Diageo Finance PLC

Active00213393 Public limited company
Incorporated
23 April 1926 (100 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
16 Great Marlborough Street
London
W1F 7HS

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Diageo Holdings Limited, Diageo DV Limited, Diageo Capital PLC · more companies
British
Born April 1990 (36)
Director · Appointed 26 September 2022
Also at Diageo Pension Trust Limited, Diageo Capital PLC, Diageo Capital B.V. · more companies
British
Born May 1972 (54)
Director · Appointed 30 September 2021
Also at Usl Holdings (UK) Limited, Diageo Capital PLC, McDowell & Co. (Scotland) Ltd. · more companies
British
Born October 1972 (54)
Edmunds, James Matthew Crayden
Secretary · Appointed 8 March 2018
Director · Appointed 8 March 2018
Also at Diageo Great Britain Limited, Diageo Distribution Company Limited, The Pimm's Drinks Company Limited · more companies
British
Born October 1974 (52)
Director · Appointed 3 October 2008
Also at Diageo Capital PLC · more companies
Hungarian
Born December 1973 (52)
Officer history (74 former)
15 September 2026
Resigned Major, Kara Elizabeth as Director
15 September 2026
Appointed Ashton, Rachel Susan as Director
15 September 2026
Resigned Geiszl, Gyorgy, Dr as Director
26 September 2022
Resigned Hajos, Csaba as Director
26 September 2022
Appointed Jordan, Claire-Louise as Director
26 September 2022
Appointed Geiszl, Gyorgy, Dr as Director
30 September 2021
Appointed Thrustle, Ian as Director
30 September 2021
Resigned Lewin, Christopher Mark as Director
1 August 2020
Resigned Viswanathan, Prabhaharan as Director
1 August 2020
Appointed Lewin, Christopher Mark as Director
13 March 2019
Appointed Hajos, Csaba as Director
13 March 2019
Resigned Rao, Vinod as Director
1 August 2018
Resigned Harlock, David Frederick as Director
1 August 2018
Appointed Major, Kara Elizabeth as Director
9 March 2018
Resigned Nicholls, John James, Mr. as Director
8 March 2018
Appointed Edmunds, James Matthew Crayden as Director
8 March 2018
Resigned Guttridge, Jonathan Michael as Secretary
8 March 2018
Appointed Edmunds, James Matthew Crayden as Secretary
5 January 2018
Appointed Guttridge, Jonathan Michael as Secretary
5 January 2018
Resigned Matthews, Claire Elizabeth as Secretary
31 August 2017
Appointed Viswanathan, Prabhaharan as Director
31 August 2017
Resigned Mcshane, Edward as Director
23 March 2017
Resigned Cooper, Victoria as Secretary
1 February 2017
Resigned Fennessy, Sharon Lynnette as Director
30 January 2017
Appointed Rao, Vinod as Director
30 June 2016
Resigned Tunnacliffe, Paul Derek as Director
26 May 2016
Appointed Harlock, David Frederick as Director
5 November 2015
Appointed Cooper, Victoria as Secretary
1 October 2014
Appointed Fennessy, Sharon Lynnette as Director
1 October 2014
Appointed Mcshane, Edward as Director
1 October 2014
Resigned Heginbottom, David as Director
1 October 2013
Resigned Geiszl, György, Dr as Director
2 February 2012
Resigned Bolton, Stephen John as Director
2 February 2012
Resigned Franco, Jose Alberto Ibeas as Director
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
2 February 2012
Resigned Nicholls, John James, Mr. as Secretary
2 February 2012
Resigned Smith, Andrew Mark as Director
1 April 2011
Appointed Bolton, Stephen John as Director
31 March 2011
Resigned Coase, Charles Dawson, Mr. as Director
24 March 2011
Appointed Franco, Jose Alberto Ibeas as Director
24 March 2011
Resigned Moore, Sally Catherine as Director
24 March 2011
Appointed Nicholls, John James, Mr. as Director
13 December 2010
Resigned Mahlan, Deirdre Ann as Director
9 September 2010
Appointed Heginbottom, David as Director
9 September 2010
Appointed Geiszl, György, Dr as Director
1 September 2010
Resigned Manz, Anna Olive Magdelene as Director
1 October 2009
Resigned Crickmore, Gavin Paul as Director
1 October 2009
Resigned Abigail, Adele Ann as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
29 June 2009
Resigned Kyne, Jill as Director
6 April 2009
Appointed Manz, Anna Olive Magdelene as Director
3 October 2008
Appointed Pais, Monika as Director
7 August 2008
Appointed Abigail, Adele Ann as Director
15 June 2008
Resigned Flynn, Michael Christopher as Director
7 January 2008
Appointed Tunnacliffe, Paul Derek as Director
4 January 2008
Resigned Bunn, Susanne Margaret as Director
30 September 2007
Resigned Marsh, Christopher Richard Roff as Director
28 June 2007
Appointed Moore, Sally Catherine as Director
28 June 2007
Appointed Kyne, Jill as Director
28 June 2007
Appointed Crickmore, Gavin Paul as Director
22 June 2007
Resigned Joy, Raymond James as Director
