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16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
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Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 86 | Very Low Risk | |
| 86 | Very Low Risk | |
| 90 | Very Low Risk | |
| 86 | Very Low Risk | |
| 87 | Very Low Risk |
Credit Limit
-
Credit Limit100M
-
Previous Limit100M
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 |
County Court Judgements
Exact CCJs
Total Unpaid
1
Total Unpaid Value
£1K
Total Paid
0
Total Paid Value
£0
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| The County Court Online | £1,039 | 720MC524 | - | Unpaid |
Possible CCJs
Total Unpaid
2
Total Unpaid Value
£3.8K
Total Paid
1
Total Paid Value
£687
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| County Court Business Centre | £687 | J2EW4T40 | Paid | ||
| County Court Business Centre | £1,132 | J6EW8T0G | - | Unpaid | |
| The County Court Online | £2,712 | 272MC740 | - | Unpaid |
Mortgages and Charges
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Sir David John Lewis | Director | ||
| Mr John Frederick Rishton | Director | ||
| Mr Randall David Ingber | Company Secretary | ||
| Mr Manik Hiru Jhangiani | Director | ||
| Ms Julie Belita Brown | Director | ||
| Ms Karen Tracey Blackett | Director | ||
| Ms Valerie Marie Anne Chapoulaud-Floquet | Director | ||
| Ireena Vittal | Director | ||
| Sir John Alexander Manzoni | Director | ||
| Lady Melissa Bethell | Director | ||
| Mrs Susan Saltzbart Kilsby | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 88 |
| Paid (After 30 days) | 19 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 9 |
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| DIAGEO BELGIUM | 402891577 |
| CAVILUX S.?R.L. | B116743 |
| BAGUIN LTD. | |
| DIAGEO CANADA INC | |
| DIAGEO CANADA INC | |
| DIAGEO SUISSE SA | CHE102673788 |
| ALLEGRO VERWALTUNGS-GMBH | HRB 680908 |
| VIGNOBLES INTERNATIONAUX SA | 473203156 |
| DIAGEO FRANCE HOLDINGS SAS | 531059608 |
| DIAGEO FRANCE INVESTMENTS | 530773498 |
| GILBEYS OF IRELAND (R & D) UNLIMITED COMPANY | IE007786 |
| THE CONNACHT MINERAL WATER UNLIMITED COMPANY | IE009657 |
| UNITED BEVERAGES SALES UNLIMITED COMPANY | IE011777 |
| UDV OPERATIONS IRELAND UNLIMITED COMPANY | IE017306 |
| GUINNESS VENTURES UNLIMITED COMPANY | IE021055 |
| AGS EMPLOYEE SHARES NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY | IE105788 |
| LAMINGTON UNLIMITED COMPANY | IE158790 |
| NICHOLAS DOYLE (NEW ROSS) UNLIMITED COMPANY | IE167726 |
| POWTOM 11 LIMITED | IE451708 |
| POWTOM 12 LIMITED | IE451709 |
| POWTOM 13 LIMITED | IE451710 |
| POWTOM 14 LIMITED | IE451711 |
| 1759 PROPERTY LIMITED | IE451712 |
| POWTOM 16 LIMITED | IE451713 |
| POWTOM 17 LIMITED | IE451714 |
| POWTOM 18 UNLIMITED COMPANY | IE451715 |
| POWTOM 19 UNLIMITED COMPANY | IE451716 |
| POWTOM 20 UNLIMITED COMPANY | IE452365 |
| DIAGEO PLC | IE900038 |
| DIAGEO EUROPE HOLDINGS LIMITED | IE496489 |
| DIAGEO TURKEY HOLDINGS LIMITED | IE496490 |
| DIAGEO JAPAN CO., LTD. | 010001125353 |
| DON JULIO AGAVERA SA DE CV | DJA0004272W9 |
| AHUEHUETE DISTILLING CO SA DE CV | PAL080228K4A |
| DIAGEO MEXICO SERVICIOS SA DE CV | DMS710608RB5 |
| CANBREW B.V. | 242391340000 |
