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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
Active 6
  • 1
    Major, Kara Elizabeth
    Born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Pais, Monika
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Claire-louise
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
    Edmunds, James Matthew Crayden
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Secretary → CIF 0
  • 6
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    icon of address16, Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 54
  • 1
    Turvey, George Henry
    Company Secretary born in September 1933
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Turvey, George Henry
    Individual
    Officer
    icon of calendar 1990-09-26 ~ 1992-02-24
    OF - Secretary → CIF 0
  • 2
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 3
    Plummer, Kevin John
    Chartered Accountant born in May 1962
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1997-02-21
    OF - Director → CIF 0
  • 4
    Mccarthy, Anne Patricia
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 5
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Coase, Charles Dawson
    Ca born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1990-08-02 ~ 1990-04-13
    OF - Director → CIF 0
    Coase, Charles Dawson
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    icon of calendar ~ 1995-04-13
    OF - Director → CIF 0
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    King, Geoffrey William
    Company Secretary born in December 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-13
    OF - Director → CIF 0
    King, Geoffrey William
    Barrister born in December 1944
    Individual
    icon of calendar 1994-09-30 ~ 1998-01-07
    OF - Director → CIF 0
  • 8
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 9
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 2000-11-10
    OF - Director → CIF 0
  • 11
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 12
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 13
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Stainton, Douglas Carter
    Director Of Group Taxation born in December 1944
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 18
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 19
    Galpert, Simeon
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 1998-01-05
    OF - Director → CIF 0
  • 20
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 21
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 22
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    icon of calendar 1989-08-31 ~ 1990-09-26
    OF - Secretary → CIF 0
  • 24
    Scott, Ian
    Treasurer born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-13
    OF - Director → CIF 0
  • 25
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 26
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 27
    Yea, Philip Edward
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-05-01 ~ 1992-05-01
    OF - Director → CIF 0
  • 28
    Coyle, Nicola Mary
    Secretary born in May 1966
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 1996-02-16
    OF - Director → CIF 0
    Coyle, Nicola Mary
    Individual
    Officer
    icon of calendar 1992-02-24 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 29
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 30
    Pirozzolo, Sharon Lisa
    Individual
    Officer
    icon of calendar ~ 1989-08-31
    OF - Secretary → CIF 0
  • 31
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 32
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 33
    Coward, Simon Douglas
    Accountant born in August 1960
    Individual
    Officer
    icon of calendar 2003-05-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 34
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 35
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2003-05-05 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 36
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 37
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 38
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 39
    Councell, Derek John
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar 1990-08-02 ~ 1990-04-13
    OF - Director → CIF 0
  • 40
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 41
    Hamill, Keith
    Director Of Financial Control born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1990-08-02 ~ 1990-04-13
    OF - Director → CIF 0
  • 42
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 43
    Donaghey, Bryan
    Company Director born in April 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 1998-01-07
    OF - Director → CIF 0
  • 44
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 45
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 46
    Campbell, James Donald Graham
    Chartered Secretary born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-06-12 ~ 1990-04-13
    OF - Director → CIF 0
    icon of calendar 1991-03-19 ~ 1992-11-27
    OF - Director → CIF 0
  • 47
    Hajos, Csaba
    Treasury And Financial Reporting Senior Manager born in January 1977
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2022-09-26
    OF - Director → CIF 0
  • 48
    Cray, Ian Stewart
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 49
    King, Raymond
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-07 ~ 1999-05-12
    OF - Director → CIF 0
  • 50
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 51
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 52
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 53
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 54
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2004-06-14
    OF - Director → CIF 0
parent relation
Company in focus

DIAGEO CAPITAL PLC

Previous names
NUTRESS LABORATORIES LIMITED - 1990-08-16
HAYES LYON LIMITED - 1992-04-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DIAGEO CAPITAL PLC
    Info
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    HAYES LYON LIMITED - 1990-08-16
    Registered number SC040795
    icon of address11 Lochside Place, Edinburgh EH12 9HA
    PUBLIC LIMITED COMPANY incorporated on 1964-08-10 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.