- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
DIAGEO GLOBAL SUPPLY IBC LIMITED
DIAGEO GLOBAL SUPPLY IBC LIMITED — active UK company, incorporated 1951 (oo:GB-COH-NI003038). UBO chain traced 11 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1951-12-03
- Legal form
- ltd
- Activity
- 46342, 82920
- Registered office
- Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DIAGEO GLOBAL SUPPLY IBC LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- NI003038
- Status
- active
- Type
- ltd
- Incorporated
- 1951-12-03
- Registered office
- Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
- SIC
- 46342, 82920
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CROWE, Aidan
- director · Irish · appointed 2023-09-30 · Companies House
- Diageo Investment Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-09-29 · CH · PSC register
- DOMOSZLAI, Gabor
- director · Hungarian · appointed 2023-02-17 · Companies House
- TRUNDLE, Julie
- secretary · appointed 2025-10-23 · Companies House
- secretary · appointed 2019-03-01 · resigned · Companies House
- BARNES, Tracey Anne
- secretary · appointed 2007-04-27 · resigned · Companies House
- BAXTER, Edward Paul
- director · British · appointed 1951-12-03 · resigned · Companies House
- BEDFORD, Richard William
- director · British · appointed 2003-12-31 · resigned · Companies House
- COASE, Charles Dawson, Mr.
- director · British · appointed 2010-03-26 · resigned · Companies House
- director · British · appointed 2002-02-01 · resigned · Companies House
- Diageo Ireland
- corporate PSC · significant influence or control · Ireland · ceased 2020-09-29 · CH · PSC register
- DONALDSON, Alyson
- director · British · appointed 2018-06-30 · resigned · Companies House
- GALLAGHER, Paul J
- director · Irish · appointed 2003-12-31 · resigned · Companies House
- GEREMIA, Lisa Kristie
- director · American · appointed 2016-04-18 · resigned · Companies House
- GILL, Andrew Douglas
- director · British · appointed 2022-09-20 · resigned · Companies House
- GLEESON, Laura
- secretary · appointed 2022-09-30 · resigned · Companies House
- GOULDSON, Conor Wilfred
- secretary · appointed 2005-01-31 · resigned · Companies House
- HANNA, Colman
- director · Irish · appointed 2009-07-01 · resigned · Companies House
- HEGINBOTTOM, David
- director · British · appointed 2011-07-20 · resigned · Companies House
- KENEALY, Aedin
- secretary · appointed 2014-10-31 · resigned · Companies House
- MCCORMICK, Ciara
- secretary · Irish · appointed 2007-06-25 · resigned · Companies House
- MCDONNELL, Ciara
- secretary · appointed 2015-03-31 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIAGEO GLOBAL SUPPLY IBC LIMITED?
- What is DIAGEO GLOBAL SUPPLY IBC LIMITED's risk level?
- Where does DIAGEO GLOBAL SUPPLY IBC LIMITED appear across sources?
Community intel
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