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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 58
  • 1
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    2001-12-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Twomey, Richelle Therese
    Manager born in October 1975
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Matthews, Gary Steven
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 5
    Storm, Colin Archibald
    Company Director born in June 1939
    Individual (10 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-12-29
    OF - Director → CIF 0
    1997-07-02 ~ 2001-04-12
    OF - Director → CIF 0
  • 6
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 7
    Mcgrath, John Brian
    Group Chief Executive born in June 1938
    Individual (22 offsprings)
    Officer
    1998-09-16 ~ 2000-12-18
    OF - Director → CIF 0
  • 8
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Peeters, Allen Frederick
    Engineer/Brewer born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-12-29
    OF - Director → CIF 0
    Peeters, Allen Frederick
    Director born in March 1949
    Individual (3 offsprings)
    2000-01-31 ~ 2003-01-20
    OF - Director → CIF 0
  • 10
    Keresztesi, Dora
    Head Of Corporate Fc&A born in March 1986
    Individual (40 offsprings)
    Officer
    2020-09-11 ~ 2021-11-08
    OF - Director → CIF 0
  • 11
    O'neill, Brendon Richard, Dr
    Managing Director born in December 1948
    Individual (22 offsprings)
    Officer
    1993-02-15 ~ 1998-05-08
    OF - Director → CIF 0
  • 12
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Joy, Raymond James
    Finance Director born in April 1954
    Individual (15 offsprings)
    Officer
    1997-09-01 ~ 2007-06-22
    OF - Director → CIF 0
    Joy, Raymond James
    Finance Director
    Individual (15 offsprings)
    Officer
    1999-03-01 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 14
    Kovacs, Gabor
    Director born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Pursell, John William
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2015-11-05
    OF - Director → CIF 0
  • 16
    Fletcher, Stuart Robert
    Company Director born in August 1957
    Individual (13 offsprings)
    Officer
    1995-08-01 ~ 1997-09-01
    OF - Director → CIF 0
    1999-09-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 18
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (22 offsprings)
    Officer
    (before 1992-06-19) ~ 1996-06-28
    OF - Director → CIF 0
  • 19
    Beanland, Brian
    Individual (7 offsprings)
    Officer
    (before 1992-06-19) ~ 1996-01-16
    OF - Secretary → CIF 0
  • 20
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2011-03-25 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2001-12-07 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 21
    Dando, Stephen
    Human Resources Director born in February 1962
    Individual (8 offsprings)
    Officer
    2000-07-01 ~ 2001-06-10
    OF - Director → CIF 0
  • 22
    Holliday, Shaun Patrick
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 1995-12-18
    OF - Director → CIF 0
  • 23
    Fell, Nicholas Toby
    Marketing Director born in May 1954
    Individual (7 offsprings)
    Officer
    1996-09-11 ~ 2001-06-29
    OF - Director → CIF 0
  • 24
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 25
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (52 offsprings)
    Officer
    2006-08-03 ~ 2014-08-01
    OF - Director → CIF 0
  • 26
    Spears, William
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    1992-12-08 ~ 1993-12-07
    OF - Director → CIF 0
  • 27
    Lipscombe, Peter Woodgate
    Company Director born in February 1939
    Individual (8 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Greener, Anthony Armitage, Sir
    Company Director born in May 1940
    Individual (18 offsprings)
    Officer
    1996-06-28 ~ 1998-09-16
    OF - Director → CIF 0
  • 29
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 30
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 31
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    2001-12-07 ~ 2008-01-04
    OF - Director → CIF 0
  • 32
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (79 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 33
    Forster, Paul Martin
    Company Secretary
    Individual (46 offsprings)
    Officer
    1997-06-01 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 34
    Slowey, Brian Aodh
    Company Director born in November 1933
    Individual (3 offsprings)
    Officer
    (before 1992-06-19) ~ 1992-12-31
    OF - Director → CIF 0
  • 35
    Wilson, Alex
    Personnel Director born in September 1953
    Individual (13 offsprings)
    Officer
    1996-09-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-09-05 ~ 2012-02-02
    OF - Director → CIF 0
  • 37
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
    Mahler, Aniko
    Supply Financial Controlling Director born in November 1976
    Individual (39 offsprings)
    2021-11-08 ~ 2024-12-12
    OF - Director → CIF 0
  • 38
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 39
    Gosnell, David Peter
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    2003-01-20 ~ 2011-02-11
    OF - Director → CIF 0
  • 40
    Kayser, Michael Arthur
    Finance Director born in June 1955
    Individual (149 offsprings)
    Officer
    1993-01-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 41
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2007-06-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 42
    Toth, Zita
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 43
    Bannerman, Audrey Jane
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 44
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 45
    Mcclean, James Patrick Joseph
    Production And Logistics Direc born in April 1945
    Individual (2 offsprings)
    Officer
    1994-04-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 46
    Odonovan, Sharon Maria Elizabeth
    Company Secretary
    Individual (20 offsprings)
    Officer
    1998-01-26 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 47
    Davies, John Daniel Sydney
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 1995-12-22
    OF - Director → CIF 0
  • 48
    Yea, Philip Edward
    Finance Director born in December 1954
    Individual (39 offsprings)
    Officer
    (before 1992-06-19) ~ 1993-01-01
    OF - Director → CIF 0
  • 49
    Peters, Mark David
    Individual (170 offsprings)
    Officer
    1996-01-17 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 50
    Hampshire, David Herbert Campbell
    Company Director born in January 1944
    Individual (8 offsprings)
    Officer
    1993-12-07 ~ 1995-12-22
    OF - Director → CIF 0
  • 51
    Smale, John Stanley
    Company Director born in September 1937
    Individual (3 offsprings)
    Officer
    (before 1992-06-19) ~ 1996-11-30
    OF - Director → CIF 0
  • 52
    Hughes, Michael John
    Company Director born in October 1950
    Individual (24 offsprings)
    Officer
    (before 1992-06-19) ~ 1997-07-31
    OF - Director → CIF 0
  • 53
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 54
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 55
    Hearnden, John Frederick
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-19) ~ 1994-06-30
    OF - Director → CIF 0
  • 56
    Oneill, Brian Joseph
    Bus Dev Director born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 1993-12-07
    OF - Director → CIF 0
  • 57
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 58
    DIAGEO PLC
    - now 00023307
    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 (72 parents, 17 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GUINNESS LIMITED

Period: 1997-12-16 ~ now
Company number: 00510607 00023307
Registered names
GUINNESS LIMITED - now 00023307
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 - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1997-12-16
    Registered number 00510607
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1952-08-16 (73 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 1
  • 1
    FIRST CENTRAL MANAGEMENT COMPANY LIMITED
    04070372
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (20 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.