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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 77
  • 1
    Hutton, Turnbull
    Company Director born in June 1946
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 2
    Summerlin, John Michael
    Director born in March 1952
    Individual (37 offsprings)
    Officer
    1997-01-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Rollinson, Elsie
    Field Sales Manager born in January 1954
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Callanan, Christopher John
    Commercial Management born in February 1982
    Individual (3 offsprings)
    Officer
    2014-11-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Roads, Robin Warner Stanwell
    Accountant born in January 1940
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 1998-03-31
    OF - Director → CIF 0
    Roads, Robin Warner Stanwell
    Accountant
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Spence, Roy James
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Hunter, Nigel John
    Managing Director born in November 1952
    Individual (10 offsprings)
    Officer
    1993-03-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Buuren, Martijn Van
    Channel Director born in June 1958
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ 2014-08-05
    OF - Director → CIF 0
  • 9
    Moore, Robert Joseph
    Finance Director born in October 1961
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 10
    Wickham, Barry Edward
    Company Secretary born in March 1941
    Individual (26 offsprings)
    Officer
    (before 1993-03-02) ~ 1998-02-27
    OF - Director → CIF 0
  • 11
    Grace, David Allen
    Director born in September 1949
    Individual (16 offsprings)
    Officer
    1993-03-22 ~ 1993-11-16
    OF - Director → CIF 0
  • 12
    Peters, Mark David
    Individual (170 offsprings)
    Officer
    1999-04-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 13
    Hearn, Catherine Ann
    Human Resources Director born in March 1957
    Individual (30 offsprings)
    Officer
    2000-04-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Miller, Stuart Purves
    Company Director born in March 1949
    Individual (20 offsprings)
    Officer
    1993-03-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Forrester, Archie Graeme
    Retired born in January 1940
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2007-03-29
    OF - Director → CIF 0
  • 16
    Paxton, Elizabeth Glynis
    Management Consultant born in July 1953
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 17
    Collins, James Eugene
    Quality Auditor born in May 1952
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-11-13
    OF - Director → CIF 0
  • 18
    Cant, John Hunter
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 19
    Raggett, Richard John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1995-11-15 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 20
    Almond, Patrick James
    Multiple Retail Group Speciali born in January 1965
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2007-03-29
    OF - Director → CIF 0
  • 21
    Hillier, David Michael
    Line Manager born in July 1949
    Individual (1 offspring)
    Officer
    (before 1993-03-02) ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Pooley, Christopher John
    Chartered Surveyor born in December 1941
    Individual (1 offspring)
    Officer
    (before 1993-03-02) ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Higgs, Brian
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 24
    Strong, Robert Oswald John
    Retired born in September 1926
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Light, David Earl
    Operations Manager born in June 1965
    Individual (5 offsprings)
    Officer
    2011-08-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Tagg, David Edward
    Group Services Director born in February 1940
    Individual (32 offsprings)
    Officer
    (before 1993-03-02) ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Williams, Gareth
    Human Resources Director born in February 1953
    Individual (15 offsprings)
    Officer
    1999-10-12 ~ 2014-03-04
    OF - Director → CIF 0
  • 28
    Paterson, Ian David Neil
    Cooper born in October 1949
    Individual (1 offspring)
    Officer
    (before 1993-03-02) ~ 2002-07-10
    OF - Director → CIF 0
  • 29
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (28 offsprings)
    Officer
    2014-08-05 ~ 2021-12-01
    OF - Director → CIF 0
  • 30
    Lysaght, Eimear Murtagh
    Company Director born in September 1976
    Individual (4 offsprings)
    Officer
    2012-03-06 ~ 2014-04-29
    OF - Director → CIF 0
  • 31
    Wilson, Alex
    Human Resource Director born in September 1953
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 32
    Burrell, John
    Brand Development Manager born in June 1948
    Individual (2 offsprings)
    Officer
    1993-05-24 ~ 2000-04-01
    OF - Director → CIF 0
  • 33
    Logie, Graham
    Distillery Site Operations Man born in October 1955
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2011-03-01
    OF - Director → CIF 0
  • 34
    Sivewright, Roderick Alexander Shand
    Senior Administrator born in October 1951
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2012-03-06
    OF - Director → CIF 0
  • 35
    Balfour, Ralph Allardyce
    Payrolll Administrator born in March 1945
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-07-10
    OF - Director → CIF 0
  • 36
    Wehrle, Caroline Sheila
    Company Director born in November 1972
    Individual (11 offsprings)
    Officer
    2012-03-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 37
    Delahooke, Michael Garwood
    Business Development & Plannin born in September 1935
    Individual (14 offsprings)
    Officer
    (before 1993-03-02) ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    Mcghee, James William Winning
    Facilities Engineer born in August 1956
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 39
    Lewin, Christopher Mark
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 40
    Jordan, Claire-louise
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 41
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2003-07-30 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 42
    Cayzer, Christine
    Office Manager born in June 1953
