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Coverage — measured
Sources fused
1
Ownership hops held
4
Resolved records
1

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

Legal entityLowDissolved

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED — dissolved UK company, incorporated 2001 (oo:GB-COH-04251018). UBO chain traced 4 hops, 2 owners, 20 officers. Cited…

OO GB-COH-04251018Inc. 12 Jul 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2001-07-12
Legal form
ltd
Activity
82990
Registered office
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
/02

Also appears in

GLEIF

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 SHARE OWNERSHIP TRUSTEES LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
04251018
Status
dissolved
Type
ltd
Incorporated
2001-07-12
Registered office
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
SIC
82990
/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.

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

/06

Common questions

Who owns DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED?
In the current sources, DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED is connected to Diageo Plc, Diageo Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED's risk level?
WhiteIntel flags DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED appear across sources?
DIAGEO SHARE OWNERSHIP TRUSTEES 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 SHARE OWNERSHIP TRUSTEES 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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