DIAGEO INVESTMENT HOLDINGS LIMITED

Parent entities and officers

Active 6

1
Major, Kara Elizabeth
Born in April 1977
Individual (64 offsprings)
Officer
2018-08-01 ~ now
OF - Director → CIF 0
2
Thrustle, Ian
Born in October 1972
Individual (24 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
3
Jordan, Claire-louise
Born in May 1972
Individual (13 offsprings)
Officer
2021-05-01 ~ now
OF - Director → CIF 0
4
Keresztesi, Dorotea
Born in March 1986
Individual (31 offsprings)
Officer
2025-10-27 ~ now
OF - Director → CIF 0
5
Edmunds, James Matthew Crayden
Born in October 1974
Individual (78 offsprings)
Officer
2018-03-08 ~ now
OF - Director → CIF 0
6
UDV (SJ) LIMITED
UDV (SJ) LIMITED - now
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16, Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-10 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 36

1
Flynn, Michael Christopher
Accountant born in May 1957
Individual (1 offspring)
Officer
2005-04-07 ~ 2008-06-15
OF - Director → CIF 0
2
Abigail, Adele Ann
Accountant born in April 1973
Individual (19 offsprings)
Officer
2008-08-07 ~ 2009-10-01
OF - Director → CIF 0
3
Coase, Charles Dawson, Mr.
Chartered Accountant born in September 1960
Individual (4 offsprings)
Officer
2005-04-07 ~ 2011-03-31
OF - Director → CIF 0
4
Franco, Jose Alberto Ibeas
Director born in March 1972
Individual
Officer
2011-03-24 ~ 2012-02-02
OF - Director → CIF 0
5
Lewin, Christopher Mark
Director born in November 1962
Individual (5 offsprings)
Officer
2020-08-01 ~ 2021-09-30
OF - Director → CIF 0
6
Peters, Mark David
Chartered Secretary born in March 1959
Individual (33 offsprings)
Officer
1998-03-27 ~ 2000-06-01
OF - Director → CIF 0
7
Mahlan, Deirdre Ann
Company Director born in June 1962
Individual
Officer
2007-04-27 ~ 2010-12-13
OF - Director → CIF 0
8
Rao, Vinod
Company Director born in June 1962
Individual (2 offsprings)
Officer
2017-01-30 ~ 2021-05-01
OF - Director → CIF 0
9
Wickham, Barry Edward
Company Secretary born in March 1941
Individual
Officer
1993-06-11 ~ 1998-03-27
OF - Director → CIF 0
10
Mcshane, Edward
Chartered Accountant born in February 1972
Individual (2 offsprings)
Officer
2014-10-01 ~ 2017-08-31
OF - Director → CIF 0
11
Pais, Monika
Company Director born in December 1973
Individual (3 offsprings)
Officer
2008-10-03 ~ 2014-10-01
OF - Director → CIF 0
12
Heginbottom, David
Group Treasurer born in November 1970
Individual (5 offsprings)
Officer
2010-09-09 ~ 2014-10-01
OF - Director → CIF 0
13
Payne, Nicholas John Denis
Business Development Mang Mang born in March 1946
Individual (1 offspring)
Officer
~ 1993-06-11
OF - Director → CIF 0
14
Tunnacliffe, Paul Derek
Company Secretary born in April 1962
Individual (10 offsprings)
Officer
2008-01-07 ~ 2016-06-30
OF - Director → CIF 0
15
Moore, Sally Catherine
Company Director born in November 1965
Individual (3 offsprings)
Officer
2007-06-28 ~ 2011-03-24
OF - Director → CIF 0
16
Bolton, Stephen John
Company Director born in May 1962
Individual (5 offsprings)
Officer
2011-04-01 ~ 2012-02-02
OF - Director → CIF 0
17
Smith, Andrew Mark
Company Director born in December 1964
Individual (6 offsprings)
Officer
2009-06-29 ~ 2009-06-29
OF - Director → CIF 0
2009-06-29 ~ 2012-02-02
OF - Director → CIF 0
18
Cooper, Victoria
Individual
Officer
2015-11-05 ~ 2017-03-23
OF - Secretary → CIF 0
19
Lester, Matthew John
Company Director born in July 1963
Individual (3 offsprings)
Officer
2004-05-14 ~ 2006-08-31
OF - Director → CIF 0
20
Rajagopal, Ravi
Director born in January 1955
Individual (1 offspring)
Officer
2004-05-14 ~ 2005-04-07
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
Matthews, Claire Elizabeth
Individual
Officer
2012-02-02 ~ 2018-01-05
OF - Secretary → CIF 0
23
Fennessy, Sharon Lynnette
Group Treasurer born in January 1967
Individual (1 offspring)
Officer
2014-10-01 ~ 2017-02-01
OF - Director → CIF 0
24
Crickmore, Gavin Paul
Chartered Accountant born in November 1958
Individual (5 offsprings)
Officer
2004-05-14 ~ 2009-10-01
OF - Director → CIF 0
25
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
26
Manz, Anna Olive Magdelene
Finance Director born in February 1973
Individual (5 offsprings)
Officer
2009-04-06 ~ 2010-09-01
OF - Director → CIF 0
27
Nicholls, John James, Mr.
Chartered Secretary born in March 1962
Individual (8 offsprings)
Officer
2011-03-24 ~ 2018-03-09
OF - Director → CIF 0
Nicholls, John James, Mr.
Individual (8 offsprings)
Officer
2004-05-14 ~ 2012-02-02
OF - Secretary → CIF 0
28
Myddelton, Roger Hugh
Solicitor born in August 1942
Individual (1 offspring)
Officer
1997-04-30 ~ 2000-06-01
OF - Director → CIF 0
29
Harlock, David Frederick
General Counsel born in August 1960
Individual
Officer
2016-05-26 ~ 2018-08-01
OF - Director → CIF 0
30
Guttridge, Jonathan Michael
Individual
Officer
2018-01-05 ~ 2018-04-20
OF - Secretary → CIF 0
31
Geiszl, György, Dr
Acting Assistant Treasurer born in February 1968
Individual (6 offsprings)
Officer
2010-09-09 ~ 2013-10-01
OF - Director → CIF 0
32
Marsh, Christopher Richard Roff
Accountant born in October 1968
Individual
Officer
2006-02-17 ~ 2007-09-30
OF - Director → CIF 0
33
Viswanathan, Prabhaharan
Company Director born in May 1972
Individual (1 offspring)
Officer
2017-08-31 ~ 2020-08-01
OF - Director → CIF 0
34
Cawdron, Peter Edward Blackburn
Gp Strategy Dev Director born in July 1943
Individual (7 offsprings)
Officer
~ 1997-04-30
OF - Director → CIF 0
35
Lynch, Valerie Ann
Individual
Officer
1998-06-01 ~ 1999-08-17
OF - Secretary → CIF 0
36
DIAGEO CORPORATE OFFICER B LIMITED
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

