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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

Lester, Matthew John

child relation
Offspring entities and appointments 106
  • 1
    00128058 LIMITED
    - now 00128058
    UNITED GLASS PUBLIC LIMITED COMPANY - 1982-12-01
    Liquidation Corporate (27 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 38 - Director → ME
  • 2
    AGS EMPLOYEE SHARES NOMINEES LIMITED
    - now 01526462
    WEBCROWN LIMITED - 1980-12-31
    Dissolved Corporate (35 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 43 - Director → ME
  • 3
    ANYSLAM HOLDINGS
    - now 04108709
    TRUSHELFCO (NO.2750) LIMITED - 2001-01-12
    Dissolved Corporate (24 parents)
    Officer
    2003-03-31 ~ 2006-08-31
    IIF 83 - Director → ME
  • 4
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2006-08-31
    IIF 36 - Director → ME
  • 5
    ANYSLAM LIMITED
    03454958
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 33 - Director → ME
  • 6
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED
    - 2010-12-13 SC011975
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    Active Corporate (56 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 9 - Director → ME
  • 7
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    Active Corporate (112 parents, 164 offsprings)
    Officer
    2017-09-01 ~ 2018-04-01
    IIF 3 - Director → ME
    2019-09-25 ~ 2020-01-01
    IIF 1 - Director → ME
  • 8
    BARCLAYS BANK PLC - 1985-01-01
    BARCLAYS BANK LIMITED - 1982-02-15
    BARCLAY & COMPANY LIMITED - 1916-02-17
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2017-09-01 ~ 2020-01-01
    IIF 2 - Director → ME
  • 9
    BODIAM HOUSE INVESTMENTS LIMITED
    - now 01961733
    GREATBRAND LIMITED - 1988-01-29
    Dissolved Corporate (26 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 71 - Director → ME
  • 10
    BUCKHURST & CO
    01660792
    Dissolved Corporate (39 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 14 - Director → ME
  • 11
    C. CZARNIKOW LIMITED
    - now 03215084
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    Active Corporate (46 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 106 - Director → ME
  • 12
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    Active Corporate (56 parents, 110 offsprings)
    Officer
    2017-03-01 ~ 2022-06-30
    IIF 104 - Director → ME
  • 13
    CARILLON U.K. LIMITED
    - now SC036037
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Dissolved Corporate (54 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 45 - Director → ME
  • 14
    CELLARERS (WINES) LIMITED
    01083023
    Active Corporate (50 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 27 - Director → ME
  • 15
    CHARLES TANQUERAY & COMPANY LIMITED
    00283898
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 8 - Director → ME
  • 16
    DEF INVESTMENTS LIMITED
    - now 00035990
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED
    - 2005-08-22 00035990
    GUDV SUBSIDIARY 1 LIMITED
    - 2004-02-16 00035990
    CROFT AND COMPANY,LIMITED - 2001-11-12
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    2004-02-06 ~ 2006-08-31
    IIF 70 - Director → ME
  • 17
    DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02604494
    GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - 1998-12-02
    GUINNCO ONE LIMITED - 1996-11-22
    Dissolved Corporate (28 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 86 - Director → ME
  • 18
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    Active Corporate (39 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 37 - Director → ME
  • 19
    DIAGEO BALKANS LIMITED
    - now 02036686
    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
    Dissolved Corporate (60 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 59 - Director → ME
  • 20
    DIAGEO CAPITAL PLC
    - now SC040795
    GUINNESS FINANCE PLC - 1997-12-15
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    Active Corporate (60 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 88 - Director → ME
  • 21
    DIAGEO CL1 LIMITED - now
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED - 1983-10-24
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 63 - Director → ME
  • 22
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
    Dissolved Corporate (24 parents, 70 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 85 - Director → ME
  • 23
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Dissolved Corporate (27 parents, 70 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 53 - Director → ME
  • 24
    DIAGEO EIRE FINANCE & CO
    05045670
    Active Corporate (37 parents)
    Officer
    2004-02-16 ~ 2006-08-31
    IIF 16 - Director → ME
  • 25
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    Dissolved Corporate (33 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 13 - Director → ME
  • 26
    DIAGEO FINANCE PLC
    - now 00213393
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    Active Corporate (70 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 34 - Director → ME
  • 27
