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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (104 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (400 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (102 offsprings)
    Officer
    2004-05-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (134 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (134 offsprings)
    Officer
    2004-05-14 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 7
    Lynch, Valerie Ann
    Individual (54 offsprings)
    Officer
    1998-06-01 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 8
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (79 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (222 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 10
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (87 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 11
    Kyne, Jill
    Tax Director born in September 1964
    Individual (81 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 12
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (24 offsprings)
    Officer
    2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (156 offsprings)
    Officer
    1997-04-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 14
    Wickham, Barry Edward
    Company Secretary born in March 1941
    Individual (46 offsprings)
    Officer
    1993-06-11 ~ 1998-03-27
    OF - Director → CIF 0
  • 15
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 16
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (91 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Pais, Monika
    Company Director born in December 1973
    Individual (19 offsprings)
    Officer
    2008-10-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 19
    Keresztesi, Dorotea
    Born in March 1986
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 20
    Rao, Vinod
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ 2021-05-01
    OF - Director → CIF 0
  • 21
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 22
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 23
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (101 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 25
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 26
    Jordan, Claire-louise
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 28
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 29
    Cawdron, Peter Edward Blackburn
    Gp Strategy Dev Director born in July 1943
    Individual (55 offsprings)
    Officer
    (before 1992-03-02) ~ 1997-04-30
    OF - Director → CIF 0
  • 30
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 31
    Rajagopal, Ravi
    Director born in January 1955
    Individual (84 offsprings)
    Officer
    2004-05-14 ~ 2005-04-07
    OF - Director → CIF 0
  • 32
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 33
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 34
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (145 offsprings)
    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 (145 offsprings)
    Officer
    (before 1992-03-02) ~ 1998-06-01
    OF - Secretary → CIF 0
    1999-08-17 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 35
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 36
    Lester, Matthew John
    Company Director born in July 1963
    Individual (100 offsprings)
    Officer
    2004-05-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 37
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 38
    Payne, Nicholas John Denis
    Business Development Mang Mang born in March 1946
    Individual (10 offsprings)
    Officer
    (before 1992-03-02) ~ 1993-06-11
    OF - Director → CIF 0
  • 39
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual (24 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 40
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 41
    UDV (SJ) LIMITED - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (58 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
  • 42
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    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 (27 parents, 68 offsprings)
    Officer
    2000-06-01 ~ 2004-05-14
    OF - Director → CIF 0
    2000-06-01 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 43
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01 01734173
    8 Henrietta Place, London
    Dissolved Corporate (24 parents, 68 offsprings)
    Officer
    2000-06-01 ~ 2004-05-14
    OF - Director → CIF 0
parent relation
Company in focus

DIAGEO INVESTMENT HOLDINGS LIMITED

Period: 2012-02-03 ~ now
Company number: 02476751
Registered names
DIAGEO INVESTMENT HOLDINGS LIMITED - now
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 - 2012-02-03
    Registered number 02476751
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1990-03-02 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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 6
  • 1
    DIAGEO DISTRIBUTION COMPANY LIMITED
    12144183
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ 2024-12-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 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
  • 3
    DIAGEO GLOBAL SUPPLY IBC LIMITED
    - now NI003038
    IRISH BONDING CO. LIMITED - 2002-10-01
    Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Active Corporate (40 parents)
    Person with significant control
    2020-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    DIAGEO OVERSEAS HOLDINGS LIMITED
    - now 03341331
    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 (51 parents, 3 offsprings)
    Person with significant control
    2016-04-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    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
  • 5
    DIAGEO UK TURKEY HOLDINGS LIMITED
    08447006
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    DIAGEO US INVESTMENTS
    - now 05666069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-15 during the appointment or period of control
    Due to be dissolved on 2024-03-28 during the appointment or period of control
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ 2016-04-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2016-04-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.