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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 43
  • 1
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    (before 1993-03-02) ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Bentley, Phillip Keague
    Director born in January 1959
    Individual (62 offsprings)
    Officer
    1995-09-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → 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
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2008-01-07 ~ 2009-06-24
    OF - Director → CIF 0
    2010-01-28 ~ 2016-06-30
    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
    Corbett, Gerald Michael Nolan
    Group Finance Director born in September 1951
    Individual (37 offsprings)
    Officer
    1994-08-08 ~ 1997-07-08
    OF - Director → CIF 0
  • 9
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 10
    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
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 11
    Rao, Vinod
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 12
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 13
    Nash, David Percy
    Chairman And Chief Executive born in May 1940
    Individual (16 offsprings)
    Officer
    (before 1993-03-02) ~ 1994-08-08
    OF - Director → CIF 0
  • 14
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 15
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 16
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 17
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    1998-03-27 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (85 offsprings)
    Officer
    (before 1993-03-02) ~ 1998-06-01
    OF - Secretary → CIF 0
    1999-08-17 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 18
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (79 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 19
    Cray, Ian Stewart
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 20
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 21
    Lynch, Valerie Ann
    Individual (26 offsprings)
    Officer
    1998-06-01 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 22
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 24
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2010-10-12 ~ 2014-10-01
    OF - Director → CIF 0
  • 25
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (24 offsprings)
    Officer
    2010-10-12 ~ 2013-10-01
    OF - Director → CIF 0
  • 27
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual (24 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 28
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2007-06-28 ~ 2009-06-24
    OF - Director → CIF 0
  • 29
    Kyne, Jill
    Tax Director born in September 1964
    Individual (48 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 30
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (46 offsprings)
    Officer
    2003-01-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 31
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual (18 offsprings)
    Officer
    2001-01-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 32
    Rose, Nicholas Charles
    Group Treasurer born in October 1957
    Individual (28 offsprings)
    Officer
    (before 1993-03-02) ~ 1995-09-27
    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
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    1998-03-27 ~ 2000-11-10
    OF - Director → CIF 0
  • 35
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 36
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 37
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 38
    Cawdron, Peter Edward Blackburn
    Group Strategy Director born in July 1943
    Individual (48 offsprings)
    Officer
    (before 1993-03-02) ~ 1997-03-28
    OF - Director → CIF 0
  • 39
    Pais, Monika
    Company Director born in December 1973
    Individual (19 offsprings)
    Officer
    2010-01-28 ~ 2014-10-01
    OF - Director → CIF 0
  • 40
    Wickham, Barry Edward
    Company Secretary born in March 1941
    Individual (26 offsprings)
    Officer
    1997-07-08 ~ 1998-03-27
    OF - Director → CIF 0
  • 41
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 42
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 43
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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)
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
    25 Farringdon Street, London
    Dissolved Corporate (2 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 March 2026 and licensed under the Open Government Licence v3.0.