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
NUTRESS LABORATORIES LIMITED - 1990-08-16
HAYES LYON LIMITED - 1992-04-16
11 Lochside Place, Edinburgh, ScotlandActive Corporate (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
EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
EXPRESS FOODS GROUP LIMITED - 1989-09-27
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
DIAGEO CL3 LIMITED - 2013-11-05
EXPRESS FOODS GROUP LIMITED - 1989-10-01
16 Great Marlborough Street, London, United KingdomActive Corporate (8 parents, 6 offsprings)
Officer
2015-05-20 ~ 2016-09-30IIF 26 - Director → ME
7
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-04-06 ~ 2010-09-01IIF 9 - Director → ME
8
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents)
Officer
2009-04-06 ~ 2010-09-01IIF 14 - Director → ME
9
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01IIF 22 - Director → ME
10
WATCHDIRECT LIMITED - 2004-05-25
DIAGEO US LIMITED - 2012-02-03
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2009-04-06 ~ 2010-09-01IIF 7 - Director → ME
11
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
GMG BRANDS LIMITED - 2001-08-08
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2009-04-06 ~ 2010-09-01IIF 18 - Director → ME
2012-04-16 ~ 2013-07-19IIF 28 - Director → ME
12
16 Great Marlborough Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Equity (Company account)
6 GBP2024-10-31
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 KingdomActive Corporate (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 KingdomActive Corporate (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
HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY - 2014-11-14
Haberdashers' Hall, 18 West Smithfield, LondonActive Corporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2024-08-31
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 KingdomActive Corporate (12 parents, 6 offsprings)
Officer
2016-02-01 ~ 2023-08-31IIF 31 - Director → ME
20
5th Floor 2 Gresham Street, London, United KingdomActive Corporate (10 parents, 19 offsprings)
Officer
2016-10-17 ~ 2020-11-20IIF 25 - Director → ME
21
MILESCREEN LIMITED - 2005-11-16
LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
10 Paternoster Square, LondonActive Corporate (13 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 KingdomActive Corporate (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