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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 20
  • 1
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 2
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewin, Christopher Mark
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2013-03-15 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 6
    Pais, Monika
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2013-03-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Keresztesi, Dorotea
    Born in March 1986
    Individual (41 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2013-03-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 10
    Viswanathan, Prabhaharan
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 11
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2013-03-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Jordan, Claire-louise
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2021-05-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 13
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2013-03-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    Mcshane, Edward
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Fennessy, Sharon Lynnette
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 17
    Rao, Vinod
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ 2021-05-01
    OF - Director → CIF 0
  • 18
    Geiszl, Gyorgy
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2013-03-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ 2026-04-30
    OF - Director → CIF 0
  • 20
    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
    2019-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIAGEO UK TURKEY HOLDINGS LIMITED

Period: 2013-03-15 ~ now
Company number: 08447006
Registered name
DIAGEO UK TURKEY HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • DIAGEO UK TURKEY HOLDINGS LIMITED
    Info
    Registered number 08447006
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 2013-03-15 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • DIAGEO UK TURKEY HOLDINGS LIMITED
    S
    Registered number 8447006
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIAGEO UK TURKEY LIMITED
    08449344
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.