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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
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (70 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Simm, Keri Rozanne
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (361 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2014-10-01 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 7
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 8
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2005-08-09 ~ 2008-06-15
    OF - Director → CIF 0
  • 9
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 10
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    2000-10-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Sutherland, Robert Louis
    Share Registration Manager born in October 1968
    Individual (2 offsprings)
    Officer
    2003-05-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-08-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2005-08-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (52 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 16
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 17
    Elliott, Michelle Emma
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    Cummins, Richard
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ 2022-11-21
    OF - Director → CIF 0
  • 20
    Kyne, Jill
    Tax Director born in September 1964
    Individual (48 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 21
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    2000-10-16 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Company Secretary
    Individual (85 offsprings)
    Officer
    2000-10-16 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 22
    Saunders, Martin Stewart
    Assistant Registrar born in July 1960
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2007-06-29
    OF - Director → CIF 0
  • 23
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 24
    Mellors, Susan Jane
    Registrar born in June 1965
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 25
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 26
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2004-04-20 ~ 2005-08-09
    OF - Director → CIF 0
  • 27
    Newby, Ceri Jayne
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 28
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 29
    Reid, Gordon Newton
    Share Scheme Manager born in October 1968
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2003-05-05
    OF - Director → CIF 0
  • 30
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 31
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2000-10-16 ~ 2000-11-10
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.