---
title: "DIAGEO INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21b15e59-48b6-511b-b3ac-50a0ebac187a
json: https://whiteintel.dev/api/public/dossier/21b15e59-48b6-511b-b3ac-50a0ebac187a
identifier: oo:GB-COH-02476751
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAGEO INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02476751`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21b15e59-48b6-511b-b3ac-50a0ebac187a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21b15e59-48b6-511b-b3ac-50a0ebac187a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Diageo Investment Holdings Limited** — source · `psc:WTjSKqqYimkQrsui5PDU1XDA1a8` — https://whiteintel.dev/entity/29a458f0-d7aa-46e0-8aca-4c2c82038a21
- **Diageo Investment Holdings Limited** — source · `gb-coh:2476751` — https://whiteintel.dev/entity/482290a5-e9b8-4730-997b-6e170d0ee764

## Ownership & control

### Owners / controllers

- **Udv (Sj) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62b8fd80-407a-4137-a576-6e2ac5f35877

### Holdings / subsidiaries

- **DIAGEO EIRE FINANCE & CO** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa0fce42-847d-5cd5-ae87-5acefbb57efe
- **DIAGEO OVERSEAS HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/33330fea-1992-5189-a6b1-f766f34261b2
- **DIAGEO EIRE FINANCE & CO** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa0fce42-847d-5cd5-ae87-5acefbb57efe
- **DIAGEO UK TURKEY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ac7b9ce-f2c5-5444-ab14-91c3737ec6c1
- **DIAGEO DISTRIBUTION COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed278d39-f0ca-5e95-8f2f-0ef0cbbe80b7

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

A **9-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:** `02476751`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-03-02
- **Registered office:** 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
- **SIC:** 74990

### Officers

- EDMUNDS, James Matthew Crayden — director · British · appointed 2018-03-08
- KERESZTESI, Dorotea — director · Hungarian · appointed 2025-10-27
- MAJOR, Kara Elizabeth — director · American · appointed 2018-08-01
- THRUSTLE, Ian — director · British · appointed 2021-09-30
- BUNN, Susanne Margaret — secretary · British · appointed 1999-08-17 · resigned 2000-06-01
- BUNN, Susanne Margaret — secretary · British · resigned 1998-06-01
- COOPER, Victoria — secretary · appointed 2015-11-05 · resigned 2017-03-23
- GUTTRIDGE, Jonathan Michael — secretary · appointed 2018-01-05 · resigned 2018-04-20
- LYNCH, Valerie Ann — secretary · British · appointed 1998-06-01 · resigned 1999-08-17
- MATTHEWS, Claire Elizabeth — secretary · appointed 2012-02-02 · resigned 2018-01-05
- NICHOLLS, John James, Mr. — secretary · British · appointed 2004-05-14 · resigned 2012-02-02
- DIAGEO CORPORATE OFFICER B LIMITED — corporate secretary · appointed 2000-06-01 · resigned 2004-05-14
- ABIGAIL, Adele Ann — director · Irish · appointed 2008-08-07 · resigned 2009-10-01
- BOLTON, Stephen John — director · British · appointed 2011-04-01 · resigned 2012-02-02
- BUNN, Susanne Margaret — director · British · appointed 2004-05-14 · resigned 2008-01-04
- BUNN, Susanne Margaret — director · British · appointed 1998-03-27 · resigned 2000-06-01
- CAWDRON, Peter Edward Blackburn — director · British · resigned 1997-04-30
- COASE, Charles Dawson, Mr. — director · British · appointed 2005-04-07 · resigned 2011-03-31
- CRICKMORE, Gavin Paul — director · British · appointed 2004-05-14 · resigned 2009-10-01
- FENNESSY, Sharon Lynnette — director · Irish · appointed 2014-10-01 · resigned 2017-02-01

### Beneficial owners (Persons with Significant Control)

- [Udv (Sj)  Limited](https://whiteintel.dev/entity/62b8fd80-407a-4137-a576-6e2ac5f35877) — 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/02476751
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02476751

## 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 INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/21b15e59-48b6-511b-b3ac-50a0ebac187a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAGEO INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/21b15e59-48b6-511b-b3ac-50a0ebac187a · Structured JSON: https://whiteintel.dev/api/public/dossier/21b15e59-48b6-511b-b3ac-50a0ebac187a._

_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"._