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 1998-01-01
    OF - Director → CIF 0
  • 43
    Smart, Roger
    Licensee Manager born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-11-16
    OF - Director → CIF 0
  • 44
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (29 offsprings)
    Officer
    2007-11-29 ~ 2010-08-04
    OF - Director → CIF 0
  • 45
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2005-07-12 ~ 2021-12-01
    OF - Director → CIF 0
  • 46
    James, Catherine Beris
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    2002-11-13 ~ 2020-12-01
    OF - Director → CIF 0
  • 47
    Lowes, Robert Charles
    Chief Executive Officer born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1993-03-02) ~ 1994-03-21
    OF - Director → CIF 0
  • 48
    Mcshane, Edward
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 49
    Hatchman, Maria Jimena
    National Account Controller Gb born in February 1982
    Individual (1 offspring)
    Officer
    2014-08-05 ~ 2019-11-26
    OF - Director → CIF 0
  • 50
    Mcmahon, Ian Reid
    Director born in November 1952
    Individual (35 offsprings)
    Officer
    1996-03-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 51
    Joy, Raymond James
    Finance Director born in April 1954
    Individual (15 offsprings)
    Officer
    2001-01-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 52
    Isaacs, Carolyn Darcy
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 53
    Yea, Philip Edward
    Finance Director born in December 1954
    Individual (39 offsprings)
    Officer
    1999-04-01 ~ 1999-10-12
    OF - Director → CIF 0
  • 54
    Kenealy, Aedin
    Individual (6 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Secretary → CIF 0
  • 55
    Ward, Dennis William
    Director born in December 1933
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2003-07-29
    OF - Director → CIF 0
  • 56
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (28 offsprings)
    Officer
    1994-03-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 57
    Effingham, James Rankine
    Process Operator born in October 1943
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 58
    Shaw, Ian Campbell
    Accountant born in July 1945
    Individual (9 offsprings)
    Officer
    2003-07-30 ~ 2020-12-01
    OF - Director → CIF 0
  • 59
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-11-16
    OF - Director → CIF 0
    1998-03-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 60
    Reilly, Clare Lloyd
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 61
    Brockwitz, Robin James
    Quality Development Manager born in May 1956
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 62
    Lynn, Andrew Roger
    Born in February 1949
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 63
    Hampton, William Lawrence
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-11-13
    OF - Director → CIF 0
  • 64
    Tennent, David
    Maintenance Engineer born in March 1968
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2010-07-02
    OF - Director → CIF 0
  • 65
    Bunn, Susanne Margaret
    Individual (85 offsprings)
    Officer
    2000-11-10 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 66
    Bentley, Phillip Keague
    Director born in January 1959
    Individual (62 offsprings)
    Officer
    1997-12-31 ~ 2000-10-31
    OF - Director → CIF 0
  • 67
    Wells, Joan Florence
    Retired born in July 1927
    Individual (1 offspring)
    Officer
    (before 1994-03-02) ~ 1996-12-31
    OF - Director → CIF 0
  • 68
    Coombe, Michael Alfred
    Individual (4 offsprings)
    Officer
    (before 1993-03-02) ~ 1995-11-15
    OF - Secretary → CIF 0
  • 69
    Goshawk, Peter Richard
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 70
    Donaldson, James
    Engineer born in December 1962
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2022-09-27
    OF - Director → CIF 0
  • 71
    Shippam, John Hugh Shipstone
    Personnel Manager born in May 1945
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 72
    Heginbottom, David
    Finance Director born in November 1970
    Individual (65 offsprings)
    Officer
    2010-10-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 73
    Dickson, Wendy Elizabeth
    Brand Marketing Director born in September 1971
    Individual (6 offsprings)
    Officer
    2003-07-30 ~ 2005-03-07
    OF - Director → CIF 0
  • 74
    Hattersley, Elizabeth Jane
    Divisional Director born in May 1960
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2007-03-29
    OF - Director → CIF 0
  • 75
    Wells, David
    Global Mobility Director born in August 1971
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2015-01-19
    OF - Director → CIF 0
  • 76
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 77
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DIAGEO PENSION TRUST LIMITED

Period: 1999-04-01 ~ now
Company number: 01024205
Registered names
DIAGEO PENSION TRUST LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
252 USD2025-03-31
252 USD2024-03-31
Net Assets/Liabilities
252 USD2025-03-31
252 USD2024-03-31
Number of shares allotted
Class 1 ordinary share
90 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1.26 GBP/shares2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
110 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1.26 GBP/shares2024-04-01 ~ 2025-03-31
Equity
252 USD2025-03-31
252 USD2024-03-31

Related profiles found in government register
  • DIAGEO PENSION TRUST LIMITED
    Info
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    Registered number 01024205
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1971-09-15 (54 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • DIAGEO PENSION TRUST LIMITED
    S
    Registered number missing
    16 Great Marlborough Street, London, United Kingdom, W1F 7HS
    Limited Company
    CIF 1
  • DIAGEO PENSION TRUST LIMITED
    S
    Registered number 1024205
    5, Lakeside Drive, Park Royal, London, England, NW10 7HQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DRURY LANE/DRYDEN STREET COMPANY NO.1 LIMITED
    09617329
    Broadwalk House C/o Ashurst Llp, 5 Appold Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RADCLYFFE PARK (ORDSALL) MANAGEMENT COMPANY LIMITED
    - now 07285682
    HALLCO 1764 LIMITED - 2010-11-08
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.