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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 41
  • 1
    Rose, Nicholas Charles
    Born in October 1957
    Individual (28 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Smith, Andrew Mark
    Born in December 1964
    Individual (70 offsprings)
    Officer
    2011-03-31 ~ 2012-02-02
    OF - Director → CIF 0
  • 3
    Hockney, Ian Anthony
    Born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Corbett, John James
    Born in August 1946
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 5
    Mahlan, Deirdre Ann
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2007-11-20 ~ 2010-12-13
    OF - Director → CIF 0
  • 6
    Heginbottom, David
    Born in November 1970
    Individual (65 offsprings)
    Officer
    2011-03-31 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (361 offsprings)
    Officer
    2011-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 9
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Kovacs, Gabor
    Born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2011-03-31 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James
    Individual (97 offsprings)
    Officer
    2007-11-20 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 12
    Delahooke, Michael Garwood
    Born in September 1935
    Individual (14 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 13
    Somers, Paul Robert
    Born in November 1953
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 14
    Bentley, Phillip Keague
    Born in January 1959
    Individual (62 offsprings)
    Officer
    1999-07-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 15
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 16
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 17
    Bolton, Stephen John
    Born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 19
    Taylor, Christopher Jon
    Individual (12 offsprings)
    Officer
    1998-05-05 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 20
    Williams, Gareth
    Born in February 1953
    Individual (15 offsprings)
    Officer
    1996-10-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 21
    Dadd, John Quintin
    Born in February 1943
    Individual (11 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 22
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (67 offsprings)
    Officer
    2007-11-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Chow, Timothy Young
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Evans, Chester Joseph
    Born in February 1947
    Individual (11 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 25
    Petetin, Martine Alice
    Individual (11 offsprings)
    Officer
    1995-07-01 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 26
    Moore, Sally Catherine
    Born in November 1965
    Individual (57 offsprings)
    Officer
    2007-11-20 ~ 2011-03-24
    OF - Director → CIF 0
  • 27
    Rickard, David Burke
    Born in December 1946
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 28
    Mahler, Aniko
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 29
    Sandham, Christopher John
    Born in September 1957
    Individual (42 offsprings)
    Officer
    1993-09-30 ~ 1996-10-25
    OF - Director → CIF 0
  • 30
    Leathes, Michael Stanley
    Individual (15 offsprings)
    Officer
    ~ 1995-07-01
    OF - Secretary → CIF 0
  • 31
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 32
    Lynch, Valerie Ann
    Individual (26 offsprings)
    Officer
    1996-05-28 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 33
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (66 offsprings)
    Officer
    2007-11-20 ~ 2012-02-02
    OF - Director → CIF 0
  • 34
    Radcliff, Philip John
    Born in August 1949
    Individual (12 offsprings)
    Officer
    1999-06-29 ~ 2000-06-01
    OF - Director → CIF 0
  • 35
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 36
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 37
    Peters, Mark David
    Individual (170 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 38
    Keresztesi, Dorotea
    Born in March 1986
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 39
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01 01734173
    8 Henrietta Place, London
    Dissolved Corporate (26 offsprings)
    Officer
    2000-06-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 40
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01 00918257
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    8 Henrietta Place, London
    Dissolved Corporate (26 offsprings)
    Officer
    2000-06-01 ~ 2007-11-20
    OF - Director → CIF 0
    2000-06-01 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 41
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11, Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIAGEO HOLLAND INVESTMENTS LIMITED

Period: 2008-02-06 ~ now
Company number: 01934811
Registered names
DIAGEO HOLLAND INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • DIAGEO HOLLAND INVESTMENTS LIMITED
    Info
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2008-02-06
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 2008-02-06
    Registered number 01934811
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1985-07-31 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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