DIAGEO HOLDINGS LIMITED
DIAGEO HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03623314, and its current status with Companies House is active. The company was incorporated on 24 August 1998 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DIAGEO HOLDINGS 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 10 October 2026.
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Shareholders
1
One shareholder is currently on record for DIAGEO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DIAGEO PLC, 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 |
|---|---|---|---|
| DIAGEO PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for DIAGEO HOLDINGS LIMITED are current appointments, filed with Companies House. James Edmunds (appointed 2018-03-08), Ian Thrustle (appointed 2021-09-30) and Dorotea Keresztesi (appointed 2025-10-27) all serve as Director. The remaining 2 records shown (Hina Patel and Claire-Louise Jordan) are former appointments that have since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DIAGEO HOLDINGS 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.
Group Structure
DIAGEO HOLDINGS LIMITED sits 1 level below its ultimate parent, DIAGEO PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above DIAGEO HOLDINGS LIMITED is DIAGEO PLC, holding 100% as filed in DIAGEO HOLDINGS LIMITED's own shareholder record with Companies House. 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
DIAGEO PLC
United Kingdom
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Frequently Asked Questions
Who owns DIAGEO HOLDINGS LIMITED?
One shareholder is currently on record for DIAGEO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIAGEO PLC, 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 HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DIAGEO HOLDINGS 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 HOLDINGS LIMITED have on record?
1 shareholder is shown on record for DIAGEO HOLDINGS LIMITED.
What is DIAGEO HOLDINGS LIMITED's company registration number?
DIAGEO HOLDINGS LIMITED's registration number is 03623314, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DIAGEO HOLDINGS LIMITED still an active company?
DIAGEO HOLDINGS LIMITED's status on Companies House is listed as active.
When was DIAGEO HOLDINGS LIMITED incorporated?
DIAGEO HOLDINGS LIMITED was incorporated on 24 August 1998, according to Companies House.
What is DIAGEO HOLDINGS LIMITED's registered address?
The registered address on file for DIAGEO HOLDINGS LIMITED is London, United Kingdom.
What legal structure is DIAGEO HOLDINGS LIMITED registered as?
DIAGEO HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIAGEO HOLDINGS LIMITED?
Three of the 5 officer records shown for DIAGEO HOLDINGS LIMITED are current appointments, filed with Companies House. James Edmunds (appointed 2018-03-08), Ian Thrustle (appointed 2021-09-30) and Dorotea Keresztesi (appointed 2025-10-27) all serve as Director. The remaining 2 records shown (Hina Patel and Claire-Louise Jordan) are former appointments that have since been resigned. Management authority at DIAGEO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIAGEO HOLDINGS LIMITED have a parent company or subsidiaries?
DIAGEO HOLDINGS LIMITED sits 1 level below its ultimate parent, DIAGEO PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 10 October 2026.