| COMPA?IA CERVECERA DE CANARIAS | A38000709 |
| NAMAYAN B.V. | 742088290000 |
| DIAGEO CAPITAL B.V. | 787479290000 |
| DIAGEO POLSKA SP. Z O.O. | 23740 |
| DIAGEO BALKANS S.R.L. | J2020009705403 |
| TANQUERAY GORDON AND COMPANY LIMITED | 00055603 |
| DIAGEO RELAY B.V. | 556903190000 |
| DIAGEO HOLDINGS NETHERLANDS B.V. | 242406300000 |
| DIAGEO OVERSEAS B.V. | 242401090000 |
| DIAGEO IRELAND HOLDINGS UNLIMITED COMPANY | IE059784 |
| ARTHUR GUINNESS SON & COMPANY (DUBLIN) UNLIMITED COMPANY | IE003124 |
| DIAGEO IRELAND UNLIMITED COMPANY | IE022876 |
| MACARDLE MOORE UNLIMITED COMPANY | IE001883 |
| E. SMITHWICK AND SONS, UNLIMITED COMPANY | IE002350 |
| R & A BAILEY & CO UNLIMITED COMPANY | IE049185 |
| ST. JAMES'S GATE TRADING UNLIMITED COMPANY | IE020329 |
| R&A BAILEY PENSION TRUSTEE DESIGNATED ACTIVITY COMPANY | IE022586 |
| UDV IRELAND GROUP (TRUSTEES) DESIGNATED ACTIVITY COMPANY | IE297687 |
| DIAGEO SINGAPORE SUPPLY PTE. LTD. | |
| DIAGEO US INVESTMENTS | 05666069 |
| GILBEYS OF IRELAND UNLIMITED COMPANY | IE169051 |
| IRISH ALE BREWERIES (SALES) LIMITED | IE016021 |
| GUINNESS HOPSTORE LIMITED | IE028677 |
| GUINNESS STOREHOUSE LIMITED | IE209698 |
| UDV IRELAND GROUP UNLIMITED COMPANY | IE074337 |
| DIAGEO UK TURKEY HOLDINGS LIMITED | 08447006 |
| SELVIAC NEDERLAND B.V. | 331588160000 |
| DIAGEO AUSTRIA GMBH | FN 90087G |
| ARIES GETR?NKEVERTRIEB GMBH | HRB 20146 |
| DIAGEO DENMARK A/S | 21256110 |
| DIAGEO ESPA?A | A28826691 |
| NTIATZEO ELLAS AE EMPORIAS EISAGOGON & ANTIPROSOPEION POTON | 811401000 |
| DIAGEO IRELAND FINANCE 2 UNLIMITED COMPANY | IE522290 |
| DIAGEO INDIA PRIVATE LIMITED | 080795 |
| DIAGEO ITALIA S.P.A. SIGLABILE DIAGEO IT. S.P.A. O D.I. S.P.A. | 07832420017 |
| TEQUILA DON JULIO SA DE CV | TDJ980729ER2 |
| DIAGEO NEDERLAND B.V. | 300485920000 |
| DIAGEO (EUROPE) GMBH | HRB 71452 |
| DIAGEO GERMANY GMBH | HRB 41802 |
| DIAGEO DEUTSCHLAND GMBH | HRB 20145 |
| ALLEGRO GMBH & CO. KG | HRA 10541 |
| F?RSTLICH VON BISMARCK'SCHE VERKAUFSKONTOR GMBH | HRB 19 SB |
| DIAGEO DAGITIM SATIS VE PAZARLAMA A S | |
| DIAGEO DE COSTA RICA S.A. | |
| DIAGEO PERU S.A. | |
| DIAGEO EMERGING MARKETS B.V. | 560014360000 |
| DIAGEO AFRICA B.V. | 560015680000 |
| DIAGEO PORTUGAL-DISTRIBUIDORA DE BEBIDAS UNIPESSOAL LDA | 500247803 |
| DIAGEO SWEDEN AB | 5560630666 |
| DIAGEO SINGAPORE PTE. LTD. | |
| GRANDMET FOODS (UK) LIMITED | 00472217 |
| VAST FUND LIMITED | |
| DIAGEO | |
| BEIJING ZUNFU BUSINESS CLUB CO., LTD. | |
| DIAGEO GREATER CHINA LIMITED | |
| GILBEYS NEW ZEALAND LIMITED | |
| PLANET METAL SRL | |
| DIAGEO URUGUAY S.A. | |
| GUINNESS UNITED DISTILLERS AND VINTNERS (VENTURE MARKETS) SOUTHERN AFRICA | |
| DIAGEO BRANDS HOLDINGS B.V. | 341173350000 |
| ALEXANDER & JAMES B.V. | 342843790000 |
| DIAGEO BRANDS B.V. | 341384360000 |
| URSUS VODKA COMPANY N.V. | 200761980000 |
| WED. A.P. BOONEKAMP B.V. | 331518920000 |
| DIAGEO FINANCE B.V. | 341966380000 |
| DIAGEO CAPITAL B.V. | 341968220000 |
| DIAGEO PREMIER HOLDINGS B.V. | 341445020000 |
| DIAGEO RUSSIA B.V. | 341631290000 |
| HEINEKEN SWEDEN AKTIEBOLAG | 5564736824 |
| GLOBAL FARMING INITIATIVE B.V. | 342843810000 |
| DIAGEO HOLDINGS I B.V. | 547950870000 |
| DIAGEO HOLDINGS II B.V. | 548000560000 |
| DIAGEO HIGHLANDS HOLDING B.V. | 341422070000 |
