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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
    Major, Kara Elizabeth
    Born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Pais, Monika
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Claire-louise
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Geiszl, Gyorgy, Dr
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
    Edmunds, James Matthew Crayden
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Secretary → CIF 0
  • 7
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    icon of address16, Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 2
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Rickard, David Burke
    Financial Controller born in December 1946
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1995-09-15
    OF - Director → CIF 0
    icon of calendar 1995-09-15 ~ 1996-11-20
    OF - Director → CIF 0
  • 7
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 2000-11-10
    OF - Director → CIF 0
  • 8
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 9
    Sheppard, Allen John George, The Right Honourable Lord
    Chairman born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 10
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 11
    Lowes, Robert Charles
    Chief Executive Officer born in October 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 12
    Wickham, Barry Edward
    Individual
    Officer
    icon of calendar ~ 1998-03-27
    OF - Secretary → CIF 0
  • 13
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Defty, David Andrew
    Deput Finance Director born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 16
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Stainton, Douglas Carter
    Director Of Group Taxation born in December 1944
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Crowley, Daniel
    Controller born in November 1949
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1995-10-17
    OF - Director → CIF 0
  • 19
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 20
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 21
    Evans, Chester Joseph
    Finance Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
    icon of calendar 1994-03-22 ~ 1995-09-15
    OF - Director → CIF 0
  • 22
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 23
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 24
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 25
    Marshall, Steven
    Investor Relations Dir born in February 1957
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 26
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 27
    Macgowan, Alastair Francis Douglas
    Director Of Accounting/Ctl born in December 1958
    Individual
    Officer
    icon of calendar ~ 1994-03-21
    OF - Director → CIF 0
  • 28
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 29
    Walsh, Paul Steven
    Ceo The Pillsbury Co Usa born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 1998-06-19
    OF - Director → CIF 0
  • 30
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 31
    Shaw, Ian Campbell
    Accountant born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1995-09-15
    OF - Director → CIF 0
  • 32
    Nash, David Percy
    Chairman & Chief Exec Food born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-10-17
    OF - Director → CIF 0
  • 33
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 34
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 35
    Coward, Simon Douglas
    Accountant born in August 1960
    Individual
    Officer
    icon of calendar 2003-05-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 36
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 37
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2003-05-05 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 38
    Keenan, John Michael Joseph
    Chief Executive Intnl Dist born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-27 ~ 1998-06-19
    OF - Director → CIF 0
  • 39
    Joy, Raymond James
    Financial Controller born in April 1954
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1997-09-01
    OF - Director → CIF 0
    Joy, Raymond James
    Finance Director born in April 1954
    Individual
    icon of calendar 2005-10-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 40
    Bull, George Jeffrey, Sir
    Chairman born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1998-06-19
    OF - Director → CIF 0
  • 41
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 42
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2003-01-24
    OF - Secretary → CIF 0
    icon of calendar 2003-01-24 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 43
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-21
    OF - Director → CIF 0
    icon of calendar 2000-11-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 44
    Martin, Simon Douglas Alexander
    Assistant Treasurer born in January 1959
    Individual
    Officer
    icon of calendar ~ 1994-03-21
    OF - Director → CIF 0
  • 45
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 46
    Heslop, Julian Spenser
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 1998-02-16
    OF - Director → CIF 0
  • 47
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 48
    Mcgrath, John Brian
    Chair & Chief Executive Idv Lt born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-22 ~ 1998-06-19
    OF - Director → CIF 0
  • 49
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 50
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 51
    Hajos, Csaba
    Treasury And Financial Reporting Senior Manager born in January 1977
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2022-09-26
    OF - Director → CIF 0
  • 52
    Cray, Ian Stewart
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 53
    Grover, James Nigel Day
    Strategic Planning Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 1998-06-19
    OF - Director → CIF 0
  • 54
    King, Raymond
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-19 ~ 1999-05-12
    OF - Director → CIF 0
  • 55
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 56
    Martin, Ian Alexander
    Gp Md & Chief Operat Off born in February 1935
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
  • 57
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 58
    Waddell, Douglas Malcolm
    Audit Director born in July 1949
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1996-03-29
    OF - Director → CIF 0
  • 59
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 60
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 61
    Rose, Nicholas Charles
    Group Treasurer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-18
    OF - Director → CIF 0
    icon of calendar 1996-11-20 ~ 1998-06-19
    OF - Director → CIF 0
  • 62
    Cawdron, Peter Edward Blackburn
    Group Strategy Dev Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-03-28
    OF - Director → CIF 0
  • 63
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 64
    Corbett, Gerald Michael Nolan
    Group Finance Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1997-07-08
    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
    icon of address16 Great Marlborough Street, London W1F 7HS
    PUBLIC LIMITED COMPANY incorporated on 1926-04-23 (99 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.