GUINNESS OVERSEAS HOLDINGS LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 213800X54RTK989Q1F79
LEI active
Summary
GUINNESS OVERSEAS HOLDINGS LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 01488969. Its legal form is Private Limited Company (Ltd). 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, 12 of them in the United Kingdom. The LEI was first issued on 4 Feb 2014 and the record was last updated on 17 Jun 2026; the next renewal is due by 13 Aug 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 | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 01488969 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 16 GREAT MARLBOROUGH STREET, W1F 7HS LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Apr 1980 |
| LEI | 213800X54RTK989Q1F79 |
| LEI status | active |
| LEI first issued | 4 Feb 2014 |
| LEI record last updated | 17 Jun 2026 |
| Next LEI renewal | 13 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GUINNESS OVERSEAS HOLDINGS LIMITED this entity
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 | 4 May 2014 | 4 May 2014 |
| Recorded at GLEIF since | 4 Feb 2014 | 4 Feb 2014 |
| Last updated | 17 Jun 2026 | 17 Jun 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (23)
- DIAGEO CAPITAL PLC United Kingdom
- DIAGEO DV LIMITED United Kingdom
- DIAGEO FINANCE PLC United Kingdom
- DIAGEO GREAT BRITAIN LIMITED United Kingdom
- DIAGEO NORTHERN IRELAND LIMITED United Kingdom
- S & B PRODUCTION LIMITED United Kingdom
- TANQUERAY GORDON AND COMPANY LIMITED United Kingdom
- 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