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DIAGEO DV LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00014172
Incorporation Date
1880-06-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.diageo.com/
Source: Companies House

DIAGEO DV LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00014172, and its current status with Companies House is active. The company was incorporated on 9 June 1880 and lists its registered address as London, United Kingdom. No shareholders are recorded for DIAGEO DV LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for DIAGEO DV LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

Directors and officers of DIAGEO DV LIMITED

No current officer appointment is recorded for DIAGEO DV LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

CD
Colin Daniel RESIGNED

Appointed
1993-01-30
Resigned
1993-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Barry Jones RESIGNED

Appointed
1994-02-04
Resigned
1997-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Roger Myddelton RESIGNED

Appointed
2001-06-06
Resigned
2002-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RO
Rory O'Keeffe RESIGNED

Appointed
2013-11-01
Resigned
2014-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Cristina Diezhandino RESIGNED

Appointed
2015-11-19
Resigned
2023-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of DIAGEO DV LIMITED

DIAGEO DV LIMITED sits 3 levels below its ultimate parent, DIAGEO PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to DIAGEO PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIAGEO DV LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • NIOCOCKTAILS SRL (Italy)
  • ANNA SEED 83 LIMITED (United Kingdom)
  • Belsazar GmbH (Germany)
  • MR BLACK SPIRITS PTY LTD (Australia)

Data availability

Those 4 subsidiaries span United Kingdom, Italy, Germany, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
DIAGEO PLC
United Kingdom
NIOCOCKTAILS SRL+ subsidiaries
ItalyIT IT09891670961

ANNA SEED 83 LIMITED
United KingdomGB 11066552

Belsazar GmbH
GermanyDE 20355B160760

MR BLACK SPIRITS PTY LTD
AustraliaAU 165958190

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Frequently Asked Questions

Who is DIAGEO DV LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for DIAGEO DV LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is DIAGEO DV LIMITED's company registration number?

DIAGEO DV LIMITED's registration number is 00014172, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DIAGEO DV LIMITED still an active company?

DIAGEO DV LIMITED's status on Companies House is listed as active.

When was DIAGEO DV LIMITED incorporated?

DIAGEO DV LIMITED was incorporated on 9 June 1880, according to Companies House.

What is DIAGEO DV LIMITED's registered address?

The registered address on file for DIAGEO DV LIMITED is London, United Kingdom.

What legal structure is DIAGEO DV LIMITED registered as?

DIAGEO DV LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DIAGEO DV LIMITED?

No current officer appointment is recorded for DIAGEO DV LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

Does DIAGEO DV LIMITED have a parent company or subsidiaries?

DIAGEO DV LIMITED sits 3 levels below its ultimate parent, DIAGEO PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Italy, Germany, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DIAGEO DV LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIAGEO DV LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DIAGEO DV LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIAGEO DV LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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