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Diageo PLC

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. The company’s own description of itself, taken from its website.

Active 139 years old · 19th oldest PLC on the register · incorporated in the 1880s

Company number00023307
StatusActive
Incorporated21/10/1886
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeGROUP
Legal Entity Identifier213800ZVIELEA55JMJ32

Registered office

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS

Other PLCs registered in London

Online

Website www.diageo.com/en

News and announcements on their own site

Social accounts X, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 24 entities, including:

  • DIAGEO INDIA PRIVATE LIMITED
  • 디아지오코리아 주식회사
  • MEY İÇKİ SANAYİ VE TİCARET ANONİM ŞİRKETİ
  • DIAGEO MAGYARORSZÁG MARKETING SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG
  • DIAGEO CAPITAL B.V.
  • DIAGEO AMERICAS SUPPLY QUEBEC DISTRIBUTION INC.
  • DIAGEO IRELAND QUEBEC DISTRIBUTION INC.
  • AGS EMPLOYEE SHARES NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY
  • DIAGEO MUNKAVÁLLALÓI RÉSZTULAJDONOSI PROGRAM SZERVEZET
  • DIAGEO DV LIMITED
  • DIAGEO RELAY B.V.
  • DIAGEO NORWAY AS

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 3,210 documents on its Companies House record. The most recent accounts were filed on 15/11/2025. Its last confirmation statement or annual return was filed on 17/07/2026.

Filings: share capital74
Filings: officer changes17
Filings: confirmation statements3
Filings: resolutions2
Filings: accounts2
Filings: incorporation1

The most recent filings

Share capital change 10/09/2026
Share capital change 13/08/2026
Share capital change 13/08/2026
Confirmation statement 17/07/2026
Director appointed 16/07/2026
Share capital change 10/07/2026
Share capital change 25/06/2026
Legacy 27/05/2026
Share capital change 26/05/2026
Share capital change 30/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 63 who have resigned.

Randall David Ingber Secretaryappointed 01/07/2025
Melissa Lady Bethell Directorappointed 30/06/2020
Karen Tracey Blackett Directorappointed 01/06/2022
Julie Belita Brown Directorappointed 05/08/2024
Valerie Marie Anne Chapoulaud-Floquet Directorappointed 01/01/2021
Manik Hiru Jhangiani Directorappointed 01/09/2024
Susan Saltzbart Kilsby Directorappointed 04/04/2018
David John Lewis Directorappointed 01/01/2026
John Alexander Manzoni Directorappointed 01/10/2020
John Frederick Rishton Directorappointed 01/11/2025
Ireena Vittal Directorappointed 02/10/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W1F 7HS

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 19th oldest of 4,506 PLCs
  • One of the 1880s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)