1
Executive born in October 1961
Individual (18 offsprings)
Officer
2003-03-17 ~ 2006-07-11
OF - Director → CIF 0
2
Plant Manager born in July 1968
Individual (2 offsprings)
Officer
2009-10-21 ~ 2020-04-17
OF - Director → CIF 0
3
Company Director born in May 1957
Individual (17 offsprings)
Officer
2003-03-04 ~ 2009-06-30
OF - Director → CIF 0
4
Company Director born in December 1964
Individual (70 offsprings)
Officer
2010-03-26 ~ 2011-10-17
OF - Director → CIF 0
5
Chartered Accountant born in January 1967
Individual (3 offsprings)
Officer
2014-12-31 ~ 2016-04-18
OF - Director → CIF 0
6
Individual (3 offsprings)
Officer
2015-03-31 ~ 2016-06-21
OF - Secretary → CIF 0
7
Group Treasurer born in November 1970
Individual (65 offsprings)
Officer
2011-07-20 ~ 2014-09-01
OF - Director → CIF 0
8
Company Secretary born in April 1962
Individual (361 offsprings)
Officer
2010-03-26 ~ 2014-08-29
OF - Director → CIF 0
9
Company Director born in August 1961
Individual (2 offsprings)
Officer
2020-08-10 ~ 2023-09-30
OF - Director → CIF 0
10
Company Director born in December 1968
Individual (16 offsprings)
Officer
2009-07-01 ~ 2011-12-07
OF - Director → CIF 0
11
Individual (3 offsprings)
Officer
2022-09-30 ~ 2025-10-23
OF - Secretary → CIF 0
12
Born in June 1983
Individual (5 offsprings)
Officer
2023-02-17 ~ now
OF - Director → CIF 0
13
Individual (3 offsprings)
Officer
2025-10-23 ~ now
OF - Secretary → CIF 0
2019-03-01 ~ 2022-09-30
OF - Secretary → CIF 0
14
General Manager born in June 1959
Individual (2 offsprings)
Officer
2008-08-01 ~ 2009-10-07
OF - Director → CIF 0
15
Accountant born in February 1965
Individual (4 offsprings)
Officer
2005-04-28 ~ 2008-08-01
OF - Director → CIF 0
16
Chartered Accountant born in September 1960
Individual (67 offsprings)
Officer
2010-03-26 ~ 2011-03-31
OF - Director → CIF 0
17
Individual (6 offsprings)
Officer
2014-10-31 ~ 2019-03-01
OF - Secretary → CIF 0
18
Company Secretary born in November 1965
Individual (57 offsprings)
Officer
2010-03-26 ~ 2014-08-15
OF - Director → CIF 0
19
Accountant born in December 1970
Individual (1 offspring)
Officer
2009-07-01 ~ 2009-10-07
OF - Director → CIF 0
20
Director born in February 1960
Individual (19 offsprings)
Officer
2002-02-01 ~ 2003-03-05
OF - Director → CIF 0
21
Trainee Solicitor born in September 1978
Individual (2 offsprings)
Officer
2002-01-04 ~ 2002-02-15
OF - Director → CIF 0
22
Director born in July 1965
Individual (14 offsprings)
Officer
2004-06-18 ~ 2005-04-28
OF - Director → CIF 0
23
Finance Director born in August 1972
Individual (2 offsprings)
Officer
2016-04-18 ~ 2018-06-30
OF - Director → CIF 0
24
Individual (32 offsprings)
Officer
2007-04-27 ~ 2007-06-25
OF - Secretary → CIF 0
25
Director born in August 1984
Individual (7 offsprings)
Officer
2019-11-01 ~ 2022-09-20
OF - Director → CIF 0
26
Finance Director born in February 1983
Individual (35 offsprings)
Officer
2018-06-30 ~ 2020-12-01
OF - Director → CIF 0
27
Born in November 1968
Individual (3 offsprings)
Officer
2023-09-30 ~ now
OF - Director → CIF 0
28
Accountant born in May 1970
Individual (8 offsprings)
Officer
2015-11-24 ~ 2017-12-01
OF - Director → CIF 0
29
Chartered Accountant born in May 1959
Individual (2 offsprings)
Officer
2008-04-09 ~ 2009-07-31
OF - Director → CIF 0
30
Treasurer born in May 1973
Individual (8 offsprings)
Officer
2013-01-15 ~ 2014-09-01
OF - Director → CIF 0
31
Director born in March 1949
Individual (3 offsprings)
Officer
2002-01-31 ~ 2003-03-18
OF - Director → CIF 0
32
Chartered Accountant born in November 1958
Individual (66 offsprings)
Officer
2010-03-26 ~ 2014-09-08
OF - Director → CIF 0
33
Individual (6 offsprings)
Officer
2007-06-25 ~ 2014-10-31
OF - Secretary → CIF 0
34
Accountant born in October 1980
Individual (4 offsprings)
Officer
2022-09-20 ~ 2023-02-17
OF - Director → CIF 0
35
Accountant born in November 1966
Individual (31 offsprings)
Officer
2011-12-07 ~ 2014-12-31
OF - Director → CIF 0
36
Individual (6 offsprings)
Officer
2002-01-04 ~ 2007-04-27
OF - Secretary → CIF 0
37
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
Lakeside Drive, Park Royal, London, England
Active Corporate (81 parents, 14 offsprings)
Person with significant control
2017-01-03 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0