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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 4
  • 1
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    icon of addressLakeside Drive, Park Royal, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 42
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    Macadam, Richard Desmond
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Proctor, Bruce Nelson
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 7
    Wallis, Thomas Mark Timothy
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 8
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 9
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Parmiter, Geoffrey Mark
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-30 ~ 2001-07-23
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-30 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 15
    Gilland, Dana
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Mullen, Jonathan Patrick
    Financial Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-06
    OF - Director → CIF 0
    Mullen, Jon Patrick
    Financial Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 19
    Hessey, Gordon Alexander
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 21
    Breach, Paul Ellis
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Hill, Michael Patrick
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 24
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 25
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2003-10-03
    OF - Director → CIF 0
  • 26
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2008-01-04
    OF - Director → CIF 0
  • 27
    Frost, Martin John
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    Ratcliffe, John Robert
    Company Director born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 29
    Gater, George
    Director born in September 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 30
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 31
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 32
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2010-11-22
    OF - Director → CIF 0
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (3 offsprings)
    icon of calendar 2010-12-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 33
    Wyatt, Gary Paul
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2002-06-30
    OF - Director → CIF 0
    Wyatt, Gary Paul
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 34
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 35
    Mcdonald, Andrew John
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 36
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 37
    Morrison, Brian Humphrey
    Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-06 ~ 1997-06-30
    OF - Director → CIF 0
  • 38
    Harris, Ian Michael
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 39
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 40
    Carr, Brendan Michael
    Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
    Carr, Brendan Michael
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Secretary → CIF 0
  • 41
    Page, Julie Anne
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 42
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-04-18
    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
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
    icon of addressLakeside 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 12 November 2025 and licensed under the Open Government Licence v3.0.