    DIAGEO FUNDING COMPANY NO.3 LIMITED
    04083759 04085889
    Dissolved Corporate (25 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 51 - Director → ME
  • 28
    DIAGEO FUNDING COMPANY NO.4 LIMITED
    04085889 04083759
    Dissolved Corporate (25 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 90 - Director → ME
  • 29
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    Active Corporate (81 parents, 14 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 32 - Director → ME
  • 30
    DIAGEO HOLDINGS LIMITED
    - now 03623314 04245744... (more)
    ROSLOU LIMITED - 2002-12-30
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2006-08-31
    IIF 67 - Director → ME
  • 31
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED
    - 2012-02-03 02476751
    WATCHDIRECT LIMITED
    - 2004-05-25 02476751
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2004-05-14 ~ 2006-08-31
    IIF 75 - Director → ME
  • 32
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
    - 2010-12-15 03341331
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 10 - Director → ME
  • 33
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED
    - 2010-10-19 00908005
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 92 - Director → ME
  • 34
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    Active Corporate (91 parents, 12 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 12 - Director → ME
  • 35
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    Dissolved Corporate (34 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 73 - Director → ME
  • 36
    DIAGEO SUB 3 LIMITED
    - now 00376107 01169713... (more)
    BURGERKING (HOLDINGS) LIMITED
    - 2003-07-05 00376107
    GREEN'S OF BRIGHTON LIMITED - 1987-10-29
    P.SMITH & COMPANY (LIVERPOOL) LIMITED - 1983-01-17
    Dissolved Corporate (35 parents)
    Officer
    2003-05-06 ~ 2006-08-31
    IIF 11 - Director → ME
  • 37
    DIAGEO SUB 4 LIMITED
    - now 01169713 00376107... (more)
    BURGERKING (U.K.) LIMITED
    - 2003-07-05 01169713
    Dissolved Corporate (36 parents)
    Officer
    2003-05-06 ~ 2006-08-31
    IIF 95 - Director → ME
  • 38
    DIAGEO SUB 5 LIMITED
    - now 01281416 01169713... (more)
    KING FOOD COMPANY LIMITED
    - 2003-07-05 01281416
    TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
    Dissolved Corporate (35 parents)
    Officer
    2003-05-06 ~ 2006-08-31
    IIF 31 - Director → ME
  • 39
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Dissolved Corporate (46 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 15 - Director → ME
  • 40
    DIAGEO US HOLDINGS - now
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 66 - Director → ME
  • 41
    DIAGEO US INVESTMENTS - now
    DIAGEO FINANCE AMSTERDAM & CO
    - 2012-02-03 05666069
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2006-08-31
    IIF 49 - Director → ME
  • 42
    DIAGEO VENTURE LIMITED
    - now 04041970
    GUDV LIMITED - 2002-12-18
    Dissolved Corporate (24 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 87 - Director → ME
  • 43
    FILM FINANCE DISTRIBUTORS (UK) LIMITED
    - now 01124602
    CARVOLD LIMITED - 1980-12-31
    Dissolved Corporate (23 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 29 - Director → ME
  • 44
    FOYLE DEVELOPMENTS LIMITED
    09049605
    Active Corporate (4 parents)
    Officer
    2014-05-21 ~ 2016-11-10
    IIF 103 - Director → ME
  • 45
    GILBEYS LIMITED
    00039038
    Dissolved Corporate (30 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 30 - Director → ME
  • 46
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    Active Corporate (48 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 26 - Director → ME
  • 47
    GRAND METROPOLITAN ESTATE HOLDINGS LIMITED
    - now 02426273 00464950
    TRUSHELFCO (NO. 1548) LIMITED - 1990-01-10
    Dissolved Corporate (33 parents)
    Officer
    2003-03-31 ~ 2006-08-31
    IIF 23 - Director → ME
  • 48
    GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
    - now 00694994
    WATNEYS SOUTHERN LIMITED - 1987-04-06
    SOUTHERN COUNTIES BREWERY LIMITED - 1982-06-01
    SWIFT GARAGES LIMITED - 1981-12-31
    Dissolved Corporate (36 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 93 - Director → ME
  • 49
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 56 - Director → ME
  • 50
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950 02426273
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Dissolved Corporate (40 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 58 - Director → ME
  • 51
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 65 - Director → ME
  • 52
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    Active Corporate (64 parents, 12 offsprings)
    Officer
    2003-02-01 ~ 2006-08-31
    IIF 77 - Director → ME
  • 53
    GRAND METROPOLITAN SECOND INVESTMENTS LIMITED
    - now 02303960 01732518... (more)
    TRUSHELFCO (NO.1338) LIMITED - 1988-12-23
    Dissolved Corporate (30 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 64 - Director → ME
  • 54
    GRAND METROPOLITAN THIRD INVESTMENTS LIMITED
    - now 02303957
    TRUSHELFCO (NO.1339) LIMITED - 1988-12-23
