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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
  • 1
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    icon of address16, Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 52
  • 1
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2008-06-15
    OF - Director → CIF 0
  • 2
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    Rickard, David Burke
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 6
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 7
    Zarraluqui, Manuel Miguel
    Managing Director born in February 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 9
    Williams, Gareth
    Human Resources Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 11
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Pais, Monika
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    Defty, David Andrew
    Company Director - Finance born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-03-16
    OF - Director → CIF 0
  • 15
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 17
    Carton, Timothy Ado
    Area Director Wyvern born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 18
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 19
    Evans, Chester Joseph
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1995-09-01
    OF - Director → CIF 0
  • 20
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 21
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 22
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-08-09
    OF - Director → CIF 0
  • 24
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 25
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 26
    Leathes, Michael Stanley
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Secretary → CIF 0
  • 27
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 28
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 29
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 30
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1998-06-01
    OF - Secretary → CIF 0
    icon of calendar 2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 31
    Petetin, Martine Alice
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 32
    Somers, Paul Robert
    Human Resources Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 33
    Cox, Peter Alan
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 34
    Dadd, John Quintin
    Company Secretary born in February 1943
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1993-09-30
    OF - Director → CIF 0
  • 35
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 36
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 37
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 38
    Radcliff, Philip John
    Human Resources Manager born in August 1949
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 39
    Delahooke, Michael Garwood
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1996-01-01
    OF - Director → CIF 0
  • 40
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 41
    Southern, Jonathan Alexander
    Accountant born in January 1944
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2004-02-06
    OF - Director → CIF 0
  • 42
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 43
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 44
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 45
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 1996-10-25
    OF - Director → CIF 0
  • 46
    Gordon, Colin James
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 47
    Bentley, Phillip Keague
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 48
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 49
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 50
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 51
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2004-06-14
    OF - Director → CIF 0
  • 52
    Corbett, John James
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-11-10
    OF - Director → CIF 0
parent relation
Company in focus

DEF INVESTMENTS LIMITED

Previous names
CROFT AND COMPANY,LIMITED - 2001-11-12
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • DEF INVESTMENTS LIMITED
    Info
    CROFT AND COMPANY,LIMITED - 2001-11-12
    GUDV SUBSIDIARY 1 LIMITED - 2001-11-12
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2001-11-12
    Registered number 00035990
    icon of address25 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
    icon of addressLakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
    CIF 1
  • DEF INVESTMENTS LIMITED
    S
    Registered number 35990
    icon of addressLakeside 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
  • icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove members as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ 2018-03-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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