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
    Thrustle, Ian
    Assistant Treasurer born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ 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
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16, Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 45
  • 1
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    2007-04-27 ~ 2008-12-15
    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
    2006-08-31 ~ 2007-09-30
    OF - director → CIF 0
  • 5
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ 2014-10-01
    OF - director → CIF 0
  • 6
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    2001-07-18 ~ 2003-01-31
    OF - director → CIF 0
  • 7
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    1998-03-27 ~ 2000-06-01
    OF - director → CIF 0
    2002-03-15 ~ 2008-01-04
    OF - director → CIF 0
    Bunn, Susanne Margaret
    Company Secretary
    Individual
    Officer
    1997-10-13 ~ 1998-06-01
    OF - secretary → CIF 0
    1999-08-17 ~ 2000-06-01
    OF - secretary → CIF 0
    2001-07-18 ~ 2002-03-15
    OF - secretary → CIF 0
  • 8
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    2001-07-18 ~ 2004-06-14
    OF - director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1997-03-27 ~ 1997-05-10
    OF - nominee-director → CIF 0
  • 10
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - director → CIF 0
  • 11
    Cooke, Stephen John
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    1997-05-10 ~ 1997-10-13
    OF - director → CIF 0
  • 12
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (6 offsprings)
    Officer
    2010-10-12 ~ 2013-10-01
    OF - director → CIF 0
  • 13
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    OF - director → CIF 0
  • 14
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2008-12-15
    OF - director → CIF 0
  • 15
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2008-12-15
    OF - director → CIF 0
  • 16
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - secretary → CIF 0
  • 17
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (18 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - director → CIF 0
  • 18
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-03-24 ~ 2012-02-02
    OF - director → CIF 0
  • 19
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - director → CIF 0
  • 20
    Rajagopal, Ravi
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - director → CIF 0
  • 21
    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
    2002-03-15 ~ 2012-02-02
    OF - secretary → CIF 0
  • 22
    Cohen, Jeremy Leonard
    Solicitor born in August 1967
    Individual (7 offsprings)
    Officer
    1997-05-10 ~ 1997-10-13
    OF - director → CIF 0
  • 23
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - director → CIF 0
  • 24
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - director → CIF 0
  • 25
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - director → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1997-03-27 ~ 1997-05-10
    OF - nominee-director → CIF 0
  • 27
    Hajos, Csaba
    Treasury And Financial Reporting Senior Manager born in January 1977
    Individual
    Officer
    2019-03-13 ~ 2022-09-26
    OF - director → CIF 0
  • 28
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2018-08-01 ~ 2018-08-01
    OF - director → CIF 0
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 29
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2013-07-19 ~ 2019-03-13
    OF - director → CIF 0
  • 30
    Wickham, Barry Edward
    Company Solicitor born in March 1941
    Individual
    Officer
    1997-10-13 ~ 1998-03-27
    OF - director → CIF 0
  • 31
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - director → CIF 0
    2012-04-16 ~ 2013-07-19
    OF - director → CIF 0
  • 32
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - director → CIF 0
  • 33
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - director → CIF 0
  • 34
    Lynch, Valerie Ann
    Individual
    Officer
    1998-06-01 ~ 1999-08-17
    OF - secretary → CIF 0
  • 35
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2000-06-01
    OF - director → CIF 0
    2001-07-18 ~ 2003-03-31
    OF - director → CIF 0
  • 36
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - director → CIF 0
  • 37
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - director → CIF 0
  • 38
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 39
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - director → CIF 0
  • 40
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    2001-07-18 ~ 2003-10-03
    OF - director → CIF 0
  • 41
    Pais, Monika
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2010-01-28 ~ 2011-12-16
    OF - director → CIF 0
    2011-12-16 ~ 2014-10-01
    OF - director → CIF 0
  • 42
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - director → CIF 0
    OF - director → CIF 0
  • 43
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1997-03-27 ~ 1997-10-13
    PE - nominee-secretary → CIF 0
  • 44
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 45
    8 Henrietta Place, London
    Corporate (11 offsprings)
    Officer
    2000-06-01 ~ 2001-07-18
    PE - director → CIF 0
    PE - director → CIF 0
    2000-06-01 ~ 2001-07-18
    PE - secretary → CIF 0
parent relation
Company in focus

DIAGEO OVERSEAS HOLDINGS LIMITED

Previous names
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DIAGEO OVERSEAS HOLDINGS LIMITED
    Info
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    Registered number 03341331
    16 Great Marlborough Street, London W1F 7HS
    Private Limited Company incorporated on 1997-03-27 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • DIAGEO OVERSEAS HOLDINGS LIMITED
    S
    Registered number 3341331
    Lakeside Drive, Park Royal, London, London, NW10 7HQ
    CIF 1
  • DIAGEO OVERSEAS HOLDINGS LIMITED
    S
    Registered number 3341331
    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
child relation
Offspring entities and appointments
Active 3
  • 1
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to surplus assets - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove members as a member of a firmOE
    Officer
    2012-03-19 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.