 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 19 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 71 - Secretary → ME
  • 2
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2008-01-04
    IIF 20 - Director → ME
  • 3
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 3 - Director → ME
  • 4
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED
    - 2010-12-13 SC011975
    SQUARECHERRY LIMITED
    - 2001-08-07 SC011975
    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
    1998-03-31 ~ 2000-06-01
    IIF 64 - Director → ME
    2002-03-15 ~ 2008-01-04
    IIF 46 - Director → ME
    2001-07-30 ~ 2002-03-15
    IIF 98 - Secretary → ME
    1999-08-17 ~ 2000-06-01
    IIF 70 - Secretary → ME
  • 5
    ASL MEDIA LIMITED - now
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED
    - 2003-12-30 03988685
    MARKSWORLD LIMITED
    - 2001-06-29 03988685
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-17 ~ 2003-05-23
    IIF 55 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 68 - Secretary → ME
  • 6
    BURGERKING LIMITED
    - now SC031456
    GRANDMET RESTAURANTS LIMITED
    - 1992-06-03 SC031456
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (59 parents, 2 offsprings)
    Officer
    1991-09-27 ~ 1992-07-01
    IIF 129 - Secretary → ME
  • 7
    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
    2000-11-10 ~ 2008-01-04
    IIF 34 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 84 - Secretary → ME
  • 8
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 49 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 102 - Secretary → ME
  • 9
    DEF INVESTMENTS LIMITED
    - now 00035990
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED
    - 2005-08-22 00035990
    GUDV SUBSIDIARY 1 LIMITED
    - 2004-02-16 00035990
    CROFT AND COMPANY,LIMITED
    - 2001-11-12 00035990
    25 Farringdon Street, London
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 28 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 73 - Secretary → ME
    1996-05-28 ~ 1998-06-01
    IIF 89 - Secretary → ME
  • 10
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED
    - 2001-08-14 04222753 01660783, 04773122, 03689743... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 41 - Director → ME
    2001-08-14 ~ 2002-03-15
    IIF 79 - Secretary → ME
  • 11
    DIAGEO BALKANS LIMITED
    - now 02036686
    UDV (CENTRAL EUROPE AND ASIA) LIMITED
    - 2002-07-05 02036686
    IDV CENTRAL ASIA LIMITED
    - 1999-05-04 02036686
    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
    2002-03-15 ~ 2008-01-04
    IIF 45 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 91 - Secretary → ME
    1996-05-28 ~ 1998-06-01
    IIF 107 - Secretary → ME
  • 12
    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
    2003-05-05 ~ 2008-01-04
    IIF 27 - Director → ME
    1998-01-07 ~ 2003-01-24
    IIF 90 - Secretary → ME
  • 13
    DIAGEO CL1 LIMITED - now
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639
    PRECIS (175) LIMITED
    - 1983-10-24 01732518 06111591, 04992355, 02233990... (more)
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2008-01-04
    IIF 53 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 72 - Secretary → ME
    ~ 1998-06-01
    IIF 101 - Secretary → ME
  • 14
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-02-16 ~ 2008-01-04
    IIF 57 - Director → ME
  • 15
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-16 ~ 2008-01-04
    IIF 63 - Director → ME
    2000-10-16 ~ 2002-03-15
    IIF 120 - Secretary → 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
    2003-05-05 ~ 2008-01-04
    IIF 22 - Director → ME
    1998-03-27 ~ 2003-01-24
    IIF 105 - Secretary → ME
  • 17
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED
    - 2002-07-01 00507652 04036745
    UNITED DISTILLERS & VINTNERS (HP) LIMITED
    - 2001-02-01 00507652 03368630, SC000750, 04036745
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 29 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 78 - Secretary → ME
  • 18
    DIAGEO HEALTHCARE LIMITED
    05635510
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-11-24 ~ 2008-01-04
    IIF 39 - Director → ME
  • 19
    DIAGEO HOLDINGS LIMITED
    - now 03623314
    ROSLOU LIMITED
    - 2002-12-30 03623314
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 6 - Director → ME
  • 20
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED
    - 2012-02-03 02476751
    WATCHDIRECT LIMITED
    - 2004-05-25 02476751
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 66 - Director → ME
    2004-05-14 ~ 2008-01-04
    IIF 26 - Director → ME
    ~ 1998-06-01
    IIF 85 - Secretary → ME
    1999-08-17 ~ 2000-06-01
