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 5
  • 1
    Bannerman, Audrey Jane
    Employee born in March 1967
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 2
    Toth, Zita
    Employee born in May 1983
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - director → CIF 0
  • 4
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 5
    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
    Corporate (10 parents, 15 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 53
  • 1
    Yea, Philip Edward
    Finance Director born in December 1954
    Individual (3 offsprings)
    Officer
    ~ 1993-01-01
    OF - director → CIF 0
  • 2
    Fletcher, Stuart Robert
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1997-09-01
    OF - director → CIF 0
    1999-09-30 ~ 2010-12-01
    OF - director → CIF 0
  • 3
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - secretary → CIF 0
  • 4
    Hampshire, David Herbert Campbell
    Company Director born in January 1944
    Individual (3 offsprings)
    Officer
    1993-12-07 ~ 1995-12-22
    OF - director → CIF 0
  • 5
    O'neill, Brendon Richard, Dr
    Managing Director born in December 1948
    Individual
    Officer
    1993-02-15 ~ 1998-05-08
    OF - director → CIF 0
  • 6
    Mcgrath, John Brian
    Group Chief Executive born in June 1938
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 2000-12-18
    OF - director → CIF 0
  • 7
    Hearnden, John Frederick
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 8
    Hughes, Michael John
    Company Director born in October 1950
    Individual (21 offsprings)
    Officer
    ~ 1997-07-31
    OF - director → CIF 0
  • 9
    Greener, Anthony Armitage, Sir
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1998-09-16
    OF - director → CIF 0
  • 10
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2001-12-07 ~ 2008-01-04
    OF - director → CIF 0
  • 11
    Wilson, Alex
    Personnel Director born in September 1953
    Individual (3 offsprings)
    Officer
    1996-09-11 ~ 2000-03-31
    OF - director → CIF 0
  • 12
    Storm, Colin Archibald
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1995-12-29
    OF - director → CIF 0
    1997-07-02 ~ 2001-04-12
    OF - director → CIF 0
  • 13
    Davies, John Daniel Sydney
    Company Director born in May 1935
    Individual
    Officer
    ~ 1995-12-22
    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
    Oneill, Brian Joseph
    Bus Dev Director born in June 1946
    Individual
    Officer
    ~ 1993-12-07
    OF - director → CIF 0
  • 16
    Slowey, Brian Aodh
    Company Director born in November 1933
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 17
    Lipscombe, Peter Woodgate
    Company Director born in February 1939
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 18
    Joy, Raymond James
    Finance Director born in April 1954
    Individual
    Officer
    1997-09-01 ~ 2007-06-22
    OF - director → CIF 0
    Joy, Raymond James
    Finance Director
    Individual
    Officer
    1999-03-01 ~ 2001-12-07
    OF - secretary → CIF 0
  • 19
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    1996-01-17 ~ 1997-06-01
    OF - secretary → CIF 0
  • 20
    Gosnell, David Peter
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2003-01-20 ~ 2011-02-11
    OF - director → CIF 0
  • 21
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2007-06-28
    OF - director → CIF 0
  • 22
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - director → CIF 0
  • 23
    Holliday, Shaun Patrick
    Company Director born in October 1957
    Individual
    Officer
    1994-08-02 ~ 1995-12-18
    OF - director → CIF 0
  • 24
    Kayser, Michael Arthur
    Finance Director born in June 1955
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1995-09-01
    OF - director → CIF 0
  • 25
    Spears, William
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    1992-12-08 ~ 1993-12-07
    OF - director → CIF 0
  • 26
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - secretary → CIF 0
  • 27
    Forster, Paul Martin
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1998-01-26
    OF - secretary → CIF 0
  • 28
    Beanland, Brian
    Individual
    Officer
    ~ 1996-01-16
    OF - secretary → CIF 0
  • 29
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (18 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - director → CIF 0
  • 30
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-12-16 ~ 2012-02-02
    OF - director → CIF 0
  • 31
    Matthews, Gary Steven
    Company Director born in August 1957
    Individual
    Officer
    1998-04-01 ~ 1999-01-15
    OF - director → CIF 0
  • 32
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - director → CIF 0
  • 33
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2011-03-25 ~ 2018-03-09
    OF - director → CIF 0
    Nicholls, John James, Mr.
    Individual (7 offsprings)
    Officer
    2001-12-07 ~ 2012-02-02
    OF - secretary → CIF 0
  • 34
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - director → CIF 0
  • 35
    Dando, Stephen
    Human Resources Director born in February 1962
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2001-06-10
    OF - director → CIF 0
  • 36
    Keresztesi, Dora
    Head Of Corporate Fc&A born in March 1986
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2021-11-08
    OF - director → CIF 0
  • 37
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - director → CIF 0
  • 38
    Pursell, John William
    Company Director born in February 1961
    Individual
    Officer
    2011-12-16 ~ 2015-11-05
    OF - director → CIF 0
  • 39
    Smale, John Stanley
    Company Director born in September 1937
    Individual
    Officer
    ~ 1996-11-30
    OF - director → CIF 0
  • 40
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 41
    Twomey, Richelle Therese
    Manager born in October 1975
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2021-07-30
    OF - director → CIF 0
  • 42
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - director → CIF 0
    Mahler, Aniko
    Supply Financial Controlling Director born in November 1976
    Individual (2 offsprings)
    2021-11-08 ~ 2024-12-12
    OF - director → CIF 0
  • 43
    Peeters, Allen Frederick
    Engineer/Brewer born in March 1949
    Individual
    Officer
    ~ 1995-12-29
    OF - director → CIF 0
    Peeters, Allen Frederick
    Director born in March 1949
    Individual
    2000-01-31 ~ 2003-01-20
    OF - director → CIF 0
  • 44
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    2006-08-03 ~ 2014-08-01
    OF - director → CIF 0
  • 45
    Odonovan, Sharon Maria Elizabeth
    Company Secretary
    Individual
    Officer
    1998-01-26 ~ 1999-03-01
    OF - secretary → CIF 0
  • 46
    Fell, Nicholas Toby
    Marketing Director born in May 1954
    Individual
    Officer
    1996-09-11 ~ 2001-06-29
    OF - director → CIF 0
  • 47
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2003-03-31
    OF - director → CIF 0
  • 48
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-09-05 ~ 2012-02-02
    OF - director → CIF 0
  • 49
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 50
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1996-06-28
    OF - director → CIF 0
  • 51
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - director → CIF 0
  • 52
    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 ~ 2012-02-02
    OF - director → CIF 0
  • 53
    Mcclean, James Patrick Joseph
    Production And Logistics Direc born in April 1945
    Individual
    Officer
    1994-04-18 ~ 2000-01-31
    OF - director → CIF 0
parent relation
Company in focus

GUINNESS LIMITED

Previous names
GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
Standard Industrial Classification
11060 - Manufacture Of Malt
Related profiles found in government register
  • GUINNESS LIMITED
    Info
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    Registered number 00510607
    16 Great Marlborough Street, London W1F 7HS
    Private Limited Company incorporated on 1952-08-16 (72 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • GUINNESS LIMITED
    S
    Registered number 00510607
    Lakeside Drive, Park Royal, London, England, NW10 7HQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    52 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 1 - Ownership of voting rights - 75% or more → OE

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