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 4
  • 1
    Thrustle, Ian
    Assistant Treasurer born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 2
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - director → CIF 0
  • 3
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 4
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16, Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    2007-04-27 ~ 2010-12-13
    OF - director → CIF 0
  • 2
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - director → CIF 0
  • 3
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - secretary → CIF 0
  • 4
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-02-17 ~ 2007-09-30
    OF - director → CIF 0
  • 5
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    OF - director → CIF 0
  • 6
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2004-02-16 ~ 2008-01-04
    OF - director → CIF 0
  • 7
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    2004-02-16 ~ 2004-06-14
    OF - director → CIF 0
  • 8
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - director → CIF 0
  • 9
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (6 offsprings)
    Officer
    2010-09-09 ~ 2013-10-01
    OF - director → CIF 0
  • 10
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - director → CIF 0
  • 11
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2011-03-31
    OF - director → CIF 0
  • 12
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - secretary → CIF 0
  • 13
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (18 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - director → CIF 0
  • 14
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-03-24 ~ 2012-02-02
    OF - director → CIF 0
  • 15
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - director → CIF 0
  • 16
    Rajagopal, Ravi
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2005-04-07
    OF - director → CIF 0
  • 17
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - director → CIF 0
    Nicholls, John James, Mr.
    Individual (7 offsprings)
    Officer
    2004-02-16 ~ 2012-02-02
    OF - secretary → CIF 0
  • 18
    Jordan, Claire-louise
    Global Head Of Tax born in May 1972
    Individual (13 offsprings)
    Officer
    2021-05-01 ~ 2022-09-26
    OF - director → CIF 0
  • 19
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2006-08-31
    OF - director → CIF 0
  • 20
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - director → CIF 0
  • 21
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 22
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2021-05-01
    OF - director → CIF 0
  • 23
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - director → CIF 0
  • 24
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - director → CIF 0
  • 25
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - director → CIF 0
  • 26
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - director → CIF 0
  • 27
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - director → CIF 0
  • 28
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 29
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - director → CIF 0
  • 30
    Pais, Monika
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2014-10-01
    OF - director → CIF 0
  • 31
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - director → CIF 0
  • 32
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ 2018-03-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DIAGEO EIRE FINANCE & CO

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • DIAGEO EIRE FINANCE & CO
    Info
    Registered number 05045670
    16 Great Marlborough Street, London W1F 7HS
    Private Unlimited Company incorporated on 2004-02-16 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.