1
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-02-01IIF 8 - Director → ME
2
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-02-01IIF 9 - 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, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-02-01IIF 22 - Director → ME
4
12 Molenwerf, Amsterdam, 1014bg, NetherlandsActive Corporate (5 parents)
Officer
2021-03-22 ~ 2021-08-09IIF 1 - Director → ME
5
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2014-10-01 ~ 2017-02-01IIF 14 - Director → ME
6
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-02-01IIF 21 - Director → ME
7
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-10-01 ~ 2017-02-01IIF 26 - 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 KingdomActive Corporate (7 parents)
Officer
2014-10-01 ~ 2017-02-01IIF 18 - Director → ME
9
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 KingdomActive Corporate (4 parents)
Officer
2014-10-01 ~ 2017-02-01IIF 20 - Director → ME
10
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-10-01 ~ 2017-02-01IIF 25 - Director → ME
11
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 KingdomActive Corporate (6 parents, 13 offsprings)
Officer
2018-09-28 ~ 2021-08-09IIF 2 - Director → ME
12
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-02-01IIF 12 - Director → ME
13
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2014-10-01 ~ 2017-02-01IIF 5 - Director → ME
14
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 KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2014-10-01 ~ 2017-02-01IIF 27 - Director → ME
15
16 Great Marlborough Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Equity (Company account)
6 GBP2024-10-31
Officer
2014-10-01 ~ 2021-12-01IIF 13 - Director → ME
16
GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2014-08-05 ~ 2021-12-01IIF 19 - Director → ME
17
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, ScotlandActive Corporate (8 parents, 12 offsprings)
Officer
2018-09-28 ~ 2021-08-09IIF 3 - Director → ME
18
Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)
Officer
2015-03-12 ~ 2017-02-01IIF 16 - Director → ME
19
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-02-01IIF 15 - Director → ME
20
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-02-01IIF 6 - Director → ME
21
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-01 ~ 2017-02-01IIF 24 - Director → ME
22
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-10-01 ~ 2017-02-01IIF 23 - Director → ME
23
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
2014-10-01 ~ 2015-11-05IIF 17 - Director → ME
24
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2015-04-09 ~ 2017-02-01IIF 11 - Director → ME
25
61 St James's St, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2018-09-28 ~ 2021-08-09IIF 4 - Director → ME
26
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2014-10-01 ~ 2014-11-04IIF 7 - Director → ME
27
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2014-10-01 ~ 2017-02-01IIF 10 - Director → ME
28
De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, NetherlandsActive Corporate (3 parents)
Officer
2018-09-28 ~ 2021-08-09IIF 28 - Director → ME