1
TRUSHELFCO (NO.2750) LIMITED - 2001-01-12
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate
Officer
2009-04-06 ~ 2010-10-14
IIF 20 - Director → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01
IIF 11 - Director → ME
3
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-16 ~ 2013-07-19
IIF 29 - Director → ME
2009-04-06 ~ 2010-09-01
IIF 10 - Director → ME
4
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 (3 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01
IIF 5 - Director → ME
5
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2009-04-06 ~ 2010-09-01
IIF 17 - Director → ME
6
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01
IIF 21 - Director → ME
7
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 (7 parents, 5 offsprings)
Officer
2015-05-20 ~ 2016-09-30
IIF 27 - Director → ME
8
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-06 ~ 2010-09-01
IIF 9 - Director → ME
9
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 (7 parents)
Officer
2009-04-06 ~ 2010-09-01
IIF 14 - Director → ME
10
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-09-01
IIF 22 - Director → ME
11
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2009-04-06 ~ 2010-09-01
IIF 7 - Director → ME
12
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 Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2012-04-16 ~ 2013-07-19
IIF 28 - Director → ME
2009-04-06 ~ 2010-09-01
IIF 18 - Director → ME
13
16 Great Marlborough Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6 GBP2024-10-31
Officer
2009-11-17 ~ 2010-08-31
IIF 16 - Director → ME
14
GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-11-29 ~ 2010-08-04
IIF 15 - Director → ME
15
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2010-09-01
IIF 12 - Director → ME
16
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2010-09-01
IIF 2 - Director → ME
17
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-06 ~ 2010-09-01
IIF 6 - Director → ME
18
TRUSHELFCO (NO. 1548) LIMITED - 1990-01-10
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate
Officer
2009-04-06 ~ 2009-06-24
IIF 13 - Director → ME
19
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ 2010-09-01
IIF 19 - Director → ME
20
HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY - 2014-11-14
Haberdashers' Hall, 18 West Smithfield, London
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-09-01 ~ 2019-09-20
IIF 25 - Director → ME
21
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2016-02-01 ~ 2023-08-31
IIF 31 - Director → ME
22
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (11 parents, 19 offsprings)
Officer
2016-10-17 ~ 2020-11-20
IIF 26 - Director → ME
23
LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
MILESCREEN LIMITED - 2005-11-16
10 Paternoster Square, London
Active Corporate (14 parents, 17 offsprings)
Officer
2020-11-21 ~ 2024-02-29
IIF 30 - Director → ME
24
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-04-06 ~ 2010-09-01
IIF 8 - Director → ME