| DIAGEO ASIA B.V. | 560026530000 |
| RUSSIA EMERGING BRANDS B.V. | 572492290000 |
| DIAGEO UPG B.V. | 578354890000 |
| DIAGEO DISTRIBUTION COMPANY LIMITED | 12144183 |
| DIAGEO MOLENWERF B.V. | 761856800000 |
| DIAGEO FRANCE INVESTMENTS | 394544761 |
| DIAGEO TREASURY LIMITED | 14943930 |
| DIAGEO FINANCE PLC | 00213393 |
| GRAND METROPOLITAN LIMITED | 00291848 |
| DIAGEO DV LIMITED | 00014172 |
| MR BLACK SPIRITS PTY LTD | 165958190 |
| BELSAZAR GMBH | HRB 160760 |
| NIOCOCKTAILS SRL | 09891670961 |
| NIO COCKTAILS GMBH | HRB 277598 |
| NIOCOCKTAILS UK LTD | 12099514 |
| PSP (SALES AND DISTRIBUTION) LIMITED | 00970803 |
| ANNA SEED 83 LIMITED | 11066552 |
| THE PIMM'S DRINKS COMPANY LIMITED | 00079308 |
| GRAND METROPOLITAN ESTATES LIMITED | 00367551 |
| GRAND METROPOLITAN HOLDINGS LIMITED | 00464950 |
| DIAGEO GREAT BRITAIN LIMITED | 00507652 |
| JUSTERINI & BROOKS,LIMITED | 00068576 |
| ARTHUR BELL & SONS LIMITED | SC011975 |
| DIAGEO (IH) LIMITED | 04222753 |
| OTFORD ESTATES LIMITED | 00407127 |
| DIAGEO UNITED KINGDOM LIMITED | 00560661 |
| W. & A. GILBEY LIMITED | 00596121 |
| W. & A. GILBEY LIMITED | IE901058 |
| CELLARERS (WINES) LIMITED | 01083023 |
| DIAGEO BALKANS LIMITED | 02036686 |
| CHASE DISTILLERY LIMITED | 05972912 |
| S & B PRODUCTION LIMITED | NI042257 |
| DIAGEO SCOTLAND LIMITED | SC000750 |
| D.C.L. (HOLDINGS) AUSTRALIA PROPRIETARY LIMITED | 008413483 |
| UNITED DISTILLERS INVESTMENTS LIMITED | 00116374 |
| 00128058 LIMITED | 00128058 |
| UNITED DISTILLERS FRANCE LIMITED | 00132792 |
| JAMES BUCHANAN & COMPANY LIMITED | 00149234 |
| JOHN WALKER AND SONS LIMITED | 00188598 |
| WINCHESTER HOUSE PROPERTY COMPANY LIMITED | 00313798 |
| DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | 00518031 |
| DIAGEO SCOTLAND INVESTMENT LIMITED | 00908005 |
| ZEPF TECHNOLOGIES UK LIMITED | SC002816 |
| WILLIAM SANDERSON & SON, LIMITED | SC003197 |
| THE LOCHNAGAR DISTILLERY LIMITED | SC009211 |
| JOHN HAIG & COMPANY LIMITED | SC013654 |
| WILLIAM ROBERTSON & SONS LIMITED | SC097852 |
| UNITED DISTILLERS UK LIMITED | SC135736 |
| UNITED DISTILLERS UK PLC | |
| DIAGEO SOUTHERN AFRICA MARKETS (PTY) LTD | |
| U D V INDIA LIMITED | |
| COPPER DOG WHISKY LIMITED | SC458271 |
| HORIZON DEVELOPMENTS LTD | |
| GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | 00970624 |
| UDV (SJ) LIMITED | 00989164 |
| DIAGEO INVESTMENT HOLDINGS LIMITED | 02476751 |
| DIAGEO IRELAND FINANCE 1 UNLIMITED COMPANY | IE522289 |
| DIAGEO OVERSEAS HOLDINGS LIMITED | 03341331 |
| DIAGEO ATLANTIC B.V. | 341422050000 |
| DEF INVESTMENTS LIMITED | 00035990 |
| GUINNESS OVERSEAS LIMITED | 00778398 |
| PHENIX GABON S A R L | |
| GUINNESS (CARIBBEAN) LTD. | |
| DIAGEO EIRE FINANCE & CO | 05045670 |
| DIAGEO FINANCE US LIMITED | 04036745 |
| DIAGEO FINANCING TURKEY LIMITED | 08189798 |
| DIAGEO CL1 LIMITED | 01732518 |
| GRAND METROPOLITAN CAPITAL COMPANY LIMITED | 03249862 |
| DIAGEO HEALTHCARE LIMITED | 05635510 |
| KANLAON LIMITED | 07659894 |
| KANLAON IMPORTERS B.V. | 861896540000 |
| GRAND METROPOLITAN INSURANCE CO LTD | |
| GUINNESS LIMITED | 00510607 |
| DIAGEO PENSION TRUST LIMITED | 01024205 |
| GUINNESS OVERSEAS HOLDINGS LIMITED | 01488969 |
| ANYSLAM LIMITED | 03454958 |
