# Diageo Great Britain Limited

## Details

- **Company number:** [00507652](https://find-and-update.company-information.service.gov.uk/company/00507652)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 1952
- **Registered office:** 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
- **Nature of business:** [11010](/sic/11010) Distilling, rectifying and blending of spirits, [11070](/sic/11070) Manufacture of soft drinks; production of mineral waters and other bottled waters, [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Guinness United Distillers & Vintners Limited (until 1 Jul 2002)
- United Distillers & Vintners (HP) Limited (until 1 Feb 2001)
- International Distillers & Vintners Limited (until 27 Feb 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SULLIVAN, Barry | director | 1 Jul 2025 |  |
| WALSH, Conor | director | 22 Aug 2024 |  |
| NAGY, Richard | director | 14 Jun 2024 |  |
| GEISZL, Gyorgy, Dr | director | 9 Aug 2021 |  |
| EDMUNDS, James Matthew Crayden | director | 8 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grand Metropolitan Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Apr 2016 |  |




## Owned by

Diageo Great Britain Limited → [Grand Metropolitan Limited](/company/00291848) → [Diageo Holdings Limited](/company/03623314) → [Diageo PLC](/company/00023307)



## Controls

- [Cellarers (Wines) Limited](/company/01083023) (01083023)
- [Chase Distillery Limited](/company/05972912) (05972912)
- [Copper Dog Whisky Limited](/company/SC458271) (SC458271)
- [Diageo Scotland Limited](/company/SC000750) (SC000750)
- [Justerini & Brooks,limited](/company/00068576) (00068576)
- [Lothian Distillers Limited](/company/SC141866) (SC141866)
- [S & B Production Limited](/company/NI042257) (NI042257)



## Directors' other companies

- [EDMUNDS, James Matthew Crayden](/person/5600083) - director at [Trafalgar Metropolitan Homes Limited](/company/02306906)
- [EDMUNDS, James Matthew Crayden](/person/5600083) - director at [Diageo (Ih) Limited](/company/04222753)
- [EDMUNDS, James Matthew Crayden](/person/5600083) - director at [Diageo Finance US Limited](/company/04036745)
- [EDMUNDS, James Matthew Crayden](/person/5600083) - director at [Guinness Limited](/company/00510607)
- [EDMUNDS, James Matthew Crayden](/person/5600083) - director at [Zepf Technologies UK Limited](/company/SC002816)
- [EDMUNDS, James Matthew Crayden](/person/5600083) - director at [Guinness Overseas Holdings Limited](/company/01488969)
- [EDMUNDS, James Matthew Crayden](/person/5600083) - director at [Diageo Distribution Company Limited](/company/12144183)



## 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 Healthcare Limited](/company/05635510) (05635510)