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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 43
  • 1
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    2001-07-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 4
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    De Montille, Christophe Marie Bernard
    Finance Director born in July 1977
    Individual (3 offsprings)
    Officer
    2012-04-05 ~ 2016-03-07
    OF - Director → CIF 0
  • 7
    Khurana, Micky Rajpal Singh
    Company Director born in October 1973
    Individual (8 offsprings)
    Officer
    2011-12-09 ~ 2012-04-05
    OF - Director → CIF 0
  • 8
    Ripshtein, Jakob
    Chief Finance Officer, North America born in August 1966
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2019-01-15
    OF - Director → CIF 0
  • 9
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Davies, Christopher Mark
    Finance Director born in March 1970
    Individual (64 offsprings)
    Officer
    2011-04-04 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 12
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2011-04-04 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 13
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 14
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 15
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (52 offsprings)
    Officer
    2011-04-04 ~ 2014-08-01
    OF - Director → CIF 0
  • 16
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 17
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 18
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (85 offsprings)
    Officer
    2001-07-03 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 19
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (79 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 20
    Walters, Joel Wayne
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    2001-07-03 ~ 2004-06-14
    OF - Director → CIF 0
  • 21
    Jordan, Claire-louise
    Global Head Of Tax born in May 1972
    Individual (18 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
  • 22
    Kryder, Gregory David
    Chief Financial Officer, Diageo North America born in March 1966
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2016-01-18
    OF - Director → CIF 0
  • 23
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 24
    Day, Christopher Mark
    Finance Director born in February 1962
    Individual (7 offsprings)
    Officer
    2001-07-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 25
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
    2011-04-04 ~ 2012-02-02
    OF - Director → CIF 0
  • 26
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2010-09-09 ~ 2012-06-22
    OF - Director → CIF 0
  • 28
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (24 offsprings)
    Officer
    2010-09-09 ~ 2011-04-04
    OF - Director → CIF 0
    2011-12-16 ~ 2012-06-22
    OF - Director → CIF 0
  • 30
    Patel, Hina
    Company Secretary Senior Assistant born in May 1979
    Individual (9 offsprings)
    Officer
    2019-12-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 31
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual (24 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 32
    Leese, Darryl Malcolm Francis
    Finance Director born in August 1959
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2020-04-14
    OF - Director → CIF 0
  • 33
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 34
    Kyne, Jill
    Tax Director born in September 1964
    Individual (48 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 35
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (46 offsprings)
    Officer
    2001-07-18 ~ 2003-10-03
    OF - Director → CIF 0
  • 36
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual (18 offsprings)
    Officer
    2001-07-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 37
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 38
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 40
    Pais, Monika
    Company Director born in December 1973
    Individual (19 offsprings)
    Officer
    2008-10-03 ~ 2011-04-04
    OF - Director → CIF 0
    2011-12-16 ~ 2012-06-22
    OF - Director → CIF 0
  • 41
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 42
    DIAGEO US INVESTMENTS
    - now 05666069
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    1, Lakeside Drive, Park Royal, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ 2020-04-09
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    TANQUERAY GORDON AND COMPANY LIMITED 00055603
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2020-04-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIAGEO US HOLDINGS

Period: 2012-02-03 ~ 2023-12-11
Company number: 04245744 14943930... (more)
Registered names
DIAGEO US HOLDINGS - Dissolved 14943930... (more)
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
    25 Farringdon Street, London EC4A 4AB
    PRIVATE UNLIMITED COMPANY incorporated on 2001-07-03 and dissolved on 2023-12-11 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • DIAGEO US HOLDINGS
    S
    Registered number 4245744
    Lakeside Drive, Park Royal, London, England, NW10 7HQ
    Unlimited By Shares in Companies House, United Kingdom
    CIF 1
  • DIAGEO US HOLDINGS
    S
    Registered number 4245744
    Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
    Unlimited With Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ 2020-11-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    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
    2016-04-06 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.