27 April 2007
Appointed Mahlan, Deirdre Ann as Director
31 August 2006
Resigned Lester, Matthew John as Director
31 August 2006
Appointed Flynn, Michael Christopher as Director
31 August 2006
Appointed Marsh, Christopher Richard Roff as Director
11 October 2005
Appointed Joy, Raymond James as Director
7 April 2005
Resigned Rajagopal, Ravi as Director
7 April 2005
Appointed Coase, Charles Dawson, Mr. as Director
14 June 2004
Resigned Walters, Joel Wayne as Director
3 October 2003
Appointed Rajagopal, Ravi as Director
3 October 2003
Resigned Binning, Paviter Singh as Director
31 July 2003
Resigned Coward, Simon Douglas as Director
5 May 2003
Appointed Bunn, Susanne Margaret as Director
5 May 2003
Appointed Coward, Simon Douglas as Director
18 April 2003
31 March 2003
Resigned Myddelton, Roger Hugh as Director
31 January 2003
Appointed Lester, Matthew John as Director
31 January 2003
Resigned Moore, Robert Joseph as Director
24 January 2003
Appointed Nicholls, John James, Mr. as Secretary
24 January 2003
Resigned Bunn, Susanne Margaret as Secretary
24 January 2003
Resigned Nicholls, John James, Mr. as Secretary
1 May 2002
Appointed Williams, Alistair Charles Walter as Director
20 December 2001
Appointed Nicholls, John James, Mr. as Secretary
15 January 2001
Appointed Moore, Robert Joseph as Director
12 January 2001
Resigned Cray, Ian Stewart as Director
10 November 2000
Appointed Myddelton, Roger Hugh as Director
10 November 2000
Resigned Peters, Mark David as Director
30 June 2000
Appointed Walters, Joel Wayne as Director
30 June 2000
Appointed Cray, Ian Stewart as Director
30 June 2000
Resigned Stainton, Douglas Carter as Director
30 June 2000
Resigned Bentley, Phillip Keague as Director
12 May 1999
Appointed Binning, Paviter Singh as Director
12 May 1999
Resigned King, Raymond as Director
19 June 1998
Appointed King, Raymond as Director
19 June 1998
Resigned Keenan, John Michael Joseph as Director
19 June 1998
Resigned Bull, George Jeffrey, Sir as Director
19 June 1998
Resigned Mcgrath, John Brian as Director
19 June 1998
Resigned Grover, James Nigel Day as Director
19 June 1998
Resigned Walsh, Paul Steven as Director
19 June 1998
Appointed Peters, Mark David as Director
19 June 1998
Resigned Rose, Nicholas Charles as Director
27 March 1998
Appointed Bunn, Susanne Margaret as Secretary
27 March 1998
Resigned Wickham, Barry Edward as Secretary
16 February 1998
Resigned Heslop, Julian Spenser as Director
29 September 1997
Appointed Heslop, Julian Spenser as Director
29 September 1997
Appointed Grover, James Nigel Day as Director
1 September 1997
Resigned Joy, Raymond James as Director
8 July 1997
Resigned Corbett, Gerald Michael Nolan as Director
28 March 1997
Resigned Cawdron, Peter Edward Blackburn as Director
20 November 1996
Appointed Rose, Nicholas Charles as Director
20 November 1996
Appointed Joy, Raymond James as Director
20 November 1996
Resigned Rickard, David Burke as Director
18 November 1996
Resigned Rose, Nicholas Charles as Director
29 March 1996
Resigned Waddell, Douglas Malcolm as Director
27 March 1996
Appointed Keenan, John Michael Joseph as Director
29 February 1996
20 November 1995
Appointed Walsh, Paul Steven as Director
17 October 1995
Resigned Crowley, Daniel as Director
17 October 1995
Resigned Nash, David Percy as Director
15 September 1995
Appointed Waddell, Douglas Malcolm as Director
15 September 1995
Resigned Evans, Chester Joseph as Director
15 September 1995
Resigned Rickard, David Burke as Director
15 September 1995
Appointed Bentley, Phillip Keague as Director
15 September 1995
Resigned Shaw, Ian Campbell as Director
15 September 1995
Appointed Rickard, David Burke as Director
15 September 1995
Appointed Crowley, Daniel as Director
31 May 1994
Appointed Corbett, Gerald Michael Nolan as Director
22 March 1994
Appointed Mcgrath, John Brian as Director
22 March 1994
Appointed Bull, George Jeffrey, Sir as Director
22 March 1994
Appointed Evans, Chester Joseph as Director
22 March 1994
Appointed Rickard, David Burke as Director
22 March 1994
Appointed Shaw, Ian Campbell as Director
22 March 1994
Resigned Lowes, Robert Charles as Director
22 March 1994
Resigned Evans, Chester Joseph as Director
21 March 1994
Resigned Myddelton, Roger Hugh as Director
21 March 1994
Resigned Martin, Simon Douglas Alexander as Director
21 March 1994
1 December 1993
Resigned Marshall, Steven as Director
4 November 1993
Resigned Martin, Ian Alexander as Director
31 October 1993
Resigned Defty, David Andrew as Director
16 June 1993
Appointed Stainton, Douglas Carter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 23307

