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DIAGEO CAPITAL PLC

Public Limited Company Active

Registration No.
SC040795
Incorporation Date
1964-08-10
Company Type
Public Limited Company
Address
Edinburgh, United Kingdom
Website
www.diageo.com/
Source: Companies House

DIAGEO CAPITAL PLC is a Public Limited Company registered in United Kingdom under SC040795, and its current status with Companies House is active. The company was incorporated on 10 August 1964 and lists its registered address as Edinburgh, United Kingdom. 1 shareholder is on record for DIAGEO CAPITAL PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DIAGEO CAPITAL PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DIAGEO PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DIAGEO PLC 100% Companies House

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Officers

5

The Director of DIAGEO CAPITAL PLC currently on record is Monika Pais; five officers are currently on record for DIAGEO CAPITAL PLC, filed with Companies House.

The register reports 59 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DIAGEO CAPITAL PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MP
Monika Pais ACTIVE

Appointed
2008-10-03
Residence
🇭🇺 Hungary
Occupation
Director

KM
Kara Major ACTIVE

Appointed
2018-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IT
Ian Thrustle ACTIVE

Appointed
2021-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Claire-Louise Jordan ACTIVE

Appointed
2022-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
James Edmunds ACTIVE

Appointed
2018-03-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DIAGEO CAPITAL PLC sits 1 level below its ultimate parent, DIAGEO PLC, registered in United Kingdom. Immediately above DIAGEO CAPITAL PLC is DIAGEO PLC, holding 100% as filed in DIAGEO CAPITAL PLC's own shareholder record with Companies House.

Ultimate HQ
DIAGEO PLC
United Kingdom

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Frequently Asked Questions

Who owns DIAGEO CAPITAL PLC?

One shareholder is currently on record for DIAGEO CAPITAL PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIAGEO PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DIAGEO CAPITAL PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DIAGEO CAPITAL PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DIAGEO CAPITAL PLC have on record?

1 shareholder is shown on record for DIAGEO CAPITAL PLC.

What is DIAGEO CAPITAL PLC's company registration number?

DIAGEO CAPITAL PLC's registration number is SC040795, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DIAGEO CAPITAL PLC still an active company?

DIAGEO CAPITAL PLC's status on Companies House is listed as active.

When was DIAGEO CAPITAL PLC incorporated?

DIAGEO CAPITAL PLC was incorporated on 10 August 1964, according to Companies House.

What is DIAGEO CAPITAL PLC's registered address?

The registered address on file for DIAGEO CAPITAL PLC is Edinburgh, United Kingdom.

What legal structure is DIAGEO CAPITAL PLC registered as?

DIAGEO CAPITAL PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of DIAGEO CAPITAL PLC?

The Director of DIAGEO CAPITAL PLC currently on record is Monika Pais; five officers are currently on record for DIAGEO CAPITAL PLC, filed with Companies House. Management authority at DIAGEO CAPITAL PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DIAGEO CAPITAL PLC have a parent company or subsidiaries?

DIAGEO CAPITAL PLC sits 1 level below its ultimate parent, DIAGEO PLC, registered in United Kingdom.

Can Zavia monitor changes to DIAGEO CAPITAL PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIAGEO CAPITAL PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DIAGEO CAPITAL PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIAGEO CAPITAL PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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