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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 36
  • 1
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (70 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 2
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 4
    O'neill, Brendon Richard, Dr
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    1996-06-28 ~ 1998-05-08
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (361 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Nagy, Richard
    Born in July 1986
    Individual (25 offsprings)
    Officer
    2024-06-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 7
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Kovacs, Gabor
    Director born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Odonovan, Sharon Maria Elizabeth
    Company Secretary
    Individual (20 offsprings)
    Officer
    1998-01-26 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Storm, Colin Archibald
    Company Director born in June 1939
    Individual (10 offsprings)
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 13
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 14
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 15
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2005-08-09 ~ 2008-06-15
    OF - Director → CIF 0
  • 16
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 17
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 18
    Blazquez, Nicholas Bodo
    Company Director born in January 1961
    Individual (8 offsprings)
    Officer
    2005-08-09 ~ 2011-03-24
    OF - Director → CIF 0
  • 19
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-08-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2005-08-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (52 offsprings)
    Officer
    2006-08-03 ~ 2014-08-01
    OF - Director → CIF 0
  • 22
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2002-06-13 ~ 2003-04-18
    OF - Director → CIF 0
  • 23
    Hearnden, John Frederick
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Forster, Paul Martin
    Company Secretary
    Individual (46 offsprings)
    Officer
    1997-06-01 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 25
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 26
    Joy, Raymond James
    Finance Director born in April 1954
    Individual (15 offsprings)
    Officer
    1997-10-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 27
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (22 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 28
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    2005-08-09 ~ 2008-01-04
    OF - Director → CIF 0
  • 29
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 30
    Hampshire, David Herbert Campbell
    Company Director born in January 1944
    Individual (8 offsprings)
    Officer
    1998-05-08 ~ 2005-08-09
    OF - Director → CIF 0
  • 31
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-09-05 ~ 2012-02-02
    OF - Director → CIF 0
  • 32
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 33
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 34
    Peters, Mark David
    Individual (170 offsprings)
    Officer
    ~ 1997-06-01
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUINNESS OVERSEAS HOLDINGS LIMITED

Period: 1985-10-29 ~ now
Company number: 01488969
Registered names
GUINNESS OVERSEAS HOLDINGS LIMITED - now
CITYCENTRE LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GUINNESS OVERSEAS HOLDINGS LIMITED
    Info
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1985-10-29
    CITYCENTRE LIMITED - 1985-10-29
    Registered number 01488969
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1980-04-01 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.