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Diageo PLC
Diageo Capital PLC Owns 75–100% of shares
Diageo Employee Shares Nominees Limited DissolvedOwns 75–100% of shares
Diageo Finance PLC This company Owns 75–100% of shares
Diageo Holdings Limited Owns 75–100% of shares
Grand Metropolitan Limited Owns 75–100% of shares
Diageo DV Limited Owns 75–100% of shares
Diageo Great Britain Limited Owns 75–100% of shares
Diageo Healthcare Limited DissolvedOwns 75–100% of shares
Grand Metropolitan Capital Company Limited Owns 25–50% of shares
Grand Metropolitan Estates Limited Owns 75–100% of shares
Grand Metropolitan International Holdings Limited Owns 75–100% of shares
Kanlaon Limited Owns 75–100% of shares
Lakeside MWS Limited Liability Partnership Holds 50–75% of voting rights (as a firm)
The Pimm's Drinks Company Limited Owns 75–100% of shares
Diageo Northern Ireland Limited Owns 75–100% of shares
Diageo Pension Trust Limited Owns 50–75% of shares
Diageo Share Ownership Trustees Limited DissolvedOwns 75–100% of shares
Guinness Limited Owns 75–100% of shares
Guinness Overseas Holdings Limited Owns 75–100% of shares
Moet Hennessy Services UK Limited In liquidationOwns 25–50% of shares
Tanqueray Gordon and Company Limited Owns 75–100% of shares
Diageo Distribution Company Limited Owns 75–100% of shares
Diageo Treasury Limited Owns 75–100% of shares
McDowell & Co. (Scotland) Ltd. Owns 50–75% of shares
Shaw Wallace Overseas Limited Owns 50–75% of shares
Usl Holdings (UK) Limited Owns 50–75% of shares
United Spirits (Great Britain) Limited Owns 75–100% of shares
United Spirits (UK) Limited Owns 75–100% of shares
The Glenmorangie Company Limited Owns 25–50% of shares
Ardbeg Distillery Limited Owns 75–100% of shares
James Martin & Company, Limited Owns 75–100% of shares
Macdonald & Muir Limited Owns 75–100% of shares
Glenmorangie Distillery Company Limited, the Owns 75–100% of shares (as a trust)
Nicol Anderson & Company Limited Owns 75–100% of shares
Udv (SJ) Holdings Limited Owns 75–100% of shares
Diageo Financing Turkey Limited Owns 75–100% of shares
J & B Scotland Limited Owns 75–100% of shares
Diageo Holland Investments Limited Owns 75–100% of shares

Filings 377

DateDescriptionMade Up ToPagesPDF
28 September 2026Appointment of a director
25 September 2026Termination of appointment of a director
23 September 2026Termination of appointment of a director
12 March 2026Confirmation statement with no updates12 March 2026
19 December 2025Full accounts30 June 202546
Show all 377 filings

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