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DIAGEO GREAT BRITAIN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00507652
Incorporation Date
1952-05-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.diageo.com/
Source: Companies House

DIAGEO GREAT BRITAIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00507652, and its current status with Companies House is active. The company was incorporated on 5 May 1952 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DIAGEO GREAT BRITAIN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

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

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Shareholders

1

One shareholder is currently on record for DIAGEO GREAT BRITAIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GRAND METROPOLITAN LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GRAND METROPOLITAN LTD 100% Companies House

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Officers

5

The Director of DIAGEO GREAT BRITAIN LIMITED currently on record is James Edmunds; five officers are currently on record for DIAGEO GREAT BRITAIN LIMITED, filed with Companies House.

The register reports 83 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DIAGEO GREAT BRITAIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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.

JE
James Edmunds ACTIVE

Appointed
2018-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Gyorgy Geiszl ACTIVE

Appointed
2021-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Richard Nagy ACTIVE

Appointed
2024-06-14
Residence
🇭🇺 Hungary
Occupation
Director

CW
Conor Walsh ACTIVE

Appointed
2024-08-22
Residence
🇬🇧 United Kingdom
Occupation
Director

BO
BARRY O'SULLIVAN ACTIVE

Appointed
2025-07-01
Residence
🇮🇪 Ireland
Occupation
Director

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Group Structure

DIAGEO GREAT BRITAIN LIMITED sits 3 levels below its ultimate parent, DIAGEO PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to DIAGEO PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIAGEO GREAT BRITAIN 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.

Those 5 subsidiaries span United Kingdom jurisdiction, 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. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
DIAGEO PLC
United Kingdom
S & B PRODUCTION LIMITED
United KingdomGB NI042257

COPPER DOG WHISKY LIMITED
United KingdomGB SC458271

JUSTERINI & BROOKS,LIMITED+ subsidiaries
United KingdomGB 00068576

CELLARERS (WINES) LIMITED
United KingdomGB 01083023

DIAGEO SCOTLAND LIMITED+ subsidiaries
United KingdomGB SC000750

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Frequently Asked Questions

Who owns DIAGEO GREAT BRITAIN LIMITED?

One shareholder is currently on record for DIAGEO GREAT BRITAIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAND METROPOLITAN LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for DIAGEO GREAT BRITAIN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DIAGEO GREAT BRITAIN LIMITED have on record?

1 shareholder is shown on record for DIAGEO GREAT BRITAIN LIMITED.

What is DIAGEO GREAT BRITAIN LIMITED's company registration number?

DIAGEO GREAT BRITAIN LIMITED's registration number is 00507652, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DIAGEO GREAT BRITAIN LIMITED still an active company?

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

When was DIAGEO GREAT BRITAIN LIMITED incorporated?

DIAGEO GREAT BRITAIN LIMITED was incorporated on 5 May 1952, according to Companies House.

What is DIAGEO GREAT BRITAIN LIMITED's registered address?

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

What legal structure is DIAGEO GREAT BRITAIN LIMITED registered as?

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

Who are the officers/directors of DIAGEO GREAT BRITAIN LIMITED?

The Director of DIAGEO GREAT BRITAIN LIMITED currently on record is James Edmunds; five officers are currently on record for DIAGEO GREAT BRITAIN LIMITED, filed with Companies House. Management authority at DIAGEO GREAT BRITAIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DIAGEO GREAT BRITAIN LIMITED have a parent company or subsidiaries?

DIAGEO GREAT BRITAIN LIMITED sits 3 levels below its ultimate parent, DIAGEO PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, 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. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DIAGEO GREAT BRITAIN 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 GREAT BRITAIN 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 GREAT BRITAIN 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 GREAT BRITAIN 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 5 October 2026.

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