Who owns DIAGEO EMPLOYEE SHARES NOMINEES LIMITED?

In the current sources, DIAGEO EMPLOYEE SHARES NOMINEES LIMITED is connected to Diageo Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIAGEO EMPLOYEE SHARES NOMINEES LIMITED's risk level?

WhiteIntel flags DIAGEO EMPLOYEE SHARES NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIAGEO EMPLOYEE SHARES NOMINEES LIMITED appear across sources?

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

Name: DIAGEO EMPLOYEE SHARES NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAGEO EMPLOYEE SHARES NOMINEES LIMITED, Company, GB

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-04090425). UBO chain traced 3 hops, 1 owner, 20 officers. Cited…

OO GB-COH-04090425Inc. 16 Oct 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2000-10-16
Legal form: ltd
Activity: 74990
Registered office: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom

/02

Also appears in

GLEIF

DIAGEO EMPLOYEE SHARES NOMINEES LIMITEDGLEIF · lei:2138008HQ9SUW67PVW09

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
- Diageo Plc· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DIAGEO EMPLOYEE SHARES NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House

Company no.: 04090425
Status: dissolved
Type: ltd
Incorporated: 2000-10-16
Registered office: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
SIC: 74990

/05

People & control

20 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Diageo Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-10 · CH · PSC register
Also holds roles at 9 other companies
- GUINNESS LIMITEDbeneficial owner
- DIAGEO FINANCE PLCbeneficial owner
- DIAGEO SHARE OWNERSHIP TRUSTEES LIMITEDbeneficial owner
●
EDMUNDS, James Matthew Crayden
- director · British · appointed 2018-03-08 · Companies House
●
ELLIOTT, Michelle Emma
- director · British · appointed 2022-11-21 · Companies House
●
MAJOR, Kara Elizabeth
- director · American · appointed 2018-08-01 · Companies House
●
NEWBY, Ceri Jayne
- director · British · appointed 2023-06-06 · Companies House
●
ABIGAIL, Adele Ann
- director · Irish · appointed 2008-08-07 · resigned · Companies House
●
BOLTON, Stephen John
- director · British · appointed 2011-04-01 · resigned · Companies House
●
BUNN, Susanne Margaret
- secretary · British · appointed 2000-10-16 · resigned · Companies House
- director · British · appointed 2000-10-16 · resigned · Companies House
●
COASE, Charles Dawson, Mr.
- director · British · appointed 2005-08-09 · resigned · Companies House
●
COOPER, Victoria
- secretary · appointed 2015-11-05 · resigned · Companies House
●
CRICKMORE, Gavin Paul
- director · British · appointed 2007-06-28 · resigned · Companies House
●
CUMMINS, Richard
- director · British · appointed 2022-02-28 · resigned · Companies House
●
FLYNN, Michael Christopher
- director · British · appointed 2005-08-09 · resigned · Companies House
●
GUTTRIDGE, Jonathan Michael
- secretary · appointed 2018-01-05 · resigned · Companies House
●
HARLOCK, David Frederick
- director · British · appointed 2016-05-26 · resigned · Companies House
●
KYNE, Jill
- director · British · appointed 2007-06-28 · resigned · Companies House
●
LESTER, Matthew John
- director · British · appointed 2005-08-09 · resigned · Companies House
●
MATTHEWS, Claire Elizabeth
- secretary · appointed 2012-02-02 · resigned · Companies House
●
NICHOLLS, John James, Mr.
- secretary · British · appointed 2002-03-15 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-10-16 · resigned · Companies House

20 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DIAGEO EMPLOYEE SHARES NOMINEES LIMITED?: In the current sources, DIAGEO EMPLOYEE SHARES NOMINEES LIMITED is connected to Diageo Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIAGEO EMPLOYEE SHARES NOMINEES LIMITED's risk level?: WhiteIntel flags DIAGEO EMPLOYEE SHARES NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIAGEO EMPLOYEE SHARES NOMINEES LIMITED appear across sources?: DIAGEO EMPLOYEE SHARES NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAGEO EMPLOYEE SHARES NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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