- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
DIAGEO PENSION TRUST LIMITED
DIAGEO PENSION TRUST LIMITED — active UK company, incorporated 1971 (oo:GB-COH-01024205). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1971-09-15
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Also appears in
- Diageo Pension Trust Limited · psc:RkFvamYI-8TiA-gSWfnlgYyxtBo
- Diageo Pension Trust Limited · gb-coh:1024205
The same real-world entity, resolved across sources.
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.
- DIAGEO PENSION TRUST LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAGEO PENSION TRUST LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 01024205
- Status
- active
- Type
- ltd
- Incorporated
- 1971-09-15
- Registered office
- 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
- SIC
- 70100
People & control
21 parties · 10 currentEvery 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.
- CANT, John Hunter
- director · British · appointed 2017-11-21 · Companies House
- Diageo Plc
- corporate PSC · 50–75% 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
- GOSHAWK, Peter Richard
- director · British · appointed 2021-01-01 · Companies House
- INDEPENDENT TRUSTEE SERVICES LIMITED
- corporate director · appointed 2022-01-24 · Companies House
- JORDAN, Claire-Louise
- director · British · appointed 2021-12-01 · Companies House
- KENEALY, Aedin
- secretary · appointed 2018-09-04 · Companies House
- LEWIN, Christopher Mark
- director · British · appointed 2020-12-01 · Companies House
- LYNN, Andrew Roger
- director · British · appointed 2017-11-21 · Companies House
- MCSHANE, Edward
- director · British · appointed 2019-11-26 · Companies House
- REILLY, Clare Lloyd
- director · British · appointed 2020-12-01 · Companies House
- ALMOND, Patrick James
- director · British · appointed 2002-11-13 · resigned · Companies House
- BALFOUR, Ralph Allardyce
- director · British · appointed 1999-04-01 · resigned · Companies House
- BENTLEY, Phillip Keague
- director · British · appointed 1997-12-31 · resigned · Companies House
- BROCKWITZ, Robin James
- director · British · appointed 2003-04-01 · resigned · Companies House
- BUNN, Susanne Margaret
- secretary · British · appointed 2000-11-10 · resigned · Companies House
- BURRELL, John
- director · British · appointed 1993-05-24 · resigned · Companies House
- COOMBE, Michael Alfred
- secretary · British · resigned · Companies House
- NICHOLLS, John James, Mr.
- secretary · British · appointed 2003-07-30 · resigned · Companies House
- PETERS, Mark David
- secretary · British · appointed 1999-04-01 · resigned · Companies House
- RAGGETT, Richard John
- secretary · British · appointed 1995-11-15 · resigned · Companies House
- ROADS, Robin Warner Stanwell
- secretary · British · appointed 1998-03-30 · resigned · Companies House
21 parties · 10 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIAGEO PENSION TRUST LIMITED?
- What is DIAGEO PENSION TRUST LIMITED's risk level?
- Where does DIAGEO PENSION TRUST LIMITED appear across sources?