| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANYSLAM HOLDINGS | 04108709 | 03/10/2008 | 14/10/2010 | Dissolved |
| ANYSLAM INVESTMENTS | 04108708 | 03/10/2008 | 01/10/2014 | Dissolved |
| ANYSLAM LIMITED | 03454958 | 03/10/2008 | 01/10/2014 | Dissolved |
| DEF INVESTMENTS LIMITED | 00035990 | 03/10/2008 | 01/10/2014 | Dissolved |
| DIAGEO CL1 LIMITED | 01732518 | 28/01/2010 | 01/10/2014 | Dissolved |
| DIAGEO EIRE FINANCE & CO | 05045670 | 03/10/2008 | 01/10/2014 | Not Trading |
| DIAGEO FINANCE US LIMITED | 04036745 | 28/02/2013 | 01/10/2014 | Amber |
| DIAGEO FINANCING TURKEY LIMITED | 08189798 | 30/08/2012 | 01/10/2014 | Amber |
| DIAGEO FUNDING COMPANY NO.3 LIMITED | 04083759 | 03/10/2008 | 22/06/2010 | Dissolved |
| DIAGEO FUNDING COMPANY NO.4 LIMITED | 04085889 | 03/10/2008 | 22/06/2010 | Dissolved |
| DIAGEO HOLDINGS LIMITED | 03623314 | 03/10/2008 | 01/10/2014 | Gold |
| DIAGEO INVESTMENT HOLDINGS LIMITED | 02476751 | 03/10/2008 | 01/10/2014 | Silver |
| DIAGEO OVERSEAS HOLDINGS LIMITED | 03341331 | 16/12/2011 | 01/10/2014 | Bronze |
| DIAGEO UK TURKEY HOLDINGS LIMITED | 08447006 | 15/03/2013 | 01/10/2014 | N/A |
| DIAGEO UK TURKEY LIMITED | 08449344 | 20/03/2013 | 01/10/2014 | N/A |
| DIAGEO US HOLDINGS | 04245744 | 03/10/2008 | 04/04/2011 | Dissolved |
| DIAGEO US INVESTMENTS | 05666069 | 03/10/2008 | 01/10/2014 | Dissolved |
| GRAND METROPOLITAN CAPITAL COMPANY LIMITED | 03249862 | 03/10/2008 | 01/10/2014 | Silver |
| GRAND METROPOLITAN HOLDINGS LIMITED | 00464950 | 03/10/2008 | 25/01/2011 | Dissolved |
| Grand Metropolitan Estate Holdings Ltd | 02426273 | 03/10/2008 | 24/06/2009 | Dissolved |