# Diageo PLC

## Details

- **Company number:** [00023307](https://find-and-update.company-information.service.gov.uk/company/00023307)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 21 Oct 1886
- **Registered office:** 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

- Guinness PLC (until 17 Dec 1997)
- Guinness PLC. (until 16 Dec 1997)
- Arthur Guinness And Sons PLC (until 1 May 1985)
- Arthur Guinness Son And Company Limited (until 1 Mar 1982)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RISHTON, John Frederick | director | 1 Nov 2025 |  |
| JHANGIANI, Manik Hiru | director | 1 Sep 2024 |  |
| BROWN, Julie Belita | director | 5 Aug 2024 |  |
| BLACKETT, Karen Tracey | director | 1 Jun 2022 |  |
| CHAPOULAUD-FLOQUET, Valerie Marie Anne | director | 1 Jan 2021 |  |
| VITTAL, Ireena | director | 2 Oct 2020 |  |
| MANZONI, John Alexander, Sir | director | 1 Oct 2020 |  |
| BETHELL, Melissa, Lady | director | 30 Jun 2020 |  |
| KILSBY, Susan Saltzbart | director | 4 Apr 2018 |  |






## Controls

- [Diageo Capital PLC](/company/SC040795) (SC040795)
- [Diageo Finance PLC](/company/00213393) (00213393)
- [Diageo Holdings Limited](/company/03623314) (03623314)
- [Diageo Northern Ireland Limited](/company/NI003755) (NI003755)
- [Diageo Pension Trust Limited](/company/01024205) (01024205)
- [Guinness Limited](/company/00510607) (00510607)
- [Guinness Overseas Holdings Limited](/company/01488969) (01488969)
- [Moet Hennessy Services UK Limited](/company/08210803) (08210803)
- [Tanqueray Gordon And Company Limited](/company/00055603) (00055603)
- [The Glenmorangie Company Limited](/company/SC026752) (SC026752)



## Directors' other companies

- [BETHELL, Melissa, Lady](/person/6092014) - director at [Atoll Debtco Ltd](/company/14074113)
- [BETHELL, Melissa, Lady](/person/6092014) - director at [St Mary's School Ascot](/company/01844327)
- [BETHELL, Melissa, Lady](/person/6092014) - director at [Atoll Holdco Ltd](/company/FC040033)
- [BETHELL, Melissa, Lady](/person/6092014) - director at [Ocean Bidco Limited](/company/08038055)
- [BETHELL, Melissa, Lady](/person/6092014) - director at [St. Mary's Ascot Trading Company Limited](/company/02633707)
- [BETHELL, Melissa, Lady](/person/6092014) - director at [Atoll Midco Ltd](/company/14073891)
- [JHANGIANI, Manik Hiru](/person/6092037) - director at [Orchard Court (Portman Square) Limited](/company/01781246)
- [JHANGIANI, Manik Hiru](/person/6092037) - director at [Tate Foundation](/company/04009652)



## Companies at the same address

- [Anna Seed 83 Limited](/company/11066552) (11066552)
- [Cellarers (Wines) Limited](/company/01083023) (01083023)
- [Diageo (Ih) Limited](/company/04222753) (04222753)
- [Diageo Distribution Company Limited](/company/12144183) (12144183)
- [Diageo Dv Limited](/company/00014172) (00014172)
- [Diageo Eire Finance & Co](/company/05045670) (05045670)
- [Diageo Finance PLC](/company/00213393) (00213393)
- [Diageo Finance US Limited](/company/04036745) (04036745)
- [Diageo Financing Turkey Limited](/company/08189798) (08189798)
- [Diageo Great Britain Limited](/company/00507652) (00507652)