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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 15
  • 1
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-03-12
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (361 offsprings)
    Officer
    2014-05-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2014-05-02 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James
    Individual (97 offsprings)
    Officer
    2014-05-02 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 5
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 6
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2019-02-26
    OF - Director → CIF 0
  • 7
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Makos, Nandor
    Statutory Compliance Director born in March 1964
    Individual (52 offsprings)
    Officer
    2014-05-02 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Rao, Vinod
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ 2019-02-26
    OF - Director → CIF 0
  • 10
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (26 offsprings)
    Officer
    2015-03-12 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (28 offsprings)
    Officer
    2015-03-12 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2014-06-16 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 13
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 15
    DIAGEO UK TURKEY LIMITED
    08449344
    Lakeside Drive, Park Royal, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ dissolved
    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 UK TURKEY FINANCE LIMITED

Period: 2014-05-02 ~ 2019-12-17
Company number: 09023360
Registered name
DIAGEO UK TURKEY FINANCE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DIAGEO UK TURKEY FINANCE LIMITED
    Info
    Registered number 09023360
    Lakeside Drive, Park Royal, London NW10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-02 and dissolved on 2019-12-17 (5 years 7 months). The company status is Dissolved.
    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.