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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lester, Matthew John

    Related profiles found in government register
  • Lester, Matthew John
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lester, Matthew John
    British chief finance officer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 4
  • Lester, Matthew John
    British chief finance officer royal mail group born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 5
  • Lester, Matthew John
    British company born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Pond Road, Blackheath, London, SE3 0SL

      IIF 6
  • Lester, Matthew John
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lester, Matthew John
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA, United Kingdom

      IIF 62
  • Lester, Matthew
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 63
  • Lester, Matthew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65, Gresham Street, London, EC2V 7NQ, England

      IIF 64
  • Lester, Matthew John
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 65
  • Matthew Lester
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 66
  • Lester, Matthew

    Registered addresses and corresponding companies

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 3
  • 1
    ICG PLC
    - now
    JOG PARTNERS LIMITED - 1989-02-09
    INTERMEDIATE CAPITAL GROUP PLC - 2025-07-21
    DREAMHOLD LIMITED - 1988-06-17
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 61 - Director → ME
  • 2
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,380,455 GBP2024-07-31
    Officer
    icon of calendar 2017-07-04 ~ now
    IIF 63 - Director → ME
    icon of calendar 2017-07-04 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DE FACTO 265 LIMITED - 1992-06-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 65 - Director → ME
Ceased 61
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 30 - Director → ME
  • 2
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ 2006-08-31
    IIF 6 - Director → ME
  • 3
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 26 - Director → ME
  • 4
    SQUARECHERRY LIMITED - 2001-08-07
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    UNITED DISTILLERS UK PLC - 1992-02-26
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 11 - Director → ME
  • 5
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (12 parents, 112 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2020-01-01
    IIF 1 - Director → ME
    icon of calendar 2017-09-01 ~ 2018-04-01
    IIF 3 - Director → ME
  • 6
    BARCLAYS BANK PLC - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-01-01
    IIF 2 - Director → ME
  • 7
    THE CAPITA GROUP PLC - 2012-01-03
    KNOWN LIMIT LIMITED - 1987-03-05
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2022-06-30
    IIF 64 - Director → ME
  • 8
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 35 - Director → ME
  • 9
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 23 - Director → ME
  • 10
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2006-08-31
    IIF 50 - Director → ME
  • 11
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 29 - Director → ME
  • 12
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 42 - Director → ME
  • 13
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    HAYES LYON LIMITED - 1992-04-16
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 55 - Director → ME
  • 14
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 45 - Director → ME
  • 15
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-16 ~ 2006-08-31
    IIF 16 - Director → ME
  • 16
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2006-08-31
    IIF 14 - Director → ME
  • 17
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 27 - Director → ME
  • 18
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 25 - Director → ME
  • 19
    ROSLOU LIMITED - 2002-12-30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2006-08-31
    IIF 48 - Director → ME
  • 20
    WATCHDIRECT LIMITED - 2004-05-25
    DIAGEO US LIMITED - 2012-02-03
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2006-08-31
    IIF 52 - Director → ME
  • 21
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    GMG BRANDS LIMITED - 2001-08-08
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 12 - Director → ME
  • 22
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 57 - Director → ME
  • 23
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    UNITED DISTILLERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 13 - Director → ME
  • 24
    JUPITERPARK LIMITED - 2001-08-22
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2006-08-31
    IIF 51 - Director → ME
  • 25
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 15 - Director → ME
  • 26
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 47 - Director → ME
  • 27
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-04 ~ 2006-08-31
    IIF 38 - Director → ME
  • 28
    icon of address The Old Barn, Off Wood Street, Swanley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,509,931 GBP2024-05-31
    Officer
    icon of calendar 2014-05-21 ~ 2016-11-10
    IIF 62 - Director → ME
  • 29
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 22 - Director → ME
  • 30
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 40 - Director → ME
  • 31
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 41 - Director → ME
  • 32
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 46 - Director → ME
  • 33
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2006-08-31
    IIF 53 - Director → ME
  • 34
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 43 - Director → ME
  • 35
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    CITYCENTRE LIMITED - 1980-12-31
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2006-08-31
    IIF 31 - Director → ME
  • 36
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2006-08-31
    IIF 33 - Director → ME
  • 37
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    MONKSILK LIMITED - 1979-12-31
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2008-11-13
    IIF 39 - Director → ME
  • 38
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL LIMITED - 2013-09-19
    ROYAL MAIL PLC - 2022-10-03
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2017-07-20
    IIF 10 - Director → ME
  • 39
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2006-08-31
    IIF 32 - Director → ME
  • 40
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 21 - Director → ME
  • 41
    icon of address 61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 56 - Director → ME
  • 42
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    MAN GROUP PLC - 2019-05-28
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-06 ~ 2019-05-28
    IIF 4 - Director → ME
  • 43
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    E D & F MAN GROUP PLC - 2000-09-28
    MAN GROUP PLC - 2012-11-06
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-05 ~ 2012-11-06
    IIF 5 - Director → ME
  • 44
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    NEX GROUP HOLDINGS PLC - 2018-11-01
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2010-11-18
    IIF 60 - Director → ME
  • 45
    NEX INTERNATIONAL PLC - 2018-11-01
    CAPITALRETURN PLC - 1998-08-05
    GARBAN PLC - 1999-09-09
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2010-11-18
    IIF 58 - Director → ME
  • 46
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 49 - Director → ME
  • 47
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 19 - Director → ME
  • 48
    POST OFFICE COUNTERS LTD - 2001-10-01
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2011-11-01
    IIF 7 - Director → ME
  • 49
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2012-04-01
    IIF 8 - Director → ME
  • 50
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 18 - Director → ME
  • 51
    ROYAL MAIL GROUP PLC - 2007-03-20
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (11 parents, 28 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2017-07-20
    IIF 9 - Director → ME
  • 52
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2006-08-31
    IIF 24 - Director → ME
  • 53
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 34 - Director → ME
  • 54
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    DIAGEO DISTILLING LIMITED - 2019-07-01
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2006-08-31
    IIF 37 - Director → ME
  • 55
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    DIAGEO CL2 LIMITED - 2015-04-13
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 28 - Director → ME
  • 56
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    FLUXINSTANT LIMITED - 1988-02-18
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2010-11-18
    IIF 59 - Director → ME
  • 57
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 36 - Director → ME
  • 58
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 54 - Director → ME
  • 59
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-05 ~ 2006-08-31
    IIF 44 - Director → ME
  • 60
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 20 - Director → ME
  • 61
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.