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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 7
  • 1
    Major, Kara Elizabeth
    Born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Pais, Monika
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Claire-louise
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Keresztesi, Dorotea
    Born in March 1986
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 7
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address16, Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 51
  • 1
    Turvey, George Henry
    Chartered Secretary born in September 1933
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Turvey, George Henry
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 2
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 3
    Plummer, Kevin John
    Chartered Accountant born in May 1952
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1997-02-21
    OF - Director → CIF 0
  • 4
    Mccarthy, Anne Patricia
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Coase, Charles Dawson
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    King, Geoffrey William
    Barrister born in December 1944
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 9
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    OF - Director → CIF 0
  • 11
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 12
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 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
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2004-11-22
    OF - Director → CIF 0
  • 17
    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
  • 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
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    icon of calendar 2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 20
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 21
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 23
    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
  • 24
    Mullins, Andrew Oliver
    Global Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 1999-05-28
    OF - Director → CIF 0
    Mullins, Andrew Oliver
    Managing Director born in March 1964
    Individual (4 offsprings)
    icon of calendar 2000-04-27 ~ 2000-07-03
    OF - Director → CIF 0
  • 25
    Gosnell, David Peter
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2011-02-11
    OF - Director → CIF 0
  • 26
    Yea, Philip Edward
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
  • 27
    Coyle, Nicola Mary
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 28
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 32
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 1998-01-31 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 33
    Keenan, John Michael Joseph
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2001-10-30
    OF - Director → CIF 0
  • 34
    Malcolm, Robert Miller
    President, Global Marketing born in July 1952
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2008-11-21
    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 1998-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 38
    Hayman, Elizabeth Sara Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 39
    Radcliff, Philip John
    Human Resources Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2000-12-18
    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
    Donaghey, Bryan
    Company Director born in April 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 1998-03-31
    OF - Director → CIF 0
  • 42
    Southern, Jonathan Alexander
    Accountant born in January 1944
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 43
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    Hajos, Csaba
    Treasury And Financial Reporting Senior Manager born in January 1977
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2022-09-26
    OF - Director → CIF 0
  • 46
    King, Raymond
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-12
    OF - Director → CIF 0
  • 47
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 48
    Bentley, Phillip Keague
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2000-10-31
    OF - Director → CIF 0
  • 49
    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
  • 50
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 51
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2004-06-14
    OF - Director → CIF 0
parent relation
Company in focus

UDV (SJ) LIMITED

Previous name
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UDV (SJ) LIMITED
    Info
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    Registered number 00989164
    icon of address16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1970-09-11 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • UDV (SJ) LIMITED
    S
    Registered number 989164
    icon of address16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • UDV (SJ) LIMITED
    S
    Registered number 989164
    icon of address16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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