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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
Ceased 61
  • 1
    Duncan, Ian Mcintosh
    Chartered Accountant born in November 1931
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 2
    Tagg, David Edward
    Group Services Director born in February 1940
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1998-03-18
    OF - Director → CIF 0
  • 3
    King, Geoffrey William
    Individual
    Officer
    icon of calendar ~ 1997-12-17
    OF - Secretary → CIF 0
  • 4
    Moriarty-macdonnell, Siobhan Teresa
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 5
    Stitzer, Howard Todd
    Chief Executive Officer born in March 1952
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2013-09-19
    OF - Director → CIF 0
  • 6
    Ho, Kwon Ping
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 7
    Mahlan, Deirdre Ann
    Chief Financial Officer born in June 1962
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 8
    Sihler, Helmut
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1997-12-17
    OF - Director → CIF 0
  • 9
    Holden, Betsy Dehaas
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 10
    Maljers, Floris Anton
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1998-10-21
    OF - Director → CIF 0
  • 11
    Davies, Evan Mervyn, Lord
    Company Director born in November 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 13
    Symonds, Jonathan Richard
    Chief Financial Officer born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 14
    Johnsson, Finn
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 15
    Hepher, Michael Leslie
    Non Executive Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Shropshire, Jr., Thomas Bailey
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 17
    Blyth Of Rowington, James, Baron Blyth Of Rowington
    Company Director born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Arnault, Bernard Jean
    Chief Executive Officer born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-07-21
    OF - Director → CIF 0
    Arnault, Bernard Jean Etienne
    Cheif Executive Officer born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Chase, Rodney Frank
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 20
    Chandrashekar, Lavanya
    Chief Financial Officer born in September 1972
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 21
    Storm, Colin Archibald
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 22
    Bruzelius, Peggy Bertha
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2018-09-20
    OF - Director → CIF 0
  • 23
    Baldock, Brian Ford
    Company Directors born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 24
    Yea, Philip Edward
    Finance Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    Walsh, Paul Steven
    Company Director born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 2013-09-19
    OF - Director → CIF 0
  • 26
    Wilson, Robert Peter, Sir
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 27
    Menezes, Ivan Manuel
    Chief Executive born in July 1959
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2023-06-07
    OF - Director → CIF 0
  • 28
    Walker, Paul Ashton
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 29
    Julien, Michael Frederick
    Chartered Accountant born in March 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-12-17
    OF - Director → CIF 0
  • 30
    Greener, Anthony Armitage, Sir
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 31
    Tennant, Anthony John, Sir
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 32
    Oates, John Keith
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 33
    Lilja, Maria
    Chairman born in May 1944
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 1999-11-09
    OF - Director → CIF 0
    Lilja, Maria
    Company Director born in May 1944
    Individual
    icon of calendar 1999-11-09 ~ 2009-10-14
    OF - Director → CIF 0
  • 34
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 35
    Keenan, John Michael Joseph
    Chief Executive Udv born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-17 ~ 2001-10-30
    OF - Director → CIF 0
  • 36
    Danon, Laurence Miriel
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 37
    Shanahan, William
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 38
    Job, Peter James Denton, Sir
    Non Executive Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-17 ~ 1999-06-23
    OF - Director → CIF 0
  • 39
    Bull, George Jeffrey, Sir
    Chairman born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 40
    Crew, Debra Ann
    Ceo born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ 2025-07-16
    OF - Director → CIF 0
  • 41
    Malamatinas, Dennis
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 42
    Mikells, Kathryn Ann
    Chief Financial Officer born in September 1965
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 43
    O'neill, Brendon Richard, Dr
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1998-03-18
    OF - Director → CIF 0
  • 44
    Myddelton, Roger Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-17 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 45
    Davis, Crispen Henry, Sir
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-16 ~ 1993-10-12
    OF - Director → CIF 0
  • 46
    Crew, Debra
    General Management born in December 1970
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2020-03-24
    OF - Director → CIF 0
  • 47
    Stewart, Alan James Harris
    Company Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 48
    Harlock, David Frederick
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 49
    Mcgrath, John Brian
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 50
    Hollick Of Notting Hill, Clive Richard, Lord
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 51
    Ferran Larraz, Francisco Javier
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2025-02-05
    OF - Director → CIF 0
  • 52
    Walmsley, Emma Natasha
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 53
    De Leeuw, John Davis
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 54
    Mendelsohn, Nicola Sharon, Lady
    Company Director born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 55
    Maclaurin, Ian Charter, Lord
    Company Chairman born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 56
    Cadbury, Dominic, Sir
    Group Chief Executive born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-12-17
    OF - Director → CIF 0
  • 57
    Scott, Philip Gordon
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2017-09-20
    OF - Director → CIF 0
  • 58
    Edmunds, James Matthew Crayden
    Individual (78 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 59
    Humer, Franz Bernhard
    Chairman born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 60
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-23 ~ 2010-10-14
    OF - Director → CIF 0
  • 61
    Plastow, David Arnold Stuart, Sir
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DIAGEO PLC

Previous names
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DIAGEO PLC
    Info
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    GUINNESS PLC. - 1982-03-01
    ARTHUR GUINNESS AND SONS PLC - 1982-03-01
    Registered number 00023307
    icon of address16 Great Marlborough Street, London W1F 7HS
    PUBLIC LIMITED COMPANY incorporated on 1886-10-21 (139 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • DIAGEO PLC
    S
    Registered number missing
    icon of address8 Henrietta Place, London, W1G OMD
    CIF 1
  • DIAGEO PLC
    S
    Registered number missing
    icon of addressDiageo Hq, Lakeside Drive, Park Royal, London, England, NW10 7HQ
    Public Limited Company
    CIF 2
  • DIAGEO PLC
    S
    Registered number 23307
    icon of address16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    HAYES LYON LIMITED - 1992-04-16
    icon of address11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ROSLOU LIMITED - 2002-12-30
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
    GUINNESS NORTHERN IRELAND LIMITED - 2002-10-01
    ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
    icon of addressThird Floor Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    JUPITERPARK LIMITED - 2001-08-22
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    CITYCENTRE LIMITED - 1980-12-31
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    INTERCEDE 2459 LIMITED - 2012-11-30
    icon of address12-18 Grosvenor Gardens, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    icon of address6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
    SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
    RANDOTTE (NO.79) LIMITED - 1986-08-07
    icon of address354 Castlehill, Edinburgh
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    JUPITERPARK LIMITED - 2001-08-22
    icon of address16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ 2016-04-10
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    icon of address145-157 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-04 ~ 2005-03-04
    CIF 1 - Secretary → ME
  • 3
    MOET & CHANDON (LONDON) LIMITED - 1998-03-02
    icon of address18 Grosvenor Gardens, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.