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.

Parent entities and officers
Active 8
  • 1
    Pinho De Teles, Nuno Manuel
    Managing Director, Diageo Gb born in April 1971
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Ghisetti, Giovanni
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Nagy, Richard
    Employee - Financial Controller born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Paolo, Massimo
    Global Head Of Strategy, Planning And Performance born in January 1976
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Sandys, Mark
    Guinness Global Brand Director born in August 1974
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 8
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    2013-11-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 2
    Jones, Barry Stewart
    Chartered Accountant born in January 1946
    Individual
    Officer
    1994-02-04 ~ 1997-01-06
    OF - Director → CIF 0
  • 3
    Thompson, James Edward Milton
    Managing Director Reserve born in January 1963
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2016-09-07
    OF - Director → CIF 0
  • 4
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 5
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 6
    Daniel, Colin James
    Accountant born in May 1935
    Individual
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 7
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    2016-11-07 ~ 2019-04-08
    OF - Director → CIF 0
  • 8
    Clarke, Tanya Maria
    General Manager born in August 1974
    Individual (1 offspring)
    Officer
    2018-08-24 ~ 2019-08-27
    OF - Director → CIF 0
  • 9
    Mcmahon, Ian Reid
    Director born in November 1952
    Individual
    Officer
    1993-09-23 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 11
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2010-09-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Gardner, Roger John
    Solicitor born in February 1952
    Individual
    Officer
    1998-07-24 ~ 2002-07-03
    OF - Director → CIF 0
    Gardner, Roger John
    Individual
    Officer
    1993-04-02 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 13
    Saller, Sylvia Condon
    Chief Marketing Officer born in June 1957
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2020-05-06
    OF - Director → CIF 0
  • 14
    Guttridge, Jonathan Michael
    Individual
    Officer
    2017-07-18 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 15
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 16
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2010-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Rajagopal, Ravi
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2015-07-20
    OF - Director → CIF 0
  • 18
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 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 (7 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 19
    Nayager, Dayalan
    Managing Director born in August 1981
    Individual
    Officer
    2019-11-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 20
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 21
    Gates, David Bruce
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    2017-07-18 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    Brown, Elizabeth Anna,
    Business Development Director born in December 1980
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2022-06-29
    OF - Director → CIF 0
  • 23
    Jamieson, Martin Roderick
    Director born in September 1959
    Individual
    Officer
    1996-10-31 ~ 1998-07-24
    OF - Director → CIF 0
  • 24
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 26
    Summerlin, John Michael
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2001-06-06
    OF - Director → CIF 0
  • 27
    Chamberlain, Christopher John
    Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 28
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2018-08-01
    OF - Director → CIF 0
  • 29
    Wilkinson, Janet Marie
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    1993-09-23 ~ 1994-12-16
    OF - Director → CIF 0
  • 30
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2014-08-01
    OF - Director → CIF 0
  • 31
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 32
    Roughley, Rosana
    Individual
    Officer
    ~ 1993-04-02
    OF - Secretary → CIF 0
  • 33
    Lowes, Robert Charles
    Deputy Finance Director born in October 1945
    Individual
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 34
    Hardie, David Anthony
    Director born in August 1944
    Individual
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 35
    Diezhandino, Cristina
    Managing Director born in September 1966
    Individual
    Officer
    2015-11-19 ~ 2023-02-02
    OF - Director → CIF 0
  • 36
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2002-07-03
    OF - Director → CIF 0
  • 37
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 38
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 39
    O'keeffe, Rory John, Director
    Global Head Of Innovation born in February 1972
    Individual
    Officer
    2013-11-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 40
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 41
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2010-09-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 42
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Corporate (11 offsprings)
    Officer
    2002-07-03 ~ 2010-09-23
    PE - Director → CIF 0
    PE - Director → CIF 0
    2002-07-03 ~ 2010-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DIAGEO DV LIMITED

Previous names
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
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 - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    Registered number 00014172
    16 Great Marlborough Street, London W1F 7HS
    Private Limited Company incorporated on 1880-06-09 (145 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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
Active 9
  • 1
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    The Biscuit Factory, 4-6 Anderson Place, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    572,942 GBP2023-05-31
    Person with significant control
    2024-06-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Salisbury House, Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    179,752 GBP2023-07-31
    Person with significant control
    2022-11-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    16 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,627 GBP2022-08-31
    Person with significant control
    2020-02-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    8 King Edward Street, Oxford
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    497,473 GBP2023-03-31
    Person with significant control
    2022-11-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Harbour Brewing Company Harbourside Brewery, Tretoil Farm, Bodmin, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    407,687 GBP2023-06-30
    Person with significant control
    2022-07-26 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COCKTAILCHICK LIMITED - 2013-02-12
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    62,297 GBP2017-11-30
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Cambridge Distillery 20 High Street, Grantchester, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    790,443 GBP2023-06-30
    Person with significant control
    2017-04-11 ~ 2024-04-25
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    17 Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,976,530 GBP2023-12-31
    Person with significant control
    2017-07-12 ~ 2021-05-26
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    SOAK DRINKS LIMITED - 2016-02-11
    Unit Gf1 Bow Wharf, 221 Grove Road, London, Greater London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,958 GBP2022-10-31
    Person with significant control
    2017-06-20 ~ 2020-03-11
    CIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.