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
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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 15
  • 1
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 3
    Heginbottom, David
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    2013-03-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Geiszl, Gyorgy
    Acting Assistant Treasurer born in February 1968
    Individual (6 offsprings)
    Officer
    2013-03-20 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2013-03-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2013-03-20 ~ 2018-03-09
    OF - Director → CIF 0
  • 8
    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
  • 9
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2021-05-01
    OF - Director → CIF 0
  • 11
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 14
    Matthews, Claire Elizabeth
    Individual
    Officer
    2013-03-18 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 15
    Pais, Monika
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2014-10-01
    OF - Director → CIF 0
parent relation
Company in focus

DIAGEO UK TURKEY LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • DIAGEO UK TURKEY LIMITED
    Info
    Registered number 08449344
    16 Great Marlborough Street, London W1F 7HS
    Private Limited Company incorporated on 2013-03-18 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • DIAGEO UK TURKEY LIMITED
    S
    Registered number 8449344
    Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.