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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 45
  • 1
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (104 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Rose, Nicholas Charles
    Group Treasurer born in October 1957
    Individual (38 offsprings)
    Officer
    (before 1993-03-02) ~ 1995-09-27
    OF - Director → CIF 0
  • 3
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 4
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (400 offsprings)
    Officer
    2008-01-07 ~ 2009-06-24
    OF - Director → CIF 0
    2010-01-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (102 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Bentley, Phillip Keague
    Director born in January 1959
    Individual (69 offsprings)
    Officer
    1995-09-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (134 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (134 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 9
    Karen Ann Spears
    Individual (354 offsprings)
    Insolvency
    2020-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Lynch, Valerie Ann
    Individual (54 offsprings)
    Officer
    1998-06-01 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 11
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (79 offsprings)
    Officer
    2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (222 offsprings)
    Officer
    1998-03-27 ~ 2000-11-10
    OF - Director → CIF 0
  • 13
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (87 offsprings)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 14
    Kyne, Jill
    Tax Director born in September 1964
    Individual (81 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 15
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (24 offsprings)
    Officer
    2010-10-12 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (156 offsprings)
    Officer
    (before 1993-03-02) ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Wickham, Barry Edward
    Company Secretary born in March 1941
    Individual (46 offsprings)
    Officer
    1997-07-08 ~ 1998-03-27
    OF - Director → CIF 0
  • 18
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 19
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (91 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Pais, Monika
    Company Director born in December 1973
    Individual (19 offsprings)
    Officer
    2010-01-28 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    Rao, Vinod
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 23
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 24
    Corbett, Gerald Michael Nolan
    Group Finance Director born in September 1951
    Individual (45 offsprings)
    Officer
    1994-08-08 ~ 1997-07-08
    OF - Director → CIF 0
  • 25
    Nash, David Percy
    Chairman And Chief Executive born in May 1940
    Individual (17 offsprings)
    Officer
    (before 1993-03-02) ~ 1994-08-08
    OF - Director → CIF 0
  • 26
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual (18 offsprings)
    Officer
    2001-01-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 27
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 28
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (101 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 29
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 30
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-01-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 31
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2009-06-24
    OF - Director → CIF 0
  • 32
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2010-10-12 ~ 2014-10-01
    OF - Director → CIF 0
  • 33
    Cawdron, Peter Edward Blackburn
    Group Strategy Director born in July 1943
    Individual (55 offsprings)
    Officer
    (before 1993-03-02) ~ 1997-03-28
    OF - Director → CIF 0
  • 34
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 35
    Matthew Robert Haw
    Individual (197 offsprings)
    Insolvency
    2020-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Rajagopal, Ravi
    Director born in January 1955
    Individual (84 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 37
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 38
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (145 offsprings)
    Officer
    1998-03-27 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (145 offsprings)
    Officer
    (before 1993-03-02) ~ 1998-06-01
    OF - Secretary → CIF 0
    1999-08-17 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 39
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 40
    Lester, Matthew John
    Company Director born in July 1963
    Individual (100 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 41
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 42
    Cray, Ian Stewart
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 43
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual (24 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 44
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 45
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Person with significant control
    2016-04-10 ~ dissolved
    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

DIAGEO CL1 LIMITED

Period: 2010-10-19 ~ 2022-08-20
Company number: 01732518 00014172... (more)
Registered names
DIAGEO CL1 LIMITED - Dissolved 00014172... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-20
PRECIS (175) LIMITED - 1983-10-24 00739639... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DIAGEO CL1 LIMITED
    Info
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 2010-10-19
    Registered number 01732518
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1983-06-17 and dissolved on 2022-08-20 (39 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • DIAGEO CL 1 LIMITED
    S
    Registered number 1732518
    Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
    CIF 1
  • DIAGEO CL1 LIMITED
    S
    Registered number 1732518
    Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DIAGEO FINANCE AUSTRALIA LLP
    OC373493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27 during the appointment or period of control
    Dissolved on 2021-11-21 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Right to appoint or remove members as a member of a firm OE
    Officer
    2012-03-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.