DIAGEO INVESTMENT HOLDINGS LIMITED

Company summary

Company number: 02476751
Status: ACTIVE
Incorporated / age: 2 March 199036 years
Registered office: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 26 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Nature of business
Non-trading company
Previous company names
DIAGEO US LIMITED
WATCHDIRECT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DIAGEO INVESTMENT HOLDINGS LIMITED

Company summary

Company number: 02476751
Status: ACTIVE
Incorporated / age: 2 March 199036 years
Registered office: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 26 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Nature of business
Non-trading company
Previous company names
DIAGEO US LIMITED
WATCHDIRECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMUNDS, James Matthew Crayden ACTIVE	Director	08 Mar 2018		United Kingdom	October 1974	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
KERESZTESI, Dorotea ACTIVE	Director	27 Oct 2025		Hungary	March 1986	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
MAJOR, Kara Elizabeth ACTIVE	Director	01 Aug 2018		United Kingdom	April 1977	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
THRUSTLE, Ian ACTIVE	Director	30 Sep 2021		United Kingdom	October 1972	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
BUNN, Susanne Margaret RESIGNED	Secretary	17 Aug 1999	01 Jun 2000			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
BUNN, Susanne Margaret RESIGNED	Secretary		01 Jun 1998			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
COOPER, Victoria RESIGNED	Secretary	05 Nov 2015	23 Mar 2017			Lakeside Drive, Park Royal, London, NW10 7HQ
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	05 Jan 2018	20 Apr 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
LYNCH, Valerie Ann RESIGNED	Secretary	01 Jun 1998	17 Aug 1999			Flat 3, 97 Victoria Park Road, London, E9 3JJ
MATTHEWS, Claire Elizabeth RESIGNED	Secretary	02 Feb 2012	05 Jan 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
NICHOLLS, John James, Mr. RESIGNED	Secretary	14 May 2004	02 Feb 2012			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
DIAGEO CORPORATE OFFICER B LIMITED RESIGNED	Secretary	01 Jun 2000	14 May 2004			8 Henrietta Place, London, W1G 0NB
ABIGAIL, Adele Ann RESIGNED	Director	07 Aug 2008	01 Oct 2009		April 1973	Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
BOLTON, Stephen John RESIGNED	Director	01 Apr 2011	02 Feb 2012	England	May 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
BUNN, Susanne Margaret RESIGNED	Director	14 May 2004	04 Jan 2008		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
BUNN, Susanne Margaret RESIGNED	Director	27 Mar 1998	01 Jun 2000		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
CAWDRON, Peter Edward Blackburn RESIGNED	Director		30 Apr 1997		July 1943	71 Victoria Street, London, SW1H 0XA
COASE, Charles Dawson, Mr. RESIGNED	Director	07 Apr 2005	31 Mar 2011	United Kingdom	September 1960	21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
CRICKMORE, Gavin Paul RESIGNED	Director	14 May 2004	01 Oct 2009	England	November 1958	The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
FENNESSY, Sharon Lynnette RESIGNED	Director	01 Oct 2014	01 Feb 2017	United Kingdom	January 1967	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
FLYNN, Michael Christopher RESIGNED	Director	07 Apr 2005	15 Jun 2008	England	May 1957	22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
FRANCO, Jose Alberto Ibeas RESIGNED	Director	24 Mar 2011	02 Feb 2012	United Kingdom	March 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
GEISZL, György, Dr RESIGNED	Director	09 Sep 2010	01 Oct 2013	Hungary	February 1968	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HARLOCK, David Frederick RESIGNED	Director	26 May 2016	01 Aug 2018	England	August 1960	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HEGINBOTTOM, David RESIGNED	Director	09 Sep 2010	01 Oct 2014	United Kingdom	November 1970	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
JORDAN, Claire-Louise RESIGNED	Director	01 May 2021	30 Apr 2026	England	May 1972	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
KYNE, Jill RESIGNED	Director	28 Jun 2007	29 Jun 2009		September 1964	13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
LESTER, Matthew John RESIGNED	Director	14 May 2004	31 Aug 2006	United Kingdom	July 1963	13 Pond Road, Blackheath, London, SE3 0SL
LEWIN, Christopher Mark RESIGNED	Director	01 Aug 2020	30 Sep 2021	England	November 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MAHLAN, Deirdre Ann RESIGNED	Director	27 Apr 2007	13 Dec 2010	United Kingdom	June 1962	Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
MANZ, Anna Olive Magdelene RESIGNED	Director	06 Apr 2009	01 Sep 2010	Uk	February 1973	N19
MARSH, Christopher Richard Roff RESIGNED	Director	17 Feb 2006	30 Sep 2007		October 1968	5 Amherst Road, Sevenoaks, Kent, TN13 3LS
MCSHANE, Edward RESIGNED	Director	01 Oct 2014	31 Aug 2017	England	February 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MOORE, Sally Catherine RESIGNED	Director	28 Jun 2007	24 Mar 2011	United Kingdom	November 1965	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MYDDELTON, Roger Hugh RESIGNED	Director	30 Apr 1997	01 Jun 2000		August 1942	21 Lawford Road, London, NW5 2LH
NICHOLLS, John James, Mr. RESIGNED	Director	24 Mar 2011	09 Mar 2018	England	March 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
PAIS, Monika RESIGNED	Director	03 Oct 2008	01 Oct 2014	Hungary	December 1973	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
PAYNE, Nicholas John Denis RESIGNED	Director		11 Jun 1993	United Kingdom	March 1946	45 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
PETERS, Mark David RESIGNED	Director	27 Mar 1998	01 Jun 2000		March 1959	16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
RAJAGOPAL, Ravi RESIGNED	Director	14 May 2004	07 Apr 2005	United Kingdom	January 1955	8 Buxton Gardens, London, W3 9LQ
RAO, Vinod RESIGNED	Director	30 Jan 2017	01 May 2021	United Kingdom	June 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
SMITH, Andrew Mark RESIGNED	Director	29 Jun 2009	02 Feb 2012	England	December 1964	11, Rosebery Road, Epsom, Surrey, KT18 6AB
SMITH, Andrew Mark RESIGNED	Director	29 Jun 2009	29 Jun 2009	England	December 1964	77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom
TUNNACLIFFE, Paul Derek RESIGNED	Director	07 Jan 2008	30 Jun 2016	United Kingdom	April 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
VISWANATHAN, Prabhaharan RESIGNED	Director	31 Aug 2017	01 Aug 2020	United Kingdom	May 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
WICKHAM, Barry Edward RESIGNED	Director	11 Jun 1993	27 Mar 1998		March 1941	7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
DIAGEO CORPORATE OFFICER A LIMITED RESIGNED	Director	01 Jun 2000	14 May 2004			8 Henrietta Place, London, W1G 0NB
DIAGEO CORPORATE OFFICER B LIMITED RESIGNED	Director	01 Jun 2000	14 May 2004			8 Henrietta Place, London, W1G 0NB

