--- title: "DIAGEO DV LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/59b1400e-0725-5fa1-954e-d717c1d96f2c json: https://whiteintel.dev/api/public/dossier/59b1400e-0725-5fa1-954e-d717c1d96f2c identifier: oo:GB-COH-00014172 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # DIAGEO DV LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00014172` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/59b1400e-0725-5fa1-954e-d717c1d96f2c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59b1400e-0725-5fa1-954e-d717c1d96f2c ## Cross-source identity The same real-world entity, resolved across sources: - **Diageo Dv Limited** — source · `gb-coh:14172` — https://whiteintel.dev/entity/1b50a410-1874-48d5-9668-d9d8378c1da5 - **DIAGEO DV LIMITED** — GLEIF · `lei:213800RD6E5KCI8C2419` — https://whiteintel.dev/entity/9e0d8934-303b-5c15-ba43-00a23adf5df7 ## 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 ### Holdings / subsidiaries - **CAMBRIDGE DISTILLERY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/90380c49-122c-5909-8f96-4368c750dc7d - **LAS OLAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/345546ef-56eb-52e9-842f-f2c6a8e77899 - **Mr Black Spirits Pty Ltd** (beneficial owner) — 50% — https://whiteintel.dev/entity/519941f7-37c4-599e-9963-5f85f8c0cbbb - **SEEDLIP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4400a64-48df-5f43-b9b4-2f51495f5553 - **THE SOUTHWEST FERMENTORIUM LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/72088398-b0fd-5bcf-a160-8ee87b83fcfd - **LONGFLINT DRINKS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/34f153ea-e267-5ed7-9331-aa58a46df083 - **ANNA SEED 83 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e17606e-5dd7-51b4-9c8c-cc8983762091 - **DEL PROFESSORE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b028e88-0432-50d9-8836-ee289d03bf3e - **FIELDEN WHISKY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bdf0394-4494-5e25-a023-bf8cbaed95bf - **DEL PROFESSORE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b028e88-0432-50d9-8836-ee289d03bf3e - **THE SOUTHWEST FERMENTORIUM LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72088398-b0fd-5bcf-a160-8ee87b83fcfd - **Mr Black Spirits Pty Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/519941f7-37c4-599e-9963-5f85f8c0cbbb …and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **7-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:** `00014172` - **Status:** active - **Type:** ltd - **Incorporated:** 1880-06-09 - **Registered office:** 16 Great Marlborough Street, London, W1F 7HS, United Kingdom - **SIC:** 64303 ### Officers - EDMUNDS, James Matthew Crayden — director · British · appointed 2018-03-09 - 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 - GARDNER, Roger John — secretary · British · appointed 1993-04-02 · resigned 2002-07-03 - GUTTRIDGE, Jonathan Michael — secretary · appointed 2017-07-18 · resigned 2018-04-20 - MATTHEWS, Claire Elizabeth — secretary · appointed 2012-02-02 · resigned 2017-07-18 - NICHOLLS, John James — secretary · appointed 2010-09-23 · resigned 2012-02-02 - ROUGHLEY, Rosana — secretary · British · resigned 1993-04-02 - DIAGEO CORPORATE OFFICER A LIMITED — corporate secretary · appointed 2002-07-03 · resigned 2010-09-23 - BOLTON, Stephen John — director · British · appointed 2011-04-01 · resigned 2012-02-02 - BROWN, Elizabeth Anna, — director · British · appointed 2017-12-13 · resigned 2022-06-29 - CHAMBERLAIN, Christopher John — director · British · resigned 1993-09-23 - CLARKE, Tanya Maria — director · Irish · appointed 2018-08-24 · resigned 2019-08-27 - COASE, Charles Dawson, Mr. — director · British · appointed 2010-09-23 · resigned 2011-03-31 - CRICKMORE, Gavin Paul — director · British · appointed 2010-09-23 · resigned 2012-02-02 - DANIEL, Colin James — director · British · resigned 1993-09-23 - DIEZHANDINO, Cristina — director · Spanish · appointed 2015-11-19 · resigned 2023-02-02 - FRANCO, Jose Alberto Ibeas — director · Spanish · appointed 2011-12-16 · resigned 2012-02-02 - GARDNER, Roger John — director · British · appointed 1998-07-24 · resigned 2002-07-03 ### 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/00014172 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00014172 ## 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 DV LIMITED** — https://whiteintel.dev/entity/59b1400e-0725-5fa1-954e-d717c1d96f2c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DIAGEO DV LIMITED**. Human view: https://whiteintel.dev/entity/59b1400e-0725-5fa1-954e-d717c1d96f2c · Structured JSON: https://whiteintel.dev/api/public/dossier/59b1400e-0725-5fa1-954e-d717c1d96f2c._ _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"._