---
title: "DIAGEO HOLLAND INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31863598-c404-5103-aecc-855d5b1e9fc7
json: https://whiteintel.dev/api/public/dossier/31863598-c404-5103-aecc-855d5b1e9fc7
identifier: oo:GB-COH-01934811
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAGEO HOLLAND INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01934811`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31863598-c404-5103-aecc-855d5b1e9fc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31863598-c404-5103-aecc-855d5b1e9fc7  

## Ownership & control

### Owners / controllers

- **J & B SCOTLAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99165301-a01c-58e6-86ef-92c2a317ea70

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

A **4-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:** `01934811`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-07-31
- **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
- COOPER, Victoria — secretary · appointed 2015-11-05 · resigned 2017-03-23
- GUTTRIDGE, Jonathan Michael — secretary · appointed 2018-01-05 · resigned 2018-04-20
- LEATHES, Michael Stanley — secretary · British · resigned 1995-07-01
- LYNCH, Valerie Ann — secretary · British · appointed 1996-05-28 · resigned 1998-05-05
- MATTHEWS, Claire Elizabeth — secretary · appointed 2012-02-02 · resigned 2018-01-05
- NICHOLLS, John James — secretary · Other · appointed 2007-11-20 · resigned 2012-02-02
- PETERS, Mark David — secretary · British · appointed 1999-07-01 · resigned 1999-07-01
- PETETIN, Martine Alice — secretary · British · appointed 1995-07-01 · resigned 1996-05-28
- TAYLOR, Christopher Jon — secretary · British · appointed 1998-05-05 · resigned 1999-07-01
- DIAGEO CORPORATE OFFICER B LIMITED — corporate secretary · appointed 2000-06-01 · resigned 2007-11-20
- BENTLEY, Phillip Keague — director · British · appointed 1999-07-01 · resigned 2000-06-01
- BOLTON, Stephen John — director · British · appointed 2011-04-01 · resigned 2012-02-02
- BOLTON, Stephen John — director · British · appointed 2011-04-01 · resigned 2012-02-02
- CHOW, Timothy Young — director · United States · appointed 2007-11-20 · resigned 2011-01-31
- COASE, Charles Dawson, Mr. — director · British · appointed 2007-11-20 · resigned 2011-03-31
- CORBETT, John James — director · British · appointed 1996-01-01 · resigned 2000-06-01
- CRICKMORE, Gavin Paul — director · British · appointed 2007-11-20 · resigned 2012-02-02

### Beneficial owners (Persons with Significant Control)

- [J & B Scotland Limited](https://whiteintel.dev/entity/99165301-a01c-58e6-86ef-92c2a317ea70) — 75–100% shares · corporate PSC · Scotland — since 2016-04-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01934811
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01934811

## 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 HOLLAND INVESTMENTS LIMITED** — https://whiteintel.dev/entity/31863598-c404-5103-aecc-855d5b1e9fc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAGEO HOLLAND INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/31863598-c404-5103-aecc-855d5b1e9fc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/31863598-c404-5103-aecc-855d5b1e9fc7._

_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"._