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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 70
  • 1
    Macgowan, Alastair Francis Douglas
    Director Of Accounting/Ctl born in December 1958
    Individual (3 offsprings)
    Officer
    (before 1993-03-02) ~ 1994-03-21
    OF - Director → CIF 0
  • 2
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (104 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Rose, Nicholas Charles
    Group Treasurer born in October 1957
    Individual (38 offsprings)
    Officer
    (before 1993-03-02) ~ 1996-11-18
    OF - Director → CIF 0
    1996-11-20 ~ 1998-06-19
    OF - Director → CIF 0
  • 4
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (400 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Martin, Ian Alexander
    Gp Md & Chief Operat Off born in February 1935
    Individual (20 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-11-04
    OF - Director → CIF 0
  • 7
    Mcgrath, John Brian
    Chair & Chief Executive Idv Lt born in June 1938
    Individual (22 offsprings)
    Officer
    1994-03-22 ~ 1998-06-19
    OF - Director → CIF 0
  • 8
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (102 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (69 offsprings)
    Officer
    1995-09-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Stainton, Douglas Carter
    Director Of Group Taxation born in December 1944
    Individual (10 offsprings)
    Officer
    1993-06-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (134 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (134 offsprings)
    Officer
    2001-12-20 ~ 2003-01-24
    OF - Secretary → CIF 0
    2003-01-24 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 13
    King, Raymond
    Accountant born in May 1953
    Individual (115 offsprings)
    Officer
    1998-06-19 ~ 1999-05-12
    OF - Director → CIF 0
  • 14
    Lowes, Robert Charles
    Chief Executive Officer born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1993-03-02) ~ 1994-03-22
    OF - Director → CIF 0
  • 15
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (79 offsprings)
    Officer
    2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Defty, David Andrew
    Deput Finance Director born in August 1945
    Individual (41 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-10-31
    OF - Director → CIF 0
  • 17
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (222 offsprings)
    Officer
    1998-06-19 ~ 2000-11-10
    OF - Director → CIF 0
  • 18
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (87 offsprings)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 19
    Heslop, Julian Spenser
    Accountant born in January 1954
    Individual (34 offsprings)
    Officer
    1997-09-29 ~ 1998-02-16
    OF - Director → CIF 0
  • 20
    Kyne, Jill
    Tax Director born in September 1964
    Individual (81 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 21
    Crowley, Daniel
    Controller born in November 1949
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 1995-10-17
    OF - Director → CIF 0
  • 22
    Shaw, Ian Campbell
    Accountant born in July 1945
    Individual (11 offsprings)
    Officer
    1994-03-22 ~ 1995-09-15
    OF - Director → CIF 0
  • 23
    Geiszl, Gyorgy, Dr
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (24 offsprings)
    Officer
    2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 24
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (156 offsprings)
    Officer
    (before 1993-03-02) ~ 1994-03-21
    OF - Director → CIF 0
    2000-11-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Wickham, Barry Edward
    Individual (46 offsprings)
    Officer
    (before 1993-03-02) ~ 1998-03-27
    OF - Secretary → CIF 0
  • 26
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 27
    Bull, George Jeffrey, Sir
    Chairman born in July 1936
    Individual (12 offsprings)
    Officer
    1994-03-22 ~ 1998-06-19
    OF - Director → CIF 0
  • 28
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (91 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 29
    Pais, Monika
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 30
    Evans, Chester Joseph
    Finance Director born in February 1947
    Individual (18 offsprings)
    Officer
    (before 1993-03-02) ~ 1994-03-22
    OF - Director → CIF 0
    1994-03-22 ~ 1995-09-15
    OF - Director → CIF 0
  • 31
    Keenan, John Michael Joseph
    Chief Executive Intnl Dist born in October 1936
    Individual (26 offsprings)
    Officer
    1996-03-27 ~ 1998-06-19
    OF - Director → CIF 0
  • 32
    Rickard, David Burke
    Financial Controller born in December 1946
    Individual (20 offsprings)
    Officer
    1994-03-22 ~ 1995-09-15
    OF - Director → CIF 0
    1995-09-15 ~ 1996-11-20
    OF - Director → CIF 0
  • 33
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 34
    Martin, Simon Douglas Alexander
    Assistant Treasurer born in January 1959
    Individual (2 offsprings)
    Officer
    (before 1993-03-02) ~ 1994-03-21