| DIAGEO HOLDINGS LIMITED | 03623314 |
| DIAGEO REUNION | 384775516 |
| DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | 04090425 |
| DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | 04251018 |
| UDV (SJ) HOLDINGS LIMITED | 06773610 |
| J & B SCOTLAND LIMITED | SC060289 |
| UNITED DISTILLERS & VINTNERS (SJ) B.V. | 341384370000 |
| UNITED DISTILLERS & VINTNERS (SJ) B.V. | FC028175 |
| DIAGEO HOLLAND INVESTMENTS LIMITED | 01934811 |
| DIAGEO NORTHERN IRELAND LIMITED | NI003755 |
| DIAGEO CAPITAL PLC | SC040795 |
| DIAGEO UK TURKEY FINANCE LIMITED | 09023360 |
| DIAGEO CAPITAL B.V. | FC038152 |
| DIAGEO - GUINNESS USA INC | P14124 |
| DIAGEO INC | F12433363 |
| IRISH ALE BREWERIES LIMITED | IE022108 |
| IRISH ALE BREWERIES HOLDINGS UNLIMITED COMPANY | IE452918 |
| DIAGEO USVI INC | |
| DIAGEO AMERICAS, INC. | 0800966003 |
| UNITED DISTILLERS MANUFACTURING INC | C0211309 |
| THE DIAGEO CHATEAU & ESTATE WINES CO. | 0838597 |
| PROVENANCE VINEYARDS | |
| SEAGRAM UKRAINE SUBSIDIARY COMPANY | |
| SEAGRAM ANADOLU DIS TICARET LIMITED SIRKETI | |
| SEAGRAM DE CHILE, COMERCIAL LIMITADA | |
| DIAGEO JES | 0134374 |
| UNITED SPIRITS LIMITED | 024991 |
| PIONEER DISTILLERIES LIMITED | 125992 |
| SW FINANCE CO. LIMITED | 137727 |
| SHAW WALLACE OVERSEAS LIMITED | 00283393 |
| MCDOWELL & CO. (SCOTLAND) LTD. | SC145242 |
| UNITED SPIRITS LIMITED | SF001026 |
| MCDOWELL AND COMPANY | |
| ASIAN OPPORTUNITIES | |
| PALMER INVESTMENT GROUP | |
| SOVEREIGN DISTILLERIES LIMITED | |
| ROYAL CHALLENGERS SPORTS PRIVATE LIMITED | |
| UNITED SPIRITS LIMITED | |
| DIAGEO KENYA LIMITED | |
| EAST AFRICAN BREWERIES PLC | |
| UGANDA BREWERIES LTD | |
| SERENGETI BREWERIES LIMITED | |
| KENYA BREWERIES LIMITED | |
| EAST AFRICAN MALTINGS LTD | |
| JUSTERINI & BROOKS, LIMITED | |
| S & B PRODUCTION LIMITED | |
| MR BLACK SPIRITS PTY LTD | |
| PHENIX GABON S A R L | |
| GUINNESS (CARIBBEAN) LTD. | |
| DIAGEO IRELAND FINANCE 1 UNLIMITED COMPANY | |
| META ABO BREWERY S.C | |
| MONROVIA BREWERIES INC. | |
| DIAGEO BRANDS NIGERIA LIMITED | |
| DIAGEO DOMINICANA S.R.L. | |
| DIAGEO MEXICO, S.A. DE C.V. | |
| EAST AFRICAN MALTINGS (UGANDA) LIMITED | |
| DIAGEO HUNGARY FINANCE KORLATOLT FELELOSSEGU TARSASAG | |
| DIAGEO HOLDINGS NETHERLANDS B.V. | |
| DIAGEO IRELAND HOLDINGS UNLIMITED COMPANY | |
| UDV IRELAND GROUP (TRUSTEES) DESIGNATED ACTIVITY COMPANY | |
| DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED | |
| DIAGEO MEXICO COMERCIALIZADORA, S.A. DE C.V. | |
| DIAGEO MEXICO OPERACIONES, S.A. DE C.V. | |
| GUINNESS GHANA BREWERIES PLC | |
| MEY ICKI SANAYI VE TICARET ANONIM SIRKETI | |
| MEY ALKOLLU ICKILER SANAYII VE TICARET ANONIM SIRKETI | |
| TASEL TURK ALKOLLU ICKI VE SARAP ENDUSTRISI LIMITED SIRKETI | |
| DIAGEO BRANDS B.V. | |
| VIETNAM SPIRITS AND WINE LTD | |
| DIAGEO MEXICO II, S.A. DE C.V. SOFOM ENR | |
| DIAGEO-MOET HENNESSY B.V. | |
| MOET HENNESSY DIAGEO HONG KONG LIMITED | |
| MO T HENNESSY DIAGEO (SHANGHAI) CO., LTD | |
| MOET HENNESSY DIAGEO MACAU LIMITED | |
| DIAGEO MOET HENNESSY (THAILAND) LIMITED | |
| SELVIAC NEDERLAND B.V. | |
| DIAGEO ESPANA SA | |
| DIAGEO (CHINA) LIMITED | |
| DIAGEO DE ARGENTINA S.A. | |
| NTIATZEO ELLAS ANONYMI ETAIREIA EMPORIAS,EISAGOGON KAI ANTIPROSOPEION POTON | |
