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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 35
  • 1
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (104 offsprings)
    Officer
    2006-01-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (400 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (102 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (134 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (134 offsprings)
    Officer
    2006-01-04 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 7
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (79 offsprings)
    Officer
    2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (87 offsprings)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 9
    Kyne, Jill
    Tax Director born in September 1964
    Individual (81 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 10
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (24 offsprings)
    Officer
    2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2023-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 13
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (91 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Pais, Monika
    Company Director born in December 1973
    Individual (19 offsprings)
    Officer
    2008-10-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 16
    Rao, Vinod
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ 2021-05-01
    OF - Director → CIF 0
  • 17
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 18
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 19
    Thrustle, Ian
    Assistant Treasurer born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (101 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 21
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 22
    Jordan, Claire-louise
    Global Head Of Tax born in May 1972
    Individual (18 offsprings)
    Officer
    2021-05-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 23
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 24
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 25
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 26
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 28
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (145 offsprings)
    Officer
    2006-01-04 ~ 2008-01-04
    OF - Director → CIF 0
  • 29
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 30
    Lester, Matthew John
    Company Director born in July 1963
    Individual (100 offsprings)
    Officer
    2006-01-04 ~ 2006-08-31
    OF - Director → CIF 0
  • 31
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 32
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2023-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual (24 offsprings)
    Officer
    2007-11-09 ~ 2010-12-13
    OF - Director → CIF 0
  • 34
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 35
    DIAGEO INVESTMENT HOLDINGS LIMITED
    - now 02476751
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-11 ~ 2016-04-11
    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
parent relation
Company in focus

DIAGEO US INVESTMENTS

Period: 2012-02-03 ~ 2024-03-28
Company number: 05666069
Registered names
DIAGEO US INVESTMENTS - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-15
Due to be dissolved on 2024-03-28
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 status of the company number 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 1
  • 1
    DIAGEO US HOLDINGS
    - now 04245744 14943930... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-20
    Due to be dissolved on 2023-12-11
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ 2020-04-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.