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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

Knox, Lesley Mary Samuel

    Related profiles found in government register
  • Knox, Lesley Mary Samuel
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, City Square, Dundee, Angus, DD1 3BY

      IIF 1

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 2
  • Knox, Lesley Mary Samuel
    British banker born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knox, Lesley Mary Samuel
    British business woman born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Belford Road, Edinburgh, Midlothian, EH4 3DS, Scotland

      IIF 7
  • Knox, Lesley Mary Samuel
    British businesswoman born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141 Moorgate, London, EC2M 6TX

      IIF 8

    • Alix Partners, The Zenith Building, 26, Spring Gardens, Manchester, Greater Manchester, M2 1AB

      IIF 9
  • Knox, Lesley Mary Samuel
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Merton Lane, London, N6 6NB

      IIF 10
  • Knox, Lesley Mary Samuel
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Merton Lane, London, N6 6NB

      IIF 11

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 12

    • Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

      IIF 13
  • Knox, Lesley Mary Samuel
    British director british linen adviser born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Merton Lane, London, N6 6NB

      IIF 14
  • Knox, Lesley Mary Samuel
    British group director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Merton Lane, London, N6 6NB

      IIF 15
  • Knox, Lesley Mary Samuel
    British merchant banker born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knox, Lesley Mary Samuel
    British non executive director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141 Moorgate, London, EC2M 6TX

      IIF 34

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 35 IIF 36
  • Knox, Lesley Mary Samuel
    British none born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 37
  • Knox, Lesley Mary Samuel
    British born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Infirmary Street, Edinburgh, EH1 1LT

      IIF 38

    • 10, Infirmary Street, Edinburgh, Midlothian, EH1 1LT

      IIF 39 IIF 40 IIF 41

    • Princes Exchange 1, Earl Grey Street, Edinburgh, EH3 9EE

      IIF 42

    • 1, Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 43
  • Knox, Lesley Mary Samuel
    South African born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 44
  • Knox, Lesley Mary Samuel
    South African director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 45
  • Lesley Mary Samuel Knox
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knox, Lesley Mary Samuel
    British company director born in September 1953

    Registered addresses and corresponding companies

    • 250 Euston Road, London, NW1 2AF

      IIF 51
  • Knox, Lesley Mary Samuel
    British non executive director born in September 1953

