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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lister, David William

    Related profiles found in government register
  • Lister, David William
    British chief information officer born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

      IIF 1
  • Lister, David William
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Broadway, London, SW1H 0BH, England

      IIF 2
    • 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG

      IIF 3
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

      IIF 4
    • Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 5
  • Lister, David William
    British non-executive director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

      IIF 6
    • 8 Canada Square, London, E14 5HQ, United Kingdom

      IIF 7 IIF 8
  • Lister, David William
    British born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 523, Ferry Road, Edinburgh, Midlothian, EH5 2DW

      IIF 9
  • Lister, David William
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Orchard End, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ, England

      IIF 10
  • Lister, David William
    British non-executive director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom

      IIF 11
  • Lister, David William
    British chief information officer born in September 1958

    Registered addresses and corresponding companies
    • Maple Copse, Vimy Ridge Kinoulton, Nottinghamshire, NG12 3EJ

      IIF 12
  • Lister, David William
    British director born in September 1958

    Registered addresses and corresponding companies
    • Westmorland House, 55 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    CALEDONIAN CLUB TRUST LIMITED(THE)
    00149195
    9 Halkin Street, London
    Active Corporate (84 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2024-07-17
    IIF 10 - Director → ME
  • 2
    EQUINIX GROUP LIMITED - now
    IXEUROPE PLC
    - 2007-10-03 03796971
    IX EUROPE PLC
    - 2007-05-09 03796971
    IX HOLDINGS LIMITED - 2000-08-23
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-05-01 ~ 2007-09-14
    IIF 13 - Director → ME
  • 3
    FDM GROUP (HOLDINGS) PLC
    - now 07078823
    ASTRA TOPCO LIMITED - 2014-06-13
    FDM GROUP (HOLDINGS) LTD - 2014-06-13
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2025-07-29
    IIF 3 - Director → ME
  • 4
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (105 parents, 100 offsprings)
    Officer
    2015-09-01 ~ 2018-08-06
    IIF 8 - Director → ME
  • 5
    HSBC PRIVATE BANK (UK) LIMITED
    - now 00499482
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    2018-12-12 ~ 2024-06-23
    IIF 7 - Director → ME
  • 6
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Officer
    2018-05-01 ~ 2024-04-24
    IIF 6 - Director → ME
  • 7
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - now 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2024-04-24
    IIF 11 - Director → ME
  • 8
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2014-02-01 ~ 2023-07-26
    IIF 1 - Director → ME
  • 9
    STEWART'S MELVILLE RUGBY FOOTBALL CLUB LIMITED
    SC505943
    523 Ferry Road, Edinburgh, Midlothian
    Active Corporate (14 parents)
    Officer
    2025-07-07 ~ now
    IIF 9 - Director → ME
  • 10
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2003-05-27 ~ 2005-01-17
    IIF 12 - Director → ME
  • 11
    THE TECH PARTNERSHIP
    - now 04019051 10130390
    THE TECH PARTNERSHIP LIMITED
    - 2016-06-27 04019051 10130390
    E-SKILLS UK SECTOR SKILLS COUNCIL LIMITED
    - 2014-10-10 04019051
    E-SKILLS UK LIMITED - 2003-04-11
    E-SKILLS NTO LIMITED - 2002-03-22
    Victoria House 39 Winchester, Street, Basingstoke, Hampshire
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2014-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 12
    UTILITY METERING SERVICES LIMITED
    - now 03705740
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (39 parents)
    Officer
    2009-08-06 ~ 2011-10-24
    IIF 4 - Director → ME
  • 13
    WEATHERBYS LTD
    - now 00526599
    WEATHERBYS THOROUGHBRED LIMITED - 2015-04-01
    WEATHERBYS LIMITED - 2006-03-21
    WEATHERBYS GROUP LIMITED - 2006-01-11
    WEATHERBYS LTD - 1994-06-22
    Sanders Road, Wellingborough, Northants
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2016-11-01 ~ 2018-09-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.