logo
explain how to read the page

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
Active 5
  • 1
    Major, Kara Elizabeth
    Born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Keresztesi, Dorotea
    Born in March 1986
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 5
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address16, Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    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
Ceased 27
  • 1
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Jackson, Leslie Irwin
    Solicitor born in July 1946
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-03-22
    OF - Director → CIF 0
  • 3
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 4
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 6
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Pais, Monika
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
    icon of calendar 2013-02-28 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 11
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 12
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 13
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 14
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 15
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 17
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 18
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2013-02-27
    OF - Director → CIF 0
  • 19
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 21
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Hajos, Csaba
    Treasury And Financial Reporting Senior Manager born in January 1977
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2022-09-26
    OF - Director → CIF 0
  • 23
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-14 ~ 2000-07-14
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-14 ~ 2000-07-14
    PE - Nominee Director → CIF 0
  • 26
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    icon of address150 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2000-07-14 ~ 2001-03-22
    PE - Secretary → CIF 0
  • 27
    icon of addressLakeside Drive, Park Royal, London, London, United Kingdom
    Corporate (11 offsprings)
    Officer
    2001-03-22 ~ 2010-09-23
    PE - Director → CIF 0
    2001-06-22 ~ 2010-09-23
    PE - Director → CIF 0
    2001-03-22 ~ 2010-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DIAGEO FINANCE US LIMITED

Previous names
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DIAGEO FINANCE US LIMITED
    Info
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2001-02-01
    UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    Registered number 04036745
    icon of address16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.