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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Chamberlain, Christopher John
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-09-23
    OF - Director → CIF 0
  • 2
    Summerlin, John Michael
    Chartered Accountant born in March 1952
    Individual (37 offsprings)
    Officer
    1994-12-16 ~ 2001-06-06
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2010-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Diezhandino, Cristina
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2023-02-02
    OF - Director → CIF 0
  • 5
    Hardie, David Anthony
    Director born in August 1944
    Individual (20 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-02-19
    OF - Director → CIF 0
  • 6
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Thompson, James Edward Milton
    Managing Director Reserve born in January 1963
    Individual (4 offsprings)
    Officer
    2014-11-18 ~ 2016-09-07
    OF - Director → CIF 0
  • 8
    O'keeffe, Rory John, Director
    Global Head Of Innovation born in February 1972
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 9
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-19 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 11
    Saller, Sylvia Condon
    Chief Marketing Officer born in June 1957
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2020-05-06
    OF - Director → CIF 0
  • 12
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2017-07-18 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 13
    Keresztesi, Dorotea
    Born in March 1986
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (40 offsprings)
    2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 14
    Brown, Elizabeth Anna,
    Business Development Director born in December 1980
    Individual (9 offsprings)
    Officer
    2017-12-13 ~ 2022-06-29
    OF - Director → CIF 0
  • 15
    Ghisetti, Giovanni
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 16
    Clarke, Tanya Maria
    General Manager born in August 1974
    Individual (4 offsprings)
    Officer
    2018-08-24 ~ 2019-08-27
    OF - Director → CIF 0
  • 17
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 18
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2013-11-01 ~ 2015-07-20
    OF - Director → CIF 0
  • 19
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual (35 offsprings)
    Officer
    2016-11-07 ~ 2019-04-08
    OF - Director → CIF 0
  • 20
    Wilkinson, Janet Marie
    Chartered Accountant born in August 1956
    Individual (13 offsprings)
    Officer
    1993-09-23 ~ 1994-12-16
    OF - Director → CIF 0
  • 21
    Kovacs, Gabor
    Director born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 22
    Jamieson, Martin Roderick
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    1996-10-31 ~ 1998-07-24
    OF - Director → CIF 0
  • 23
    Gardner, Roger John
    Solicitor born in February 1952
    Individual (20 offsprings)
    Officer
    1998-07-24 ~ 2002-07-03
    OF - Director → CIF 0
    Gardner, Roger John
    Individual (20 offsprings)
    Officer
    1993-04-02 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 24
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 25
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2010-09-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 26
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 27
    Gates, David Bruce
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    2017-07-18 ~ 2018-10-01
    OF - Director → CIF 0
  • 28
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2010-09-23 ~ 2010-09-23
    OF - Director → CIF 0
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James
    Individual (97 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 29
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (29 offsprings)
    Officer
    2015-05-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2010-09-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 31
    Lowes, Robert Charles
    Deputy Finance Director born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-09-23
    OF - Director → CIF 0
  • 32
    Roughley, Rosana
    Individual (14 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-04-02
    OF - Secretary → CIF 0
  • 33
    Mcmahon, Ian Reid
    Director born in November 1952
    Individual (35 offsprings)
    Officer
    1993-09-23 ~ 1996-10-31
    OF - Director → CIF 0
  • 34
    Paolo, Massimo
    Born in January 1976
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 35
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (79 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 36
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 37
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    2001-06-06 ~ 2002-07-03
    OF - Director → CIF 0
  • 38
    Daniel, Colin James
    Accountant born in May 1935
    Individual (14 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-09-23
    OF - Director → CIF 0
  • 39
    Jones, Barry Stewart
    Chartered Accountant born in January 1946
    Individual (9 offsprings)
    Officer
    1994-02-04 ~ 1997-01-06
    OF - Director → CIF 0
  • 40
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual (24 offsprings)
    Officer
    2013-11-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 41
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 42
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (52 offsprings)
    Officer
    2010-09-23 ~ 2014-08-01
    OF - Director → CIF 0
  • 43
    Nayager, Dayalan
    Managing Director born in August 1981
    Individual (7 offsprings)
    Officer
    2019-11-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 44
    Pinho De Teles, Nuno Manuel
    Managing Director, Diageo Gb born in April 1971
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ 2025-10-21
    OF - Director → CIF 0
  • 45
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 46
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 47
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 48
    Sandys, Mark
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 49
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (26 offsprings)
    Officer
    2002-07-03 ~ 2010-09-23
    OF - Director → CIF 0
  • 51
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (26 offsprings)
    Officer
    2002-07-03 ~ 2010-09-23
    OF - Director → CIF 0
    2002-07-03 ~ 2010-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DIAGEO DV LIMITED

Period: 2013-11-05 ~ now
Company number: 00014172
Registered names
DIAGEO DV LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • DIAGEO DV LIMITED
    Info
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2013-11-05
    EXPRESS FOODS GROUP LIMITED - 2013-11-05
    EXPRESS FOODS GROUP LIMITED - 2013-11-05
    EXPRESS DAIRY COMPANY LIMITED - 2013-11-05
    Registered number 00014172
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1880-06-09 (145 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • DIAGEO DV LIMITED
    S
    Registered number missing
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Private Company
    CIF 1
  • DIAGEO DV LIMITED
    S
    Registered number 00014172
    16, Great Marlborough Street, London, England, W1F 7HS
    Limited in Companies House, United Kingdom
    CIF 2
  • DIAGEO DV LIMITED
    S
    Registered number 00014172
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ANNA SEED 83 LIMITED
    11066552
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CAMBRIDGE DISTILLERY LTD
    07688037
    Cambridge Distillery 20 High Street, Grantchester, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-11 ~ 2024-04-25
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    DEL PROFESSORE LIMITED
    09504601
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-12 ~ 2021-05-26
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    FRESHWATER SPIRITS COMPANY LTD
    SC662401
    The Biscuit Factory, 4-6 Anderson Place, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-06-11 ~ 2025-06-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LAS OLAS LIMITED
    11484619
    Salisbury House, Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-22 ~ 2025-06-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LONGFLINT DRINKS LIMITED
    - now 09808117
    SOAK DRINKS LIMITED - 2016-02-11
    Unit Gf1 Bow Wharf, 221 Grove Road, London, Greater London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-20 ~ 2020-03-11
    CIF 11 - Has significant influence or control → OE
  • 7
    MR BLACK UK LIMITED
    12456935
    16 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-02-11 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PSP (SALES AND DISTRIBUTION) LIMITED
    - now 00970803
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SEEDLIP LTD
    09026119
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    STILL ON THE HILL LIMITED
    09804220
    12 Fouberts Place, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-11-03 ~ 2025-06-25
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    THE SOUTHWEST FERMENTORIUM LIMITED
    11966946
    Harbour Brewing Company Harbourside Brewery, Tretoil Farm, Bodmin, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-26 ~ 2025-11-26
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TIPPLESWORTH LIMITED
    - now 08308220
    COCKTAILCHICK LIMITED - 2013-02-12
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.