1
Company Director born in June 1962
Individual
Officer
2007-04-27 ~ 2008-12-15 OF - director → CIF 0
2
Chartered Accountant born in February 1972
Individual (2 offsprings)
Officer
2014-10-01 ~ 2017-08-31 OF - director → CIF 0
3
Individual
Officer
2015-11-05 ~ 2017-03-23 OF - secretary → CIF 0
4
Accountant born in October 1968
Individual
Officer
2006-08-31 ~ 2007-09-30 OF - director → CIF 0
5
Group Treasurer born in November 1970
Individual (4 offsprings)
Officer
2010-10-12 ~ 2014-10-01 OF - director → CIF 0
6
Treasurer born in October 1961
Individual
Officer
2001-07-18 ~ 2003-01-31 OF - director → CIF 0
7
Company Secretary born in July 1959
Individual
Officer
1998-03-27 ~ 2000-06-01 OF - director → CIF 0
2002-03-15 ~ 2008-01-04 OF - director → CIF 0
Company Secretary
Individual
Officer
1997-10-13 ~ 1998-06-01 OF - secretary → CIF 0
1999-08-17 ~ 2000-06-01 OF - secretary → CIF 0
2001-07-18 ~ 2002-03-15 OF - secretary → CIF 0
8
Director born in July 1958
Individual
Officer
2001-07-18 ~ 2004-06-14 OF - director → CIF 0
9
Born in April 1961
Individual
Officer
1997-03-27 ~ 1997-05-10 OF - nominee-director → CIF 0
10
Accountant born in May 1957
Individual (1 offspring)
Officer
2006-08-31 ~ 2008-06-15 OF - director → CIF 0
11
Solicitor born in March 1959
Individual (1 offspring)
Officer
1997-05-10 ~ 1997-10-13 OF - director → CIF 0
12
Acting Assistant Treasurer born in February 1968
Individual (6 offsprings)
Officer
2010-10-12 ~ 2013-10-01 OF - director → CIF 0
13
Chartered Secretary born in March 1959
Individual (33 offsprings)
Officer
1998-03-27 ~ 2000-06-01 OF - director → CIF 0
14
Company Director born in November 1965
Individual (3 offsprings)
Officer
2007-06-28 ~ 2008-12-15 OF - director → CIF 0
15
Chartered Accountant born in September 1960
Individual (4 offsprings)
Officer
2005-04-07 ~ 2008-12-15 OF - director → CIF 0
16
Individual
Officer
2018-01-05 ~ 2018-04-20 OF - secretary → CIF 0
17
Accountant born in April 1973
Individual (18 offsprings)
Officer
2008-08-07 ~ 2009-10-01 OF - director → CIF 0
18
Director born in March 1972
Individual
Officer
2011-03-24 ~ 2012-02-02 OF - director → CIF 0
19
Company Secretary born in April 1962
Individual (10 offsprings)
Officer
2008-01-07 ~ 2016-06-30 OF - director → CIF 0
20
Director born in January 1955
Individual (2 offsprings)
Officer
2003-10-03 ~ 2005-04-07 OF - director → CIF 0
21
Chartered Secretary born in March 1962
Individual (7 offsprings)
Officer
2011-03-24 ~ 2018-03-09 OF - director → CIF 0
Individual (7 offsprings)
Officer
2002-03-15 ~ 2012-02-02 OF - secretary → CIF 0
22
Solicitor born in August 1967
Individual (7 offsprings)
Officer
1997-05-10 ~ 1997-10-13 OF - director → CIF 0
23
Chartered Accountant born in June 1963
Individual (2 offsprings)
Officer
2002-05-01 ~ 2003-04-18 OF - director → CIF 0
24
Company Director born in July 1963
Individual (3 offsprings)
Officer
2003-01-31 ~ 2006-08-31 OF - director → CIF 0
25
Tax Director born in September 1964
Individual (4 offsprings)
Officer
2007-06-28 ~ 2009-06-29 OF - director → CIF 0
26
Born in August 1963
Individual
Officer
1997-03-27 ~ 1997-05-10 OF - nominee-director → CIF 0
27
Treasury And Financial Reporting Senior Manager born in January 1977
Individual
Officer
2019-03-13 ~ 2022-09-26 OF - director → CIF 0
28
General Counsel born in August 1960
Individual
Officer
2018-08-01 ~ 2018-08-01 OF - director → CIF 0
2016-05-26 ~ 2018-08-01 OF - director → CIF 0
29
Company Director born in June 1962
Individual (2 offsprings)
Officer
2013-07-19 ~ 2019-03-13 OF - director → CIF 0
30
Company Solicitor born in March 1941
Individual
Officer
1997-10-13 ~ 1998-03-27 OF - director → CIF 0
31
Finance Director born in February 1973
Individual (5 offsprings)
Officer
2009-04-06 ~ 2010-09-01 OF - director → CIF 0
2012-04-16 ~ 2013-07-19 OF - director → CIF 0
32
Director born in November 1962
Individual (5 offsprings)
Officer
2020-08-01 ~ 2021-09-30 OF - director → CIF 0
33
Group Treasurer born in January 1967
Individual (1 offspring)
Officer
2014-10-01 ~ 2017-02-01 OF - director → CIF 0
34
Individual
Officer
1998-06-01 ~ 1999-08-17 OF - secretary → CIF 0
35
Solicitor born in August 1942
Individual (1 offspring)
Officer
1997-10-13 ~ 2000-06-01 OF - director → CIF 0
2001-07-18 ~ 2003-03-31 OF - director → CIF 0
36
Company Director born in May 1972
Individual (1 offspring)
Officer
2017-08-31 ~ 2020-08-01 OF - director → CIF 0
37
Chartered Accountant born in November 1958
Individual (5 offsprings)
Officer
2007-06-28 ~ 2009-10-01 OF - director → CIF 0
38
Individual
Officer
2012-02-02 ~ 2018-01-05 OF - secretary → CIF 0
39
Company Director born in May 1962
Individual (5 offsprings)
Officer
2011-04-01 ~ 2012-02-02 OF - director → CIF 0
40
Company Director born in May 1960
Individual
Officer
2001-07-18 ~ 2003-10-03 OF - director → CIF 0
41
Company Director born in December 1973
Individual (3 offsprings)
Officer
2010-01-28 ~ 2011-12-16 OF - director → CIF 0
2011-12-16 ~ 2014-10-01 OF - director → CIF 0
42
Company Director born in December 1964
Individual (4795 offsprings)
Officer
2009-06-29 ~ 2012-02-02 OF - director → CIF 0
OF - director → CIF 0
43
35 Basinghall Street, LondonCorporate (6 parents, 24 offsprings)
Officer
1997-03-27 ~ 1997-10-13
PE - nominee-secretary → CIF 0
44
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
Lakeside Drive, Park Royal, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-09-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
45
8 Henrietta Place, LondonCorporate (11 offsprings)
Officer
2000-06-01 ~ 2001-07-18
PE - director → CIF 0
PE - director → CIF 0
2000-06-01 ~ 2001-07-18
PE - secretary → CIF 0