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Diageo Holdings Limited group

PSC-derived corporate control hierarchy for active UK corporate PSC filings.

Company profile
Children
59
Direct
1
Levels
7

Hierarchy

Updated 06 Jun 2026 16:52

PSC corporate control
  1. Root Active LTD 59 children

    Diageo Holdings Limited

    CRN 03623314
    Profile
    1. Level 1 Active LTD 58 children

      Grand Metropolitan Limited

      CRN 00291848
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      1. Level 2 Active LTD 28 children

        Diageo Great Britain Limited

        CRN 00507652
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        1. Level 3 Active LTD 12 children

          Diageo Scotland Limited

          CRN SC000750
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          1. Level 4 Active LTD 1 child

            Diageo Scotland Investment Limited

            CRN 00908005
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            1. Level 5 Active LLP

              Ballindalloch Distillery LLP

              CRN SO304181
              Profile
          2. Level 4

            00116374

            CRN 00116374
          3. Level 4 Active LTD

            Distillers Company (Biochemicals) Limited(The)

            CRN 00518031
            Profile
          4. Level 4 Active LTD

            James Buchanan & Company Limited

            CRN 00149234
            Profile
          5. Level 4 Active LTD

            JOHN Haig & Company Limited

            CRN SC013654
            Profile
          6. Level 4 Active LTD

            JOHN Walker and Sons Limited

            CRN 00188598
            Profile
          7. Level 4

            SC135736

            CRN SC135736
          8. Level 4 Active LTD

            The Lochnagar Distillery Limited

            CRN SC009211
            Profile
          9. Level 4 Active LTD

            United Distillers France Limited

            CRN 00132792
            Profile
          10. Level 4 Active LTD

            William Sanderson & Son, Limited

            CRN SC003197
            Profile
          11. Level 4 Active LTD

            Zepf Technologies UK Limited

            CRN SC002816
            Profile
        2. Level 3 Active LTD 3 children

          Justerini & Brooks,Limited

          CRN 00068576
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          1. Level 4 Active LTD 1 child

            Arthur Bell & Sons Limited

            CRN SC011975
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            1. Level 5 Active LTD

              Diageo (IH) Limited

              CRN 04222753
              Profile
        3. Level 3 Active LTD 1 child

          Lothian Distillers Limited

          CRN SC141866
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          1. Level 4 Active LTD

            The North British Distillery Company Limited

            CRN SC001491
            Profile
        4. Level 3

          00407127

          CRN 00407127
        5. Level 3

          00560661

          CRN 00560661
        6. Level 3

          00596121

          CRN 00596121
        7. Level 3

          02036686

          CRN 02036686
        8. Level 3 Active LTD

          Cellarers (Wines) Limited

          CRN 01083023
          Profile
        9. Level 3 Active LTD

          Chase Distillery (Holdings) Limited

          CRN 10887624
          Profile
        10. Level 3 Active LTD

          Chase Distillery Limited

          CRN 05972912
          Profile
        11. Level 3 Active LTD

          Copper Dog Whisky Limited

          CRN SC458271
          Profile
        12. Level 3 Active LTD

          S & B Production Limited

          CRN NI042257
          Profile
      2. Level 2 Active LTD 12 children

        Grand Metropolitan International Holdings Limited

        CRN 00970624
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        1. Level 3 Active LTD 11 children

          UDV (SJ) Limited

          CRN 00989164
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          1. Level 4 Active LTD 9 children

            Diageo Investment Holdings Limited

            CRN 02476751
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            1. Level 5 Active LTD 3 children

              Diageo Overseas Holdings Limited

              CRN 03341331
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              1. Level 6 1 child

                00035990

                CRN 00035990
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              2. Level 6 Active LTD

                Guinness Overseas Limited

                CRN 00778398
                Profile
              3. Level 6

                OC373498

                CRN OC373498
            2. Level 5 Active LTD 2 children

              Diageo UK Turkey Holdings Limited

              CRN 08447006
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              1. Level 6 Active LTD 1 child

                Diageo UK Turkey Limited

                CRN 08449344
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                1. Level 7

                  09023360

                  CRN 09023360
            3. Level 5 Active PRIVATE-UNLIMITED

              Diageo Eire Finance & Co

              CRN 05045670
              Profile
            4. Level 5 Active PRIVATE-UNLIMITED

              Diageo Us Investments

              CRN 05666069
              Profile
          2. Level 4 Active LTD

            Diageo Finance Us Limited

            CRN 04036745
            Profile
      3. Level 2 Active LTD 5 children

        Diageo DV Limited

        CRN 00014172
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        1. Level 3

          00970803

          CRN 00970803
        2. Level 3 Active LTD

          Anna Seed 83 Limited

          CRN 11066552
          Profile
        3. Level 3 Active LTD

          MR Black UK Limited

          CRN 12456935
          Profile
        4. Level 3 Active LTD

          Seedlip Ltd

          CRN 09026119
          Profile
        5. Level 3 Active LTD

          Tipplesworth Limited

          CRN 08308220
          Profile
      4. Level 2 1 child

        01732518

        CRN 01732518
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        1. Level 3

          OC373493

          CRN OC373493
      5. Level 2 Active LTD 1 child

        Grand Metropolitan Estates Limited

        CRN 00367551
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        1. Level 3 Active LTD

          Trafalgar Metropolitan Homes Limited

          CRN 02306906
          Profile
      6. Level 2

        00464950

        CRN 00464950
      7. Level 2

        00472217

        CRN 00472217
      8. Level 2 Active LTD

        Diageo Healthcare Limited

        CRN 05635510
        Profile
      9. Level 2 Active LTD

        Grand Metropolitan Capital Company Limited

        CRN 03249862
        Profile
      10. Level 2 Active LTD

        Kanlaon Limited

        CRN 07659894
        Profile
      11. Level 2 Active LLP

        Lakeside MWS Limited Liability Partnership

        CRN OC355864
        Profile
      12. Level 2 Active LTD

        The Pimm's Drinks Company Limited

        CRN 00079308
        Profile