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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
    Mcgrath, John Brian
    Born in July 1938
    Individual (22 offsprings)
    Officer
    1994-03-22 ~ 1998-06-19
    OF - Director → CIF 0
  • 2
    Abigail, Adele Ann
    Born in May 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Joy, Raymond James
    Born in May 1954
    Individual (23 offsprings)
    Officer
    1996-11-20 ~ 1997-09-01
    OF - Director → CIF 0
    2005-10-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    Waddell, Douglas Malcolm
    Born in July 1949
    Individual (17 offsprings)
    Officer
    1995-09-15 ~ 1996-03-29
    OF - Director → CIF 0
  • 5
    Heslop, Julian Spenser
    Born in January 1954
    Individual (34 offsprings)
    Officer
    1997-09-29 ~ 1998-02-16
    OF - Director → CIF 0
  • 6
    Moore, Sally Catherine
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 7
    Grover, James Nigel Day
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ 1998-06-19
    OF - Director → CIF 0
  • 8
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 9
    Williams, Alistair Charles Walter
    Born in July 1963
    Individual (81 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 10
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    (before 1993-03-02) ~ 1994-03-21
    OF - Director → CIF 0
    2000-11-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Coward, Simon Douglas
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2003-05-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Bull, George Jeffrey, Sir
    Born in July 1936
    Individual (12 offsprings)
    Officer
    1994-03-22 ~ 1998-06-19
    OF - Director → CIF 0
  • 13
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 14
    Defty, David Andrew
    Born in August 1945
    Individual (44 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-10-31
    OF - Director → CIF 0
  • 15
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Major, Kara Elizabeth
    Born in May 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Kyne, Jill
    Born in October 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 18
    Lewin, Christopher Mark
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Coase, Charles Dawson, Mr.
    Born in October 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 22
    Cawdron, Peter Edward Blackburn
    Born in July 1943
    Individual (57 offsprings)
    Officer
    (before 1993-03-02) ~ 1997-03-28
    OF - Director → CIF 0
  • 23
    Lowes, Robert Charles
    Born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1993-03-02) ~ 1994-03-22
    OF - Director → CIF 0
  • 24
    Evans, Chester Joseph
    Born in March 1947
    Individual (19 offsprings)
    Officer
    (before 1993-03-02) ~ 1994-03-22
    OF - Director → CIF 0
    1994-03-22 ~ 1995-09-15
    OF - Director → CIF 0
  • 25
    Walters, Joel Wayne
    Born in July 1958
    Individual (21 offsprings)
    Officer
    2000-06-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 26
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 27
    Crickmore, Gavin Paul
    Born in December 1958
    Individual (108 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 28
    Mahlan, Deirdre Ann
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 29
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    1998-06-19 ~ 1999-05-12
    OF - Director → CIF 0
  • 30
    Pais, Monika
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 31
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 32
    Corbett, Gerald Michael Nolan
    Born in October 1951
    Individual (47 offsprings)
    Officer
    1994-05-31 ~ 1997-07-08
    OF - Director → CIF 0
  • 33
    Hajos, Csaba
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2019-03-13 ~ 2022-09-26
    OF - Director → CIF 0
  • 34
    Moore, Robert Joseph
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2001-01-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Marshall, Steven
    Born in March 1957
    Individual (30 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-12-01
    OF - Director → CIF 0
  • 37
    Manz, Anna Olive Magdelene
    Finance Director born in March 1973
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 38
    Walsh, Paul Steven
    Born in May 1955
    Individual (30 offsprings)
    Officer
    1995-11-20 ~ 1998-06-19
    OF - Director → CIF 0
  • 39
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 40
    Crowley, Daniel
    Born in December 1949
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 1995-10-17
    OF - Director → CIF 0
  • 41
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    1995-09-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 42
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    1998-06-19 ~ 2000-11-10
    OF - Director → CIF 0
  • 43
    Shaw, Ian Campbell
    Born in July 1945
    Individual (11 offsprings)
    Officer
    1994-03-22 ~ 1995-09-15
    OF - Director → CIF 0
  • 44
    Martin, Ian Alexander
    Born in March 1935
    Individual (20 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-11-04
    OF - Director → CIF 0
  • 45
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    2003-05-05 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    1998-03-27 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 46
    Rickard, David Burke
    Born in December 1946
    Individual (21 offsprings)
    Officer
    1994-03-22 ~ 1995-09-15
    OF - Director → CIF 0
    1995-09-15 ~ 1996-11-20
    OF - Director → CIF 0
  • 47
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2001-12-20 ~ 2003-01-24
    OF - Secretary → CIF 0
    2003-01-24 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 48
    Viswanathan, Prabhaharan
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 49
    Martin, Simon Douglas Alexander
    Born in January 1959
    Individual (2 offsprings)
    Officer
    (before 1993-03-02) ~ 1994-03-21
    OF - Director → CIF 0
  • 50
    Tunnacliffe, Paul Derek
    Born in May 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 51
    Wickham, Barry Edward
    Individual (50 offsprings)
    Officer
    (before 1993-03-02) ~ 1998-03-27
    OF - Secretary → CIF 0
  • 52
    Jordan, Claire-louise
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 53
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 54
    Heginbottom, David
    Born in December 1970
    Individual (66 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 55
    Stainton, Douglas Carter
    Born in December 1944
    Individual (10 offsprings)
    Officer
    1993-06-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 56
    Mcshane, Edward
    Born in March 1972
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 57
    Rose, Nicholas Charles
    Born in October 1957
    Individual (41 offsprings)
    Officer
    (before 1993-03-02) ~ 1996-11-18
    OF - Director → CIF 0
    1996-11-20 ~ 1998-06-19
    OF - Director → CIF 0
  • 58
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 59
    Fennessy, Sharon Lynnette
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 60
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 61
    Rao, Vinod
    Born in July 1962
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 62
    Sheppard, Allen John George, The Right Honourable Lord
    Born in December 1932
    Individual (27 offsprings)
    Officer
    (before 1993-03-02) ~ 1996-02-29
    OF - Director → CIF 0
  • 63
    Nash, David Percy
    Born in May 1940
    Individual (19 offsprings)
    Officer
    (before 1993-03-02) ~ 1995-10-17
    OF - Director → CIF 0
  • 64
    Keenan, John Michael Joseph
    Born in October 1936
    Individual (26 offsprings)
    Officer
    1996-03-27 ~ 1998-06-19
    OF - Director → CIF 0
  • 65
    Geiszl, Gyorgy, Dr
    Born in March 1968
    Individual (24 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
    Geiszl, György, Dr
    Born in March 1968
    Individual (24 offsprings)
    Officer
    2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 66
    Cray, Ian Stewart
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 67
    Macgowan, Alastair Francis Douglas
    Born in December 1958
    Individual (3 offsprings)
    Officer
    (before 1993-03-02) ~ 1994-03-21
    OF - Director → CIF 0
  • 68
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 69
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 70
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC - 1997-12-17
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIAGEO FINANCE PLC

Period: 1997-12-16 ~ now
Company number: 00213393
Registered names
DIAGEO FINANCE PLC - now
Recent 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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.