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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 33
  • 1
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Elliott, Michelle Emma
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 4
    Reid, Gordon Newton
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2003-05-05
    OF - Director → CIF 0
  • 5
    Newby, Ceri Jayne
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 7
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    2000-10-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Smith, Andrew Mark
    Born in December 1964
    Individual (104 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2005-08-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 12
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-08-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 15
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2005-08-09 ~ 2008-06-15
    OF - Director → CIF 0
  • 16
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 17
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 18
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    Cummins, Richard
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ 2022-11-21
    OF - Director → CIF 0
  • 20
    Saunders, Martin Stewart
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2007-06-29
    OF - Director → CIF 0
  • 21
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 22
    Simm, Keri Rozanne
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 23
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2000-10-16 ~ 2000-11-10
    OF - Director → CIF 0
  • 24
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    2000-10-16 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    2000-10-16 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 25
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2014-10-01 ~ 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
  • 26
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Sutherland, Robert Louis
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2003-05-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 28
    Mellors, Susan Jane
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 29
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 30
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 31
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2004-04-20 ~ 2005-08-09
    OF - Director → CIF 0
  • 32
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC - 1997-12-17
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Person with significant control
    2016-04-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

Period: 2000-10-16 ~ 2026-06-02
Company number: 04090425
Registered name
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    Info
    Registered number 04090425
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 and dissolved on 2026-06-02 (25 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-21
    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.