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 6
  • 1
    Elliott, Michelle Emma
    Global Pensions Director born in April 1973
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Simm, Keri Rozanne
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Newby, Ceri Jayne
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 6
    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 (10 parents, 15 offsprings)
    Person with significant control
    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
    Reid, Gordon Newton
    Share Scheme Manager born in October 1968
    Individual
    Officer
    2000-10-16 ~ 2003-05-05
    OF - Director → CIF 0
  • 2
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 3
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Saunders, Martin Stewart
    Assistant Registrar born in July 1960
    Individual
    Officer
    2000-10-16 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2000-10-16 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Company Secretary
    Individual
    Officer
    2000-10-16 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 6
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2008-06-15
    OF - Director → CIF 0
  • 7
    Sutherland, Robert Louis
    Share Registration Manager born in October 1968
    Individual
    Officer
    2003-05-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    2000-10-16 ~ 2000-11-10
    OF - Director → CIF 0
  • 9
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 10
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-08-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 12
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (18 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Cummins, Richard
    Director born in August 1979
    Individual
    Officer
    2022-02-28 ~ 2022-11-21
    OF - Director → CIF 0
  • 14
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Rajagopal, Ravi
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2005-08-09
    OF - Director → CIF 0
  • 16
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 17
    Mellors, Susan Jane
    Registrar born in June 1965
    Individual
    Officer
    2000-10-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2005-08-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 20
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 21
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 22
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 24
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 25
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 26
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-16 ~ 2000-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.