1
UNITED GLASS HOLDINGS LIMITED - 2015-01-29
Baker Tilly, 6th Floor, 25 Farringdon Street, LondonCorporate (4 parents)
Officer
2007-06-28 ~ 2010-05-05IIF 13 - director → ME
2
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-06-28 ~ 2011-03-24IIF 57 - director → ME
3
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED - 2001-08-07
UNITED DISTILLERS UK PLC - 1992-02-26
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2007-06-28 ~ 2011-03-24IIF 47 - director → ME
4
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
2007-06-28 ~ 2011-03-24IIF 45 - director → ME
5
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2007-06-28 ~ 2011-03-24IIF 29 - director → ME
6
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
2007-06-28 ~ 2011-03-24IIF 48 - director → ME
7
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2007-06-28 ~ 2011-03-24IIF 35 - director → ME
8
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandCorporate (6 parents)
Officer
2007-06-28 ~ 2011-03-24IIF 56 - director → ME
9
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-06-28 ~ 2009-06-24IIF 20 - director → ME
10
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
2010-09-23 ~ 2011-03-24IIF 36 - director → ME
11
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2007-06-28 ~ 2011-03-24IIF 37 - director → ME
12
16 Great Marlborough Street, London, United KingdomCorporate (6 parents)
Officer
2007-06-28 ~ 2011-03-24IIF 8 - director → ME
13
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
2007-06-28 ~ 2011-03-24IIF 52 - director → ME
14
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 KingdomCorporate (4 parents)
Officer
2010-09-23 ~ 2011-03-24IIF 34 - director → ME
15
IRISH BONDING CO. LIMITED - 2002-10-01
Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern IrelandCorporate (4 parents)
Officer
2010-03-26 ~ 2014-08-15IIF 2 - director → ME
16
16 Great Marlborough Street, London, United KingdomCorporate (3 parents)
Officer
2008-01-17 ~ 2014-11-07IIF 50 - director → ME
17
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-06-28 ~ 2011-03-24IIF 5 - director → ME
18
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
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2007-11-20 ~ 2011-03-24IIF 25 - director → ME
19
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2007-06-28 ~ 2011-03-24IIF 51 - director → ME
20
GUINNESS NORTHERN IRELAND LIMITED - 2002-10-01
ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
Third Floor Capital House, 3 Upper Queen Street, BelfastCorporate (6 parents)
Officer
2010-03-26 ~ 2014-08-15IIF 1 - director → ME
21
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
2007-06-28 ~ 2008-12-15IIF 11 - director → ME
22
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-06-28 ~ 2011-03-24IIF 30 - director → ME
23
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2007-06-28 ~ 2011-03-24IIF 54 - director → ME
24
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2007-06-28 ~ 2011-03-24IIF 14 - director → ME
25
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2010-09-23 ~ 2011-03-24IIF 31 - director → ME
26
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2007-06-28 ~ 2011-03-24IIF 28 - director → ME
27
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
MIDLAND CATERING LIMITED - 1981-12-31
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-06-28 ~ 2011-03-24IIF 27 - director → ME
28
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
2007-06-28 ~ 2011-03-24IIF 26 - director → ME
29
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-06-28 ~ 2011-03-24IIF 4 - director → ME
30
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2007-06-28 ~ 2011-03-24IIF 9 - director → ME
31
GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
INDEPENDENT DAIRIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
2010-09-23 ~ 2011-03-24IIF 23 - director → ME
32
GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2007-06-28 ~ 2007-06-28IIF 17 - director → ME
33
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2007-06-28 ~ 2011-03-24IIF 40 - director → ME
34
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2007-06-28 ~ 2011-03-24IIF 41 - director → ME
35
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2007-06-28 ~ 2011-03-24IIF 53 - director → ME
36
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2010-09-23 ~ 2011-03-24IIF 43 - director → ME
37
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2010-09-23 ~ 2011-03-24IIF 33 - director → ME
38
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2007-06-28 ~ 2011-03-24IIF 39 - director → ME
39
PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
2010-09-23 ~ 2011-03-24IIF 46 - director → ME
40
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2009-05-14IIF 10 - director → ME
41
ANNSGATE NO.1 LIMITED - 2002-01-14
Third Floor Capital House, 3 Upper Queen Street, BelfastCorporate (4 parents)
Officer
2010-03-26 ~ 2014-08-15IIF 58 - director → ME
42
16 Great Marlborough Street, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
2007-06-28 ~ 2010-11-22IIF 7 - director → ME
43
DIAGEO DISTILLING LIMITED - 2019-07-01
GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
UDV (DISTILLING) LIMITED - 2001-06-29
UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
11 Lochside Place, Edinburgh, ScotlandCorporate (5 parents)
Officer
2007-06-28 ~ 2010-03-03IIF 6 - director → ME
44
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2007-06-28 ~ 2010-10-14IIF 15 - director → ME
45
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2008-12-15 ~ 2011-03-24IIF 42 - director → ME
46
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2007-06-28 ~ 2011-03-24IIF 18 - director → ME
47
De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, NetherlandsCorporate (3 parents)
Officer
2008-02-13 ~ 2011-03-24IIF 19 - director → ME
48
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2010-09-23 ~ 2011-03-24IIF 24 - director → ME
49
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2007-06-28 ~ 2011-03-24IIF 49 - director → ME
50
UNITED DISTILLERS UK PLC - 2018-11-22
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
2007-06-28 ~ 2011-03-24IIF 38 - director → ME
51
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
2007-06-28 ~ 2010-11-22IIF 3 - director → ME
52
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2010-09-23 ~ 2011-03-24IIF 44 - director → ME
53
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2011-03-24IIF 32 - director → ME
54
GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
2010-09-23 ~ 2011-03-24IIF 22 - director → ME
IIF 55 - director → ME