---
title: "DIAGEO PENSION TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7a959e7-8fe8-5846-a754-7a59498bcdcb
json: https://whiteintel.dev/api/public/dossier/a7a959e7-8fe8-5846-a754-7a59498bcdcb
identifier: oo:GB-COH-01024205
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAGEO PENSION TRUST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01024205`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7a959e7-8fe8-5846-a754-7a59498bcdcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7a959e7-8fe8-5846-a754-7a59498bcdcb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Diageo Pension Trust Limited** — source · `psc:RkFvamYI-8TiA-gSWfnlgYyxtBo` — https://whiteintel.dev/entity/4fa95fc1-3c20-4293-9b4d-eefb8750a417
- **Diageo Pension Trust Limited** — source · `gb-coh:1024205` — https://whiteintel.dev/entity/dda3b937-7a5a-44d7-99c6-bc7061be86e3

## Ownership & control

### Owners / controllers

- **Diageo Plc** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5004fc6d-7b46-4b29-9131-05dc34ebd4ad

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

A **1-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:** `01024205`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1971-09-15
- **Registered office:** 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
- **SIC:** 70100

### Officers

- KENEALY, Aedin — secretary · appointed 2018-09-04
- CANT, John Hunter — director · British · appointed 2017-11-21
- GOSHAWK, Peter Richard — director · British · appointed 2021-01-01
- JORDAN, Claire-Louise — director · British · appointed 2021-12-01
- LEWIN, Christopher Mark — director · British · appointed 2020-12-01
- LYNN, Andrew Roger — director · British · appointed 2017-11-21
- MCSHANE, Edward — director · British · appointed 2019-11-26
- REILLY, Clare Lloyd — director · British · appointed 2020-12-01
- [INDEPENDENT TRUSTEE SERVICES LIMITED](https://whiteintel.dev/entity/15d13f1f-fd7c-5190-917b-9b090f2eb493) — corporate director · appointed 2022-01-24
- BUNN, Susanne Margaret — secretary · British · appointed 2000-11-10 · resigned 2003-07-30
- COOMBE, Michael Alfred — secretary · British · resigned 1995-11-15
- NICHOLLS, John James, Mr. — secretary · British · appointed 2003-07-30 · resigned 2018-03-21
- PETERS, Mark David — secretary · British · appointed 1999-04-01 · resigned 2000-11-10
- RAGGETT, Richard John — secretary · British · appointed 1995-11-15 · resigned 1998-03-30
- ROADS, Robin Warner Stanwell — secretary · British · appointed 1998-03-30 · resigned 1999-03-31
- ALMOND, Patrick James — director · British · appointed 2002-11-13 · resigned 2007-03-29
- BALFOUR, Ralph Allardyce — director · British · appointed 1999-04-01 · resigned 2002-07-10
- BENTLEY, Phillip Keague — director · British · appointed 1997-12-31 · resigned 2000-10-31
- BROCKWITZ, Robin James — director · British · appointed 2003-04-01 · resigned 2011-11-01
- BURRELL, John — director · British · appointed 1993-05-24 · resigned 2000-04-01

### Beneficial owners (Persons with Significant Control)

- [Diageo Plc](https://whiteintel.dev/entity/5004fc6d-7b46-4b29-9131-05dc34ebd4ad) — 50–75% shares · corporate PSC · United Kingdom — since 2016-04-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01024205
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01024205

## 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 PENSION TRUST LIMITED** — https://whiteintel.dev/entity/a7a959e7-8fe8-5846-a754-7a59498bcdcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAGEO PENSION TRUST LIMITED**. Human view: https://whiteintel.dev/entity/a7a959e7-8fe8-5846-a754-7a59498bcdcb · Structured JSON: https://whiteintel.dev/api/public/dossier/a7a959e7-8fe8-5846-a754-7a59498bcdcb._

_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"._