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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

Myddelton, Roger Hugh

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,165,294 GBP2024-09-28
    Officer
    icon of calendar 2012-06-18 ~ now
    IIF 97 - Director → ME
    icon of calendar 2012-06-18 ~ now
    IIF 95 - Secretary → ME
Ceased 87
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2003-03-31
    IIF 70 - Director → ME
  • 2
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2003-03-31
    IIF 33 - Director → ME
    icon of calendar 2001-01-10 ~ 2003-03-31
    IIF 5 - Secretary → ME
  • 3
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-12 ~ 2003-03-31
    IIF 56 - Director → ME
    icon of calendar 1997-12-10 ~ 2003-03-31
    IIF 3 - Secretary → ME
  • 4
    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 2001-07-30 ~ 2003-03-31
    IIF 18 - Director → ME
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 71 - Director → ME
  • 5
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
    MARKSWORLD LIMITED - 2001-06-29
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-30 ~ 2003-03-06
    IIF 27 - Director → ME
  • 6
    icon of address Lakeside Drive, Park Royal, London, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 63 - Director → ME
  • 7
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    icon of address 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1989-10-02 ~ 1992-07-01
    IIF 52 - Director → ME
  • 8
    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 2000-11-10 ~ 2003-03-31
    IIF 59 - Director → ME
  • 9
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2003-03-31
    IIF 62 - Director → ME
  • 10
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
    icon of address 100 St. Paul's Churchyard, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2002-05-31
    IIF 30 - Director → ME
  • 11
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-03-02
    IIF 67 - Director → ME
  • 12
    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 2000-11-10 ~ 2003-03-31
    IIF 87 - Director → ME
  • 13
    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 2001-08-14 ~ 2003-03-31
    IIF 29 - Director → ME
  • 14
    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 1999-08-06 ~ 2003-03-31
    IIF 51 - Director → ME
  • 15
    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 ~ 2003-03-31
    IIF 72 - Director → ME
  • 16
    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 2001-06-06 ~ 2002-07-03
    IIF 65 - Director → ME
  • 17
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2003-03-31
    IIF 81 - Director → ME
  • 18
    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 ~ 1994-03-21
    IIF 66 - Director → ME
    icon of calendar 2000-11-10 ~ 2003-03-31
    IIF 54 - Director → ME
  • 19
    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 2001-04-18 ~ 2003-03-31
    IIF 96 - Director → ME
  • 20
    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 1998-08-24 ~ 2003-03-31
    IIF 57 - Director → ME
    icon of calendar 1998-08-24 ~ 2003-03-31
    IIF 4 - Secretary → ME
  • 21
    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 1997-04-30 ~ 2000-06-01
    IIF 19 - Director → ME
  • 22
    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 1997-10-13 ~ 2000-06-01
    IIF 69 - Director → ME
    icon of calendar 2001-07-18 ~ 2003-03-31
    IIF 12 - Director → ME
  • 23
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-11-16
    IIF 38 - Director → ME
    icon of calendar 1998-03-01 ~ 2003-06-30
    IIF 60 - Director → ME
  • 24
    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 1997-12-17 ~ 2003-03-01
    IIF 2 - Secretary → ME
  • 25
    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 1998-09-14 ~ 2003-03-31
    IIF 48 - Director → ME
  • 26
    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 2000-12-18 ~ 2003-03-31
    IIF 14 - Director → ME
  • 27
    JUPITERPARK LIMITED - 2001-08-22
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2003-03-31
    IIF 17 - Director → ME
  • 28
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2003-03-31
    IIF 76 - Director → ME
  • 29
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-03 ~ 2003-03-31
    IIF 11 - Director → ME
  • 30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 64 - Director → ME
  • 31
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 79 - Director → ME
  • 32
    icon of address C/o, Baker Tilly Restructuring & Recovery Llp, Baker Tilly Restructuring & Recovery Llp, 5 Old Bailey, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 40 - Director → ME
  • 33
    JUS-ROL LIMITED - 1991-09-01
    GENERAL MILLS UK LIMITED - 2003-05-01
    PILLSBURY U.K. LIMITED - 2002-03-25
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-06 ~ 2001-07-01
    IIF 73 - Director → ME
  • 34
    PORTUGAL VENTURE LIMITED - 2010-01-11
    TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-09-29 ~ 2002-06-19
    IIF 44 - Director → ME
  • 35
    HERMANUS LIMITED - 1986-03-21
    icon of address Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2003-03-31
    IIF 94 - Secretary → ME
  • 36
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 35 - Director → ME
  • 37
    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 1996-09-27 ~ 2003-03-31
    IIF 89 - Director → ME
  • 38
    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 1995-01-27 ~ 2003-03-31
    IIF 47 - Director → ME
