| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANYSLAM HOLDINGS | 04108709 | 10/01/2001 | 14/06/2004 | Dissolved |
| ANYSLAM INVESTMENTS | 04108708 | 10/01/2001 | 14/06/2004 | Dissolved |
| ANYSLAM LIMITED | 03454958 | 12/01/2001 | 14/06/2004 | Dissolved |
| ARTHUR BELL & SONS LIMITED | SC011975 | 30/07/2001 | 14/06/2004 | Not Trading |
| DEF INVESTMENTS LIMITED | 00035990 | 06/02/2004 | 14/06/2004 | Dissolved |
| DIAGEO (IH) LIMITED | 04222753 | 14/08/2001 | 14/06/2004 | Not Trading |
| DIAGEO CAPITAL PLC | SC040795 | 30/06/2000 | 14/06/2004 | Silver |
| DIAGEO EIRE FINANCE & CO | 05045670 | 16/02/2004 | 14/06/2004 | Not Trading |
| DIAGEO FINANCE PLC | 00213393 | 30/06/2000 | 14/06/2004 | Silver |
| DIAGEO FUNDING COMPANY NO.3 LIMITED | 04083759 | 10/11/2000 | 14/06/2004 | Dissolved |
| DIAGEO FUNDING COMPANY NO.4 LIMITED | 04085889 | 10/11/2000 | 14/06/2004 | Dissolved |
| DIAGEO OVERSEAS HOLDINGS LIMITED | 03341331 | 18/07/2001 | 14/06/2004 | Bronze |
| DIAGEO US HOLDINGS | 04245744 | 03/07/2001 | 14/06/2004 | Dissolved |
| DIAGEO VENTURE LIMITED | 04041970 | 20/12/2002 | 14/06/2004 | Dissolved |
| GEO G. SANDEMAN SONS & CO., LIMITED | 04222745 | 29/09/2001 | 19/06/2002 | Gold |
| GRAND METROPOLITAN CAPITAL COMPANY LIMITED | 03249862 | 30/06/2000 | 14/06/2004 | Silver |
| GRAND METROPOLITAN HOLDINGS LIMITED | 00464950 | 30/06/2000 | 14/06/2004 | Dissolved |
| GRAND METROPOLITAN LIMITED | 00291848 | 30/06/2000 | 14/06/2004 | Silver |
| TREAT (UK) VENTURE LIMITED | 04271628 | 20/04/2004 | 14/06/2004 | Dissolved |
| UDV (SJ) LIMITED | 00989164 | 20/04/2004 | 14/06/2004 | Silver |