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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 23
  • 1
    Arsenic, Sonja
    Individual (8 offsprings)
    Officer
    2005-11-24 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 2
    Gibbins, Jason Edward
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2023-03-24
    OF - Director → CIF 0
  • 3
    Jackson, Helen Wendy
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2013-11-05
    OF - Director → CIF 0
  • 4
    Miller, Keith James
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Benton, Lorna
    Born in July 1974
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2006-08-31 ~ 2007-06-28
    OF - Director → CIF 0
  • 7
    Macloed, Donald
    Born in February 1959
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2006-12-04
    OF - Director → CIF 0
  • 8
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2011-07-13 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 9
    Moore, Sally Catherine
    Born in November 1965
    Individual (57 offsprings)
    Officer
    2008-01-17 ~ 2014-11-07
    OF - Director → CIF 0
  • 10
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2017-03-22 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 11
    Nicholls, John James
    Individual (97 offsprings)
    Officer
    2010-07-16 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 12
    James, Catherine Beris
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2005-11-24 ~ 2017-02-03
    OF - Director → CIF 0
  • 13
    Joy, Raymond James
    Born in April 1954
    Individual (15 offsprings)
    Officer
    2005-11-24 ~ 2007-06-13
    OF - Director → CIF 0
  • 14
    Isaacs, Carolyn Darcy
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2007-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Archbold, Ian
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 16
    Hopes, Mark Arthur
    Born in October 1955
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (85 offsprings)
    Officer
    2005-11-24 ~ 2008-01-04
    OF - Director → CIF 0
  • 18
    Makos, Nandor
    Born in March 1964
    Individual (52 offsprings)
    Officer
    2006-07-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 19
    Seljeflot, Katherine Joanna
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2009-11-16 ~ 2011-09-12
    OF - Director → CIF 0
  • 20
    Mackie, Catriona Chalmers
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2011-09-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Walton, Sarah Jeanne
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 22
    Robinson, Anita Joy
    Born in February 1979
    Individual (1 offspring)
    Officer
    2018-07-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ now
    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 HEALTHCARE LIMITED

Period: 2005-11-24 ~ now
Company number: 05635510
Registered name
DIAGEO HEALTHCARE LIMITED - now
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 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.