| DIAGEO NEDERLAND B.V. | |
| DIAGEO PERU S.A. | |
| DIAGEO DE COSTA RICA S.A. | |
| DIAGEO URUGUAY S.A. | |
| DIAGEO DENMARK A/S | |
| DIAGEO YUNTUO LIQUOR (DALI) CO., LTD. | |
| DIAGEO SUPPLY CHAIN (SHENZHEN) CO., LTD. | |
| UNITED DISTILLERS AND VINTNERS (VENTURE MARKETS) SOUTHERN AF | |
| DIADZHEO BRENDZ DISTRIBYUTORZ, OOO | |
| DIADZHEO UKRAINA TOV | |
| DIAGEO CZECH MARKETING SERVICES S.R.O. | |
| ROYAL CHALLENGERS SPORTS PRIVATE LIMITED | |
| SOVEREIGN DISTILLERIES LIMITED | |
| TERN DISTILLERIES PRIVATE LIMITED | |
| STREETCAR INVESTMENT HOLDING PTE. LTD. | |
| GUINNESS AMERICA, INC. | |
| DIAGEO LATIN AMERICA & CARIBBEAN LLC | |
| UNITED DISTILLERS FRANCE | |
| EAST AFRICAN BEVERAGES (SOUTHERN SUDAN) LIMITED | |
| DIAGEO NORTH AMERICA, INC. | |
| CASAMIGOS TEQUILA, LLC | |
| UNITED DISTILLERS MANUFACTURING INC | |
| DIAGEO NON-ALCOHOL BEVERAGES LLC | |
| DIAGEO AMERICAS SUPPLY, INC. | |
| KIBO BREWERIES LTD | |
| DIAGEO SCOTLAND LIMITED | |
| JOHN WALKER AND SONS LIMITED | |
| DIAGEO SCOTLAND INVESTMENT LIMITED | |
| JAMES BUCHANAN & COMPANY LIMITED | |
| UNITED DISTILLERS FRANCE LIMITED | |
| DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | |
| DIAGEO SCOTLAND LIMITED | |
| DIAGEO SCOTLAND LIMITED | |
| DIAGEO (IH) LIMITED | |
| CELLARERS (WINES) LIMITED | |
| ANNA SEED 83 LIMITED | |
| GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | |
| UDV (SJ) LIMITED | |
| DIAGEO INVESTMENT HOLDINGS LIMITED | |
| DIAGEO OVERSEAS HOLDINGS LIMITED | |
| GUINNESS OVERSEAS LIMITED | |
| DIAGEO ATLANTIC B.V. | |
| DIAGEO KOREA CO., LTD. | |
| DIAGEO FINANCING TURKEY LIMITED | |
| DIAGEO FINANCE US LIMITED | |
| CHAT NOIR CO. INC. | |
| DIAGEO HEALTHCARE LIMITED | |
| GRAND METROPOLITAN ESTATES LIMITED | |
| THE PIMM'S DRINKS COMPANY LIMITED | |
| DIAGEO BEER COMPANY USA | |
| BALCONES DISTILLING LLC | |
| UNITED DISTILLERS & VINTNERS (SJ) B.V. | |
| DIAGEO HOLLAND INVESTMENTS LIMITED | |
| R & A BAILEY & CO UNLIMITED COMPANY | |
| DIAGEO UK TURKEY HOLDINGS LIMITED | |
| DIAGEO UK TURKEY LIMITED | |
| YPIOCA INDUSTRIAL DE BEBIDAS SA | |
| DIAGEO ASIA PACIFIC SHARED SERVICES CENTRE LIMITED, INC. | |
| DIAGEO LIQUOR TECHNOLOGY (SHANGHAI) CO., LTD. | |
| MOET HENNESSY DIAGEO MALAYSIA SDN. BHD. | |
| PT LANGGENG KREASI JAYAPRIMA | |
| DIAGEO DISTRIBUTION COMPANY LIMITED | |
| SICHUAN CHENGDU SHUIJINGFANG GROUP CO., LTD. | |
| DIAGEO TAIWAN INC. | |
| DIAGEO TAIWAN INC., TAIWAN BRANCH (PANAMA) | |
| USL HOLDINGS LIMITED | |
| USL HOLDINGS (UK) LIMITED | |
| UNITED SPIRITS (UK) LIMITED | |
| UNITED SPIRITS (GREAT BRITAIN) LIMITED | |
| EABL INTERNATIONAL LIMITED | |
| SICHUAN CHENGDU SWELLFUN GROUP CO., LTD. | |
| GUINNESS UDV KOREA LTD. | |
| SEYCHELLES BREWERIES LTD | |
| DIAGEO PHILIPPINES FREEFORT INC | |
| CENTRAL GLASS INDUSTRIES LTD | |
| UNITED DISTILLERS & VINTNERS PHILIPPINES, INC. | |
| PHENIX GABON SARL | |
| BUNDABERG DISTILLING COMPANY PTY. LIMITED | |
| KENYA LIQUOR DISTRIBUTORS LTD | |
| DIAGEO LEBANON SAL | |
| DIAGEO INVESTMENT CORPORATION | |
| MASTERPLAN (KENYA) LTD | |
| ATALANTAF LTD | |
| EAST AFRICAN BREWERIES (MAURITIUS) LTD | |
| GUINNESS LIBERIA INC | |
| KENYA DISTILLERS LIMITED IN LIQUIDATION | |
| EAST AFRICAN MALTINGS (UGANDA)LIMITED | |
| DIAGEO KENYA LTD | |
