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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 5
  • 1
    Bannerman, Audrey Jane
    Employee born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Toth, Zita
    Employee born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 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
    icon of address16, Great Marlborough Street, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 53
  • 1
    Davies, John Daniel Sydney
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 2
    Holliday, Shaun Patrick
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 1995-12-18
    OF - Director → CIF 0
  • 3
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 4
    Kayser, Michael Arthur
    Finance Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 5
    Pursell, John William
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2015-11-05
    OF - Director → CIF 0
  • 6
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Mcgrath, John Brian
    Group Chief Executive born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-16 ~ 2000-12-18
    OF - Director → CIF 0
  • 8
    Beanland, Brian
    Individual
    Officer
    icon of calendar ~ 1996-01-16
    OF - Secretary → CIF 0
  • 9
    Storm, Colin Archibald
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
    icon of calendar 1997-07-02 ~ 2001-04-12
    OF - Director → CIF 0
  • 10
    Greener, Anthony Armitage, Sir
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1998-09-16
    OF - Director → CIF 0
  • 11
    Hearnden, John Frederick
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Joy, Raymond James
    Finance Director born in April 1954
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2007-06-22
    OF - Director → CIF 0
    Joy, Raymond James
    Finance Director
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 13
    Twomey, Richelle Therese
    Manager born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    icon of calendar 2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 15
    Oneill, Brian Joseph
    Bus Dev Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 16
    Slowey, Brian Aodh
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Matthews, Gary Steven
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 18
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 19
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 21
    Smale, John Stanley
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 22
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 23
    Lipscombe, Peter Woodgate
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2014-08-01
    OF - Director → CIF 0
  • 25
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 26
    Fletcher, Stuart Robert
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1997-09-01
    OF - Director → CIF 0
    icon of calendar 1999-09-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 27
    Yea, Philip Edward
    Finance Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    Fell, Nicholas Toby
    Marketing Director born in May 1954
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2001-06-29
    OF - Director → CIF 0
  • 30
    Forster, Paul Martin
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 31
    Odonovan, Sharon Maria Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 32
    Mcclean, James Patrick Joseph
    Production And Logistics Direc born in April 1945
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 33
    Spears, William
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-08 ~ 1993-12-07
    OF - Director → CIF 0
  • 34
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
    Mahler, Aniko
    Supply Financial Controlling Director born in November 1976
    Individual (2 offsprings)
    icon of calendar 2021-11-08 ~ 2024-12-12
    OF - Director → CIF 0
  • 35
    Dando, Stephen
    Human Resources Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2001-06-10
    OF - Director → CIF 0
  • 36
    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
  • 37
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 38
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2008-01-04
    OF - Director → CIF 0
  • 39
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 40
    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
  • 41
    Peeters, Allen Frederick
    Engineer/Brewer born in March 1949
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
    Peeters, Allen Frederick
    Director born in March 1949
    Individual
    icon of calendar 2000-01-31 ~ 2003-01-20
    OF - Director → CIF 0
  • 42
    Hampshire, David Herbert Campbell
    Company Director born in January 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ 1995-12-22
    OF - Director → CIF 0
  • 43
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2012-02-02
    OF - Director → CIF 0
  • 44
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 45
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 46
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 47
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 48
    Hughes, Michael John
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 49
    Wilson, Alex
    Personnel Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 50
    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
  • 51
    Gosnell, David Peter
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2011-02-11
    OF - Director → CIF 0
  • 52
    O'neill, Brendon Richard, Dr
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1998-05-08
    OF - Director → CIF 0
  • 53
    Keresztesi, Dora
    Head Of Corporate Fc&A born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-11 ~ 2021-11-08
    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 (PARK ROYAL) LIMITED - 1983-09-01
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
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 (PARK ROYAL) LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1997-12-16
    Registered number 00510607
    icon of address16 Great Marlborough Street, London W1F 7HS
    Private Limited Company incorporated on 1952-08-16 (73 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • GUINNESS LIMITED
    S
    Registered number 00510607
    icon of addressLakeside 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
  • icon of addressAshbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-09-30
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.