Company in focus

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 - 2012-02-03
Registered number 02476751
16 Great Marlborough Street, London W1F 7HS
PRIVATE LIMITED COMPANY incorporated on 1990-03-02 (35 years 9 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
DIAGEO INVESTMENT HOLDINGS LIMITED
S
Registered number 02476751
16, Great Marlborough Street, London, United Kingdom, W1F 7HS
Limited By Shares in Companies House, United Kingdom
CIF 4
Private Company With Limited Liability in England And Wales
CIF 5
Private Limited Company in United Kingdom, England
CIF 6
DIAGEO INVESTMENT HOLDINGS LIMITED
S
Registered number 2476751
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Limited By Shares in Companies House, England
CIF 7

(more)

Offspring entities and appointments

Active 5

1
DIAGEO EIRE FINANCE & CO
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
DIAGEO GLOBAL SUPPLY IBC LIMITED
- now
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 voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
DIAGEO OVERSEAS HOLDINGS LIMITED
- now
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED - 2001-08-08
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 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 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
DIAGEO UK TURKEY HOLDINGS LIMITED
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-12-12 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
DIAGEO US INVESTMENTS
- now
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 voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE

Ceased 2

1
DIAGEO DISTRIBUTION COMPANY LIMITED
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 US INVESTMENTS
- now
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 voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE