---
title: "DIAGEO HEALTHCARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b4ae617-fb8b-5225-b3e2-db70444a7651
json: https://whiteintel.dev/api/public/dossier/0b4ae617-fb8b-5225-b3e2-db70444a7651
identifier: oo:GB-COH-05635510
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAGEO HEALTHCARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05635510`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b4ae617-fb8b-5225-b3e2-db70444a7651  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b4ae617-fb8b-5225-b3e2-db70444a7651  

## Ownership & control

### Owners / controllers

- **GRAND METROPOLITAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12b92787-06f2-5bb2-9304-01ba7ff47928
- **Grand Metropolitan Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c316b9ae-b209-425f-89dc-0046ca5af117

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05635510`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-11-24
- **Registered office:** 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
- **SIC:** 70100

### Officers

- BENTON, Lorna — director · British · appointed 2023-04-17
- WALTON, Sarah Jeanne — director · British · appointed 2020-08-18
- ARSENIC, Sonja — secretary · British · appointed 2005-11-24 · resigned 2010-07-15
- COOPER, Victoria — secretary · appointed 2011-07-13 · resigned 2017-03-22
- MATTHEWS, Claire Elizabeth — secretary · appointed 2017-03-22 · resigned 2018-01-05
- NICHOLLS, John James — secretary · appointed 2010-07-16 · resigned 2011-07-12
- ARCHBOLD, Ian — director · British · appointed 2016-12-01 · resigned 2021-07-12
- BUNN, Susanne Margaret — director · British · appointed 2005-11-24 · resigned 2008-01-04
- GIBBINS, Jason Edward — director · British · appointed 2021-07-12 · resigned 2023-03-24
- HOPES, Mark Arthur — director · British · appointed 2006-12-04 · resigned 2009-06-30
- ISAACS, Carolyn Darcy — director · British · appointed 2007-06-13 · resigned 2018-06-29
- JACKSON, Helen Wendy — director · British · appointed 2013-01-01 · resigned 2013-11-05
- JAMES, Catherine Beris — director · British · appointed 2005-11-24 · resigned 2017-02-03
- JOY, Raymond James — director · British · appointed 2005-11-24 · resigned 2007-06-13
- MACKIE, Catriona Chalmers — director · British · appointed 2011-09-13 · resigned 2020-06-30
- MACLOED, Donald — director · British · appointed 2005-11-24 · resigned 2006-12-04
- MAKOS, Nandor — director · Hungarian · appointed 2006-07-27 · resigned 2007-06-28
- MARSH, Christopher Richard Roff — director · British · appointed 2006-08-31 · resigned 2007-06-28
- MILLER, Keith James — director · British · appointed 2017-03-22 · resigned 2022-03-31
- MOORE, Sally Catherine — director · British · appointed 2008-01-17 · resigned 2014-11-07

### Beneficial owners (Persons with Significant Control)

- [Grand Metropolitan Limited](https://whiteintel.dev/entity/c316b9ae-b209-425f-89dc-0046ca5af117) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05635510
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05635510

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIAGEO HEALTHCARE LIMITED** — https://whiteintel.dev/entity/0b4ae617-fb8b-5225-b3e2-db70444a7651 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAGEO HEALTHCARE LIMITED**. Human view: https://whiteintel.dev/entity/0b4ae617-fb8b-5225-b3e2-db70444a7651 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b4ae617-fb8b-5225-b3e2-db70444a7651._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._