# Diageo (Ih) Limited

## Details

- **Company number:** [04222753](https://find-and-update.company-information.service.gov.uk/company/04222753)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2001
- **Registered office:** 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48307 companies)


## Previous names

- Trushelfco (No.2822) Limited (until 14 Aug 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAJOR, Kara Elizabeth | director | 1 Aug 2018 | 15 Sep 2026 |
| KERESZTESI, Dorotea | director | 27 Oct 2025 |  |
| EDMUNDS, James Matthew Crayden | director | 8 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arthur Bell & Sons 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 (Ih) Limited → [Arthur Bell & Sons Limited](/company/SC011975) → [Justerini & Brooks,limited](/company/00068576) → [Diageo Great Britain Limited](/company/00507652) → [Grand Metropolitan Limited](/company/00291848) → [Diageo Holdings Limited](/company/03623314)




## 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 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 [Diageo Great Britain Limited](/company/00507652)
- [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)
- [EDMUNDS, James Matthew Crayden](/person/5600083) - director at [Diageo Financing Turkey Limited](/company/08189798)
- [EDMUNDS, James Matthew Crayden](/person/5600083) - director at [Guinness Overseas Limited](/company/00778398)
- [EDMUNDS, James Matthew Crayden](/person/5600083) - director at [Diageo Eire Finance & Co](/company/05045670)



## Companies at the same address

- [Anna Seed 83 Limited](/company/11066552) (11066552)
- [Cellarers (Wines) Limited](/company/01083023) (01083023)
- [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)
- [Diageo Healthcare Limited](/company/05635510) (05635510)