    OF - Director → CIF 0
  • 35
    Joy, Raymond James
    Financial Controller born in April 1954
    Individual (23 offsprings)
    Officer
    1996-11-20 ~ 1997-09-01
    OF - Director → CIF 0
    Joy, Raymond James
    Finance Director born in April 1954
    Individual (23 offsprings)
    2005-10-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 36
    Coward, Simon Douglas
    Accountant born in August 1960
    Individual (4 offsprings)
    Officer
    2003-05-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 37
    Rao, Vinod
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 38
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 39
    Corbett, Gerald Michael Nolan
    Group Finance Director born in September 1951
    Individual (45 offsprings)
    Officer
    1994-05-31 ~ 1997-07-08
    OF - Director → CIF 0
  • 40
    Nash, David Percy
    Chairman & Chief Exec Food born in May 1940
    Individual (17 offsprings)
    Officer
    (before 1993-03-02) ~ 1995-10-17
    OF - Director → CIF 0
  • 41
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual (18 offsprings)
    Officer
    2001-01-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 42
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 43
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (75 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 44
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 45
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (101 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 46
    Marshall, Steven
    Investor Relations Dir born in February 1957
    Individual (27 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-12-01
    OF - Director → CIF 0
  • 47
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 48
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (68 offsprings)
    Officer
    1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 49
    Jordan, Claire-louise
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 50
    Sheppard, Allen John George, The Right Honourable Lord
    Chairman born in December 1932
    Individual (27 offsprings)
    Officer
    (before 1993-03-02) ~ 1996-02-29
    OF - Director → CIF 0
  • 51
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 52
    Walters, Joel Wayne
    Director born in July 1958
    Individual (18 offsprings)
    Officer
    2000-06-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 53
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 54
    Cawdron, Peter Edward Blackburn
    Group Strategy Dev Director born in July 1943
    Individual (55 offsprings)
    Officer
    (before 1993-03-02) ~ 1997-03-28
    OF - Director → CIF 0
  • 55
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 56
    Rajagopal, Ravi
    Director born in January 1955
    Individual (84 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 57
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 58
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 59
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (145 offsprings)
    Officer
    2003-05-05 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (145 offsprings)
    Officer
    1998-03-27 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 60
    Waddell, Douglas Malcolm
    Audit Director born in July 1949
    Individual (17 offsprings)
    Officer
    1995-09-15 ~ 1996-03-29
    OF - Director → CIF 0
  • 61
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 62
    Grover, James Nigel Day
    Strategic Planning Director born in June 1958
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ 1998-06-19
    OF - Director → CIF 0
  • 63
    Lester, Matthew John
    Company Director born in July 1963
    Individual (100 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 64
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 65
    Hajos, Csaba
    Treasury And Financial Reporting Senior Manager born in January 1977
    Individual (7 offsprings)
    Officer
    2019-03-13 ~ 2022-09-26
    OF - Director → CIF 0
  • 66
    Cray, Ian Stewart
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 67
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual (24 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 68
    Walsh, Paul Steven
    Ceo The Pillsbury Co Usa born in May 1955
    Individual (30 offsprings)
    Officer
    1995-11-20 ~ 1998-06-19
    OF - Director → CIF 0
  • 69
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Edmunds, James Matthew Crayden
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Secretary → CIF 0
  • 70
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIAGEO FINANCE PLC

Period: 1997-12-16 ~ now
Company number: 00213393
Registered names
DIAGEO FINANCE PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DIAGEO FINANCE PLC
    Info
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1997-12-16
    Registered number 00213393
    16 Great Marlborough Street, London W1F 7HS
    PUBLIC LIMITED COMPANY incorporated on 1926-04-23 (100 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.