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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 60
  • 1
    Jordan, Claire-louise
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual (18 offsprings)
    Officer
    2001-01-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Lewin, Christopher Mark
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    King, Geoffrey William
    Company Secretary born in December 1944
    Individual (29 offsprings)
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
    King, Geoffrey William
    Barrister born in December 1944
    Individual (29 offsprings)
    1994-09-30 ~ 1998-01-07
    OF - Director → CIF 0
  • 5
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (70 offsprings)
    Officer
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 6
    Scott, Ian
    Treasurer born in September 1954
    Individual (9 offsprings)
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 7
    King, Raymond
    Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    1998-01-07 ~ 1999-05-12
    OF - Director → CIF 0
  • 8
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual (24 offsprings)
    Officer
    2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 9
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Turvey, George Henry
    Company Secretary born in September 1933
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Turvey, George Henry
    Individual (3 offsprings)
    Officer
    1990-09-26 ~ 1992-02-24
    OF - Secretary → CIF 0
  • 11
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (361 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Edmunds, James Matthew Crayden
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Secretary → CIF 0
  • 15
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (97 offsprings)
    Officer
    2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2001-12-20 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 16
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (62 offsprings)
    Officer
    1998-01-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 18
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 19
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    2017-08-31 ~ 2020-08-01
    OF - Director → CIF 0
  • 20
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 21
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 22
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 23
    Stainton, Douglas Carter
    Director Of Group Taxation born in December 1944
    Individual (9 offsprings)
    Officer
    1998-01-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Hamill, Keith
    Director Of Financial Control born in December 1952
    Individual (58 offsprings)
    Officer
    1990-08-02 ~ 1990-04-13
    OF - Director → CIF 0
  • 25
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    1999-08-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (46 offsprings)
    Officer
    1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 27
    Coase, Charles Dawson
    Ca born in September 1960
    Individual (67 offsprings)
    Officer
    1990-08-02 ~ 1990-04-13
    OF - Director → CIF 0
    Coase, Charles Dawson
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    ~ 1995-04-13
    OF - Director → CIF 0
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Coyle, Nicola Mary
    Secretary born in May 1966
    Individual (5 offsprings)
    Officer
    1992-11-27 ~ 1996-02-16
    OF - Director → CIF 0
    Coyle, Nicola Mary
    Individual (5 offsprings)
    Officer
    1992-02-24 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 30
    Rao, Vinod
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 31
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (57 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 32
    Pais, Monika
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 33
    Pirozzolo, Sharon Lisa
    Individual (1 offspring)
    Officer
    ~ 1989-08-31
    OF - Secretary → CIF 0
  • 34
    Walters, Joel Wayne
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    2000-06-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 35
    Mccarthy, Anne Patricia
    Individual (19 offsprings)
    Officer
    1996-02-16 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 36
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 37
    Plummer, Kevin John
    Chartered Accountant born in May 1962
    Individual (7 offsprings)
    Officer
    1994-03-14 ~ 1997-02-21
    OF - Director → CIF 0
  • 38
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (46 offsprings)
    Officer
    2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 39
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (26 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 40
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1989-08-31 ~ 1990-09-26
    OF - Secretary → CIF 0
  • 41
    Coward, Simon Douglas
    Accountant born in August 1960
    Individual (4 offsprings)
    Officer
    2003-05-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 42
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 43
    Kyne, Jill
    Tax Director born in September 1964
    Individual (48 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 44
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (85 offsprings)
    Officer
    2003-05-05 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (85 offsprings)
    Officer
    1998-01-07 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 45
    Yea, Philip Edward
    Director born in December 1954
    Individual (39 offsprings)
    Officer
    1991-05-01 ~ 1992-05-01
    OF - Director → CIF 0
  • 46
    Donaghey, Bryan
    Company Director born in April 1961
    Individual (67 offsprings)
    Officer
    1997-02-21 ~ 1998-01-07
    OF - Director → CIF 0
  • 47
    Matthews, Claire Elizabeth
    Individual (52 offsprings)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 48
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (24 offsprings)
    Officer
    2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 49
    Hajos, Csaba
    Treasury And Financial Reporting Senior Manager born in January 1977
    Individual (7 offsprings)
    Officer
    2019-03-13 ~ 2022-09-26
    OF - Director → CIF 0
  • 50
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (66 offsprings)
    Officer
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 51
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 52
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 53
    Galpert, Simeon
    Company Director born in July 1947
    Individual (14 offsprings)
    Officer
    1997-05-19 ~ 1998-01-05
    OF - Director → CIF 0
  • 54
    Major, Kara Elizabeth
    Born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 55
    Councell, Derek John
    Solicitor born in September 1937
    Individual (12 offsprings)
    Officer
    1990-08-02 ~ 1990-04-13
    OF - Director → CIF 0
  • 56
    Campbell, James Donald Graham
    Chartered Secretary born in October 1953
    Individual (4 offsprings)
    Officer
    1990-06-12 ~ 1990-04-13
    OF - Director → CIF 0
    1991-03-19 ~ 1992-11-27
    OF - Director → CIF 0
  • 57
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-01-05 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 58
    Cray, Ian Stewart
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 59
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    1996-02-16 ~ 2000-11-10
    OF - Director → CIF 0
  • 60
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16 00510607
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Person with significant control
    2016-04-10 ~ 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 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 - 1992-04-16
    Registered number SC040795
    11 Lochside Place, Edinburgh EH12 9HA
    PUBLIC LIMITED COMPANY incorporated on 1964-08-10 (61 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.