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
    Jordan, Claire-louise
    Global Head Of Tax born in May 1972
    Individual (13 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 2
    Thrustle, Ian
    Assistant Treasurer born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - director → CIF 0
    Edmunds, James Matthew Crayden
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - secretary → CIF 0
  • 4
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 5
    Pais, Monika
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ now
    OF - director → CIF 0
  • 6
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16, Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 54
  • 1
    Yea, Philip Edward
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ 1992-05-01
    OF - director → CIF 0
  • 2
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    2007-04-27 ~ 2010-12-13
    OF - director → CIF 0
  • 3
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - director → CIF 0
  • 4
    Galpert, Simeon
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 1998-01-05
    OF - director → CIF 0
  • 5
    Cooper, Victoria
    Individual
    Officer
    2015-11-05 ~ 2017-03-23
    OF - secretary → CIF 0
  • 6
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-08-31 ~ 2007-09-30
    OF - director → CIF 0
  • 7
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    OF - director → CIF 0
  • 8
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    1989-08-31 ~ 1990-09-26
    OF - secretary → CIF 0
  • 9
    Hamill, Keith
    Director Of Financial Control born in December 1952
    Individual (7 offsprings)
    Officer
    1990-08-02 ~ 1990-04-13
    OF - director → CIF 0
  • 10
    King, Raymond
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 1999-05-12
    OF - director → CIF 0
  • 11
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    2001-01-15 ~ 2003-01-31
    OF - director → CIF 0
  • 12
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2003-05-05 ~ 2008-01-04
    OF - director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    1998-01-07 ~ 2003-01-24
    OF - secretary → CIF 0
  • 13
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    2000-06-30 ~ 2004-06-14
    OF - director → CIF 0
  • 14
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - director → CIF 0
  • 15
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (6 offsprings)
    Officer
    2010-09-09 ~ 2013-10-01
    OF - director → CIF 0
  • 16
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    1996-02-16 ~ 2000-11-10
    OF - director → CIF 0
  • 17
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - director → CIF 0
  • 18
    Coase, Charles Dawson
    Ca born in September 1960
    Individual (4 offsprings)
    Officer
    1990-08-02 ~ 1990-04-13
    OF - director → CIF 0
    Coase, Charles Dawson
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    ~ 1995-04-13
    OF - director → CIF 0
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - director → CIF 0
  • 19
    King, Geoffrey William
    Company Secretary born in December 1944
    Individual
    Officer
    ~ 1993-04-13
    OF - director → CIF 0
    King, Geoffrey William
    Barrister born in December 1944
    Individual
    1994-09-30 ~ 1998-01-07
    OF - director → CIF 0
  • 20
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-01-05 ~ 2018-03-08
    OF - secretary → CIF 0
  • 21
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (18 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - director → CIF 0
  • 22
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    2011-03-24 ~ 2012-02-02
    OF - director → CIF 0
  • 23
    Donaghey, Bryan
    Company Director born in April 1961
    Individual (54 offsprings)
    Officer
    1997-02-21 ~ 1998-01-07
    OF - director → CIF 0
  • 24
    Councell, Derek John
    Solicitor born in September 1937
    Individual
    Officer
    1990-08-02 ~ 1990-04-13
    OF - director → CIF 0
  • 25
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - director → CIF 0
  • 26
    Rajagopal, Ravi
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - director → CIF 0
  • 27
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - director → CIF 0
    Nicholls, John James, Mr.
    Individual (7 offsprings)
    Officer
    2001-12-20 ~ 2012-02-02
    OF - secretary → CIF 0
  • 28
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - director → CIF 0
  • 29
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - director → CIF 0
  • 30
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - director → CIF 0
  • 31
    Scott, Ian
    Treasurer born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-04-13
    OF - director → CIF 0
  • 32
    Hajos, Csaba
    Treasury And Financial Reporting Senior Manager born in January 1977
    Individual
    Officer
    2019-03-13 ~ 2022-09-26
    OF - director → CIF 0
  • 33
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    2016-05-26 ~ 2018-08-01
    OF - director → CIF 0
  • 34
    Cray, Ian Stewart
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2001-01-12
    OF - director → CIF 0
  • 35
    Turvey, George Henry
    Company Secretary born in September 1933
    Individual
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
    Turvey, George Henry
    Individual
    Officer
    1990-09-26 ~ 1992-02-24
    OF - secretary → CIF 0
  • 36
    Pirozzolo, Sharon Lisa
    Individual
    Officer
    ~ 1989-08-31
    OF - secretary → CIF 0
  • 37
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2019-03-13
    OF - director → CIF 0
  • 38
    Coyle, Nicola Mary
    Secretary born in May 1966
    Individual
    Officer
    1992-11-27 ~ 1996-02-16
    OF - director → CIF 0
    Coyle, Nicola Mary
    Individual
    Officer
    1992-02-24 ~ 1996-02-16
    OF - secretary → CIF 0
  • 39
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - director → CIF 0
  • 40
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - director → CIF 0
  • 41
    Coward, Simon Douglas
    Accountant born in August 1960
    Individual
    Officer
    2003-05-05 ~ 2003-07-31
    OF - director → CIF 0
  • 42
    Campbell, James Donald Graham
    Chartered Secretary born in October 1953
    Individual (2 offsprings)
    Officer
    1990-06-12 ~ 1990-04-13
    OF - director → CIF 0
    1991-03-19 ~ 1992-11-27
    OF - director → CIF 0
  • 43
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - director → CIF 0
  • 44
    Plummer, Kevin John
    Chartered Accountant born in May 1962
    Individual
    Officer
    1994-03-14 ~ 1997-02-21
    OF - director → CIF 0
  • 45
    Mccarthy, Anne Patricia
    Individual
    Officer
    1996-02-16 ~ 1998-01-07
    OF - secretary → CIF 0
  • 46
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2003-03-31
    OF - director → CIF 0
  • 47
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - director → CIF 0
  • 48
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - director → CIF 0
  • 49
    Matthews, Claire Elizabeth
    Individual
    Officer
    2012-02-02 ~ 2018-01-05
    OF - secretary → CIF 0
  • 50
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - director → CIF 0
  • 51
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    1999-05-12 ~ 2003-10-03
    OF - director → CIF 0
  • 52
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (3 offsprings)
    Officer
    1998-01-07 ~ 2000-06-30
    OF - director → CIF 0
  • 53
    Stainton, Douglas Carter
    Director Of Group Taxation born in December 1944
    Individual
    Officer
    1998-01-07 ~ 2000-06-30
    OF - director → CIF 0
  • 54
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - director → CIF 0
parent relation
Company in focus

DIAGEO CAPITAL PLC

Previous names
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • DIAGEO CAPITAL PLC
    Info
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    Registered number SC040795
    11 Lochside Place, Edinburgh EH12 9HA
    Public Limited Company incorporated on 1964-08-10 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.