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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 6
  • 1
    Major, Kara Elizabeth
    Born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Keresztesi, Dorotea
    Born in March 1986
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Kanvasi, Vivien
    Born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 6
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    icon of address16, Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2008-06-15
    OF - Director → CIF 0
  • 2
    Hampshire, David Herbert Campbell
    Company Director born in January 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-08-09
    OF - Director → CIF 0
  • 3
    Fletcher, Stuart Robert
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1997-06-01
    OF - Secretary → CIF 0
  • 8
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 9
    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
  • 10
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-03-24
    OF - Director → 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
    Gilham, Paul
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 16
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 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
    Carson, James Frederick, Dr
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Storm, Colin Archibald
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 20
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ 2015-07-20
    OF - Director → CIF 0
  • 21
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 22
    Blazquez, Nicholas Bodo
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2011-03-24
    OF - Director → CIF 0
  • 23
    Odonovan, Sharon Maria Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 24
    Knopp, Thorsten
    Finance Director born in December 1963
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2007-01-19
    OF - Director → CIF 0
  • 25
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 26
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 27
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 28
    Fell, Nicholas Toby
    Marketing Director born in May 1954
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1999-07-30
    OF - Director → CIF 0
  • 29
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2008-01-04
    OF - Director → CIF 0
  • 30
    Joy, Raymond James
    Finance Director born in April 1954
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 31
    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 2001-10-31 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 32
    Forster, Paul Martin
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 33
    Kovacs, Gabor
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 34
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2014-08-01
    OF - Director → CIF 0
  • 35
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 36
    Salmon, Nigel Edward
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1997-09-08
    OF - Director → CIF 0
  • 37
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 38
    Tanna, Vinaykant Gorhandas
    Head Of Business Development born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 39
    Wych, Malcolm
    Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1997-09-26
    OF - Director → CIF 0
  • 40
    Hajos, Csaba
    Treasury And Financial Reporting Senior Manager born in January 1977
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2023-10-26
    OF - Director → CIF 0
  • 41
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 42
    Keresztesi, Dorotea
    Head Of Corporate Fc&A born in March 1986
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 43
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2007-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GUINNESS OVERSEAS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GUINNESS OVERSEAS LIMITED
    Info
    Registered number 00778398
    icon of address16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1963-10-24 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.