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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
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Proctor, Bruce Nelson
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 3
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 4
    Ratcliffe, John Robert
    Born in November 1957
    Individual (39 offsprings)
    Officer
    1997-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Gilland, Dana
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 6
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 7
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    2001-12-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hessey, Gordon Alexander
    Born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1992-11-05) ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Parmiter, Geoffrey Mark
    Born in July 1961
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Gater, George
    Born in September 1945
    Individual (12 offsprings)
    Officer
    (before 1992-11-05) ~ 1994-09-01
    OF - Director → CIF 0
  • 13
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 15
    Kovacs, Gabor
    Born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 18
    Macadam, Richard Desmond
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Harris, Ian Michael
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 20
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 21
    Mahler, Aniko
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 23
    Hill, Michael Patrick
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    Carr, Brendan Michael
    Born in August 1940
    Individual (10 offsprings)
    Officer
    (before 1992-11-05) ~ 1994-04-30
    OF - Director → CIF 0
    Carr, Brendan Michael
    Individual (10 offsprings)
    Officer
    (before 1992-11-05) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 25
    Mullen, Jonathan Patrick
    Born in November 1957
    Individual (19 offsprings)
    Officer
    (before 1992-11-05) ~ 1996-08-06
    OF - Director → CIF 0
    Mullen, Jon Patrick
    Born in November 1957
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 26
    Frost, Martin John
    Born in October 1950
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Page, Julie Anne
    Born in August 1964
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 28
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-05-26 ~ 2010-11-22
    OF - Director → CIF 0
    2010-12-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 29
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 30
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2001-12-21 ~ 2003-10-03
    OF - Director → CIF 0
  • 31
    Hockney, Ian Anthony
    Born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 32
    Malcolm, Joanne Elizabeth
    Born in May 1956
    Individual (44 offsprings)
    Officer
    1994-04-30 ~ 2001-07-23
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (44 offsprings)
    Officer
    1994-04-30 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 33
    Morrison, Brian Humphrey
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 1997-06-30
    OF - Director → CIF 0
  • 34
    Wyatt, Gary Paul
    Born in December 1966
    Individual (8 offsprings)
    Officer
    1998-07-27 ~ 2002-06-30
    OF - Director → CIF 0
    Wyatt, Gary Paul
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 35
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    2001-12-21 ~ 2008-01-04
    OF - Director → CIF 0
  • 36
    Mcdonald, Andrew John
    Born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1992-11-05) ~ 1994-09-01
    OF - Director → CIF 0
  • 37
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2001-12-21 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 38
    Wallis, Thomas Mark Timothy
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 39
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 40
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 41
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 42
    Breach, Paul Ellis
    Born in June 1945
    Individual (11 offsprings)
    Officer
    (before 1992-11-05) ~ 1995-12-31
    OF - Director → CIF 0
  • 43
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 44
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 45
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    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 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

DIAGEO UNITED KINGDOM LIMITED

Period: 2003-03-28 ~ 2020-01-14
Company number: 00560661
Registered names
DIAGEO UNITED KINGDOM LIMITED - Dissolved
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.