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 5
  • 1
    Jordan, Claire-louise
    Global Head Of Tax born in May 1972
    Individual (13 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Thrustle, Ian
    Assistant Treasurer born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 5
    UDV (SJ) LIMITED - now
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 2
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 4
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    1998-03-27 ~ 2000-06-01
    OF - Director → CIF 0
    2004-05-14 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    ~ 1998-06-01
    OF - Secretary → CIF 0
    1999-08-17 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 7
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 8
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (6 offsprings)
    Officer
    2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 10
    Payne, Nicholas John Denis
    Business Development Mang Mang born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1993-06-11
    OF - Director → CIF 0
  • 11
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 12
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 14
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (18 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 16
    Cawdron, Peter Edward Blackburn
    Gp Strategy Dev Director born in July 1943
    Individual (7 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Rajagopal, Ravi
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2005-04-07
    OF - Director → CIF 0
  • 19
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (7 offsprings)
    Officer
    2004-05-14 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 20
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 22
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 23
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2021-05-01
    OF - Director → CIF 0
  • 24
    Wickham, Barry Edward
    Company Secretary born in March 1941
    Individual
    Officer
    1993-06-11 ~ 1998-03-27
    OF - Director → CIF 0
  • 25
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 26
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 28
    Lynch, Valerie Ann
    Individual
    Officer
    1998-06-01 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 29
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 30
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 31
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2004-05-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 32
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 33
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 34
    Pais, Monika
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 35
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 36
    8 Henrietta Place, London
    Corporate (11 offsprings)
    Officer
    2000-06-01 ~ 2004-05-14
    PE - Director → CIF 0
    PE - Director → CIF 0
    2000-06-01 ~ 2004-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

DIAGEO INVESTMENT HOLDINGS LIMITED

Previous names
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • DIAGEO INVESTMENT HOLDINGS LIMITED
    Info
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    Registered number 02476751
    16 Great Marlborough Street, London W1F 7HS
    Private Limited Company incorporated on 1990-03-02 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • DIAGEO INVESTMENT HOLDINGS LIMITED
    S
    Registered number missing
    Lakeside Drive, Park Royal, London, England, NW10 7HQ
    Limited By Shares
    CIF 1
  • DIAGEO INVESTMENT HOLDINGS LIMITED
    S
    Registered number 2476751
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    IRISH BONDING CO. LIMITED - 2002-10-01
    Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2020-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-10 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-07 ~ 2024-12-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-11 ~ 2016-04-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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