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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
    Greener, Anthony Armitage, Sir
    Born in May 1940
    Individual (19 offsprings)
    Officer
    1996-06-28 ~ 1998-09-16
    OF - Director → CIF 0
  • 2
    Smale, John Stanley
    Born in September 1937
    Individual (6 offsprings)
    Officer
    (before 1992-06-19) ~ 1996-11-30
    OF - Director → CIF 0
  • 3
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    1993-01-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 4
    Mcgrath, John Brian
    Born in June 1938
    Individual (22 offsprings)
    Officer
    1998-09-16 ~ 2000-12-18
    OF - Director → CIF 0
  • 5
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Joy, Raymond James
    Born in April 1954
    Individual (23 offsprings)
    Officer
    1997-09-01 ~ 2007-06-22
    OF - Director → CIF 0
    Joy, Raymond James
    Individual (23 offsprings)
    Officer
    1999-03-01 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 7
    Baldock, Brian Ford
    Born in June 1934
    Individual (24 offsprings)
    Officer
    (before 1992-06-19) ~ 1996-06-28
    OF - Director → CIF 0
  • 8
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 9
    Bannerman, Audrey Jane
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 11
    Hughes, Michael John
    Born in October 1950
    Individual (26 offsprings)
    Officer
    (before 1992-06-19) ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Slowey, Brian Aodh
    Born in November 1933
    Individual (3 offsprings)
    Officer
    (before 1992-06-19) ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    2001-12-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 15
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Storm, Colin Archibald
    Born in June 1939
    Individual (12 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-12-29
    OF - Director → CIF 0
    1997-07-02 ~ 2001-04-12
    OF - Director → CIF 0
  • 18
    Holliday, Shaun Patrick
    Born in October 1957
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 1995-12-18
    OF - Director → CIF 0
  • 19
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Kovacs, Gabor
    Born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 21
    Fletcher, Stuart Robert
    Born in August 1957
    Individual (15 offsprings)
    Officer
    1995-08-01 ~ 1997-09-01
    OF - Director → CIF 0
    1999-09-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 22
    Wilson, Alex
    Born in September 1953
    Individual (14 offsprings)
    Officer
    1996-09-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Dando, Stephen
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2000-07-01 ~ 2001-06-10
    OF - Director → CIF 0
  • 24
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Fell, Nicholas Toby
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1996-09-11 ~ 2001-06-29
    OF - Director → CIF 0
  • 26
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 27
    Pursell, John William
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2015-11-05
    OF - Director → CIF 0
  • 28
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 29
    Mahler, Aniko
    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
  • 30
    Spears, William
    Born in October 1960
    Individual (5 offsprings)
    Officer
    1992-12-08 ~ 1993-12-07
    OF - Director → CIF 0
  • 31
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2007-09-05 ~ 2012-02-02
    OF - Director → CIF 0
  • 32
    Peeters, Allen Frederick
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-12-29
    OF - Director → CIF 0
    2000-01-31 ~ 2003-01-20
    OF - Director → CIF 0
  • 33
    Davies, John Daniel Sydney
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 1995-12-22
    OF - Director → CIF 0
  • 34
    Oneill, Brian Joseph
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 1993-12-07
    OF - Director → CIF 0
  • 35
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-08-03 ~ 2014-08-01
    OF - Director → CIF 0
  • 36
    Keresztesi, Dora
    Born in March 1986
    Individual (41 offsprings)
    Officer
    2020-09-11 ~ 2021-11-08
    OF - Director → CIF 0
  • 37
    Beanland, Brian
    Individual (12 offsprings)
    Officer
    (before 1992-06-19) ~ 1996-01-16
    OF - Secretary → CIF 0
  • 38
    Hampshire, David Herbert Campbell
    Born in January 1944
    Individual (9 offsprings)
    Officer
    1993-12-07 ~ 1995-12-22
    OF - Director → CIF 0
  • 39
    Lipscombe, Peter Woodgate
    Born in February 1939
    Individual (12 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 41
    Odonovan, Sharon Maria Elizabeth
    Individual (26 offsprings)
    Officer
    1998-01-26 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 42
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    1996-01-17 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 43
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    2001-12-07 ~ 2008-01-04
    OF - Director → CIF 0
  • 44
    Forster, Paul Martin
    Individual (51 offsprings)
    Officer
    1997-06-01 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 45
    Gosnell, David Peter
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2003-01-20 ~ 2011-02-11
    OF - Director → CIF 0
  • 46
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2011-03-25 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2001-12-07 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 47
    O'neill, Brendon Richard, Dr
    Born in December 1948
    Individual (11 offsprings)
    Officer
    1993-02-15 ~ 1998-05-08
    OF - Director → CIF 0
  • 48
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    (before 1992-06-19) ~ 1993-01-01
    OF - Director → CIF 0
  • 49
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 50
    Twomey, Richelle Therese
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ 2021-07-30
    OF - Director → CIF 0
  • 51
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 52
    Toth, Zita
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 53
    Hearnden, John Frederick
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-19) ~ 1994-06-30
    OF - Director → CIF 0
  • 54
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 55
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 56
    Matthews, Gary Steven
    Born in August 1957
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 57
    Mcclean, James Patrick Joseph
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1994-04-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 58
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC - 1997-12-17
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUINNESS LIMITED

Period: 1997-12-16 ~ now
Company number: 00510607 00023307... (more)
Registered names
GUINNESS LIMITED - now 00023307... (more)
Recent 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 (74 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-13
    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 14 July 2026 and licensed under the Open Government Licence v3.0.