    IIF 74 - Secretary → ME
  • 21
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
    - 2010-12-15 03341331
    GMG BRANDS LIMITED
    - 2001-08-08 03341331
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 12 - Director → ME
    2002-03-15 ~ 2008-01-04
    IIF 11 - Director → ME
    2001-07-18 ~ 2002-03-15
    IIF 121 - Secretary → ME
    1997-10-13 ~ 1998-06-01
    IIF 124 - Secretary → ME
    1999-08-17 ~ 2000-06-01
    IIF 123 - Secretary → ME
  • 22
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2000-11-10 ~ 2003-07-30
    IIF 119 - Secretary → ME
  • 23
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Officer
    2003-03-01 ~ 2008-01-07
    IIF 114 - Secretary → ME
  • 24
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED
    - 2010-10-19 00908005
    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
    1998-07-31 ~ 2008-01-04
    IIF 18 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 77 - Secretary → ME
  • 25
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
    - 2002-07-01 SC000750
    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
    2002-03-15 ~ 2008-01-04
    IIF 43 - Director → ME
  • 26
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED
    - 2001-08-22 04251018
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-09-19 ~ 2008-01-04
    IIF 35 - Director → ME
    2001-08-20 ~ 2002-03-15
    IIF 125 - Secretary → ME
  • 27
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED
    - 2003-03-28 00560661
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (46 parents)
    Officer
    2001-12-21 ~ 2008-01-04
    IIF 40 - Director → ME
  • 28
    DIAGEO US HOLDINGS - now
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 36 - Director → ME
    2001-07-03 ~ 2002-03-15
    IIF 108 - Secretary → ME
  • 29
    DIAGEO US INVESTMENTS - now
    DIAGEO FINANCE AMSTERDAM & CO
    - 2012-02-03 05666069
    25 Farringdon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2008-01-04
    IIF 30 - Director → ME
  • 30
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 65 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 144 - Secretary → ME
  • 31
    GEO G. SANDEMAN SONS & CO., LIMITED - now
    PORTUGAL VENTURE LIMITED
    - 2010-01-11 04222745
    TRUSHELFCO (NO.2821) LIMITED
    - 2001-10-03 04222745 01660783, 04773122, 03689743... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-03-15 ~ 2002-06-19
    IIF 52 - Director → ME
    2001-09-29 ~ 2002-03-15
    IIF 143 - Secretary → ME
  • 32
    GLENEAGLES MOTEL LIMITED
    - now SC012993
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 47 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 75 - Secretary → ME
  • 33
    GLENEAGLES RESORT DEVELOPMENTS LIMITED
    - now SC214385
    DUNWILCO (866) LIMITED - 2001-03-23
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (21 parents)
    Officer
    2001-05-15 ~ 2002-03-15
    IIF 145 - Secretary → ME
  • 34
    GOLF PUBLISHING LIMITED
    - now SC177000
    DUNWILCO (601) LIMITED - 1997-08-04
    25 Bothwell Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1998-01-31 ~ 2000-06-02
    IIF 103 - Secretary → ME
  • 35
    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
    1998-03-27 ~ 2008-01-04
    IIF 21 - Director → ME
    1996-09-27 ~ 2002-03-15
    IIF 116 - Secretary → ME
  • 36
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED
    - 1993-10-29 00367551 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED
    - 1993-08-19 00367551 01198168, 00068144, 00023925... (more)
    COMPASS CONTRACT SERVICES (UK) LIMITED
    - 1988-01-06 00367551
    GRANDMET CATERING SERVICES LIMITED
    - 1984-10-01 00367551
    MIDLAND CATERING LIMITED
    - 1981-12-31 00367551
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2008-01-04
    IIF 10 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 126 - Secretary → ME
    ~ 1993-08-25
    IIF 138 - Secretary → ME
  • 37
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED
    - 1995-11-28 00464950 01198168, 00068144, 00023925... (more)
    WATNEY INTERNATIONAL LIMITED
    - 1991-05-28 00464950
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (40 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 60 - Director → ME
    ~ 2002-03-15
    IIF 86 - Secretary → ME
  • 38
    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
    2000-11-10 ~ 2008-01-04
    IIF 14 - Director → ME
    1996-03-21 ~ 2002-03-15
    IIF 122 - Secretary → ME
  • 39
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    2006-10-03 ~ 2008-01-04
    IIF 7 - Director → ME
    2003-03-31 ~ 2006-08-31
    IIF 109 - Secretary → ME
  • 40
    GUINNESS EXPORTS LIMITED
    00177433
