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 6
  • 1
    Geiszl, Gyorgy, Dr
    Group Controller born in February 1968
    Individual (6 offsprings)
    Officer
    2021-08-09 ~ now
    OF - director → CIF 0
  • 2
    Nagy, Richard
    Employee - Financial Controller born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 3
    Adam, Richard Daniel
    Finance Director born in February 1983
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ now
    OF - director → CIF 0
  • 4
    Walsh, Conor
    Finance Director born in July 1984
    Individual (4 offsprings)
    Officer
    2024-08-22 ~ now
    OF - director → CIF 0
  • 5
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - director → CIF 0
  • 6
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16, Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 74
  • 1
    Kryder, Gregory David
    Assistant Secretary born in March 1966
    Individual
    Officer
    2010-03-16 ~ 2011-11-29
    OF - director → CIF 0
  • 2
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - secretary → CIF 0
  • 3
    Mcgrath, John Brian
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 2000-12-18
    OF - director → CIF 0
  • 4
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-05-26 ~ 2007-09-30
    OF - director → CIF 0
  • 5
    Delahooke, Michael Garwood
    Company Director born in September 1935
    Individual
    Officer
    1992-04-01 ~ 1995-12-31
    OF - director → CIF 0
  • 6
    Heginbottom, David
    Finance Director born in November 1970
    Individual (4 offsprings)
    Officer
    2011-06-16 ~ 2020-06-30
    OF - director → CIF 0
  • 7
    Keenan, John Michael Joseph
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 2001-10-30
    OF - director → CIF 0
  • 8
    Petetin, Martine Alice
    Individual
    Officer
    1995-07-01 ~ 1996-09-01
    OF - secretary → CIF 0
  • 9
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    2001-10-31 ~ 2003-01-31
    OF - director → CIF 0
    Moore, Robert
    Finance Director born in October 1961
    Individual
    Officer
    2006-05-26 ~ 2006-08-31
    OF - director → CIF 0
  • 10
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2002-03-15 ~ 2008-01-04
    OF - director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    2000-11-10 ~ 2002-03-15
    OF - secretary → CIF 0
  • 11
    Haynes, Kerryn Louise
    Accountant born in May 1970
    Individual (1 offspring)
    Officer
    2018-05-23 ~ 2020-06-30
    OF - director → CIF 0
  • 12
    Arthur, Nigel John
    Finance Director born in March 1961
    Individual (79 offsprings)
    Officer
    2007-03-12 ~ 2010-03-15
    OF - director → CIF 0
  • 13
    Bull, George Jeffrey, Sir
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-03-04
    OF - director → CIF 0
  • 14
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - director → CIF 0
  • 15
    Lunoe, Lisa
    Finance Director born in June 1980
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2024-08-22
    OF - director → CIF 0
  • 16
    Leathes, Michael Stanley
    Individual
    Officer
    ~ 1995-06-30
    OF - secretary → CIF 0
  • 17
    Joy, Raymond James
    Finance Director born in April 1954
    Individual
    Officer
    2001-12-10 ~ 2007-06-22
    OF - director → CIF 0
  • 18
    Sheppard, Allen John George, The Right Honourable Lord
    Group Chief Executive born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1992-04-01
    OF - director → CIF 0
  • 19
    Furek, Robert Michael
    Company Director born in October 1942
    Individual
    Officer
    ~ 1996-11-12
    OF - director → CIF 0
  • 20
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    1998-09-01 ~ 2000-11-10
    OF - secretary → CIF 0
  • 21
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - director → CIF 0
  • 22
    Davies, Christopher Mark
    Finance Director born in March 1970
    Individual (18 offsprings)
    Officer
    2006-10-03 ~ 2009-03-31
    OF - director → CIF 0
  • 23
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - secretary → CIF 0
  • 24
    Armstrong, Paul Benedict
    Director born in March 1957
    Individual
    Officer
    2010-03-16 ~ 2014-12-31
    OF - director → CIF 0
  • 25
    Peachey, Edward Martin
    Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ 2018-05-23
    OF - director → CIF 0
  • 26
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (18 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - director → CIF 0
  • 27
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-12-16 ~ 2014-02-03
    OF - director → CIF 0
  • 28
    Gordon, Colin James
    Company Director born in March 1947
    Individual
    Officer
    ~ 1997-03-03
    OF - director → CIF 0
  • 29
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - director → CIF 0
  • 30
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    OF - director → CIF 0
  • 31
    Rajagopal, Ravi
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - director → CIF 0
  • 32
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2011-06-16 ~ 2018-03-09
    OF - director → CIF 0
    Nicholls, John James, Mr.
