# Diageo Finance US Limited

## Details

- **Company number:** [04036745](https://find-and-update.company-information.service.gov.uk/company/04036745)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2000
- **Registered office:** 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
- **Nature of business:** Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Diageo Spare Company No.5 Limited (until 19 Apr 2013)
- United Distillers & Vintners Limited (until 19 Oct 2010)
- Guinness United Distillers & Vintners Limited (until 1 Feb 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERESZTESI, Dorotea | director | 27 Oct 2025 |  |
| MAJOR, Kara Elizabeth | director | 1 Aug 2018 |  |
| EDMUNDS, James Matthew Crayden | director | 8 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Udv (Sj) 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 Finance US Limited → [UDV (Sj) Limited](/company/00989164) → [Grand Metropolitan International Holdings Limited](/company/00970624) → [Grand Metropolitan Limited](/company/00291848) → [Diageo Holdings Limited](/company/03623314) → [Diageo PLC](/company/00023307)




## 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 [Guinness Limited](/company/00510607)
- [MAJOR, Kara Elizabeth](/person/5707901) - director at [Diageo (Ih) Limited](/company/04222753)
- [MAJOR, Kara Elizabeth](/person/5707901) - director at [Guinness Limited](/company/00510607)



## 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 Financing Turkey Limited](/company/08189798) (08189798)
- [Diageo Great Britain Limited](/company/00507652) (00507652)
- [Diageo Healthcare Limited](/company/05635510) (05635510)