logo
explain how to read the page

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
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 3
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 4
    Hayman, Elizabeth Sara Jane
    Individual (8 offsprings)
    Officer
    1994-09-30 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 5
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 6
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    1998-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Southern, Jonathan Alexander
    Born in January 1944
    Individual (26 offsprings)
    Officer
    2000-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 9
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 12
    Lewin, Christopher Mark
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 14
    Mullins, Andrew Oliver
    Born in March 1964
    Individual (18 offsprings)
    Officer
    1999-04-30 ~ 1999-05-28
    OF - Director → CIF 0
    2000-04-27 ~ 2000-07-03
    OF - Director → CIF 0
  • 15
    Coase, Charles Dawson
    Born in September 1960
    Individual (111 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-03-24
    OF - Director → CIF 0
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 17
    Walters, Joel Wayne
    Born in July 1958
    Individual (21 offsprings)
    Officer
    2004-04-20 ~ 2004-06-14
    OF - Director → CIF 0
  • 18
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 19
    King, Geoffrey William
    Born in December 1944
    Individual (53 offsprings)
    Officer
    (before 1992-04-13) ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Coyle, Nicola Mary
    Individual (18 offsprings)
    Officer
    1995-01-13 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 22
    Mahlan, Deirdre Ann
    Born in June 1962
    Individual (30 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 23
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    1998-03-31 ~ 1999-05-12
    OF - Director → CIF 0
  • 24
    Pais, Monika
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2008-10-03 ~ 2026-04-30
    OF - Director → CIF 0
  • 25
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 26
    Keresztesi, Dorotea
    Born in March 1986
    Individual (41 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 27
    Donaghey, Bryan
    Born in April 1961
    Individual (69 offsprings)
    Officer
    1997-02-21 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Hajos, Csaba
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2019-03-13 ~ 2022-09-26
    OF - Director → CIF 0
  • 29
    Radcliff, Philip John
    Born in August 1949
    Individual (20 offsprings)
    Officer
    2000-04-10 ~ 2000-12-18
    OF - Director → CIF 0
  • 30
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 31
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 32
    Mccarthy, Anne Patricia
    Individual (45 offsprings)
    Officer
    1996-02-16 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 33
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 34
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    2000-04-10 ~ 2000-10-31
    OF - Director → CIF 0
  • 35
    Turvey, George Henry
    Born in September 1933
    Individual (15 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-09-30
    OF - Director → CIF 0
    Turvey, George Henry
    Individual (15 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 36
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    OF - Director → CIF 0
  • 37
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    1998-01-31 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 38
    Meakins, Ian Keith
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2000-04-10 ~ 2004-11-22
    OF - Director → CIF 0
  • 39
    Gosnell, David Peter
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2000-07-03 ~ 2011-02-11
    OF - Director → CIF 0
  • 40
    Malcolm, Robert Miller
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2008-11-21
    OF - Director → CIF 0
  • 41
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 42
    Viswanathan, Prabhaharan
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 43
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-05-01
    OF - Director → CIF 0
  • 44
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 45
    Jordan, Claire-louise
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 46
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 47
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 48
    Mcshane, Edward
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 49
    Plummer, Kevin John
    Born in May 1952
    Individual (9 offsprings)
    Officer
    1994-03-16 ~ 1997-02-21
    OF - Director → CIF 0
  • 50
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 51
    Fennessy, Sharon Lynnette
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 52
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 53
    Rao, Vinod
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 54
    Keenan, John Michael Joseph
    Born in October 1936
    Individual (26 offsprings)
    Officer
    2000-04-10 ~ 2001-10-30
    OF - Director → CIF 0
  • 55
    Geiszl, György, Dr
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 56
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 57
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.