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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 7
  • 1
    Jordan, Claire-louise
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Edmunds, James Matthew Crayden
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Pais, Monika
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Geiszl, Gyorgy, Dr
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Major, Kara Elizabeth
    Born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 7
    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 (11 parents, 15 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 64
  • 1
    Rose, Nicholas Charles
    Group Treasurer born in October 1957
    Individual (1 offspring)
    Officer
    ~ 1996-11-18
    OF - Director → CIF 0
    1996-11-20 ~ 1998-06-19
    OF - Director → CIF 0
  • 2
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    2001-01-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    Mcgrath, John Brian
    Chair & Chief Executive Idv Lt born in June 1938
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 1998-06-19
    OF - Director → CIF 0
  • 6
    King, Raymond
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 1999-05-12
    OF - Director → CIF 0
  • 7
    Waddell, Douglas Malcolm
    Audit Director born in July 1949
    Individual
    Officer
    1995-09-15 ~ 1996-03-29
    OF - Director → CIF 0
  • 8
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 9
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Marshall, Steven
    Investor Relations Dir born in February 1957
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 11
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Martin, Simon Douglas Alexander
    Assistant Treasurer born in January 1959
    Individual
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 14
    Grover, James Nigel Day
    Strategic Planning Director born in June 1958
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 1998-06-19
    OF - Director → CIF 0
  • 15
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    2001-12-20 ~ 2003-01-24
    OF - Secretary → CIF 0
    2003-01-24 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 16
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (4 offsprings)
    Officer
    1995-09-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 18
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 19
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 20
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 21
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 22
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 23
    Stainton, Douglas Carter
    Director Of Group Taxation born in December 1944
    Individual
    Officer
    1993-06-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
    2000-11-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 26
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Sheppard, Allen John George, The Right Honourable Lord
    Chairman born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 28
    Keenan, John Michael Joseph
    Chief Executive Intnl Dist born in October 1936
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1998-06-19
    OF - Director → CIF 0
  • 29
    Lester, Matthew John
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 30
    Evans, Chester Joseph
    Finance Director born in February 1947
    Individual
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
    1994-03-22 ~ 1995-09-15
    OF - Director → CIF 0
  • 31
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 32
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 33
    Rickard, David Burke
    Financial Controller born in December 1946
    Individual
    Officer
    1994-03-22 ~ 1995-09-15
    OF - Director → CIF 0
    1995-09-15 ~ 1996-11-20
    OF - Director → CIF 0
  • 34
    Shaw, Ian Campbell
    Accountant born in July 1945
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 1995-09-15
    OF - Director → CIF 0
  • 35
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    2000-06-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 36
    Wickham, Barry Edward
    Individual
    Officer
    ~ 1998-03-27
    OF - Secretary → CIF 0
  • 37
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 38
    Lowes, Robert Charles
    Chief Executive Officer born in October 1945
    Individual
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 39
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 40
    Defty, David Andrew
    Deput Finance Director born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 41
    Joy, Raymond James
    Financial Controller born in April 1954
    Individual
    Officer
    1996-11-20 ~ 1997-09-01
    OF - Director → CIF 0
    Joy, Raymond James
    Finance Director born in April 1954
    Individual
    2005-10-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 42
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 43
    Bull, George Jeffrey, Sir
    Chairman born in July 1936
    Individual (2 offsprings)
    Officer
    1994-03-22 ~ 1998-06-19
    OF - Director → CIF 0
  • 44
    Coward, Simon Douglas
    Accountant born in August 1960
    Individual
    Officer
    2003-05-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 45
    Nash, David Percy
    Chairman & Chief Exec Food born in May 1940
    Individual
    Officer
    ~ 1995-10-17
    OF - Director → CIF 0
  • 46
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 47
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 48
    Crowley, Daniel
    Controller born in November 1949
    Individual
    Officer
    1995-09-15 ~ 1995-10-17
    OF - Director → CIF 0
  • 49
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2003-05-05 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    1998-03-27 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 50
    Walsh, Paul Steven
    Ceo The Pillsbury Co Usa born in May 1955
    Individual (9 offsprings)
    Officer
    1995-11-20 ~ 1998-06-19
    OF - Director → CIF 0
  • 51
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 52
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (6 offsprings)
    Officer
    2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 53
    Macgowan, Alastair Francis Douglas
    Director Of Accounting/Ctl born in December 1958
    Individual
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 54
    Corbett, Gerald Michael Nolan
    Group Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1997-07-08
    OF - Director → CIF 0
  • 55
    Hajos, Csaba
    Treasury And Financial Reporting Senior Manager born in January 1977
    Individual
    Officer
    2019-03-13 ~ 2022-09-26
    OF - Director → CIF 0
  • 56
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 57
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 58
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 59
    Heslop, Julian Spenser
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 1998-02-16
    OF - Director → CIF 0
  • 60
    Martin, Ian Alexander
    Gp Md & Chief Operat Off born in February 1935
    Individual
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 61
    Cawdron, Peter Edward Blackburn
    Group Strategy Dev Director born in July 1943
    Individual (7 offsprings)
    Officer
    ~ 1997-03-28
    OF - Director → CIF 0
  • 62
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 63
    Cray, Ian Stewart
    Company Director born in August 1957
    Individual
    Officer
    2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 64
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    1998-06-19 ~ 2000-11-10
    OF - Director → CIF 0
parent relation
Company in focus

DIAGEO FINANCE PLC

Previous names
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
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 (99 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.