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - secretary → CIF 0
  • 33
    Breslin, Emily Kellum
    Individual
    Officer
    1995-07-01 ~ 1996-09-01
    OF - secretary → CIF 0
  • 34
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - director → CIF 0
  • 35
    Evans, Chester Joseph
    Company Director born in February 1947
    Individual
    Officer
    ~ 1998-09-01
    OF - director → CIF 0
  • 36
    Nayager, Dayalan
    Managing Director born in August 1981
    Individual
    Officer
    2020-06-30 ~ 2022-07-01
    OF - director → CIF 0
  • 37
    Curtis, Paul Francis
    Company Director born in November 1940
    Individual
    Officer
    ~ 1996-06-01
    OF - director → CIF 0
  • 38
    Sullivan, Edmond Francis
    Vice President Idv Europe born in May 1948
    Individual
    Officer
    1997-05-01 ~ 1998-06-30
    OF - director → CIF 0
  • 39
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - director → CIF 0
  • 40
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2008-02-18 ~ 2009-06-29
    OF - director → CIF 0
  • 41
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2024-06-14
    OF - director → CIF 0
  • 42
    Defty, David Andrew
    Company Director - Finance born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 43
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 44
    Caldwell, Walter Hunter
    Company Director born in July 1947
    Individual
    Officer
    1998-09-01 ~ 2002-04-30
    OF - director → CIF 0
  • 45
    Williams, Gareth
    Human Resources Director born in February 1953
    Individual (144 offsprings)
    Officer
    1996-10-25 ~ 1998-09-01
    OF - director → CIF 0
  • 46
    Szakolczai, Nandor
    Accountant born in September 1978
    Individual (5 offsprings)
    Officer
    2020-06-30 ~ 2022-09-26
    OF - director → CIF 0
  • 47
    Malamatinas, Dennis
    Company Director born in April 1955
    Individual
    Officer
    1995-06-01 ~ 1997-03-13
    OF - director → CIF 0
  • 48
    Cordery, Dudley Alan
    Director born in February 1950
    Individual
    Officer
    1997-03-03 ~ 1998-09-01
    OF - director → CIF 0
  • 49
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    OF - director → CIF 0
  • 50
    Phillips, Charles Alan
    Business Executive born in September 1944
    Individual
    Officer
    1996-10-01 ~ 1998-09-01
    OF - director → CIF 0
  • 51
    Pearman, Christopher Julian
    Company Director born in July 1937
    Individual
    Officer
    ~ 1995-07-31
    OF - director → CIF 0
  • 52
    Rickard, David Burke
    Company Director born in December 1946
    Individual
    Officer
    1995-06-01 ~ 1996-11-15
    OF - director → CIF 0
  • 53
    De Ponton D'amecourt, Jean Knower Paul Marie
    Company Director born in October 1945
    Individual
    Officer
    1992-04-01 ~ 1995-06-30
    OF - director → CIF 0
  • 54
    Smith, Howard Stacey
    Company Director born in October 1938
    Individual
    Officer
    ~ 1996-09-27
    OF - director → CIF 0
  • 55
    Patel, Hina
    Company Secretary Senior Assistant born in May 1979
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2022-03-29
    OF - director → CIF 0
  • 56
    Walsh, Paul Steven
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    2000-04-20 ~ 2006-03-09
    OF - director → CIF 0
  • 57
    Martin, Ian Alexander
    Gp Md & Ceo born in February 1935
    Individual
    Officer
    1992-04-01 ~ 1993-09-30
    OF - director → CIF 0
  • 58
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2021-08-09
    OF - director → CIF 0
  • 59
    Hardie, David Anthony
    Company Director born in August 1944
    Individual
    Officer
    1994-04-28 ~ 1999-12-01
    OF - director → CIF 0
  • 60
    Myddleton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2003-03-31
    OF - director → CIF 0
  • 61
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ 2018-09-24
    OF - director → CIF 0
  • 62
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-08-10 ~ 2020-06-30
    OF - director → CIF 0
