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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 60
  • 1
    Toolan, Noel Joseph
    Born in December 1958
    Individual (1 offspring)
    Officer
    (before 1995-03-01) ~ 1995-09-20
    OF - Director → CIF 0
  • 2
    Collis, Jeremy John
    Born in February 1951
    Individual (18 offsprings)
    Officer
    1994-01-25 ~ 1994-07-31
    OF - Director → CIF 0
  • 3
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Lomnitz, David
    Born in August 1967
    Individual (5 offsprings)
    Officer
    1994-01-25 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Petetin, Martine Alice
    Individual (18 offsprings)
    Officer
    1995-09-20 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 6
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 7
    Horvath, Robert
    Born in March 1962
    Individual (7 offsprings)
    Officer
    1997-12-12 ~ 1998-07-27
    OF - Director → CIF 0
  • 8
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 9
    Southern, Jonathan Alexander
    Born in January 1944
    Individual (26 offsprings)
    Officer
    2000-12-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Malamatinas, Dennis
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1994-01-25 ~ 1995-09-20
    OF - Director → CIF 0
  • 11
    Melton, Barry
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-03-31
    OF - Director → CIF 0
  • 12
    Leathes, Michael Stanley
    Individual (23 offsprings)
    Officer
    1995-09-20 ~ 1996-03-01
    OF - Director → CIF 0
    Officer
    1994-01-26 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 13
    Andrikopoulos, Vassilis
    Born in February 1972
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2010-12-06
    OF - Director → CIF 0
  • 14
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 15
    Defty, David Andrew
    Born in August 1945
    Individual (44 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    OF - Director → CIF 0
  • 16
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ 2020-12-22
    OF - Director → CIF 0
  • 18
    Hyde, Nicholas Andrew Travers
    Born in April 1947
    Individual (7 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-03-31
    OF - Director → CIF 0
  • 19
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Kovacs, Gabor
    Born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 21
    Morgan, Andrew
    Born in April 1956
    Individual (12 offsprings)
    Officer
    1999-05-17 ~ 2008-02-15
    OF - Director → CIF 0
  • 22
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 24
    Evans, Chester Joseph
    Born in February 1947
    Individual (19 offsprings)
    Officer
    1992-03-16 ~ 1994-01-25
    OF - Director → CIF 0
  • 25
    Williams, Gareth
    Born in February 1953
    Individual (23 offsprings)
    Officer
    1996-10-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 26
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 27
    Mahler, Aniko
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 28
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2011-03-25 ~ 2012-02-02
    OF - Director → CIF 0
  • 29
    Delahooke, Michael Garwood
    Born in September 1935
    Individual (22 offsprings)
    Officer
    1992-03-31 ~ 1994-01-25
    OF - Director → CIF 0
  • 30
    Smith, Howard Stacey
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-03-31
    OF - Director → CIF 0
  • 31
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 32
    Keresztesi, Dora
    Born in March 1986
    Individual (41 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 33
    Stewart, John Ogilvie
    Born in August 1958
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 1999-05-17
    OF - Director → CIF 0
  • 34
    Dadd, John Quintin
    Born in February 1943
    Individual (19 offsprings)
    Officer
    1992-03-31 ~ 1993-09-30
    OF - Director → CIF 0
  • 35
    Cooper, Stephen John Carson
    Born in April 1956
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-03-31
    OF - Director → CIF 0
  • 36
    Radcliff, Philip John
    Born in August 1949
    Individual (20 offsprings)
    Officer
    1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 37
    Keeler, Brian Robert
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1994-01-26
    OF - Secretary → CIF 0
  • 38
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-03-31
    OF - Director → CIF 0
  • 39
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 40
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2000-12-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 41
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 42
    Hockney, Ian Anthony
    Born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 43
    Sandham, Christopher John
    Born in September 1957
    Individual (56 offsprings)
    Officer
    1993-09-30 ~ 1994-01-25
    OF - Director → CIF 0
  • 44
    Ekholm, Rabbe
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1995-09-20 ~ 1998-01-19
    OF - Director → CIF 0
  • 45
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    1998-06-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 46
    Somers, Paul Robert
    Born in November 1953
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 47
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    1996-05-28 ~ 1998-06-01
    OF - Secretary → CIF 0
    2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 48
    Lomnitz, Eric
    Born in March 1928
    Individual (3 offsprings)
    Officer
    1994-01-25 ~ 1998-04-30
    OF - Director → CIF 0
  • 49
    Nelson, Andrew Iain Gordon
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1992-03-31
    OF - Director → CIF 0
  • 50
    Radice, Daniel Brett
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2012-06-22
    OF - Director → CIF 0
  • 51
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2011-03-25 ~ 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
  • 52
    Hitchcock, Michael Paul
    Born in February 1968
    Individual (79 offsprings)
    Officer
    1995-09-20 ~ 1998-01-16
    OF - Director → CIF 0
  • 53
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 54
    Franco, Jose Alberto Ibeas
    Born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 55
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2011-03-25 ~ 2012-02-02
    OF - Director → CIF 0
  • 56
    Rose, Nicholas Charles
    Born in October 1957
    Individual (41 offsprings)
    Officer
    1998-03-12 ~ 1999-07-01
    OF - Director → CIF 0
  • 57
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 58
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 59
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 60
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    Lakeside Drive, Park Royal, London, England, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIAGEO BALKANS LIMITED

Period: 2002-07-05 ~ 2021-03-30
Company number: 02036686
Registered names
DIAGEO BALKANS LIMITED - Dissolved
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • DIAGEO BALKANS LIMITED
    Info
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 2002-07-05
    IDV UK WHOLESALE LIMITED - 2002-07-05
    IDV (U.K.) WHOLESALE LIMITED - 2002-07-05
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 2002-07-05
    Registered number 02036686
    Lakeside Drive, Park Royal, London NW10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1986-07-14 and dissolved on 2021-03-30 (34 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.