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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 24
  • 1
    Jackson, Leslie Irwin
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2000-07-24 ~ 2001-03-22
    OF - Director → CIF 0
  • 2
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (104 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (400 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Nicholls, John James, Mr.
    Individual (134 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (79 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Flynn, Michael Christopher
    Born in May 1957
    Individual (87 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 8
    Geoffrey Lambert Carton-kelly
    Individual (295 offsprings)
    Insolvency
    2010-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Kyne, Jill
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 10
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2010-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Abigail, Adele Ann
    Born in April 1973
    Individual (91 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Smith, Andrew Mark
    Born in December 1964
    Individual (101 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
  • 13
    Binning, Paviter Singh
    Born in May 1960
    Individual (68 offsprings)
    Officer
    2002-12-20 ~ 2003-10-03
    OF - Director → CIF 0
  • 14
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 15
    Moore, Sally Catherine
    Born in November 1965
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 16
    Walters, Joel Wayne
    Born in July 1958
    Individual (18 offsprings)
    Officer
    2002-12-20 ~ 2004-06-14
    OF - Director → CIF 0
  • 17
    Rajagopal, Ravi
    Born in January 1955
    Individual (84 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 18
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (145 offsprings)
    Officer
    2002-12-20 ~ 2008-01-04
    OF - Director → CIF 0
  • 19
    Lester, Matthew John
    Born in July 1963
    Individual (100 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07 02246781
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (16 parents, 63 offsprings)
    Officer
    2000-07-24 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-07-24 ~ 2000-07-24
    OF - Nominee Secretary → CIF 0
  • 22
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    8 Henrietta Place, London
    Dissolved Corporate (27 parents, 68 offsprings)
    Officer
    2001-03-22 ~ 2002-12-20
    OF - Director → CIF 0
    2001-03-22 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-07-24 ~ 2000-07-24
    OF - Nominee Director → CIF 0
  • 24
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
    8 Henrietta Place, London
    Dissolved Corporate (24 parents, 68 offsprings)
    Officer
    2001-03-22 ~ 2002-12-20
    OF - Director → CIF 0
parent relation
Company in focus

DIAGEO VENTURE LIMITED

Period: 2002-12-18 ~ 2011-08-18
Company number: 04041970
Registered names
DIAGEO VENTURE LIMITED - Dissolved
GUDV LIMITED - 2002-12-18
Standard Industrial Classification
7487 - Other Business Activities

  • DIAGEO VENTURE LIMITED
    Info
    GUDV LIMITED - 2002-12-18
    Registered number 04041970
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 and dissolved on 2011-08-18 (11 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.