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 4
  • 1
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-10 ~ dissolved
    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 42
  • 1
    Parmiter, Geoffrey Mark
    Director born in July 1961
    Individual
    Officer
    1994-09-01 ~ 1996-12-31
    OF - director → CIF 0
  • 2
    Mullen, Jonathan Patrick
    Financial Director born in November 1957
    Individual (1 offspring)
    Officer
    ~ 1996-08-06
    OF - director → CIF 0
    Mullen, Jon Patrick
    Financial Director born in November 1957
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-07-27
    OF - director → CIF 0
  • 3
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - secretary → CIF 0
  • 4
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - director → CIF 0
  • 5
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2001-12-21 ~ 2008-01-04
    OF - director → CIF 0
  • 6
    Ratcliffe, John Robert
    Company Director born in November 1957
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ 2002-06-30
    OF - director → CIF 0
  • 7
    Hill, Michael Patrick
    Director born in March 1955
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1996-04-30
    OF - director → CIF 0
  • 8
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - director → CIF 0
  • 9
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    2014-10-01 ~ 2015-11-05
    OF - director → CIF 0
  • 10
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - director → CIF 0
  • 11
    Wyatt, Gary Paul
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 2002-06-30
    OF - director → CIF 0
    Wyatt, Gary Paul
    Director
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2001-12-21
    OF - secretary → CIF 0
  • 12
    Breach, Paul Ellis
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 13
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - secretary → CIF 0
  • 14
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (18 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - director → CIF 0
  • 15
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-12-16 ~ 2012-02-02
    OF - director → CIF 0
  • 16
    Gater, George
    Director born in September 1945
    Individual (8 offsprings)
    Officer
    ~ 1994-09-01
    OF - director → CIF 0
  • 17
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-17 ~ 2016-06-30
    OF - director → CIF 0
  • 18
    Rajagopal, Ravi
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - director → CIF 0
  • 19
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - director → CIF 0
    Nicholls, John James, Mr.
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2012-02-02
    OF - secretary → CIF 0
  • 20
    Carr, Brendan Michael
    Director born in August 1940
    Individual
    Officer
    ~ 1994-04-30
    OF - director → CIF 0
    Carr, Brendan Michael
    Individual
    Officer
    ~ 1994-04-30
    OF - secretary → CIF 0
  • 21
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - director → CIF 0
  • 22
    Gilland, Dana
    Individual
    Officer
    2001-12-21 ~ 2003-12-15
    OF - secretary → CIF 0
  • 23
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - director → CIF 0
  • 24
    Harris, Ian Michael
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2001-12-21
    OF - director → CIF 0
  • 25
    Frost, Martin John
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1999-06-30
    OF - director → CIF 0
  • 26
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 27
    Morrison, Brian Humphrey
    Director born in February 1946
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1997-06-30
    OF - director → CIF 0
  • 28
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (1 offspring)
    Officer
    1994-04-30 ~ 2001-07-23
    OF - director → CIF 0
    Malcolm, Joanne Elizabeth
    Secretary
    Individual (1 offspring)
    Officer
    1994-04-30 ~ 2001-07-23
    OF - secretary → CIF 0
  • 29
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - director → CIF 0
  • 30
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ 2010-11-22
    OF - director → CIF 0
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (3 offsprings)
    2010-12-01 ~ 2014-08-01
    OF - director → CIF 0
  • 31
    Macadam, Richard Desmond
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-10-01
    OF - director → CIF 0
  • 32
    Hessey, Gordon Alexander
    Director born in January 1945
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 33
    Proctor, Bruce Nelson
    Individual
    Officer
    2003-12-15 ~ 2013-06-30
    OF - secretary → CIF 0
  • 34
    Page, Julie Anne
    Director born in August 1964
    Individual
    Officer
    2000-08-01 ~ 2001-12-21
    OF - director → CIF 0
  • 35
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2003-03-31
    OF - director → CIF 0
  • 36
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - director → CIF 0
  • 37
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 38
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - director → CIF 0
  • 39
    Mcdonald, Andrew John
    Director born in June 1947
    Individual
    Officer
    ~ 1994-09-01
    OF - director → CIF 0
  • 40
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    2001-12-21 ~ 2003-10-03
    OF - director → CIF 0
  • 41
    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
  • 42
    Wallis, Thomas Mark Timothy
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2001-12-21
    OF - director → CIF 0
parent relation
Company in focus

DIAGEO UNITED KINGDOM LIMITED

Previous name
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
  • 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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