    icon of calendar ~ 1993-08-25
    IIF 24 - Director → ME
  • 39
    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 ~ 2003-03-31
    IIF 32 - Director → ME
  • 40
    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 ~ 2003-03-31
    IIF 37 - Director → ME
  • 41
    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 ~ 2003-03-31
    IIF 1 - Secretary → ME
  • 42
    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 2001-06-06 ~ 2002-07-03
    IIF 68 - Director → ME
  • 43
    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 2001-12-07 ~ 2003-03-31
    IIF 34 - Director → ME
  • 44
    KOLBER RESTAURANTS LIMITED - 1986-06-25
    HAYESCREST LIMITED - 1985-04-22
    icon of address 15 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-07-01
    IIF 55 - Director → ME
  • 45
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 7 - Director → ME
  • 46
    CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-07-01
    IIF 50 - Director → ME
  • 47
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-18
    IIF 43 - Director → ME
  • 48
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2003-03-31
    IIF 25 - Director → ME
  • 49
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 85 - Director → ME
  • 50
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 20 - Director → ME
  • 51
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 36 - Director → ME
  • 52
    H.J.GREEN & COMPANY,LIMITED - 1983-01-17
    PILLSBURY U.K. LIMITED - 1991-09-01
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 10 - Director → ME
  • 53
    icon of address 61 St James's St, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2003-03-31
    IIF 22 - Director → ME
  • 54
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 26 - Director → ME
  • 55
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 61 - Director → ME
  • 56
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    icon of address Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 83 - Director → ME
  • 57
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 9 - Director → ME
  • 58
    icon of address 15 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-07-01
    IIF 28 - Director → ME
  • 59
    icon of address 15 Bath Road, Slough, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-07-01
    IIF 88 - Director → ME
  • 60
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2003-03-31
    IIF 84 - Director → ME
  • 61
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 16 - Director → ME
  • 62
    WHITMAN (UK) LIMITED - 1991-07-19
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2003-03-31
    IIF 80 - Director → ME
  • 63
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 58 - Director → ME
  • 64
    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 2001-06-06 ~ 2002-07-03
    IIF 93 - Director → ME
  • 65
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-16 ~ 2003-03-31
    IIF 46 - Director → ME
  • 66
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 90 - Director → ME
  • 67
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 13 - Director → ME
  • 68
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-01
    IIF 45 - Director → ME
  • 69
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2003-03-31
    IIF 8 - Director → ME
  • 70
    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 1998-06-30 ~ 2003-03-31
    IIF 91 - Director → ME
  • 71
    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 2000-11-10 ~ 2003-03-31
    IIF 6 - Director → ME
  • 72
    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 ~ 2003-03-31
    IIF 53 - Director → ME
  • 73
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    icon of address Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-26 ~ 2003-03-31
    IIF 78 - Director → ME
  • 74
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-03
    IIF 82 - Director → ME
  • 75
    FLAIRQUEST LIMITED - 1988-11-21
    icon of address Persimmon House, Fulford, York
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2003-03-31
    IIF 21 - Director → ME
  • 76
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2002-05-22
    IIF 86 - Director → ME
  • 77
    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 1998-03-31 ~ 2003-03-31
    IIF 77 - Director → ME
  • 78
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 39 - Director → ME
  • 79
    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 1998-03-31 ~ 2000-06-01
    IIF 49 - Director → ME
  • 80
    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 1998-03-31 ~ 2003-03-31
    IIF 74 - Director → ME
  • 81
    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 1998-11-16 ~ 2003-03-31
    IIF 23 - Director → ME
  • 82
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2003-03-31
    IIF 15 - Director → ME
  • 83
    CANNING TOWN GLASS LIMITED - 1987-02-20
    CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 31 - Director → ME
  • 84
    JOHN DEWAR & SONS. LIMITED - 1998-07-16
    icon of address 1700 London Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1998-06-16
    IIF 41 - Director → ME
  • 85
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 92 - Director → ME
  • 86
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2003-03-31
    IIF 75 - Director → ME
  • 87
    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 1998-03-31 ~ 2000-06-01
    IIF 42 - Director → ME

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