DIAGEO RELAY B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · AMSTERDAM, Netherlands · LEI 213800GAGAEBRDYZFX02
LEI active
Summary
DIAGEO RELAY B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 55690319. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is DIAGEO PLC (United Kingdom), which is also its direct parent. That group has 46 subsidiaries with LEIs in 16 countries, 9 of them in the Netherlands. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 18 Feb 2014 and the record was last updated on 15 Jan 2026; the next renewal is due by 24 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 55690319 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | MOLENWERF 12, 1014BG AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Feb 2014 |
| LEI | 213800GAGAEBRDYZFX02 |
| LEI status | active |
| LEI first issued | 18 Feb 2014 |
| LEI record last updated | 15 Jan 2026 |
| Next LEI renewal | 24 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DIAGEO RELAY B.V. this entity
DIAGEO HIGHLANDS HOLDING B.V. Netherlands
DIAGEO HOLDINGS NETHERLANDS B.V. Netherlands
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DIAGEO PLC | DIAGEO PLC |
| Accounting period | 1 Jul 2024 to 30 Jun 2025 | 1 Jul 2024 to 30 Jun 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 18 Feb 2014 | 18 Feb 2014 |
| Recorded at GLEIF since | 18 Feb 2014 | 18 Feb 2014 |
| Last updated | 15 Jan 2026 | 15 Jan 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- DIAGEO HIGHLANDS HOLDING B.V. Netherlands · AMSTERDAM
- DIAGEO HOLDINGS NETHERLANDS B.V. Netherlands · AMSTERDAM
Other subsidiaries of the same direct parent (23)
- DIAGEO CAPITAL B.V. Netherlands
- AGS EMPLOYEE SHARES NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY Ireland
- DIAGEO AMERICAS SUPPLY QUEBEC DISTRIBUTION INC. Canada
- DIAGEO AMERICAS SUPPLY, INC. United States
- DIAGEO BEER COMPANY USA United States
- DIAGEO BELGIUM Belgium
- DIAGEO CAPITAL PLC United Kingdom
- DIAGEO DV LIMITED United Kingdom
- DIAGEO FINANCE PLC United Kingdom
- DIAGEO GREAT BRITAIN LIMITED United Kingdom
- DIAGEO INDIA PRIVATE LIMITED India
- DIAGEO INVESTMENT CORPORATION United States
Other names
- RELAY B.V. · previous name