logo
explain how to read the page

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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