| TUSKER FOOTBALL CLUB | |
| PHENIX VOYAGES SARL | |
| INTERNATIONAL DISTILLERS KENYA LTD | |
| GUINNESS NIGERIA PLC | |
| SUMAGRO LIMITED | |
| GUINESS CAMEROUN S.A | |
| GILBEYS EAST AFRICA LIMITED IN LIQUIDATION | |
| DISTELL KENYA LTD | |
| DIAGEO, S.A. | |
| DIAGEO KIRIN COMPANY,LIMITED | |
| EABL (TANZANIA) LIMITED | |
| DIAGEO LEBANON HOLDING SAL | |
| DIAGEO PHILIPPINES INC. | |
| HARP DISTRIBUTORS LIMITED IN LIQUIDATION | |
| DIAGEO AUSTRALIA LIMITED | |
| BUNDABERG DISTILLING INVESTMENTS PTY LTD | |
| DIAGEO VENEZUELA C.A. | |
| DIAGEO (SHANGHAI) LTD. | |
| DIAGEO ARGENTINA S.A. | |
| DIAGEO BRASIL LTDA | |
| DIAGEO BULGARIA EOOD | |
| DIAGEO HELLAS S.A. | |
| DIAGEO INDIA PRIVATE LIMITED | |
| DIAGEO RTD HONG KONG LIMITED | |
| DIAGEO DEL PERU S.A. | |
| STIRRINGS, LLC | |
| INTERNATIONAL DISTILLERS UGANDA LTD | |
| DIAGEO VIETNAM | |
| DIAGEO PORTUGAL - DISTRIBUIDORA DE BEBIDAS, UNIPESSOAL, LDA | |
| EAST AFRICAN BEVERAGES (SOUTHERN SUDAN) LIMITED | |
| DIAGEO GROUP INSURANCE COMPANY LIMITED | |
| UNITED DISTILLERS (GUERNSEY) LTD | |
| DIAGEO NEW ZEALAND LIMITED | |
| USL HOLDINGS LTD | |
| USL HOLDINGS (UK) LIMITED | 06127302 |
| UNITED SPIRITS (UK) LIMITED | 06127303 |
| UNITED SPIRITS (GREAT BRITAIN) LIMITED | 06127260 |
| DIAGEO MAGYARORSZAG MARKETING SZOLGALTATO KORLATOLT FELELOSSEGU TARSASAG |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 08 Jan 2026 | New Board Member Sir D.J. Lewis appointed |
| 20 Nov 2025 | New Accounts Filed |
| 20 Nov 2025 | New Accounts Filed |
| 05 Nov 2025 | New Board Member Mr J.F. Rishton appointed |
| 21 Aug 2025 | New Accounts Filed |
| 06 Aug 2025 | New Board Member Mr M.H. Jhangiani appointed |
| 21 Jul 2025 | Ms D.A. Crew has left the board |
| 05 Jul 2025 | Confirmation Statement |
| 04 Jul 2025 | Mr J.M. Edmunds has resigned as company secretary |
| 04 Jul 2025 | New Company Secretary Mr R.D. Ingber appointed |
| 26 May 2025 | Mr T.B. Shropshire, Jr. has resigned as company secretary |
| 23 May 2025 | New Company Secretary Mr J.M. Edmunds appointed |
| 10 Feb 2025 | Mr J. Ferran has left the board |
| 21 Oct 2024 | New Accounts Filed |
| 21 Oct 2024 | New Accounts Filed |
| 01 Oct 2024 | Mr A.J. Stewart has left the board |
| 05 Sep 2024 | L. Chandrashekar has left the board |
| 05 Sep 2024 | New Board Member Mr M.H. Jhangiani appointed |
| 09 Aug 2024 | New Board Member Ms J.B. Brown appointed |
| 08 Aug 2024 | New Accounts Filed |
| 03 Jul 2024 | Confirmation Statement |
| 24 Oct 2023 | New Accounts Filed |
| 05 Oct 2023 | Lady N.S. Mendelsohn has left the board |
| 04 Sep 2023 | New Accounts Filed |
| 30 Jun 2023 | Confirmation Statement |
| 22 Jun 2023 | Mr I.M. Menezes has left the board |
| 22 Jun 2023 | New Board Member Ms D. Crew appointed |
| 27 Oct 2022 | New Accounts Filed |
| 27 Oct 2022 | New Accounts Filed |
| 19 Aug 2022 | New Accounts Filed |
| 27 Jun 2022 | Confirmation Statement |
| 03 Jun 2022 | New Board Member Ms K.T. Blackett appointed |
| 23 Mar 2022 | Change of Company Postcode |
| 23 Mar 2022 | Change in Reg.Office |
| 15 Oct 2021 | New Accounts Filed |
| 15 Oct 2021 | New Accounts Filed |
| 05 Oct 2021 | Ms S.T. Moriarty-Macdonnell has resigned as company secretary |
| 05 Oct 2021 | New Company Secretary Mr T.B. Shropshire, Jr. appointed |
