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 4
  • 1
    Nagy, Richard
    Employee - Financial Controller born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 2
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - director → CIF 0
  • 3
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 4
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11, Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    2007-11-20 ~ 2010-12-13
    OF - director → CIF 0
  • 2
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - secretary → CIF 0
  • 3
    Delahooke, Michael Garwood
    Company Director born in September 1935
    Individual
    Officer
    ~ 1996-01-01
    OF - director → CIF 0
  • 4
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2012-02-02
    OF - director → CIF 0
  • 5
    Petetin, Martine Alice
    Individual
    Officer
    1995-07-01 ~ 1996-05-28
    OF - secretary → CIF 0
  • 6
    Taylor, Christopher Jon
    Individual
    Officer
    1998-05-05 ~ 1999-07-01
    OF - secretary → CIF 0
  • 7
    Chow, Timothy Young
    Counsell Coporate Centre born in May 1974
    Individual
    Officer
    2007-11-20 ~ 2011-01-31
    OF - director → CIF 0
  • 8
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    2014-10-01 ~ 2015-11-05
    OF - director → CIF 0
  • 9
    Leathes, Michael Stanley
    Individual
    Officer
    ~ 1995-07-01
    OF - secretary → CIF 0
  • 10
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    OF - secretary → CIF 0
  • 11
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2011-03-24
    OF - director → CIF 0
  • 12
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2007-11-20 ~ 2011-03-31
    OF - director → CIF 0
  • 13
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - secretary → CIF 0
  • 14
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-12-16 ~ 2012-02-02
    OF - director → CIF 0
  • 15
    Dadd, John Quintin
    Company Director born in February 1943
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 16
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2016-06-30
    OF - director → CIF 0
  • 17
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    OF - director → CIF 0
  • 18
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2018-03-09
    OF - director → CIF 0
    Nicholls, John James
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ 2012-02-02
    OF - secretary → CIF 0
  • 19
    Evans, Chester Joseph
    Company Director born in February 1947
    Individual
    Officer
    ~ 1995-09-01
    OF - director → CIF 0
  • 20
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2024-06-14
    OF - director → CIF 0
  • 21
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - director → CIF 0
  • 22
    Corbett, John James
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-06-01
    OF - director → CIF 0
  • 23
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 24
    Radcliff, Philip John
    Human Resources Director born in August 1949
    Individual
    Officer
    1999-06-29 ~ 2000-06-01
    OF - director → CIF 0
  • 25
    Williams, Gareth
    Human Resources Director born in February 1953
    Individual (144 offsprings)
    Officer
    1996-10-25 ~ 1999-02-01
    OF - director → CIF 0
  • 26
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - director → CIF 0
  • 27
    Rickard, David Burke
    Company Director born in December 1946
    Individual
    Officer
    1995-09-01 ~ 1996-11-15
    OF - director → CIF 0
  • 28
    Somers, Paul Robert
    Human Resources Director born in November 1953
    Individual
    Officer
    1999-02-01 ~ 1999-06-29
    OF - director → CIF 0
  • 29
    Lynch, Valerie Ann
    Individual
    Officer
    1996-05-28 ~ 1998-05-05
    OF - secretary → CIF 0
  • 30
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-11-20 ~ 2012-02-02
    OF - director → CIF 0
  • 31
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 32
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - director → CIF 0
    OF - director → CIF 0
  • 33
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-06-01
    OF - director → CIF 0
  • 34
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2011-03-31 ~ 2012-02-02
    OF - director → CIF 0
  • 35
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1996-10-25
    OF - director → CIF 0
  • 36
    8 Henrietta Place, London
    Corporate (11 offsprings)
    Officer
    2000-06-01 ~ 2007-11-20
    PE - director → CIF 0
    PE - director → CIF 0
    2000-06-01 ~ 2007-11-20
    PE - secretary → CIF 0
parent relation
Company in focus

DIAGEO HOLLAND INVESTMENTS LIMITED

Previous names
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED - 2006-03-15
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
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 - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    Registered number 01934811
    16 Great Marlborough Street, London W1F 7HS
    Private Limited Company incorporated on 1985-07-31 (39 years 10 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.