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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
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (28 offsprings)
    Officer
    1998-03-12 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Southern, Jonathan Alexander
    Accountant born in January 1944
    Individual (14 offsprings)
    Officer
    2000-12-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (70 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 4
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 5
    Horvath, Robert
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    1997-12-12 ~ 1998-07-27
    OF - Director → CIF 0
  • 6
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2011-03-25 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Ekholm, Rabbe
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    1995-09-20 ~ 1998-01-19
    OF - Director → CIF 0
  • 8
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (361 offsprings)
    Officer
    2008-01-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Radice, Daniel Brett
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2012-06-22
    OF - Director → CIF 0
  • 12
    Kovacs, Gabor
    Director born in October 1980
    Individual (33 offsprings)
    Officer
    2018-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Cooper, Stephen John Carson
    Personnel Director born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 14
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2011-03-25 ~ 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
  • 15
    Keeler, Brian Robert
    Individual (1 offspring)
    Officer
    ~ 1994-01-26
    OF - Secretary → CIF 0
  • 16
    Delahooke, Michael Garwood
    Company Director born in September 1935
    Individual (14 offsprings)
    Officer
    1992-03-31 ~ 1994-01-25
    OF - Director → CIF 0
  • 17
    Somers, Paul Robert
    Human Resources Director born in November 1953
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 18
    Bentley, Phillip Keague
    Director born in January 1959
    Individual (62 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 19
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 20
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 21
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 22
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 23
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 24
    Hitchcock, Michael Paul
    Company Director born in February 1968
    Individual (77 offsprings)
    Officer
    1995-09-20 ~ 1998-01-16
    OF - Director → CIF 0
  • 25
    Williams, Gareth
    Human Resources Director born in February 1953
    Individual (15 offsprings)
    Officer
    1996-10-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 26
    Dadd, John Quintin
    Company Director born in February 1943
    Individual (11 offsprings)
    Officer
    1992-03-31 ~ 1993-09-30
    OF - Director → CIF 0
  • 27
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (46 offsprings)
    Officer
    2000-12-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 28
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 30
    Evans, Chester Joseph
    Company Director born in February 1947
    Individual (11 offsprings)
    Officer
    1992-03-16 ~ 1994-01-25
    OF - Director → CIF 0
  • 31
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (52 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 32
    Morgan, Andrew
    Company Director born in April 1956
    Individual (11 offsprings)
    Officer
    1999-05-17 ~ 2008-02-15
    OF - Director → CIF 0
  • 33
    Petetin, Martine Alice
    Individual (11 offsprings)
    Officer
    1995-09-20 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 34
    Smith, Howard Stacey
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 35
    Hyde, Nicholas Andrew Travers
    Sales Executive born in April 1947
    Individual (7 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 36
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 37
    Defty, David Andrew
    Company Director - Finance born in August 1945
    Individual (32 offsprings)
    Officer
    ~ 1992-03-16
    OF - Director → CIF 0
  • 38
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 39
    Lomnitz, Eric
    Company Director born in March 1928
    Individual (3 offsprings)
    Officer
    1994-01-25 ~ 1998-04-30
    OF - Director → CIF 0
  • 40
    Melton, Barry
    Sales Executive born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 41
    Stewart, John Ogilvie
    Finance Director born in August 1958
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 1999-05-17
    OF - Director → CIF 0
  • 42
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (42 offsprings)
    Officer
    1993-09-30 ~ 1994-01-25
    OF - Director → CIF 0
  • 43
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (151 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 44
    Leathes, Michael Stanley
    Legal Director
    Individual (15 offsprings)
    Officer
    1995-09-20 ~ 1996-03-01
    OF - Director → CIF 0
    Leathes, Michael Stanley
    Legal Affairs Director
    Individual (15 offsprings)
    Officer
    1994-01-26 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 45
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    2002-03-15 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (85 offsprings)
    Officer
    1996-05-28 ~ 1998-06-01
    OF - Secretary → CIF 0
    2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 46
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 47
    Toolan, Noel Joseph
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    ~ 1995-09-20
    OF - Director → CIF 0
  • 48
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2011-03-25 ~ 2012-02-02
    OF - Director → CIF 0
  • 49
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 50
    Radcliff, Philip John
    Human Resources Director born in August 1949
    Individual (12 offsprings)
    Officer
    1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 51
    Malamatinas, Dennis
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    1994-01-25 ~ 1995-09-20
    OF - Director → CIF 0
  • 52
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ 2020-12-22
    OF - Director → CIF 0
  • 53
    Nelson, Andrew Iain Gordon
    Marketing Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 54
    Collis, Jeremy John
    Accountant born in February 1951
    Individual (15 offsprings)
    Officer
    1994-01-25 ~ 1994-07-31
    OF - Director → CIF 0
  • 55
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 56
    Peters, Mark David
    Individual (170 offsprings)
    Officer
    1998-06-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 57
    Keresztesi, Dora
    Head Of Corporate Fc&A born in March 1986
    Individual (40 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 58
    Lomnitz, David
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    1994-01-25 ~ 1998-04-30
    OF - Director → CIF 0
  • 59
    Andrikopoulos, Vassilis
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2010-12-06
    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 - 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 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.