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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
    Raggett, Richard John
    Individual (2 offsprings)
    Officer
    1995-11-15 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 2
    Joy, Raymond James
    Born in April 1954
    Individual (23 offsprings)
    Officer
    2001-01-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Donaldson, James
    Born in December 1962
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Hunter, Nigel John
    Born in November 1952
    Individual (11 offsprings)
    Officer
    1993-03-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Logie, Graham
    Born in October 1955
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Higgs, Brian
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 7
    Tennent, David
    Born in March 1968
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2010-07-02
    OF - Director → CIF 0
  • 8
    Isaacs, Carolyn Darcy
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Mcmahon, Ian Reid
    Born in November 1952
    Individual (52 offsprings)
    Officer
    1996-03-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-11-16
    OF - Director → CIF 0
    1998-03-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Lynn, Andrew Roger
    Born in February 1949
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 12
    Light, David Earl
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2011-08-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Kenealy, Aedin
    Individual (6 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Hillier, David Michael
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1993-03-02) ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Lewin, Christopher Mark
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Wilson, Alex
    Born in September 1953
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 17
    Paxton, Elizabeth Glynis
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 18
    Miller, Stuart Purves
    Born in March 1949
    Individual (30 offsprings)
    Officer
    1993-03-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-07-12 ~ 2021-12-01
    OF - Director → CIF 0
  • 20
    Summerlin, John Michael
    Born in March 1952
    Individual (62 offsprings)
    Officer
    1997-01-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Goshawk, Peter Richard
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Wells, David
    Born in August 1971
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2015-01-19
    OF - Director → CIF 0
  • 23
    Grace, David Allen
    Born in September 1949
    Individual (19 offsprings)
    Officer
    1993-03-22 ~ 1993-11-16
    OF - Director → CIF 0
  • 24
    Lowes, Robert Charles
    Born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1993-03-02) ~ 1994-03-21
    OF - Director → CIF 0
  • 25
    Shippam, John Hugh Shipstone
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Williams, Gareth
    Born in February 1953
    Individual (23 offsprings)
    Officer
    1999-10-12 ~ 2014-03-04
    OF - Director → CIF 0
  • 27
    Effingham, James Rankine
    Born in October 1943
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Forrester, Archie Graeme
    Born in January 1940
    Individual (4 offsprings)
    Officer
    2002-11-13 ~ 2007-03-29
    OF - Director → CIF 0
  • 29
    Spence, Roy James
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 30
    Burrell, John
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1993-05-24 ~ 2000-04-01
    OF - Director → CIF 0
  • 31
    Delahooke, Michael Garwood
    Born in September 1935
    Individual (22 offsprings)
    Officer
    (before 1993-03-02) ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Rollinson, Elsie
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 33
    Hattersley, Elizabeth Jane
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2007-03-29
    OF - Director → CIF 0
  • 34
    Smart, Roger
    Born in February 1945
    Individual (4 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-11-16
    OF - Director → CIF 0
  • 35
    Roads, Robin Warner Stanwell
    Born in January 1940
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 1998-03-31
    OF - Director → CIF 0
    Roads, Robin Warner Stanwell
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 36
    James, Catherine Beris
    Born in October 1954
    Individual (16 offsprings)
    Officer
    2002-11-13 ~ 2020-12-01
    OF - Director → CIF 0
  • 37
    Sivewright, Roderick Alexander Shand
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2002-07-10 ~ 2012-03-06
    OF - Director → CIF 0
  • 38
    Callanan, Christopher John
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2014-11-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 39
    Moore, Robert Joseph
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2003-07-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 40
    Wehrle, Caroline Sheila
    Company Director born in November 1972
    Individual (11 offsprings)
    Officer
    2012-03-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 41
    Strong, Robert Oswald John
    Born in September 1926
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 42
    Cant, John Hunter
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 43
    Almond, Patrick James
    Born in January 1965
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2007-03-29
    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
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    1997-12-31 ~ 2000-10-31
    OF - Director → CIF 0
  • 46
    Wells, Joan Florence
    Born in July 1927
    Individual (1 offspring)
    Officer
    (before 1994-03-02) ~ 1996-12-31
    OF - Director → CIF 0
  • 47
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    1999-04-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 48
    Shaw, Ian Campbell
    Born in July 1945
    Individual (11 offsprings)
    Officer
    2003-07-30 ~ 2020-12-01
    OF - Director → CIF 0
  • 49
    Mcghee, James William Winning
    Born in August 1956
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 50
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    2000-11-10 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 51
    Hearn, Catherine Ann
    Born in March 1957
    Individual (81 offsprings)
    Officer
    2000-04-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 52
    Ward, Dennis William
    Born in December 1933
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2003-07-29
    OF - Director → CIF 0
  • 53
    Hutton, Turnbull
    Born in June 1946
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 54
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2003-07-30 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 55
    Reilly, Clare Lloyd
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 56
    Paterson, Ian David Neil
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1993-03-02) ~ 2002-07-10
    OF - Director → CIF 0
  • 57
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    1999-04-01 ~ 1999-10-12
    OF - Director → CIF 0
  • 58
    Wickham, Barry Edward
    Born in March 1941
    Individual (50 offsprings)
    Officer
    (before 1993-03-02) ~ 1998-02-27
    OF - Director → CIF 0
  • 59
    Cayzer, Christine
    Born in June 1953
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 1998-01-01
    OF - Director → CIF 0
  • 60
    Jordan, Claire-louise
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 61
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2010-10-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 62
    Mcshane, Edward
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 63
    Brockwitz, Robin James
    Born in May 1956
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 64
    Balfour, Ralph Allardyce
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2002-07-10
    OF - Director → CIF 0
  • 65
    Rose, Nicholas Charles
    Born in October 1957
    Individual (41 offsprings)
    Officer
    1994-03-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 66
    Collins, James Eugene
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2002-11-13
    OF - Director → CIF 0
  • 67
    Fennessy, Sharon Lynnette
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2014-08-05 ~ 2021-12-01
    OF - Director → CIF 0
  • 68
    Hampton, William Lawrence
    Born in July 1934
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2002-11-13
    OF - Director → CIF 0
  • 69
    Dickson, Wendy Elizabeth
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2003-07-30 ~ 2005-03-07
    OF - Director → CIF 0
  • 70
    Coombe, Michael Alfred
    Individual (4 offsprings)
    Officer
    (before 1993-03-02) ~ 1995-11-15
    OF - Secretary → CIF 0
  • 71
    Buuren, Martijn Van
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2007-11-29 ~ 2014-08-05
    OF - Director → CIF 0
  • 72
    Hatchman, Maria Jimena
    Born in February 1982
    Individual (1 offspring)
    Officer
    2014-08-05 ~ 2019-11-26
    OF - Director → CIF 0
  • 73
    Lysaght, Eimear Murtagh
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2012-03-06 ~ 2014-04-29
    OF - Director → CIF 0
  • 74
    Pooley, Christopher John
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1993-03-02) ~ 1999-03-31
    OF - Director → CIF 0
  • 75
    Tagg, David Edward
    Born in February 1940
    Individual (51 offsprings)
    Officer
    (before 1993-03-02) ~ 1999-03-31
    OF - Director → CIF 0
  • 76
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC - 1997-12-17
    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, 132 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 10 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 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.