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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.

Parent entities and officers
Active 3
Ceased 52
  • 1
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Southern, Jonathan Alexander
    Accountant born in January 1944
    Individual
    Officer
    2000-12-15 ~ 2004-02-06
    OF - Director → CIF 0
  • 3
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Corbett, John James
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 5
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 6
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Zarraluqui, Manuel Miguel
    Managing Director born in February 1935
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 11
    Delahooke, Michael Garwood
    Company Director born in September 1935
    Individual
    Officer
    1992-03-31 ~ 1996-01-01
    OF - Director → CIF 0
  • 12
    Somers, Paul Robert
    Human Resources Director born in November 1953
    Individual
    Officer
    1999-02-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 13
    Bentley, Phillip Keague
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 15
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 16
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 17
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2008-06-15
    OF - Director → CIF 0
  • 18
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 19
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Williams, Gareth
    Human Resources Director born in February 1953
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 22
    Dadd, John Quintin
    Company Secretary born in February 1943
    Individual
    Officer
    1992-03-31 ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    2000-12-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 24
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-08-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Lester, Matthew John
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2004-02-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 26
    Evans, Chester Joseph
    Director born in February 1947
    Individual
    Officer
    1992-03-16 ~ 1995-09-01
    OF - Director → CIF 0
  • 27
    Petetin, Martine Alice
    Individual
    Officer
    1995-07-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 28
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 29
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 30
    Rickard, David Burke
    Company Director born in December 1946
    Individual
    Officer
    1995-09-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 31
    Pais, Monika
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 32
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    2004-02-06 ~ 2004-06-14
    OF - Director → CIF 0
  • 33
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 34
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 35
    Defty, David Andrew
    Company Director - Finance born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1992-03-16
    OF - Director → CIF 0
  • 36
    Gordon, Colin James
    Director born in March 1947
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 37
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 38
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1996-10-25
    OF - Director → CIF 0
  • 39
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 40
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 41
    Carton, Timothy Ado
    Area Director Wyvern born in June 1959
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 42
    Leathes, Michael Stanley
    Individual
    Officer
    ~ 1995-07-01
    OF - Secretary → CIF 0
  • 43
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2000-11-10 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    1996-05-28 ~ 1998-06-01
    OF - Secretary → CIF 0
    2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 44
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 45
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (6 offsprings)
    Officer
    2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 46
    Cox, Peter Alan
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 47
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 48
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 49
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2005-08-09
    OF - Director → CIF 0
  • 50
    Radcliff, Philip John
    Human Resources Manager born in August 1949
    Individual
    Officer
    1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 51
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 52
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    1998-06-01 ~ 2000-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

DEF INVESTMENTS LIMITED

Previous names
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED - 2001-11-12
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • DEF INVESTMENTS LIMITED
    Info
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2005-08-22
    CROFT AND COMPANY,LIMITED - 2005-08-22
    Registered number 00035990
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1892-03-12 and dissolved on 2022-08-24 (130 years 5 months). The company status is Dissolved.
    CIF 0
  • DEF INVESTMENTS LIMITED
    S
    Registered number 35990
    Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
    CIF 1
  • DEF INVESTMENTS LIMITED
    S
    Registered number 35990
    Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • DIAGEO TREASURY AUSTRALIA LLP
    OC373498
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2012-03-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-10 ~ 2018-03-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.