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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 38
  • 1
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2010-03-26 ~ 2014-08-15
    OF - Director → CIF 0
  • 2
    Morrison, Kenneth George
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1956-09-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Gouldson, Conor Wilfred
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 4
    Shaw, Aimee
    Born in September 1991
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Talbot, Aisling
    Finance Director born in August 1973
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Mcdonnell, Ciara
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 7
    Baxter, Edward Paul
    Personnel Director born in August 1954
    Individual (3 offsprings)
    Officer
    1956-09-24 ~ 2002-03-08
    OF - Director → CIF 0
  • 8
    Davies, James
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 9
    Kenealy, Aedin
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 10
    Jamet, Jean Francois
    Born in April 1955
    Individual (22 offsprings)
    Officer
    1956-09-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Mcginn, Sinead
    Born in January 1982
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Mollel, Justin
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Vandini, Cesare
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2007-08-23
    OF - Director → CIF 0
  • 14
    Coase, Charles Dawson
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2002-02-01 ~ 2005-01-31
    OF - Director → CIF 0
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2010-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Magorrian, Stephen
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1956-09-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Watson, John
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ 2014-08-18
    OF - Director → CIF 0
  • 17
    Cowan, Rory
    Accountant born in May 1979
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ 2025-08-11
    OF - Director → CIF 0
  • 18
    Cowan, Andrew David
    Born in February 1967
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 19
    Duffy, Brian Christopher
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 20
    Peachey, Edward Martin
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2006-08-17 ~ 2006-10-01
    OF - Director → CIF 0
  • 21
    Gowing, Kieran
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2010-12-21 ~ 2021-01-11
    OF - Director → CIF 0
  • 22
    Penny, Gerard
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2002-04-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Trundle, Julie
    Individual (3 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
    2019-03-01 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 24
    Mccormick, Ciara
    Individual (6 offsprings)
    Officer
    2007-06-25 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 25
    Mccann, Michael
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2014-08-18
    OF - Director → CIF 0
  • 26
    Gosnell, David Peter
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2003-04-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    O'connor, Roderick Vincent Christopher
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1956-09-24 ~ 1998-10-30
    OF - Director → CIF 0
  • 28
    Gleeson, Laura
    Individual (3 offsprings)
    Officer
    2022-10-05 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 29
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2012-09-07 ~ 2014-08-26
    OF - Director → CIF 0
  • 30
    Lopes, Jorge
    Born in May 1971
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 31
    Mans, Anna
    Born in February 1973
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2006-10-01
    OF - Director → CIF 0
  • 32
    Bell, John Gerard
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 33
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2010-03-26 ~ 2014-08-29
    OF - Director → CIF 0
  • 34
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2011-07-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 35
    Barnes, Tracey Anne
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2006-09-18 ~ 2010-12-21
    OF - Director → CIF 0
    Barnes, Tracey Anne
    Individual (32 offsprings)
    Officer
    2007-04-27 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 36
    Roe, Trevor
    Born in March 1987
    Individual (1 offspring)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 37
    Ryan, Michael Mary St.john
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1956-09-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 38
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC - 1997-12-17
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    Lakeside Drive, Park Royal, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 NORTHERN IRELAND LIMITED

Period: 2002-10-01 ~ now
Company number: NI003755
Registered names
DIAGEO NORTHERN IRELAND LIMITED - now
Recent Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • DIAGEO NORTHERN IRELAND LIMITED
    Info
    GUINNESS NORTHERN IRELAND LIMITED - 2002-10-01
    ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2002-10-01
    ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 2002-10-01
    Registered number NI003755
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    PRIVATE LIMITED COMPANY incorporated on 1956-09-24 (69 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.