logo
explain how to read the page

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

Edmunds, James Matthew Crayden

child relation
Offspring entities and appointments
Active 78
  • 1
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    251,861 GBP2017-09-30
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 59 - Director → ME
  • 2
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 39 - Director → ME
  • 3
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 63 - Director → ME
  • 4
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 71 - Director → ME
  • 5
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    SQUARECHERRY LIMITED - 2001-08-07
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 34 - Director → ME
  • 6
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 72 - Director → ME
  • 7
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    24,662,030 GBP2018-12-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 55 - Director → ME
  • 9
    TYRRELLS DISTILLERS LIMITED - 2008-01-10
    WILLIAMS CHASE DISTILLERY LIMITED - 2008-06-06
    TYRRELLS DISTILLERIES LIMITED - 2006-11-16
    ENSCO 539 LIMITED - 2006-11-02
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    744,816 GBP2017-07-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 25 - Director → ME
  • 10
    CRAIGELLACHIE I. P. LIMITED - 2015-12-10
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 31 - Director → ME
  • 11
    CROFT AND COMPANY,LIMITED - 2001-11-12
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 76 - Director → ME
  • 12
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 27 - Director → ME
  • 13
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 75 - Director → ME
  • 14
    icon of address 12 Molenwerf, Amsterdam, 1014bg, Netherlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 64 - Director → ME
  • 15
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    HAYES LYON LIMITED - 1992-04-16
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 54 - Director → ME
    icon of calendar 2018-03-08 ~ now
    IIF 86 - Secretary → ME
  • 16
    PRECIS (175) LIMITED - 1983-10-24
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 69 - Director → ME
  • 17
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 14 - Director → ME
  • 18
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 26 - Director → ME
  • 19
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 17 - Director → ME
  • 20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 53 - Director → ME
  • 21
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 40 - Director → ME
    icon of calendar 2018-03-08 ~ now
    IIF 85 - Secretary → ME
  • 22
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 8 - Director → ME
  • 23
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 15 - Director → ME
  • 24
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 44 - Director → ME
  • 25
    ROSLOU LIMITED - 2002-12-30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 22 - Director → ME
  • 26
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 50 - Director → ME
  • 27
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 28 - Director → ME
  • 28
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 18 - Director → ME
  • 29
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 38 - Director → ME
  • 30
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS LIMITED - 1998-02-27
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 48 - Director → ME
  • 31
    JUPITERPARK LIMITED - 2001-08-22
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 46 - Director → ME
  • 32
    DIAGEO HF HOLDINGS LIMITED - 2024-07-08
    icon of address 16 Great Marlborough Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 1 - Director → ME
  • 33
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 79 - Director → ME
  • 34
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 13 - Director → ME
  • 35
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 3 - Director → ME
  • 36
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 80 - Director → ME
  • 37
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 61 - Director → ME
  • 38
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 62 - Director → ME
  • 39
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 35 - Director → ME
  • 40
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 19 - Director → ME
  • 41
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 24 - Director → ME
  • 42
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 68 - Director → ME
  • 43
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 29 - Director → ME
  • 44
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 45 - Director → ME
  • 45
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 78 - Director → ME
  • 46
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 51 - Director → ME
  • 47
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    CITYCENTRE LIMITED - 1980-12-31
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 10 - Director → ME
  • 48
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 4 - Director → ME
  • 49
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 5 - Director → ME
  • 50
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 16 - Director → ME
  • 51
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 33 - Director → ME
  • 52
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 37 - Director → ME
  • 53
    icon of address 61 St James's St, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 30 - Director → ME
  • 54
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,024,547 GBP2022-12-31
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 20 - Director → ME
  • 55
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 9 - Director → ME
  • 56
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,627 GBP2022-08-31
    Officer
    icon of calendar 2022-09-28 ~ dissolved
    IIF 56 - Director → ME
  • 57
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 65 - Director → ME
  • 58
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 70 - Director → ME
  • 59
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 32 - Director → ME
  • 60
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 41 - Director → ME
  • 61
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 11 - Director → ME
  • 62
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    UDV (DISTILLING) LIMITED - 2001-06-29
    DIAGEO DISTILLING LIMITED - 2019-07-01
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 6 - Director → ME
  • 63
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    DIAGEO CL2 LIMITED - 2015-04-13
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 36 - Director → ME
  • 64
    COCKTAILCHICK LIMITED - 2013-02-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    62,297 GBP2017-11-30
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    IIF 57 - Director → ME
  • 65
    FLAIRQUEST LIMITED - 1988-11-21
    icon of address Persimmon House, Fulford, York
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 2 - Director → ME
  • 66
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 43 - Director → ME
  • 67
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 47 - Director → ME
  • 68
    icon of address De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 58 - Director → ME
  • 69
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 23 - Director → ME
  • 70
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 67 - Director → ME
  • 71
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2018-03-08 ~ dissolved
    IIF 87 - Secretary → ME
  • 72
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 7 - Director → ME
  • 73
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 49 - Director → ME
  • 74
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 42 - Director → ME
  • 75
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 73 - Director → ME
  • 76
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 12 - Director → ME
  • 77
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 77 - Director → ME
  • 78
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 52 - Director → ME
Ceased 6
  • 1
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ 2025-06-30
    IIF 84 - Secretary → ME
  • 2
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ 2018-05-30
    IIF 74 - Director → ME
  • 3
    PUNCH TAVERNS RESERVE III LIMITED - 2008-11-13
    TRUSHELFCO (NO.3165) LIMITED - 2005-07-12
    icon of address Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2005-07-13
    IIF 81 - Director → ME
  • 4
    icon of address Jubilee House, Second Avenue, Burton-on-trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2006-09-07
    IIF 82 - Director → ME
  • 5
    icon of address 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-03-08 ~ 2018-11-06
    IIF 60 - Director → ME
  • 6
    TRUSHELFCO (NO.3194) LIMITED - 2006-03-09
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-03-08 ~ 2006-03-09
    IIF 83 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.