  • 63
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 64
    Knopp, Thorsten
    Finance Director born in December 1963
    Individual
    Officer
    2006-05-26 ~ 2007-01-19
    OF - director → CIF 0
  • 65
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2018-09-28
    OF - director → CIF 0
  • 66
    Andrews, Graham
    Company Director born in September 1974
    Individual
    Officer
    2010-03-16 ~ 2011-11-28
    OF - director → CIF 0
  • 67
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    2001-04-18 ~ 2003-10-03
    OF - director → CIF 0
  • 68
    Bentley, Phillip Keague
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    OF - director → CIF 0
  • 69
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - director → CIF 0
    2009-06-29 ~ 2012-06-20
    OF - director → CIF 0
  • 70
    O'hagan, James Gerard
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2010-03-15
    OF - director → CIF 0
  • 71
    Froggatt, Anthony Grant
    Company Director born in June 1948
    Individual
    Officer
    1994-10-01 ~ 1998-09-01
    OF - director → CIF 0
  • 72
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    ~ 1996-10-25
    OF - director → CIF 0
  • 73
    Scott, David
    Attorney born in November 1952
    Individual
    Officer
    1998-09-01 ~ 1999-03-31
    OF - director → CIF 0
    Scott, David
    Individual
    Officer
    1995-07-01 ~ 1998-09-01
    OF - secretary → CIF 0
  • 74
    Zeisler, Gabor
    General Manager born in July 1973
    Individual
    Officer
    2015-11-05 ~ 2020-08-01
    OF - director → CIF 0
parent relation
Company in focus

DIAGEO GREAT BRITAIN LIMITED

Previous names
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
70100 - Activities Of Head Offices
Related profiles found in government register
  • DIAGEO GREAT BRITAIN LIMITED
    Info
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    Registered number 00507652
    16 Great Marlborough Street, London W1F 7HS
    Private Limited Company incorporated on 1952-05-05 (73 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • DIAGEO GREAT BRITAIN LIMITED
    S
    Registered number 00507652
    16, Great Marlborough Street, London, England, W1F 7HS
    Private Limited Company in Companies House, England
    CIF 1
  • DIAGEO GREAT BRITAIN LIMITED
    S
    Registered number 507652
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    25 Farringdon Street, London
    Corporate (4 parents)
    Equity (Company account)
    24,662,030 GBP2018-12-31
    Person with significant control
    2021-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    WILLIAMS CHASE DISTILLERY LIMITED - 2008-06-06
    TYRRELLS DISTILLERS LIMITED - 2008-01-10
    TYRRELLS DISTILLERIES LIMITED - 2006-11-16
    ENSCO 539 LIMITED - 2006-11-02
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    744,816 GBP2017-07-31
    Person with significant control
    2024-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CRAIGELLACHIE I. P. LIMITED - 2015-12-10
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-09-02 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    61 St James's St, London
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    11 Lochside Place, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Right to appoint or remove persons → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    M M & S (2128) LIMITED - 1993-09-17
    9 Wheatfield Rd, Edinburgh
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    ANNSGATE NO.1 LIMITED - 2002-01-14
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    Corporate (4 parents)
    Person with significant control
    2017-01-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • NEW GEN SUSTAINABILITY COMPANY LIMITED - 2020-06-24
    Unit 1 Accelerator Park, West Way, Sawston, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,732,250 GBP2021-05-31
    Person with significant control
    2020-03-03 ~ 2025-02-14
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.