---
title: "DIAGEO EMPLOYEE SHARES NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44ae1e34-5ff1-53ff-928c-d73e95e3e4d4
json: https://whiteintel.dev/api/public/dossier/44ae1e34-5ff1-53ff-928c-d73e95e3e4d4
identifier: oo:GB-COH-04090425
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04090425`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44ae1e34-5ff1-53ff-928c-d73e95e3e4d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44ae1e34-5ff1-53ff-928c-d73e95e3e4d4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DIAGEO EMPLOYEE SHARES NOMINEES LIMITED** — GLEIF · `lei:2138008HQ9SUW67PVW09` — https://whiteintel.dev/entity/db587ec9-7f1c-594f-a309-d5c652d17160

## Ownership & control

### Owners / controllers

- **Diageo Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5004fc6d-7b46-4b29-9131-05dc34ebd4ad

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04090425`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-10-16
- **Registered office:** 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
- **SIC:** 74990

### Officers

- EDMUNDS, James Matthew Crayden — director · British · appointed 2018-03-08
- ELLIOTT, Michelle Emma — director · British · appointed 2022-11-21
- MAJOR, Kara Elizabeth — director · American · appointed 2018-08-01
- NEWBY, Ceri Jayne — director · British · appointed 2023-06-06
- BUNN, Susanne Margaret — secretary · British · appointed 2000-10-16 · resigned 2002-03-15
- COOPER, Victoria — secretary · appointed 2015-11-05 · resigned 2017-03-23
- GUTTRIDGE, Jonathan Michael — secretary · appointed 2018-01-05 · resigned 2018-04-20
- MATTHEWS, Claire Elizabeth — secretary · appointed 2012-02-02 · resigned 2018-01-05
- NICHOLLS, John James, Mr. — secretary · British · appointed 2002-03-15 · resigned 2012-02-02
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-10-16 · resigned 2000-10-16
- ABIGAIL, Adele Ann — director · Irish · appointed 2008-08-07 · resigned 2009-10-01
- BOLTON, Stephen John — director · British · appointed 2011-04-01 · resigned 2012-02-02
- BUNN, Susanne Margaret — director · British · appointed 2000-10-16 · resigned 2008-01-04
- COASE, Charles Dawson, Mr. — director · British · appointed 2005-08-09 · resigned 2011-03-31
- CRICKMORE, Gavin Paul — director · British · appointed 2007-06-28 · resigned 2012-02-02
- CUMMINS, Richard — director · British · appointed 2022-02-28 · resigned 2022-11-21
- FLYNN, Michael Christopher — director · British · appointed 2005-08-09 · resigned 2008-06-15
- HARLOCK, David Frederick — director · British · appointed 2016-05-26 · resigned 2018-08-01
- KYNE, Jill — director · British · appointed 2007-06-28 · resigned 2009-06-29
- LESTER, Matthew John — director · British · appointed 2005-08-09 · resigned 2006-08-31

### Beneficial owners (Persons with Significant Control)

- [Diageo Plc](https://whiteintel.dev/entity/5004fc6d-7b46-4b29-9131-05dc34ebd4ad) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04090425

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIAGEO EMPLOYEE SHARES NOMINEES LIMITED** — https://whiteintel.dev/entity/44ae1e34-5ff1-53ff-928c-d73e95e3e4d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAGEO EMPLOYEE SHARES NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/44ae1e34-5ff1-53ff-928c-d73e95e3e4d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/44ae1e34-5ff1-53ff-928c-d73e95e3e4d4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._