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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 58
  • 1
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    1998-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Radcliff, Philip John
    Human Resources Director born in August 1949
    Individual (12 offsprings)
    Officer
    2000-04-10 ~ 2000-12-18
    OF - Director → CIF 0
  • 3
    Bentley, Phillip Keague
    Director born in January 1959
    Individual (62 offsprings)
    Officer
    2000-04-10 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 6
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Mccarthy, Anne Patricia
    Individual (19 offsprings)
    Officer
    1996-02-16 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 8
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 9
    Turvey, George Henry
    Chartered Secretary born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-09-30
    OF - Director → CIF 0
    Turvey, George Henry
    Individual (3 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 10
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Keresztesi, Dorotea
    Born in March 1986
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Coyle, Nicola Mary
    Individual (5 offsprings)
    Officer
    1995-01-13 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 15
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 16
    Hajos, Csaba
    Treasury And Financial Reporting Senior Manager born in January 1977
    Individual (7 offsprings)
    Officer
    2019-03-13 ~ 2022-09-26
    OF - Director → CIF 0
  • 17
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 18
    Donaghey, Bryan
    Company Director born in April 1961
    Individual (67 offsprings)
    Officer
    1997-02-21 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Rao, Vinod
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 20
    Malcolm, Robert Miller
    President, Global Marketing born in July 1952
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2008-11-21
    OF - Director → CIF 0
  • 21
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 22
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 23
    King, Raymond
    Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    1998-03-31 ~ 1999-05-12
    OF - Director → CIF 0
  • 24
    Plummer, Kevin John
    Chartered Accountant born in May 1952
    Individual (7 offsprings)
    Officer
    1994-03-16 ~ 1997-02-21
    OF - Director → CIF 0
  • 25
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 26
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 27
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 28
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (85 offsprings)
    Officer
    1998-01-31 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 29
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (79 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 30
    Walters, Joel Wayne
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    2004-04-20 ~ 2004-06-14
    OF - Director → CIF 0
  • 31
    Jordan, Claire-louise
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 32
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 33
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 34
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 35
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 36
    Hayman, Elizabeth Sara Jane
    Individual (7 offsprings)
    Officer
    1994-09-30 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 37
    Coase, Charles Dawson
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-03-24
    OF - Director → CIF 0
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 38
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (24 offsprings)
    Officer
    2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 39
    Gosnell, David Peter
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    2000-07-03 ~ 2011-02-11
    OF - Director → CIF 0
  • 40
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual (24 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 41
    King, Geoffrey William
    Barrister born in December 1944
    Individual (29 offsprings)
    Officer
    (before 1992-04-13) ~ 1998-03-31
    OF - Director → CIF 0
  • 42
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 43
    Kyne, Jill
    Tax Director born in September 1964
    Individual (48 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 44
    Southern, Jonathan Alexander
    Accountant born in January 1944
    Individual (14 offsprings)
    Officer
    2000-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 45
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (46 offsprings)
    Officer
    1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 46
    Mullins, Andrew Oliver
    Global Director born in March 1964
    Individual (18 offsprings)
    Officer
    1999-04-30 ~ 1999-05-28
    OF - Director → CIF 0
    Mullins, Andrew Oliver
    Managing Director born in March 1964
    Individual (18 offsprings)
    2000-04-27 ~ 2000-07-03
    OF - Director → CIF 0
  • 47
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 48
    Yea, Philip Edward
    Accountant born in December 1954
    Individual (39 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-05-01
    OF - Director → CIF 0
  • 49
    Keenan, John Michael Joseph
    Company Director born in October 1936
    Individual (26 offsprings)
    Officer
    2000-04-10 ~ 2001-10-30
    OF - Director → CIF 0
  • 50
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    2000-04-10 ~ 2004-11-22
    OF - Director → CIF 0
  • 51
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    OF - Director → CIF 0
  • 52
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 53
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 54
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 55
    Pais, Monika
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 56
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 57
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 58
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

UDV (SJ) LIMITED

Period: 2000-03-24 ~ now
Company number: 00989164
Registered names
UDV (SJ) LIMITED - now
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
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1970-09-11 (55 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • UDV (SJ) LIMITED
    S
    Registered number 989164
    16, 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
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIAGEO FINANCE US LIMITED
    - now 04036745
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DIAGEO INVESTMENT HOLDINGS LIMITED
    - now 02476751
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.