| 13 Aug 2021 | New Accounts Filed |
| 07 Jul 2021 | New Board Member L. Chandrashekar appointed |
| 05 Jul 2021 | Ms K.A. Mikells has left the board |
| 25 Jun 2021 | Confirmation Statement |
| 06 Jan 2021 | New Board Member Ms V.M. Chapoulaud-Floquet appointed |
| 30 Nov 2020 | New Accounts Filed |
| 30 Nov 2020 | New Accounts Filed |
| 06 Oct 2020 | New Board Member I. Vittal appointed |
| 05 Oct 2020 | New Board Member Sir J.A. Manzoni appointed |
| 30 Sep 2020 | Mr K.P. Ho has left the board |
| 26 Aug 2020 | New Accounts Filed |
| 06 Jul 2020 | Lord E.M. Davies has left the board |
| 03 Jul 2020 | New Board Member Ms M. Bethell appointed |
| 23 Jun 2020 | Confirmation Statement |
| 30 Mar 2020 | Ms D. Crew has left the board |
| 05 Oct 2019 | New Accounts Filed |
| 05 Oct 2019 | New Accounts Filed |
| 14 Aug 2019 | Payment Data Update Received |
| 14 Aug 2019 | New Accounts Filed |
| 25 Jun 2019 | Confirmation Statement |
| 29 Apr 2019 | New Board Member Ms D. Crew appointed |
| 17 Jan 2019 | Confirmation Statement |
| 06 Nov 2018 | Payment Data Update Received |
| 05 Nov 2018 | New Accounts Filed |
| 05 Nov 2018 | New Accounts Filed |
| 25 Sep 2018 | Ms B.D. Holden has left the board |
| 25 Sep 2018 | Ms P.B. Bruzelius has left the board |
| 09 Aug 2018 | Payment Data Update Received |
| 09 Aug 2018 | New Accounts Filed |
| 03 Aug 2018 | Mr D.F. Harlock has resigned as company secretary |
| 03 Aug 2018 | New Company Secretary Ms S.T. Moriarty-Macdonnell appointed |
| 23 Jun 2018 | Confirmation Statement |
| 13 Apr 2018 | New Board Member Mrs S.S. Kilsby appointed |
| 15 Nov 2017 | Mr P.G. Scott has left the board |
| 04 Oct 2017 | Payment Data Update Received |
| 04 Oct 2017 | New Accounts Filed |
| 04 Oct 2017 | New Accounts Filed |
| 16 Aug 2017 | New Accounts Filed |
| 23 Jun 2017 | Confirmation Statement |
| 18 Jan 2017 | Mr F.B. Humer has left the board |
| 08 Oct 2016 | New Accounts Filed |
| 08 Oct 2016 | New Accounts Filed |
| 27 Sep 2016 | Ms E.N. Walmsley has left the board |
| 27 Jul 2016 | New Board Member Mr J. Ferran appointed |
| 05 Jul 2016 | New Company Secretary Mr D.F. Harlock appointed |
| 04 Jul 2016 | Mr P.D. Tunnacliffe has resigned as company secretary |
| 18 Jun 2016 | Annual Returns |
| 07 Jan 2016 | New Board Member Ms E.N. Walmsley appointed |
| 18 Nov 2015 | New Board Member Ms K.A. Mikells appointed |
| 17 Nov 2015 | Ms D.A. Mahlan has left the board |
| 21 Oct 2015 | New Accounts Filed |
| 21 Oct 2015 | New Accounts Filed |
| 29 Sep 2015 | L.M. Danon has left the board |
| 02 Sep 2015 | New Accounts Filed |
| 27 Jun 2015 | Annual Returns |
| 16 Oct 2014 | New Accounts Filed |
| 16 Oct 2014 | New Accounts Filed |
| 06 Sep 2014 | New Board Member Mr A.J. Stewart appointed |
| 05 Sep 2014 | New Board Member Ms N.S. Mendelsohn appointed |
| 21 Aug 2014 | New Accounts Filed |
| 16 Jul 2014 | Annual Returns |
| 26 Apr 2014 | Annual Returns |
| 22 Apr 2014 | Annual Returns |
| 01 Oct 2013 | New Accounts Filed |
| 01 Oct 2013 | New Accounts Filed |
| 26 Sep 2013 | Mr H.T. Stitzer has left the board |
| 26 Sep 2013 | Mr P.S. Walsh has left the board |
| 10 Sep 2013 | New Accounts Filed |
| 28 Jun 2013 | Annual Returns |
| 03 Nov 2012 | New Accounts Filed |
