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 33
  • 1
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (104 offsprings)
    Officer
    2005-08-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (400 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Newby, Ceri Jayne
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (134 offsprings)
    Officer
    2014-10-01 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (134 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 6
    Mellors, Susan Jane
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Reid, Gordon Newton
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2003-05-05
    OF - Director → CIF 0
  • 8
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (79 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Peters, Mark David
    Born in March 1959
    Individual (222 offsprings)
    Officer
    2000-10-16 ~ 2000-11-10
    OF - Director → CIF 0
  • 10
    Flynn, Michael Christopher
    Born in May 1957
    Individual (87 offsprings)
    Officer
    2005-08-09 ~ 2008-06-15
    OF - Director → CIF 0
  • 11
    Cummins, Richard
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ 2022-11-21
    OF - Director → CIF 0
  • 12
    Kyne, Jill
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 13
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (156 offsprings)
    Officer
    2000-10-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 15
    Abigail, Adele Ann
    Born in April 1973
    Individual (91 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Harlock, David Frederick
    Born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    Sutherland, Robert Louis
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2003-05-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    Elliott, Michelle Emma
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 19
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 20
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 21
    Smith, Andrew Mark
    Born in December 1964
    Individual (101 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 22
    Makos, Nandor
    Born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 23
    Moore, Sally Catherine
    Born in November 1965
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 24
    Rajagopal, Ravi
    Born in January 1955
    Individual (84 offsprings)
    Officer
    2004-04-20 ~ 2005-08-09
    OF - Director → CIF 0
  • 25
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 26
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (145 offsprings)
    Officer
    2000-10-16 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (145 offsprings)
    Officer
    2000-10-16 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 27
    Simm, Keri Rozanne
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 28
    Lester, Matthew John
    Born in July 1963
    Individual (100 offsprings)
    Officer
    2005-08-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Saunders, Martin Stewart
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2007-06-29
    OF - Director → CIF 0
  • 31
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 33
    DIAGEO PLC
    - now 00023307
    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 ~ now
    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
parent relation
Company in focus

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

Period: 2000-10-16 ~ now
Company number: 04090425
Registered name
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED - now
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 (25 years 8 months). The status of the company number is Active.
    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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.