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-02-08 ~ 2008-01-04
    IIF 61 - Director → ME
  • 41
    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
    2001-12-07 ~ 2008-01-04
    IIF 23 - Director → ME
  • 42
    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
    2005-08-09 ~ 2008-01-04
    IIF 13 - Director → ME
  • 43
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2005-08-09 ~ 2008-01-04
    IIF 25 - Director → ME
  • 44
    GUINNESS WORLD RECORDS LIMITED
    - now 00541295
    GUINNESS PUBLISHING LIMITED
    - 1999-07-01 00541295
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    1998-05-01 ~ 2001-07-27
    IIF 94 - Secretary → ME
  • 45
    HAYESCREST LIMITED
    - now 01891786
    KOLBER RESTAURANTS LIMITED
    - 1986-06-25 01891786
    HAYESCREST LIMITED
    - 1985-04-22 01891786
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    ~ 1992-07-01
    IIF 141 - Secretary → ME
  • 46
    HOMESPREADS LIMITED - now
    ARNOLD AND HANCOCK LIMITED
    - 1994-08-19 00055656
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    ~ 1993-11-01
    IIF 137 - Secretary → ME
  • 47
    HUCKLEBERRY'S LIMITED
    - now 00502269
    CHEF AND BREWER (SOUTH) LIMITED
    - 1979-12-31 00502269
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (46 parents)
    Officer
    ~ 1992-07-01
    IIF 142 - Secretary → ME
  • 48
    HUGGINS AND COMPANY,LIMITED
    00056674
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    ~ 1993-08-18
    IIF 130 - Secretary → ME
  • 49
    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
    2005-07-12 ~ 2008-01-04
    IIF 1 - Director → ME
  • 50
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 4 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 115 - Secretary → ME
  • 51
    JOHN BARRAS & CO LIMITED - now
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED
    - 1995-05-24 00068144 00023925, 00525192, 00324650
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED
    - 1993-10-22 00068144 01198168, 00023925, 00464950... (more)
    WATNEY COMBE REID (ALTON) LIMITED
    - 1991-05-28 00068144
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 1993-11-01
    IIF 132 - Secretary → ME
  • 52
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 59 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 93 - Secretary → ME
  • 53
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 38 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 76 - Secretary → ME
  • 54
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 50 - Director → ME
    2000-11-18 ~ 2002-03-15
    IIF 80 - Secretary → ME
    1996-05-28 ~ 1998-04-30
    IIF 97 - Secretary → ME
  • 55
    LITTLE LONDON PUBS LIMITED - now
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED
    - 1995-09-01 00324650 00023925, 00525192, 00068144
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED
    - 1993-10-15 00324650 01198168, 00068144, 00023925... (more)
    MANN CROSSMAN & PAULIN LIMITED
    - 1991-05-28 00324650
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    ~ 1993-11-01
    IIF 127 - Secretary → ME
  • 56
    LONDON PUB-RESTAURANTS LIMITED - now
    PALATINE BOTTLING COMPANY LIMITED(THE)
    - 1994-08-19 00170127
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    ~ 1993-11-01
    IIF 131 - Secretary → ME
  • 57
    LONDON TOURIST PUBS LIMITED - now
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED
    - 1995-09-01 00023925 00525192, 00068144, 00324650
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED
    - 1993-10-25 00023925 01198168, 00068144, 00464950... (more)
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE)
    - 1991-05-28 00023925
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (39 parents)
    Officer
    ~ 1993-11-01
    IIF 135 - Secretary → ME
  • 58
    MINI-MEALS LIMITED
    00636692
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    ~ 1992-07-01
    IIF 140 - Secretary → ME
  • 59
    MONTRASS LIMITED
    00812856
    15 Bath Road, Slough, Berkshire
    Liquidation Corporate (33 parents)
    Officer
    ~ 1992-07-01
    IIF 139 - Secretary → ME
  • 60
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 24 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 96 - Secretary → ME
  • 61
    PET (UK) LIMITED
    - now 01778126
    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, London
    Dissolved Corporate (23 parents)
    Officer
    2000-10-31 ~ 2008-01-04
    IIF 31 - Director → ME
    2000-10-31 ~ 2003-03-15
    IIF 134 - Secretary → ME
  • 62
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1998-11-16 ~ 2008-01-04
    IIF 67 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 81 - Secretary → ME
  • 63
    SOUTHERN INNS LIMITED - now
