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
    Thrustle, Ian
    Assistant Treasurer born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - director → CIF 0
  • 4
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16, Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-11 ~ dissolved
    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 30
  • 1
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    2007-11-09 ~ 2010-12-13
    OF - director → CIF 0
  • 2
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - director → CIF 0
  • 3
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - secretary → CIF 0
  • 4
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-08-31 ~ 2007-09-30
    OF - director → CIF 0
  • 5
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    OF - director → CIF 0
  • 6
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2006-01-04 ~ 2008-01-04
    OF - director → CIF 0
  • 7
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - director → CIF 0
  • 8
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (6 offsprings)
    Officer
    2010-09-09 ~ 2013-10-01
    OF - director → CIF 0
  • 9
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - director → CIF 0
  • 10
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2011-03-31
    OF - director → CIF 0
  • 11
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - secretary → CIF 0
  • 12
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (18 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - director → CIF 0
  • 13
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-03-24 ~ 2012-02-02
    OF - director → CIF 0
  • 14
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - director → CIF 0
  • 15
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - director → CIF 0
    Nicholls, John James, Mr.
    Individual (7 offsprings)
    Officer
    2006-01-04 ~ 2012-02-02
    OF - secretary → CIF 0
  • 16
    Jordan, Claire-louise
    Global Head Of Tax born in May 1972
    Individual (13 offsprings)
    Officer
    2021-05-01 ~ 2022-09-26
    OF - director → CIF 0
  • 17
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2006-08-31
    OF - director → CIF 0
  • 18
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - director → CIF 0
  • 19
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 20
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2021-05-01
    OF - director → CIF 0
  • 21
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - director → CIF 0
  • 22
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - director → CIF 0
  • 23
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - director → CIF 0
  • 24
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - director → CIF 0
  • 25
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - director → CIF 0
  • 26
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 27
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - director → CIF 0
  • 28
    Pais, Monika
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2014-10-01
    OF - director → CIF 0
  • 29
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - director → CIF 0
  • 30
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    Lakeside Drive, Park Royal, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-11 ~ 2016-04-11
    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
parent relation
Company in focus

DIAGEO US INVESTMENTS

Previous name
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DIAGEO US INVESTMENTS
    Info
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    Registered number 05666069
    25 Farringdon Street, London EC4A 4AB
    Private Unlimited Company incorporated on 2006-01-04 and dissolved on 2024-03-28 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • DIAGEO US INVESTMENTS
    S
    Registered number 05666069
    1, Lakeside Drive, Park Royal, London, England, NW10 7HQ
    Unlimited With Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-10 ~ 2020-04-09
    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
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.