EDMUNDS, James Matthew Crayden ACTIVE
Role: Director
Appointed on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

KERESZTESI, Dorotea ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: Hungary
Date of birth: March 1986
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

MAJOR, Kara Elizabeth ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

THRUSTLE, Ian ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on: 17 Aug 1999
Resigned on: 01 Jun 2000
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1998
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

COOPER, Victoria RESIGNED
Role: Secretary
Appointed on: 05 Nov 2015
Resigned on: 23 Mar 2017
Address: Lakeside Drive, Park Royal, London, NW10 7HQ

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 05 Jan 2018
Resigned on: 20 Apr 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

LYNCH, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 17 Aug 1999
Address: Flat 3, 97 Victoria Park Road, London, E9 3JJ

MATTHEWS, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Feb 2012
Resigned on: 05 Jan 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

NICHOLLS, John James, Mr. RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 02 Feb 2012
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

DIAGEO CORPORATE OFFICER B LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 14 May 2004
Address: 8 Henrietta Place, London, W1G 0NB

ABIGAIL, Adele Ann RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 01 Oct 2009
Date of birth: April 1973
Address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS

BOLTON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: May 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

BUNN, Susanne Margaret RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 04 Jan 2008
Date of birth: July 1959
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

BUNN, Susanne Margaret RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 01 Jun 2000
Date of birth: July 1959
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

CAWDRON, Peter Edward Blackburn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: July 1943
Address: 71 Victoria Street, London, SW1H 0XA

COASE, Charles Dawson, Mr. RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: November 1958
Address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB

FENNESSY, Sharon Lynnette RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

FLYNN, Michael Christopher RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 15 Jun 2008
Country of Residence: England
Date of birth: May 1957
Address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR

FRANCO, Jose Alberto Ibeas RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

GEISZL, György, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 01 Oct 2013
Country of Residence: Hungary
Date of birth: February 1968
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HARLOCK, David Frederick RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: August 1960
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HEGINBOTTOM, David RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

JORDAN, Claire-Louise RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: May 1972
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

KYNE, Jill RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 29 Jun 2009
Date of birth: September 1964
Address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG

LESTER, Matthew John RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 13 Pond Road, Blackheath, London, SE3 0SL

LEWIN, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: November 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MAHLAN, Deirdre Ann RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 13 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB

MANZ, Anna Olive Magdelene RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 01 Sep 2010
Country of Residence: Uk
Date of birth: February 1973
Address: N19

MARSH, Christopher Richard Roff RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 30 Sep 2007
Date of birth: October 1968
Address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS

MCSHANE, Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: February 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MOORE, Sally Catherine RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MYDDELTON, Roger Hugh RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 01 Jun 2000
Date of birth: August 1942
Address: 21 Lawford Road, London, NW5 2LH

NICHOLLS, John James, Mr. RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: March 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

PAIS, Monika RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 01 Oct 2014
Country of Residence: Hungary
Date of birth: December 1973
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

PAYNE, Nicholas John Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1993
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 45 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 01 Jun 2000
Date of birth: March 1959
Address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

RAJAGOPAL, Ravi RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 8 Buxton Gardens, London, W3 9LQ

RAO, Vinod RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

SMITH, Andrew Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: December 1964
Address: 11, Rosebery Road, Epsom, Surrey, KT18 6AB

SMITH, Andrew Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 29 Jun 2009
Country of Residence: England
Date of birth: December 1964
Address: 77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom

TUNNACLIFFE, Paul Derek RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

VISWANATHAN, Prabhaharan RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 01 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

WICKHAM, Barry Edward RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 27 Mar 1998
Date of birth: March 1941
Address: 7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA

DIAGEO CORPORATE OFFICER A LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 14 May 2004
Address: 8 Henrietta Place, London, W1G 0NB

DIAGEO CORPORATE OFFICER B LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 14 May 2004
Address: 8 Henrietta Place, London, W1G 0NB