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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
Active 4
  • 1
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jordan, Claire-louise
    Global Head Of Tax born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    TANQUERAY GORDON AND COMPANY LIMITED
    icon of address16, Great Marlborough Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-04-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 2
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 6
    Khurana, Micky Rajpal Singh
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Pais, Monika
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2011-04-04
    OF - Director → CIF 0
    icon of calendar 2011-12-16 ~ 2012-06-22
    OF - Director → CIF 0
  • 8
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2012-06-22
    OF - Director → CIF 0
  • 9
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 11
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 12
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    icon of calendar 2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 13
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 14
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Leese, Darryl Malcolm Francis
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2020-04-14
    OF - Director → CIF 0
  • 16
    Patel, Hina
    Company Secretary Senior Assistant born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 17
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 18
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 19
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 20
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2011-04-04 ~ 2012-02-02
    OF - Director → CIF 0
  • 21
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2003-10-03
    OF - Director → CIF 0
  • 22
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 23
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 24
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 25
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Day, Christopher Mark
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 27
    Kryder, Gregory David
    Chief Financial Officer, Diageo North America born in March 1966
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2016-01-18
    OF - Director → CIF 0
  • 28
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 29
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2014-08-01
    OF - Director → CIF 0
  • 30
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 31
    De Montille, Christophe Marie Bernard
    Finance Director born in July 1977
    Individual
    Officer
    icon of calendar 2012-04-05 ~ 2016-03-07
    OF - Director → CIF 0
  • 32
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 33
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2011-04-04
    OF - Director → CIF 0
    icon of calendar 2011-12-16 ~ 2012-06-22
    OF - Director → CIF 0
  • 34
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 35
    Davies, Christopher Mark
    Finance Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-11-30
    OF - Director → CIF 0
  • 36
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 37
    Ripshtein, Jakob
    Chief Finance Officer, North America born in August 1966
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2019-01-15
    OF - Director → CIF 0
  • 38
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2004-06-14
    OF - Director → CIF 0
  • 39
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    icon of address1, Lakeside Drive, Park Royal, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-10 ~ 2020-04-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIAGEO US HOLDINGS

Previous name
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DIAGEO US HOLDINGS
    Info
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    Registered number 04245744
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE UNLIMITED COMPANY incorporated on 2001-07-03 and dissolved on 2023-12-11 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • DIAGEO US HOLDINGS
    S
    Registered number 4245744
    icon of addressLakeside Drive, Park Royal, London, England, NW10 7HQ
    Unlimited By Shares in Companies House, United Kingdom
    CIF 1
  • DIAGEO US HOLDINGS
    S
    Registered number 4245744
    icon of addressLakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
    Unlimited With Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    icon of address25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-11 ~ 2020-11-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.