1
TRUSHELFCO (NO.2750) LIMITED - 2001-01-12
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ 2010-10-14
IIF 28 - Director → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01
IIF 19 - Director → ME
3
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2012-04-16 ~ 2013-07-19
IIF 8 - Director → ME
2009-04-06 ~ 2010-09-01
IIF 18 - Director → ME
4
ZENECA GROUP PLC - 1999-04-05
HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
ICI BIOSCIENCE PLC - 1992-09-25
HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (67 parents, 2 offsprings)
Officer
2023-09-01 ~ now
IIF 3 - Director → ME
5
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
2009-04-06 ~ 2010-09-01
IIF 13 - Director → ME
6
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2009-04-06 ~ 2010-09-01
IIF 25 - Director → ME
7
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01
IIF 29 - Director → ME
8
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 Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
2015-05-20 ~ 2016-09-30
IIF 6 - Director → ME
9
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2009-04-06 ~ 2010-09-01
IIF 17 - Director → ME
10
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
2009-04-06 ~ 2010-09-01
IIF 22 - Director → ME
11
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ dissolved
IIF 11 - Director → ME
12
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ dissolved
IIF 12 - Director → ME
13
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01
IIF 30 - Director → ME
14
DIAGEO INVESTMENT HOLDINGS LIMITED - now
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2009-04-06 ~ 2010-09-01
IIF 15 - Director → ME
15
DIAGEO OVERSEAS HOLDINGS LIMITED
- now 03341331DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG 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
2012-04-16 ~ 2013-07-19
IIF 7 - Director → ME
2009-04-06 ~ 2010-09-01
IIF 26 - Director → ME
16
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231 16 Great Marlborough Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
6 GBP2024-10-31
Officer
2009-11-17 ~ 2010-08-31
IIF 24 - Director → ME
17
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2007-11-29 ~ 2010-08-04
IIF 23 - Director → ME
18
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2009-04-06 ~ 2010-09-01
IIF 20 - Director → ME
19
DIAGEO US INVESTMENTS - now
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03
05666069 25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01
IIF 10 - Director → ME
20
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
2009-04-06 ~ 2010-09-01
IIF 14 - Director → ME
21
GRAND METROPOLITAN ESTATE HOLDINGS LIMITED
- now 02426273TRUSHELFCO (NO. 1548) LIMITED - 1990-01-10
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ 2009-06-24
IIF 21 - Director → ME
22
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (40 parents)
Officer
2009-04-06 ~ 2010-09-01
IIF 27 - Director → ME
23
GRAND METROPOLITAN SECOND INVESTMENTS LIMITED
- now 02303960TRUSHELFCO (NO.1338) LIMITED - 1988-12-23
Lakeside Drive, Park Royal, London
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ dissolved
IIF 9 - Director → ME
24
GRAND METROPOLITAN THIRD INVESTMENTS LIMITED
- now 02303957TRUSHELFCO (NO.1339) LIMITED - 1988-12-23
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ dissolved
IIF 31 - Director → ME
25
HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED
- now 09216357HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY - 2014-11-14
Haberdashers' Hall, 18 West Smithfield, London
Active Corporate (58 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-09-01 ~ 2019-09-20
IIF 4 - Director → ME
26
ITV PLC
- now 04967001 05601565, 00836514, 01867871, 01352093, 05601408, 04842875, 05601555, 00988876, 06009115, 02991783, 00229607, 05601410, 05601764... (more)2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2016-02-01 ~ 2023-08-31
IIF 2 - Director → ME
27
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (60 parents, 21 offsprings)
Officer
2016-10-17 ~ 2020-11-20
IIF 5 - Director → ME
28
LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
MILESCREEN LIMITED - 2005-11-16
10 Paternoster Square, London
Active Corporate (56 parents, 18 offsprings)
Officer
2020-11-21 ~ 2024-02-29
IIF 1 - Director → ME
29
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2009-04-06 ~ 2010-09-01
IIF 16 - Director → ME