| 03 Nov 2012 | New Accounts Filed |
| 03 Oct 2012 | New Board Member Mr K.P. Ho appointed |
| 19 Sep 2012 | New Accounts Filed |
| 16 Jul 2012 | New Board Member Mr I.M. Menezes appointed |
| 03 Jul 2012 | Annual Returns |
| 05 Nov 2011 | New Accounts Filed |
| 05 Nov 2011 | New Accounts Filed |
| 01 Nov 2011 | Mr P.A. Walker has left the board |
| 31 Oct 2011 | Lord C.R. Hollick Of Notting Hill has left the board |
| 19 Sep 2011 | New Accounts Filed |
| 28 Jun 2011 | Annual Returns |
| 23 Mar 2011 | Annual Returns |
| 27 Dec 2010 | New Board Member Lord E.M. Davies appointed |
| 23 Oct 2010 | New Accounts Filed |
| 23 Oct 2010 | New Accounts Filed |
| 19 Oct 2010 | Mr N.C. Rose has left the board |
| 15 Oct 2010 | New Board Member Ms D.A. Mahlan appointed |
| 05 Oct 2010 | New Board Member Ms D.A. Mahlan appointed |
| 15 Sep 2010 | New Accounts Filed |
| 14 Sep 2010 | New Board Member Lord E.M. Davies Of Abersoch appointed |
| 30 Jun 2010 | Annual Returns |
| 08 Dec 2009 | Change in Reg.Office |
| 08 Dec 2009 | Change of Company Postcode |
| 25 Nov 2009 | Ms M. Lilja has left the board |
| 25 Nov 2009 | New Board Member Ms B.D. Holden appointed |
| 11 Nov 2009 | New Accounts Filed |
| 15 Sep 2009 | New Accounts Filed |
| 19 Jul 2009 | Annual Returns |
| 13 Jul 2009 | New Board Member Mr F.B. Humer appointed |
| 19 Jun 2009 | Mr W. Shanahan has left the board |
| 04 May 2009 | New Board Member Ms P.B. Bruzelius appointed |
| 29 Apr 2009 | New Board Member Mr P.G. Scott appointed |
| 26 Oct 2008 | New Accounts Filed |
| 19 Sep 2008 | New Accounts Filed |
| 02 May 2008 | New Accounts Filed |
| 02 May 2008 | New Accounts Filed |
| 06 Feb 2008 | Dominic Cadbury Details have changed |
| 10 Jan 2008 | Mr F.L. Fitzpatrick has left the board |
| 10 Jan 2008 | Mr F.I. Chapman has left the board |
| 07 Nov 2007 | New Accounts Filed |
| 25 Oct 2007 | New Board Member (PHILIP SCOTT) appointed |
| 22 Oct 2007 | JONATHAN SYMONDS has left the board |
| 20 Sep 2007 | New Accounts Filed |
| 02 Oct 2006 | New Accounts Filed |
| 19 Jan 2006 | New Board Member (LAURENCE MIRIELDANON) appointed |
| 10 Oct 2005 | New Accounts Filed |
| 19 Apr 2005 | New Board Member (FRANZ BERNHARDHUMER) appointed |
| 02 Nov 2004 | RODNEY FRANKCHASE has left the board |
| 02 Nov 2004 | JOHN KEITHOATES has left the board |
| 11 Oct 2004 | New Accounts Filed |
| 20 Sep 2004 | New Board Member (JOHN KEITHOATES) appointed |
| 20 Sep 2004 | New Board Member (WILLIAM SHANAHAN) appointed |
| 20 Sep 2004 | New Board Member (NICHOLAS CHARLESROSE) appointed |
| 20 Sep 2004 | New Board Member (RODNEY FRANKCHASE) appointed |
| 20 Sep 2004 | New Board Member (MARIA LILJA) appointed |
| 20 Sep 2004 | New Board Member (CLIVE RICHARDHOLLICK OF NOTTING HILL) appointed |
| 20 Sep 2004 | New Board Member (PAUL ASHTONWALKER) appointed |
| 20 Sep 2004 | New Board Member (JAMES BLYTH OF ROWINGTON) appointed |
| 25 Aug 2004 | New Board Member (PAUL STEVENWALSH) appointed |
| 25 Aug 2004 | New Board Member (SUSANNE MARGARETBUNN) appointed |
| 19 Jul 2004 | Annual Returns |
| 14 Jul 2004 | New Board Member (HOWARD TODDSTITZER) appointed |
| 21 May 2004 | New Board Member (JONATHAN RICHARDSYMONDS) appointed |
| 08 Apr 2004 | Annual Returns |