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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.

Parent entities and officers 51
  • 1
    Cohen, Jeremy Leonard
    Born in August 1967
    Individual (25 offsprings)
    Officer
    1997-05-10 ~ 1997-10-13
    OF - Director → CIF 0
  • 2
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (104 offsprings)
    Officer
    2005-04-07 ~ 2008-12-15
    OF - Director → CIF 0
  • 3
    Viswanathan, Prabhaharan
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 4
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (400 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Mcshane, Edward
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Nicholls, John James, Mr.
    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
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 8
    Lynch, Valerie Ann
    Individual (54 offsprings)
    Officer
    1998-06-01 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 9
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (79 offsprings)
    Officer
    2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 10
    Peters, Mark David
    Born in March 1959
    Individual (222 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 11
    Flynn, Michael Christopher
    Born in May 1957
    Individual (87 offsprings)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 12
    Kyne, Jill
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1997-03-27 ~ 1997-05-10
    OF - Nominee Director → CIF 0
  • 14
    Geiszl, György, Dr
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2010-10-12 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (156 offsprings)
    Officer
    1997-10-13 ~ 2000-06-01
    OF - Director → CIF 0
    2001-07-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Wickham, Barry Edward
    Born in March 1941
    Individual (46 offsprings)
    Officer
    1997-10-13 ~ 1998-03-27
    OF - Director → CIF 0
  • 17
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 18
    Abigail, Adele Ann
    Born in April 1973
    Individual (91 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Pais, Monika
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2010-01-28 ~ 2011-12-16
    OF - Director → CIF 0
    2011-12-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 20
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
    2018-08-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 21
    Keresztesi, Dorotea
    Born in March 1986
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 22
    Rao, Vinod
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2013-07-19 ~ 2019-03-13
    OF - Director → CIF 0
  • 23
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 24
    Moore, Robert Joseph
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2001-07-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 25
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 26
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 27
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 28
    Smith, Andrew Mark
    Born in December 1964
    Individual (101 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 29
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 30
    Binning, Paviter Singh
    Born in May 1960
    Individual (68 offsprings)
    Officer
    2001-07-18 ~ 2003-10-03
    OF - Director → CIF 0
  • 31
    Cooke, Stephen John
    Born in March 1959
    Individual (17 offsprings)
    Officer
    1997-05-10 ~ 1997-10-13
    OF - Director → CIF 0
  • 32
    Moore, Sally Catherine
    Born in November 1965
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2008-12-15
    OF - Director → CIF 0
  • 33
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1997-03-27 ~ 1997-05-10
    OF - Nominee Director → CIF 0
  • 34
    Walters, Joel Wayne
    Born in July 1958
    Individual (18 offsprings)
    Officer
    2001-07-18 ~ 2004-06-14
    OF - Director → CIF 0
  • 35
    Heginbottom, David
    Born in November 1970
    Individual (65 offsprings)
    Officer
    2010-10-12 ~ 2014-10-01
    OF - Director → CIF 0
  • 36
    Manz, Anna Olive Magdelene
    Born in February 1973
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
    2012-04-16 ~ 2013-07-19
    OF - Director → CIF 0
  • 37
    Rajagopal, Ravi
    Born in January 1955
    Individual (84 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 38
    Lewin, Christopher Mark
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 39
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 40
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (145 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    OF - Director → CIF 0
    2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (145 offsprings)
    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
  • 41
    Fennessy, Sharon Lynnette
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 42
    Lester, Matthew John
    Born in July 1963
    Individual (100 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 43
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 44
    Hajos, Csaba
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2019-03-13 ~ 2022-09-26
    OF - Director → CIF 0
  • 45
    Mahlan, Deirdre Ann
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2007-04-27 ~ 2008-12-15
    OF - Director → CIF 0
  • 46
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 47
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1997-03-27 ~ 1997-10-13
    OF - Nominee Secretary → CIF 0
  • 48
    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 ~ 2001-07-18
    OF - Director → CIF 0
    2000-06-01 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 49
    DIAGEO US HOLDINGS
    - now 04245744 14943930... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-20
    Due to be dissolved on 2023-12-11
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 50
    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 ~ 2001-07-18
    OF - Director → CIF 0
  • 51
    DIAGEO INVESTMENT HOLDINGS LIMITED
    - now 02476751
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

DIAGEO OVERSEAS HOLDINGS LIMITED

Period: 2010-12-15 ~ now
Company number: 03341331
Registered names
DIAGEO OVERSEAS HOLDINGS LIMITED - now
GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12 03379444... (more)
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 - 2010-12-15
    TRUSHELFCO (NO.2233) LIMITED - 2010-12-15
    Registered number 03341331
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    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 3
  • 1
    DEF INVESTMENTS LIMITED
    - now 00035990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27 during the appointment or period of control
    Dissolved on 2022-08-24 during the appointment or period of control
    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 (57 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DIAGEO TREASURY AUSTRALIA LLP
    OC373498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27 during the appointment or period of control
    Dissolved on 2021-11-21 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove members as a member of a firm OE
    CIF 4 - Right to surplus assets - 75% or more as a member of a firm OE
    Officer
    2012-03-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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