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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 40
  • 1
    Gouldson, Conor Wilfred
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 2
    Gallagher, Paul J
    Engineer born in October 1967
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2006-07-24
    OF - Director → CIF 0
  • 3
    Gill, Andrew Douglas
    Accountant born in October 1980
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 4
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (362 offsprings)
    Officer
    2010-03-26 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Bedford, Richard William
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ 2005-05-10
    OF - Director → CIF 0
  • 6
    Crowe, Aidan
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Geremia, Lisa Kristie
    Finance Director born in August 1972
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Donaldson, Alyson
    Finance Director born in February 1983
    Individual (35 offsprings)
    Officer
    2018-06-30 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Kenealy, Aedin
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 10
    Hanna, Colman
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 11
    Domoszlai, Gabor
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 12
    Magorrian, Stephen
    Sales Director born in February 1960
    Individual (3 offsprings)
    Officer
    1951-12-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Jamet, Jean Francois
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    1951-12-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Mccormick, Ciara
    Individual (6 offsprings)
    Officer
    2007-06-25 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 15
    Ryan, Michael Mary St.john
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    1951-12-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Gleeson, Laura
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 17
    Morrison, Kenneth George
    Marketing Director born in December 1945
    Individual (3 offsprings)
    Officer
    1951-12-03 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    O'connor, Roderick Vincent
    Director born in May 1937
    Individual (2 offsprings)
    Officer
    1951-12-03 ~ 1998-10-30
    OF - Director → CIF 0
  • 19
    Jones, Andrew Rhys
    Site Manager born in September 1959
    Individual (6 offsprings)
    Officer
    2006-04-07 ~ 2007-09-01
    OF - Director → CIF 0
    2006-04-07 ~ 2008-06-09
    OF - Director → CIF 0
  • 20
    Mcdonnell, Ciara
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 21
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2011-07-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 22
    White, Jonathan Paul
    Operations born in August 1969
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Coase, Charles Dawson
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2002-02-01 ~ 2003-12-31
    OF - Director → CIF 0
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2010-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Waldron, Aidan
    Accountant born in May 1970
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 25
    Milburn, Lucie Charlotte
    Director born in August 1984
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 26
    Mcloughlin, James Patrick
    Company Secretary born in July 1951
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2010-03-26 ~ 2014-08-15
    OF - Director → CIF 0
  • 28
    Baxter, Edward Paul
    Personnel Director born in August 1954
    Individual (3 offsprings)
    Officer
    1951-12-03 ~ 2002-03-08
    OF - Director → CIF 0
  • 29
    Varian, David
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 30
    Watson, John
    Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    2013-05-14 ~ 2014-08-18
    OF - Director → CIF 0
  • 31
    Penny, Gerard
    Business Support Manager born in July 1965
    Individual (14 offsprings)
    Officer
    2002-04-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 32
    O'hagan, James Gerard
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    2003-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 33
    Kerr, George
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 34
    Pimm, David
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 35
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual (35 offsprings)
    Officer
    2009-07-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 36
    Trundle, Julie
    Individual (3 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
    2019-03-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 37
    Light, David Earl
    Operations Manager born in June 1965
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 38
    Barnes, Tracey Anne
    Individual (32 offsprings)
    Officer
    2007-04-27 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 39
    St. James's Gate, St. James's Gate, Dublin, D8, Ireland
    Corporate (1 offspring)
    Person with significant control
    2017-05-30 ~ 2020-09-29
    PE - Has significant influence or controlCIF 0
  • 40
    DIAGEO INVESTMENT HOLDINGS LIMITED
    - now 02476751
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    Lakeside Drive, Park Royal, London, England
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIAGEO GLOBAL SUPPLY IBC LIMITED

Period: 2002-10-01 ~ now
Company number: NI003038
Registered names
DIAGEO GLOBAL SUPPLY IBC LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
82920 - Packaging Activities

  • DIAGEO GLOBAL SUPPLY IBC LIMITED
    Info
    IRISH BONDING CO. LIMITED - 2002-10-01
    Registered number NI003038
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    PRIVATE LIMITED COMPANY incorporated on 1951-12-03 (74 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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