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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
Active 12
  • 1
    Lewin, Christopher Mark
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Cant, John Hunter
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
    Mr John Hunter Cant
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Edward Mcshane
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr David Heginbottom
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Kenealy, Aedin
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Goshawk, Peter Richard
    Born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Mr. Ian Campbell Shawn
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Sharon Lynnette Fennesy
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Jordan, Claire-louise
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Mrs Caroline Sheila Wehrle
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Miss Catherine Beris James
    Born in October 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    icon of address1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2024-03-04
    OF - Director → CIF 0
  • 3
    Heginbottom, David
    Finance Director born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Newcombe, Paul Alan
    Born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2009-11-17
    OF - Director → CIF 0
  • 5
    Isaacs, Carolyn Darcy
    Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2019-11-26
    OF - Director → CIF 0
    Ms Carolyn Darcy Isaacs
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
  • 6
    Shaw, Ian Campbell
    Accountant born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2020-12-01
    OF - Director → CIF 0
  • 7
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Sivewright, Roderick Alexander Shand
    Senior Administrator born in October 1951
    Individual
    Officer
    icon of calendar 2009-11-17 ~ 2012-03-06
    OF - Director → CIF 0
  • 9
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Nicholls, John James
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2018-03-21
    OF - Secretary → CIF 0
    Mr. John James Nicholls
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ 2018-03-21
    PE - Has significant influence or controlCIF 0
  • 11
    Wehrle, Caroline Sheila
    Company Director born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    James, Catherine Beris
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2020-12-01
    OF - Director → CIF 0
  • 13
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2009-10-16 ~ 2009-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED

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
6 GBP2024-10-31
6 GBP2023-10-31
Net Assets/Liabilities
6 GBP2024-10-31
6 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
6 GBP2024-10-31
6 GBP2023-10-31

Related profiles found in government register
  • DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
    Info
    Registered number 07047231
    icon of address16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 2009-10-16 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LTD
    S
    Registered number missing
    icon of address16, Great Marlborough Street, London, England, W1F 7HS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLCO 1764 LIMITED - 2010-11-08
    icon of address41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.