1
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01IIF 11 - director → ME
2
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2012-04-16 ~ 2013-07-19IIF 29 - director → ME
2009-04-06 ~ 2010-09-01IIF 10 - 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
2009-04-06 ~ 2010-09-01IIF 5 - director → ME
4
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandCorporate (6 parents)
Officer
2009-04-06 ~ 2010-09-01IIF 17 - director → ME
5
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01IIF 21 - director → ME
6
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
2015-05-20 ~ 2016-09-30IIF 26 - director → ME
7
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2009-04-06 ~ 2010-09-01IIF 9 - 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 KingdomCorporate (7 parents)
Officer
2009-04-06 ~ 2010-09-01IIF 14 - director → ME
9
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01IIF 22 - director → ME
10
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2009-04-06 ~ 2010-09-01IIF 7 - director → ME
11
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
2012-04-16 ~ 2013-07-19IIF 28 - director → ME
2009-04-06 ~ 2010-09-01IIF 18 - director → ME
12
16 Great Marlborough Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2009-11-17 ~ 2010-08-31IIF 16 - director → ME
13
GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
2007-11-29 ~ 2010-08-04IIF 15 - director → ME
14
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2009-04-06 ~ 2010-09-01IIF 12 - director → ME
15
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2009-04-06 ~ 2010-09-01IIF 2 - director → ME
16
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2009-04-06 ~ 2010-09-01IIF 6 - director → ME
17
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
2009-04-06 ~ 2010-09-01IIF 19 - director → ME
18
HABERDASHER'S ASKE'S ELSTREE SCHOOLS LIMITED - 2014-11-19
HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY - 2014-11-14
Haberdashers' Hall, 18 West Smithfield, LondonCorporate (23 parents, 1 offspring)
Equity (Company account)
0 GBP2023-08-31
Officer
2015-09-01 ~ 2019-09-20IIF 24 - director → ME
19
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United KingdomCorporate (11 parents, 4 offsprings)
Officer
2016-02-01 ~ 2023-08-31IIF 31 - director → ME
20
5th Floor 2 Gresham Street, London, United KingdomCorporate (10 parents, 19 offsprings)
Officer
2016-10-17 ~ 2020-11-20IIF 25 - director → ME
21
LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
MILESCREEN LIMITED - 2005-11-16
10 Paternoster Square, LondonCorporate (12 parents, 16 offsprings)
Officer
2020-11-21 ~ 2024-02-29IIF 30 - director → ME
22
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2009-04-06 ~ 2010-09-01IIF 8 - director → ME
23
Company number 02426273Non-active corporate
Officer
2009-04-06 ~ 2009-06-24IIF 13 - director → ME
24
Company number 04108709Non-active corporate
Officer
2009-04-06 ~ 2010-10-14IIF 20 - director → ME