    Dissolved Corporate (30 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 48 - Director → ME
  • 55
    GRANDMET LIMITED
    - now 01002487
    GRAND METROPOLITAN NOMINEE COMPANY LIMITED - 1995-09-04
    MECCA HOLDINGS LIMITED - 1986-02-26
    MECCA LEISURE LIMITED - 1981-12-31
    Dissolved Corporate (24 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 57 - Director → ME
  • 56
    GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02634629
    GUINNCO THREE LIMITED - 1996-11-22
    Dissolved Corporate (28 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 18 - Director → ME
  • 57
    GUINNESS ENTERPRISES LIMITED
    - now 00456205
    GIP LIMITED - 1989-04-26
    G P G HOLDINGS LIMITED - 1985-06-11
    Dissolved Corporate (28 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 69 - Director → ME
  • 58
    GUINNESS GROUP LIMITED(THE)
    - now 00213108
    TUCKSHOPS LIMITED - 1985-02-18
    Dissolved Corporate (25 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 96 - Director → ME
  • 59
    GUINNESS LIMITED
    - now 00510607 00023307... (more)
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    Active Corporate (58 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 61 - Director → ME
  • 60
    GUINNESS MORISON INTERNATIONAL LIMITED
    - now 00180000
    J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 72 - Director → ME
  • 61
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - now 01488969
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    Active Corporate (36 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 39 - Director → ME
  • 62
    GUINNESS OVERSEAS LIMITED
    00778398
    Active Corporate (48 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 41 - Director → ME
  • 63
    GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
    - now 02090832
    CHURCHSTOCK LIMITED - 1987-04-02
    Dissolved Corporate (33 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 52 - Director → ME
  • 64
    H.K.S. PROPERTIES LIMITED
    - now 00423978
    BUCKLEYS PROPERTIES LIMITED - 1993-07-19
    GRH LIMITED - 1991-11-11
    GUINNESS RETAIL HOLDINGS LIMITED - 1983-11-14
    M.S.J. SECURITIES LIMITED - 1977-12-31
    Dissolved Corporate (28 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 79 - Director → ME
  • 65
    HARP LAGER COMPANY LIMITED(THE)
    - now 01394658
    HARP LIMITED - 1985-07-01
    STRIKEGABLE LIMITED - 1979-12-31
    Dissolved Corporate (27 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 55 - Director → ME
  • 66
    ICG PLC
    - now 02234775 14542130
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 100 - Director → ME
  • 67
    INTERCAPITAL LIMITED - now
    INTERCAPITAL PLC
    - 2009-02-13 01423001 03771111
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    Active Corporate (56 parents, 21 offsprings)
    Officer
    2007-01-23 ~ 2008-11-13
    IIF 54 - Director → ME
  • 68
    INTERNATIONAL DISTRIBUTION SERVICES LIMITED - now
    INTERNATIONAL DISTRIBUTION SERVICES PLC - 2025-09-18
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL PLC
    - 2022-10-03 08680755 14240638... (more)
    ROYAL MAIL LIMITED
    - 2013-09-19 08680755 14240638... (more)
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2013-09-06 ~ 2017-07-20
    IIF 7 - Director → ME
  • 69
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    Active Corporate (59 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2006-08-31
    IIF 40 - Director → ME
  • 70
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    Active Corporate (40 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 25 - Director → ME
  • 71
    JOHN LESTER & SON LIMITED
    10848044
    Active Corporate (4 parents)
    Officer
    2017-07-04 ~ now
    IIF 105 - Director → ME
    2017-07-04 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    JUSTERINI & BROOKS,LIMITED
    00068576
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 91 - Director → ME
  • 73
    KIER GROUP PLC
    - now 02708030
    DE FACTO 265 LIMITED - 1992-06-10
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 107 - Director → ME
  • 74
    KORK-N-SEAL LIMITED
    00192723
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 84 - Director → ME
  • 75
    MAN GROUP LIMITED
    - now 08172396 02921462... (more)
    MAN GROUP PLC
    - 2019-05-28 08172396 02921462... (more)
    MAN STRATEGIC HOLDINGS PLC
    - 2012-11-06 08172396 02921462... (more)
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2012-11-06 ~ 2019-05-28
    IIF 101 - Director → ME
  • 76
    MAN STRATEGIC HOLDINGS LIMITED - now
    MAN STRATEGIC HOLDINGS PLC
    - 2013-03-08 02921462 08172396
    MAN GROUP PLC
    - 2012-11-06 02921462 02225802... (more)
    E D & F MAN GROUP PLC - 2000-09-28
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2011-05-05 ~ 2012-11-06
    IIF 102 - Director → ME
  • 77
    MONTRUE LIMITED
    00256206
    Dissolved Corporate (23 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 76 - Director → ME
  • 78
    MPTM PRODUCTIONS LIMITED
    - now 04397960
    MPGM PRODUCTIONS LIMITED - 2002-04-22
    FLEETROTOR LIMITED - 2002-04-19
