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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 19
  • 1
    Jordan, Claire-louise
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewin, Christopher Mark
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Newcombe, Paul Alan
    Born in October 1965
    Individual (320 offsprings)
    Officer
    2009-10-16 ~ 2009-11-17
    OF - Director → CIF 0
  • 4
    James, Catherine Beris
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    2009-11-17 ~ 2020-12-01
    OF - Director → CIF 0
    Miss Catherine Beris James
    Born in October 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-11 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 5
    Heginbottom, David
    Finance Director born in November 1970
    Individual (65 offsprings)
    Officer
    2010-10-13 ~ 2020-09-30
    OF - Director → CIF 0
    Mr David Heginbottom
    Born in November 1970
    Individual (65 offsprings)
    Person with significant control
    2016-04-11 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 6
    Nicholls, John James
    Individual (97 offsprings)
    Officer
    2009-11-17 ~ 2018-03-21
    OF - Secretary → CIF 0
    Mr. John James Nicholls
    Born in March 1962
    Individual (97 offsprings)
    Person with significant control
    2016-04-11 ~ 2018-03-21
    PE - Has significant influence or controlCIF 0
  • 7
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (67 offsprings)
    Officer
    2009-11-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Cant, John Hunter
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mr John Hunter Cant
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2019-11-26 ~ 2026-01-12
    PE - Has significant influence or controlCIF 0
  • 9
    Kenealy, Aedin
    Individual (6 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Sivewright, Roderick Alexander Shand
    Senior Administrator born in October 1951
    Individual (2 offsprings)
    Officer
    2009-11-17 ~ 2012-03-06
    OF - Director → CIF 0
  • 11
    Shaw, Ian Campbell
    Accountant born in July 1945
    Individual (9 offsprings)
    Officer
    2009-11-17 ~ 2020-12-01
    OF - Director → CIF 0
    Mr. Ian Campbell Shawn
    Born in July 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-11 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 12
    Goshawk, Peter Richard
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Goshawk
    Born in April 1959
    Individual (19 offsprings)
    Person with significant control
    2021-01-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (26 offsprings)
    Officer
    2020-04-28 ~ 2024-03-04
    OF - Director → CIF 0
    Mr Edward Mcshane
    Born in February 1972
    Individual (26 offsprings)
    Person with significant control
    2020-04-28 ~ 2024-03-04
    PE - Has significant influence or controlCIF 0
  • 14
    Wehrle, Caroline Sheila
    Company Director born in November 1972
    Individual (11 offsprings)
    Officer
    2012-11-09 ~ 2022-11-30
    OF - Director → CIF 0
    Mrs Caroline Sheila Wehrle
    Born in November 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-11 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
  • 15
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2021-12-01
    OF - Director → CIF 0
    Sharon Lynnette Fennesy
    Born in January 1967
    Individual (28 offsprings)
    Person with significant control
    2016-04-11 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 16
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (29 offsprings)
    Officer
    2009-11-17 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Isaacs, Carolyn Darcy
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    2009-11-17 ~ 2019-11-26
    OF - Director → CIF 0
    Ms Carolyn Darcy Isaacs
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-11 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2009-10-16 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 19
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED

Period: 2009-10-16 ~ now
Company number: 07047231
Registered name
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) 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
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
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 2009-10-16 (16 years 5 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
    16, Great Marlborough Street, London, England, W1F 7HS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.