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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 46
  • 1
    Kovacs, Gabor
    Director born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (104 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (400 offsprings)
    Officer
    2008-01-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Frost, Martin John
    Director born in October 1950
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (102 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (134 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (134 offsprings)
    Officer
    2001-12-21 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 8
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (41 offsprings)
    Officer
    1994-04-30 ~ 2001-07-23
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Secretary
    Individual (41 offsprings)
    Officer
    1994-04-30 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 9
    Macadam, Richard Desmond
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Carr, Brendan Michael
    Director born in August 1940
    Individual (9 offsprings)
    Officer
    (before 1992-11-05) ~ 1994-04-30
    OF - Director → CIF 0
    Carr, Brendan Michael
    Individual (9 offsprings)
    Officer
    (before 1992-11-05) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 11
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (87 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 13
    Morrison, Brian Humphrey
    Director born in February 1946
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Breach, Paul Ellis
    Director born in June 1945
    Individual (11 offsprings)
    Officer
    (before 1992-11-05) ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Harris, Ian Michael
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 16
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (156 offsprings)
    Officer
    2001-12-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 18
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (91 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Mullen, Jonathan Patrick
    Financial Director born in November 1957
    Individual (19 offsprings)
    Officer
    (before 1992-11-05) ~ 1996-08-06
    OF - Director → CIF 0
    Mullen, Jon Patrick
    Financial Director born in November 1957
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 20
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 21
    Gater, George
    Director born in September 1945
    Individual (12 offsprings)
    Officer
    (before 1992-11-05) ~ 1994-09-01
    OF - Director → CIF 0
  • 22
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 23
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 24
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (75 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 25
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (101 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 26
    Hill, Michael Patrick
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 27
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 28
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (68 offsprings)
    Officer
    2001-12-21 ~ 2003-10-03
    OF - Director → CIF 0
  • 29
    Mcdonald, Andrew John
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1992-11-05) ~ 1994-09-01
    OF - Director → CIF 0
  • 30
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (87 offsprings)
    Officer
    2006-05-26 ~ 2010-11-22
    OF - Director → CIF 0
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (87 offsprings)
    2010-12-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 31
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 32
    Proctor, Bruce Nelson
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 33
    Rajagopal, Ravi
    Director born in January 1955
    Individual (84 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 34
    Wallis, Thomas Mark Timothy
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 35
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 36
    Wyatt, Gary Paul
    Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    1998-07-27 ~ 2002-06-30
    OF - Director → CIF 0
    Wyatt, Gary Paul
    Director
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 37
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (145 offsprings)
    Officer
    2001-12-21 ~ 2008-01-04
    OF - Director → CIF 0
  • 38
    Page, Julie Anne
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 39
    Gilland, Dana
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 40
    Hessey, Gordon Alexander
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1992-11-05) ~ 1997-06-30
    OF - Director → CIF 0
  • 41
    Lester, Matthew John
    Company Director born in July 1963
    Individual (100 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 42
    Parmiter, Geoffrey Mark
    Director born in July 1961
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 43
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 44
    Ratcliffe, John Robert
    Company Director born in November 1957
    Individual (38 offsprings)
    Officer
    1997-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 45
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 46
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    Lakeside Drive, Park Royal, London, England
    Active Corporate (81 parents, 14 offsprings)
    Person with significant control
    2016-04-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIAGEO UNITED KINGDOM LIMITED

Period: 2003-03-28 ~ 2020-01-14
Company number: 00560661
Registered names
DIAGEO UNITED KINGDOM LIMITED - Dissolved
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • DIAGEO UNITED KINGDOM LIMITED
    Info
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Registered number 00560661
    Lakeside Drive, Park Royal, London, London NW10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1956-01-28 and dissolved on 2020-01-14 (63 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.