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 3
  • 1
    Walton, Sarah Jeanne
    Hr Director born in December 1969
    Individual (1 offspring)
    Officer
    2020-08-18 ~ now
    OF - director → CIF 0
  • 2
    Benton, Lorna
    Global Reward And Performance Director born in July 1974
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - director → CIF 0
  • 3
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16, Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Mackie, Catriona Chalmers
    Company Director born in January 1962
    Individual
    Officer
    2011-09-13 ~ 2020-06-30
    OF - director → CIF 0
  • 2
    Cooper, Victoria
    Individual
    Officer
    2011-07-13 ~ 2017-03-22
    OF - secretary → CIF 0
  • 3
    Gibbins, Jason Edward
    Reward Director born in May 1971
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2023-03-24
    OF - director → CIF 0
  • 4
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-08-31 ~ 2007-06-28
    OF - director → CIF 0
  • 5
    Jackson, Helen Wendy
    Executive Reward Director born in August 1962
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-11-05
    OF - director → CIF 0
  • 6
    Isaacs, Carolyn Darcy
    Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2018-06-29
    OF - director → CIF 0
  • 7
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2005-11-24 ~ 2008-01-04
    OF - director → CIF 0
  • 8
    Miller, Keith James
    Company Director born in June 1968
    Individual
    Officer
    2017-03-22 ~ 2022-03-31
    OF - director → CIF 0
  • 9
    Robinson, Anita Joy
    Marketing Director born in February 1979
    Individual
    Officer
    2018-07-19 ~ 2024-12-31
    OF - director → CIF 0
  • 10
    Hopes, Mark Arthur
    Company Director born in October 1955
    Individual
    Officer
    2006-12-04 ~ 2009-06-30
    OF - director → CIF 0
  • 11
    Joy, Raymond James
    Director born in April 1954
    Individual
    Officer
    2005-11-24 ~ 2007-06-13
    OF - director → CIF 0
  • 12
    James, Catherine Beris
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2005-11-24 ~ 2017-02-03
    OF - director → CIF 0
  • 13
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ 2014-11-07
    OF - director → CIF 0
  • 14
    Arsenic, Sonja
    Individual
    Officer
    2005-11-24 ~ 2010-07-15
    OF - secretary → CIF 0
  • 15
    Nicholls, John James
    Individual (7 offsprings)
    Officer
    2010-07-16 ~ 2011-07-12
    OF - secretary → CIF 0
  • 16
    Macloed, Donald
    Director born in February 1959
    Individual
    Officer
    2005-11-24 ~ 2006-12-04
    OF - director → CIF 0
  • 17
    Archbold, Ian
    Global Reward Director born in November 1967
    Individual
    Officer
    2016-12-01 ~ 2021-07-12
    OF - director → CIF 0
  • 18
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2007-06-28
    OF - director → CIF 0
  • 19
    Matthews, Claire Elizabeth
    Individual
    Officer
    2017-03-22 ~ 2018-01-05
    OF - secretary → CIF 0
  • 20
    Seljeflot, Katherine Joanna
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2011-09-12
    OF - director → CIF 0
parent relation
Company in focus

DIAGEO HEALTHCARE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • DIAGEO HEALTHCARE LIMITED
    Info
    Registered number 05635510
    16 Great Marlborough Street, London W1F 7HS
    Private Limited Company incorporated on 2005-11-24 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.