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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
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Individual (58 offsprings)
    Officer
    1998-06-01 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 3
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2009-06-24
    OF - Director → CIF 0
  • 4
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 5
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    (before 1993-03-02) ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 10
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Matthew Robert Haw
    Individual (187 offsprings)
    Insolvency
    2020-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 14
    Cawdron, Peter Edward Blackburn
    Born in July 1943
    Individual (57 offsprings)
    Officer
    (before 1993-03-02) ~ 1997-03-28
    OF - Director → CIF 0
  • 15
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 16
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Mahlan, Deirdre Ann
    Born in June 1962
    Individual (30 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 18
    Pais, Monika
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2010-01-28 ~ 2014-10-01
    OF - Director → CIF 0
  • 19
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Corbett, Gerald Michael Nolan
    Born in September 1951
    Individual (47 offsprings)
    Officer
    1994-08-08 ~ 1997-07-08
    OF - Director → CIF 0
  • 21
    Moore, Robert Joseph
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2001-01-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 23
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 24
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2003-01-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 25
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    1995-09-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    1998-03-27 ~ 2000-11-10
    OF - Director → CIF 0
  • 27
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    1998-03-27 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    (before 1993-03-02) ~ 1998-06-01
    OF - Secretary → CIF 0
    1999-08-17 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 28
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 29
    Viswanathan, Prabhaharan
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 30
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2009-06-24
    OF - Director → CIF 0
    2010-01-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Wickham, Barry Edward
    Born in March 1941
    Individual (50 offsprings)
    Officer
    1997-07-08 ~ 1998-03-27
    OF - Director → CIF 0
  • 32
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 33
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2010-10-12 ~ 2014-10-01
    OF - Director → CIF 0
  • 34
    Mcshane, Edward
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 35
    Rose, Nicholas Charles
    Born in October 1957
    Individual (41 offsprings)
    Officer
    (before 1993-03-02) ~ 1995-09-27
    OF - Director → CIF 0
  • 36
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 37
    Fennessy, Sharon Lynnette
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 38
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 39
    Rao, Vinod
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 40
    Nash, David Percy
    Born in May 1940
    Individual (19 offsprings)
    Officer
    (before 1993-03-02) ~ 1994-08-08
    OF - Director → CIF 0
  • 41
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2020-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Geiszl, György, Dr
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2010-10-12 ~ 2013-10-01
    OF - Director → CIF 0
  • 43
    Cray, Ian Stewart
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 44
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 00079308... (more)
Registered names
DIAGEO CL1 LIMITED - Dissolved 00079308... (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 14 July 2026 and licensed under the Open Government Licence v3.0.