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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 48
  • 1
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2015-04-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Storm, Colin Archibald
    Company Director born in June 1939
    Individual (10 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 3
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 4
    Wych, Malcolm
    Director born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 1997-09-26
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Keresztesi, Dorotea
    Born in March 1986
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (40 offsprings)
    2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Blazquez, Nicholas Bodo
    Company Director born in January 1961
    Individual (8 offsprings)
    Officer
    2005-08-09 ~ 2011-03-24
    OF - Director → CIF 0
  • 8
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Joy, Raymond James
    Finance Director born in April 1954
    Individual (15 offsprings)
    Officer
    1997-09-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 10
    Kovacs, Gabor
    Director born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Fletcher, Stuart Robert
    Company Director born in August 1957
    Individual (13 offsprings)
    Officer
    1999-07-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 13
    Hajos, Csaba
    Treasury And Financial Reporting Senior Manager born in January 1977
    Individual (7 offsprings)
    Officer
    2019-03-13 ~ 2023-10-26
    OF - Director → CIF 0
  • 14
    Carson, James Frederick, Dr
    Company Director born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2001-10-31 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 16
    Rao, Vinod
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 17
    Fell, Nicholas Toby
    Marketing Director born in May 1954
    Individual (7 offsprings)
    Officer
    1997-09-08 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 19
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2015-04-09 ~ 2015-07-20
    OF - Director → CIF 0
  • 20
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (52 offsprings)
    Officer
    2006-05-26 ~ 2014-08-01
    OF - Director → CIF 0
  • 21
    Knopp, Thorsten
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2007-01-19
    OF - Director → CIF 0
  • 22
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2005-08-09 ~ 2008-06-15
    OF - Director → CIF 0
  • 23
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 24
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    2005-08-09 ~ 2008-01-04
    OF - Director → CIF 0
  • 25
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (79 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 26
    Forster, Paul Martin
    Company Secretary
    Individual (46 offsprings)
    Officer
    1997-06-01 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 27
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 28
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-05-26 ~ 2007-09-30
    OF - Director → CIF 0
  • 29
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 30
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 31
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-08-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 32
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 33
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 34
    Kyne, Jill
    Tax Director born in September 1964
    Individual (48 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 35
    Gilham, Paul
    Company Director born in November 1952
    Individual (16 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 36
    Tanna, Vinaykant Gorhandas
    Head Of Business Development born in March 1959
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 37
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 38
    Odonovan, Sharon Maria Elizabeth
    Company Secretary
    Individual (20 offsprings)
    Officer
    1998-01-26 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 39
    Salmon, Nigel Edward
    Company Director born in October 1931
    Individual (3 offsprings)
    Officer
    ~ 1997-09-08
    OF - Director → CIF 0
  • 40
    Peters, Mark David
    Individual (170 offsprings)
    Officer
    ~ 1997-06-01
    OF - Secretary → CIF 0
  • 41
    Hampshire, David Herbert Campbell
    Company Director born in January 1944
    Individual (8 offsprings)
    Officer
    ~ 2005-08-09
    OF - Director → CIF 0
  • 42
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (28 offsprings)
    Officer
    2015-04-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 43
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 44
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 45
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2005-08-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 46
    Kanvasi, Vivien
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 47
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 48
    DIAGEO OVERSEAS HOLDINGS LIMITED
    - now 03341331
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GUINNESS OVERSEAS LIMITED

Period: 1963-10-24 ~ now
Company number: 00778398
Registered name
GUINNESS OVERSEAS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GUINNESS OVERSEAS LIMITED
    Info
    Registered number 00778398
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1963-10-24 (62 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 March 2026 and licensed under the Open Government Licence v3.0.