---
title: "DIAGEO DISTRIBUTION COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed278d39-f0ca-5e95-8f2f-0ef0cbbe80b7
json: https://whiteintel.dev/api/public/dossier/ed278d39-f0ca-5e95-8f2f-0ef0cbbe80b7
identifier: oo:GB-COH-12144183
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAGEO DISTRIBUTION COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12144183`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed278d39-f0ca-5e95-8f2f-0ef0cbbe80b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed278d39-f0ca-5e95-8f2f-0ef0cbbe80b7  

## Ownership & control

### Owners / controllers

- **TANQUERAY GORDON AND COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/922215d4-6ea1-57bb-9445-028a15cef8a6
- **DIAGEO INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21b15e59-48b6-511b-b3ac-50a0ebac187a

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

A **14-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:** `12144183`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-07
- **Registered office:** 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
- **SIC:** 46342

### Officers

- EDMUNDS, James Matthew Crayden — director · British · appointed 2019-08-07
- O'LEARY, Eoin — director · Irish · appointed 2025-09-01
- HENDERSON, Rachel Jayne — director · New Zealander · appointed 2020-03-16 · resigned 2025-09-01
- PATEL, Hina — director · British · appointed 2019-08-07 · resigned 2022-03-29

### Beneficial owners (Persons with Significant Control)

- [Tanqueray Gordon And Company Limited](https://whiteintel.dev/entity/922215d4-6ea1-57bb-9445-028a15cef8a6) — 75–100% shares · corporate PSC · England — since 2024-12-06
- [Diageo Investment Holdings Limited](https://whiteintel.dev/entity/21b15e59-48b6-511b-b3ac-50a0ebac187a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-12-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12144183
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12144183

## 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 DISTRIBUTION COMPANY LIMITED** — https://whiteintel.dev/entity/ed278d39-f0ca-5e95-8f2f-0ef0cbbe80b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAGEO DISTRIBUTION COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ed278d39-f0ca-5e95-8f2f-0ef0cbbe80b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed278d39-f0ca-5e95-8f2f-0ef0cbbe80b7._

_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"._