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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 35
  • 1
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Goldstein, Rosalind Jayne
    Born in April 1964
    Individual (28 offsprings)
    Officer
    2001-09-10 ~ 2003-05-06
    OF - Director → CIF 0
  • 3
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2010-05-05
    OF - Director → CIF 0
  • 4
    Byron, Patrick Peter
    Born in December 1955
    Individual (14 offsprings)
    Officer
    1994-05-31 ~ 1996-02-28
    OF - Director → CIF 0
  • 5
    Bonnot, Eric
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2000-06-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Nouss, Hunada
    Born in January 1959
    Individual (27 offsprings)
    Officer
    2001-04-12 ~ 2003-05-06
    OF - Director → CIF 0
  • 7
    Mitchell, Lindsey Jane Catherine
    Individual (18 offsprings)
    Officer
    1998-12-31 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 8
    Bruce Alexander Mackay
    Individual (243 offsprings)
    Insolvency
    2010-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ 2010-05-05
    OF - Director → CIF 0
  • 10
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2003-05-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Bailey, Sonja Helena
    Individual (13 offsprings)
    Officer
    2001-02-28 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 12
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 13
    Tall, Joanna Susan
    Individual (13 offsprings)
    Officer
    1994-11-01 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 14
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ 2010-05-25
    OF - Director → CIF 0
  • 15
    Lawson, Stuart
    Born in October 1962
    Individual (31 offsprings)
    Officer
    1996-09-27 ~ 1998-05-15
    OF - Director → CIF 0
  • 16
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 17
    Colacino, Thomas
    Born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 18
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
  • 19
    Daver, Darius
    Individual (16 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-11-01
    OF - Secretary → CIF 0
  • 20
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2010-05-05
    OF - Director → CIF 0
  • 21
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 22
    Feeney, Eamonn
    Born in July 1955
    Individual (73 offsprings)
    Officer
    1998-05-08 ~ 2001-04-12
    OF - Director → CIF 0
  • 23
    Jennings, Debra
    Born in July 1959
    Individual (16 offsprings)
    Officer
    1996-02-28 ~ 1996-09-27
    OF - Director → CIF 0
  • 24
    Symonds, Paul
    Born in December 1962
    Individual (99 offsprings)
    Officer
    1997-07-23 ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Smith, Christopher
    Born in May 1954
    Individual (83 offsprings)
    Officer
    1996-09-19 ~ 1997-07-23
    OF - Director → CIF 0
  • 26
    Devoy, David Orlando
    Born in February 1951
    Individual (14 offsprings)
    Officer
    1993-06-30 ~ 1994-05-31
    OF - Director → CIF 0
  • 27
    Blackburn, Rosalind Evelyn Mary
    Born in April 1955
    Individual (13 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 28
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    2003-05-06 ~ 2008-01-04
    OF - Director → CIF 0
  • 29
    Geoffrey Lambert Carton-kelly
    Individual (296 offsprings)
    Insolvency
    2010-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Secretary → CIF 0
  • 31
    Hilton-johnson, Julian Crispin
    Individual (28 offsprings)
    Officer
    1997-07-23 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 32
    Kinnersly, Philip Edward Alan
    Born in February 1947
    Individual (14 offsprings)
    Officer
    (before 1993-03-01) ~ 2001-09-10
    OF - Director → CIF 0
  • 33
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 34
    Geddes, David Ian Malcolm
    Born in May 1941
    Individual (15 offsprings)
    Officer
    1994-05-31 ~ 1994-07-28
    OF - Director → CIF 0
  • 35
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2004-03-04 ~ 2005-04-07
    OF - Director → CIF 0
parent relation
Company in focus

DIAGEO SUB 3 LIMITED

Period: 2003-07-05 ~ 2012-01-03
Company number: 00376107 01169713... (more)
Registered names
DIAGEO SUB 3 LIMITED - Dissolved 01169713... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15
Dissolved on 2012-01-03
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • DIAGEO SUB 3 LIMITED
    Info
    BURGERKING (HOLDINGS) LIMITED - 2003-07-05
    GREEN'S OF BRIGHTON LIMITED - 2003-07-05
    P.SMITH & COMPANY (LIVERPOOL) LIMITED - 2003-07-05
    Registered number 00376107
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1942-09-15 and dissolved on 2012-01-03 (69 years 3 months). The status of the company number is Dissolved.
    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.