    TAMPLIN'S BREWERY LIMITED
    - 1994-03-03 00028901
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    ~ 1993-11-01
    IIF 136 - Secretary → ME
  • 64
    SPIRIT GROUP RETAIL HOTELS LIMITED - now
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED
    - 1994-08-19 00215000
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    ~ 1993-11-01
    IIF 128 - Secretary → ME
  • 65
    STADIS BREWERY
    - now 00042728
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-09 ~ 2008-01-04
    IIF 51 - Director → ME
  • 66
    STEWARD AND PATTESON LIMITED
    00044502
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    ~ 1993-11-01
    IIF 133 - Secretary → ME
  • 67
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 58 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 92 - Secretary → ME
  • 68
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED
    - 2002-07-01 SC009211
    UDV (DISTILLING) LIMITED
    - 2001-06-29 SC009211
    UNITED MALT AND GRAIN DISTILLERS LIMITED
    - 1998-08-17 SC009211
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents)
    Officer
    1998-08-13 ~ 2008-01-04
    IIF 48 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 117 - Secretary → ME
  • 69
    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
    2002-05-29 ~ 2007-11-30
    IIF 44 - Director → ME
  • 70
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-03-27 ~ 2008-01-04
    IIF 2 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 111 - Secretary → ME
    ~ 1998-06-01
    IIF 113 - Secretary → ME
  • 71
    TOMORROW'S PEOPLE (SERVICES) LIMITED
    - now 02922199 01840209
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    2000-11-10 ~ 2002-03-15
    IIF 82 - Secretary → ME
  • 72
    TOMORROW'S PEOPLE LIMITED
    - now 01840209 02922199
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED
    - 1996-08-30 01840209
    PRECIS (310) LIMITED
    - 1985-06-12 01840209
    Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (31 parents)
    Officer
    ~ 2001-06-01
    IIF 104 - Secretary → ME
  • 73
    TRAFALGAR METROPOLITAN HOMES LIMITED
    - now 02306906
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Active Corporate (35 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 62 - Director → ME
  • 74
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2000-11-10 ~ 2002-05-22
    IIF 56 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 110 - Secretary → ME
  • 75
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED
    - 2000-03-24 00989164
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 8 - Director → ME
    1998-01-31 ~ 2002-03-15
    IIF 118 - Secretary → ME
  • 76
    UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
    SC048227
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (16 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 42 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 83 - Secretary → ME
  • 77
    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
    1998-11-16 ~ 2000-06-01
    IIF 17 - Director → ME
    1998-03-31 ~ 1998-11-16
    IIF 87 - Secretary → ME
    1999-08-17 ~ 2000-06-01
    IIF 88 - Secretary → ME
  • 78
    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
    1998-03-31 ~ 2008-01-04
    IIF 9 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 106 - Secretary → ME
  • 79
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC000750, SC011975
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    2002-03-15 ~ 2008-01-04
    IIF 54 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 95 - Secretary → ME
  • 80
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    2000-11-10 ~ 2008-01-04
    IIF 15 - Director → ME
    2000-11-10 ~ 2002-03-15
    IIF 99 - Secretary → ME
  • 81
    WERNETH MOULD ENGINEERING LIMITED
    - now 00217591
    CANNING TOWN GLASS LIMITED - 1987-02-20
    CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 16 - Director → ME
  • 82
    WILLIAM LAWSON DISTILLERS LIMITED - now
    JOHN DEWAR & SONS. LIMITED
    - 1998-07-16 SC015075
    1700 London Road, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    1998-03-31 ~ 1998-06-16
    IIF 33 - Director → ME
  • 83
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 32 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 100 - Secretary → ME
  • 84
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    1998-03-31 ~ 2008-01-04
    IIF 5 - Director → ME
    1999-08-17 ~ 2002-03-15
    IIF 112 - Secretary → ME
  • 85
    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
    1998-03-31 ~ 2000-06-01
    IIF 37 - Director → ME
    1999-08-17 ~ 2000-06-01
    IIF 69 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.