    Dissolved Corporate (21 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 19 - Director → ME
  • 79
    NEX GROUP HOLDINGS LIMITED - now
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS PLC
    - 2017-03-17 06694512
    ICAP GROUP HOLDINGS LIMITED
    - 2009-06-29 06694512
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2009-02-23 ~ 2010-11-18
    IIF 99 - Director → ME
  • 80
    NEX INTERNATIONAL LIMITED - now
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2006-09-06 ~ 2010-11-18
    IIF 97 - Director → ME
  • 81
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Dissolved Corporate (48 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 68 - Director → ME
  • 82
    PARK ROYAL DEVELOPMENT COMPANY,LIMITED
    00277798
    Dissolved Corporate (28 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 94 - Director → ME
  • 83
    PET (UK) LIMITED
    - now 01778126
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    Dissolved Corporate (25 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 22 - Director → ME
  • 84
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2010-12-17 ~ 2011-11-01
    IIF 4 - Director → ME
  • 85
    POSTAL SERVICES HOLDING COMPANY LIMITED - now
    POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
    ROYAL MAIL HOLDINGS PLC
    - 2013-09-11 04074919
    CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY - 2002-11-04
    CONSIGNIA PLC - 2001-01-26
    THE POST OFFICE GROUP PLC - 2001-01-04
    EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-12
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2012-04-01
    IIF 5 - Director → ME
  • 86
    PRECIS (1057) LIMITED
    02592828 02592836... (more)
    Dissolved Corporate (24 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 80 - Director → ME
  • 87
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Dissolved Corporate (29 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 20 - Director → ME
  • 88
    ROYAL MAIL GROUP LIMITED
    - now 04138203
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    Active Corporate (64 parents, 31 offsprings)
    Officer
    2010-11-24 ~ 2017-07-20
    IIF 6 - Director → ME
  • 89
    SCOTIA EXPORTS LIMITED
    SC111860
    Dissolved Corporate (28 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 81 - Director → ME
  • 90
    SOPHIA GARDENS PROPERTIES LIMITED
    - now 02460363
    CONSTRUCTFORCE LIMITED - 1990-04-30
    Dissolved Corporate (22 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 74 - Director → ME
  • 91
    STADIS BREWERY
    - now 00042728
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Dissolved Corporate (22 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 28 - Director → ME
  • 92
    STADIS SECURITIES LIMITED
    - now 02165069
    BUCKLEY'S SECURITIES LIMITED - 1993-07-14
    TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
    Dissolved Corporate (21 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 44 - Director → ME
  • 93
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 42 - Director → ME
  • 94
    THE INTERESTING DRINKS CO. LIMITED
    - now 00277778
    GUINNESS HOP FARMS LIMITED - 1997-04-07
    Dissolved Corporate (30 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 89 - Director → ME
  • 95
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    Active Corporate (59 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 47 - Director → ME
  • 96
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    Active Corporate (39 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 35 - Director → ME
  • 97
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2007-01-23 ~ 2010-11-18
    IIF 98 - Director → ME
  • 98
    TREAT (UK) VENTURE LIMITED
    - now 04271628
    TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
    Dissolved Corporate (24 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 60 - Director → ME
  • 99
    TROUBLESHOOTERS LIMITED
    - now 01969451
    RACHEL SECURITIES LIMITED - 1993-03-01
    Dissolved Corporate (25 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 50 - Director → ME
  • 100
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 46 - Director → ME
  • 101
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Dissolved Corporate (38 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 78 - Director → ME
  • 102
    UNITED DISTILLERS PROPERTY COMPANY LIMITED
    - now SC026958
    DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
    Dissolved Corporate (32 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 82 - Director → ME
  • 103
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Dissolved Corporate (51 parents)
    Officer
    2005-01-05 ~ 2006-08-31
    IIF 62 - Director → ME
  • 104
    W. & A. GILBEY LIMITED
    00596121
    Dissolved Corporate (46 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 24 - Director → ME
  • 105
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Dissolved Corporate (40 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 17 - Director → ME
  • 106
    WOODFORD & CO
    01660791
    Dissolved Corporate (39 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.