DIAGEO GREAT BRITAIN LIMITED, W1F 7HS : Companies House Number 00507652

Executive summary

Diageo Great Britain Limited is a structurally subordinate but fundamentally secure entity whose creditworthiness is entirely underpinned by its ultimate parent, Diageo plc. The standalone balance sheet reflects a group financing vehicle with nominal share capital, meaning the bank must rely on parental guarantees rather than standalone metrics for credit support. Given the immense global cash flows, premium market positioning, and robust governance of the wider group, the credit risk is exceptionally low.

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Overview

Company type: Private Limited Company
Incorporated: 1952-05-05
Registered office: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
Postcode: W1F 7HS
Capital: 278 GBP
Accounts category: Full

Accounts

Last made up to: 2025-06-30
Next due by: 2027-03-31
Financial year end: 30 June

Confirmation statement

Last statement dated: 2026-08-13
Next due by: 2027-08-27

View filing history →

Nature of business (SIC)

11010 Distilling, rectifying and blending of spirits
11070 Manufacture of soft drinks; production of mineral waters and other bottled waters
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
70100 Activities of head offices

Officers 13 current · 35 resigned

Barry O'SULLIVAN Director

Appointed 2025-07-01

Conor WALSH Director

Appointed 2024-08-22

Richard NAGY Director

Appointed 2024-06-14

Gyorgy, Dr GEISZL Director

Appointed 2021-08-09

Lisa LUNOE Director

Finance Director Appointed 2020-06-30

View all officers and resignations →

Group structure 13 subsidiaries

Controlled by GRAND METROPOLITAN LIMITED — since 2016-04-10

CELLARERS (WINES) LIMITED
COPPER DOG WHISKY LIMITED
DIAGEO SCOTLAND LIMITED
JUSTERINI & BROOKS,LIMITED
LOTHIAN DISTILLERS LIMITED
PULPEX LIMITED
S & B PRODUCTION LIMITED
CHASE DISTILLERY (HOLDINGS) LIMITED Dissolved
CHASE DISTILLERY LIMITED Liquidation
DIAGEO BALKANS LIMITED Dissolved
DIAGEO UNITED KINGDOM LIMITED Dissolved
OTFORD ESTATES LIMITED Dissolved

Showing 12 of 13.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-06-30) as part of the DIAGEO PLC group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5758653 (Tier 3), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

9%

Women's median hourly pay above men's, 2025/26 · around the middle of the pack for parity

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Contact details

Website: diageo.com

With over 200 brands sold in nearly 180 countries, Diageo is driven to be the world’s best brand builder, leading the way in premium drinks.

twitter.com/Diageo_News

Previous company names

Name	Date changed
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED	2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED	2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED	1998-02-27

Previous registered addresses 4

Address	Changed on
8 HENRIETTA PLACE, LONDON, W1G 0NB	2009-12-04
8 HENRIETTA PLACE, LONDON, W1M 9AG	2002-05-21
1 YORK GATE, REGENTS PARK, LONDON, NW1 4PU	1996-06-11
GISTERED OFFICE CHANGED	1952-06-25

Among its peers

The oldest

of 51 similar companies in W, trading since 1952

43 companies are registered at this postcode →

Property in England & Wales 14 titles

Leasehold: 14
Most recent registration: 2023-08-29
Where: Greater London (11), Halton (2), Hertfordshire (1)

Title number	County	Tenure	Registered	Price paid
BB28627	Greater London	Leasehold	2023-08-29	—
BB28597	Greater London	Leasehold	2023-08-25	—
BB28598	Greater London	Leasehold	2023-08-25	—
BB28599	Greater London	Leasehold	2023-08-25	—
BB28600	Greater London	Leasehold	2023-08-25	—
BB28601	Greater London	Leasehold	2023-08-25	—
BB18262	Greater London	Leasehold	2022-04-06	—
BB18264	Greater London	Leasehold	2022-04-06	—
BB18268	Greater London	Leasehold	2022-04-06	—
BB18269	Greater London	Leasehold	2022-04-06	—
BB18272	Greater London	Leasehold	2022-04-06	—
HD550236	Hertfordshire	Leasehold	2016-01-19	—
CH546394	Halton	Leasehold	2006-03-06	—
CH536062	Halton	Leasehold	2005-06-08	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).