    Registered addresses and corresponding companies

    • 250 Euston Road, London, NW1 2AF

      IIF 52
child relation
Offspring entities and appointments
Active 6
Ceased 43
  • 1
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2011-05-10 ~ 2015-11-12
    IIF 37 - Director → ME
  • 2
    SABMILLER LIMITED - 2017-06-30 04386322
    SABMILLER PLC - 2016-10-06 04386322
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09 04386322, 03644071
    BLASTAWAY 2000 PLC - 1998-12-09 SC567498
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-05-19 ~ 2016-10-08
    IIF 13 - Director → ME
  • 3
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    1 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2001-08-17 ~ 2012-04-02
    IIF 19 - Director → ME
  • 4
    ALLIANCE TRUST PLC - 2024-10-09 SC312561
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2001-06-15 ~ 2012-04-02
    IIF 17 - Director → ME
  • 5
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 1997-08-26
    IIF 27 - Director → ME
  • 6
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2001-06-15 ~ 2008-05-31
    IIF 21 - Director → ME
  • 7
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    ~ 1997-03-07
    IIF 25 - Director → ME
  • 8
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2012-01-01 ~ 2017-12-31
    IIF 16 - Director → ME
  • 9
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 1997-08-26
    IIF 26 - Director → ME
  • 10
    DRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED - 2006-09-18
    DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
    KBIM (CITY) NOMINEES LTD. - 2000-08-25
    DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14 01901009, 02014586
    LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-19 02703869, 02703870, 02704157
    30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-04-06 ~ 1997-02-06
    IIF 3 - Director → ME
  • 11
    LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
    NEVRUS (468) LIMITED - 1989-05-16
    One Cabot Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-02-06
    IIF 22 - Director → ME
  • 12
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1996-09-25 ~ 2002-04-18
    IIF 23 - Director → ME
  • 13
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-03-22 ~ 2019-09-01
    IIF 1 - Director → ME
  • 14
    DEVA HOLDINGS LIMITED - 2008-02-28 03567663
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-01 ~ 2009-12-10
    IIF 20 - Director → ME
  • 15
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2018-09-13
    IIF 49 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 16
    TRUSHELFCO (NO. 1592) LIMITED - 1990-09-28
    14 St. George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-02-14
    IIF 4 - Director → ME
  • 17
    GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    70 Grosvenor Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-24
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 19
    WHEATSHEAF GROUP LIMITED - 2022-07-26 13678269, 09987556
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01 09987556, 00956235, 03567663
    DEVA GROUP LIMITED - 2008-02-28 03671671, 03680749
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12 11033195, 00909588
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2005-11-01 ~ 2011-12-31
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03 12656651, 04233443
    GROSVENOR GROUP LIMITED - 2020-10-08 12656651, 04821118
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09 04233443, 03680767
    GROSVENOR LIMITED - 2000-03-01 02874626
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-09-09 ~ 2018-09-13
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2002-04-30 ~ 2011-11-09
    IIF 52 - Director → ME
  • 22
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-04-30 ~ 2006-02-08
    IIF 35 - Director → ME
  • 23
    CHILDREN'S EXPRESS (UK) - 2007-01-29
    Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    1997-03-12 ~ 1998-06-30
    IIF 15 - Director → ME
  • 24
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20 02703870, 02704154, 02704157
    30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-04-06 ~ 1997-02-06
    IIF 6 - Director → ME
  • 25
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-23 ~ 2010-02-01
    IIF 34 - Director → ME
  • 26
    GALIFORM PLC - 2010-09-15 07377072
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-05-23 ~ 2007-03-06
    IIF 32 - Director → ME
  • 27
    Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-03 ~ 2006-03-09
    IIF 31 - Director → ME
  • 28
    JACOBS U.K. LIMITED - 2012-07-30 02594504
    BABTIE GROUP LIMITED - 2004-08-17
    95 Bothwell Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-06-21 ~ 2004-08-12
    IIF 30 - Director → ME
  • 29
    KLEINWORT BENSON UNIT TRUSTS LIMITED - 2018-01-22
    KLEINWORT BARRINGTON LIMITED - 1989-06-05
    BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
    GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
    One Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    ~ 1994-10-31
    IIF 24 - Director → ME
  • 30
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07 01316463
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One Coleman Street, London
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2019-07-03 ~ 2025-12-31
    IIF 44 - Director → ME
  • 31
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31 02091268, 02334260, 02334263... (more)
    One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2016-06-01 ~ 2025-05-21
    IIF 45 - Director → ME
  • 32
    ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12 SC207268
    ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04 SC211214
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-06-18 ~ 2012-04-02
    IIF 18 - Director → ME
  • 33
    YORK PLACE (NO.396) LIMITED - 2006-12-14
    73 Belford Road, Edinburgh
    Active Corporate (8 parents)
    Officer
    2011-11-07 ~ 2018-08-22
    IIF 7 - Director → ME
  • 34
    AITKEN LIMITED - 1997-02-10 SC544367
    33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1997-01-16 ~ 2001-11-22
    IIF 10 - Director → ME
  • 35
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Officer
    ~ 1996-03-31
    IIF 28 - Director → ME
  • 36
    SIGNET GROUP PLC - 2009-06-12 03769623
    RATNERS GROUP PLC - 1993-09-10
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-09 ~ 2008-10-24
    IIF 51 - Director → ME
  • 37
    THAMES WATER PLC - 2007-06-04 01939768, 02518607, 02990277
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01 01939768, 02518607, 02990277
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    1998-03-01 ~ 2000-11-17
    IIF 14 - Director → ME
  • 38
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    The Mound, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-09-08 ~ 2001-09-18
    IIF 5 - Director → ME
  • 39
    GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1999-04-01 ~ 2003-09-26
    IIF 36 - Director → ME
  • 40
    150 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-26 ~ 2009-11-01
    IIF 8 - Director → ME
  • 41
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    1995-01-01 ~ 2001-08-01
    IIF 11 - Director → ME
  • 42
    SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2006-06-23 ~ 2006-06-30
    IIF 12 - Director → ME
    2001-06-15 ~ 2006-06-21
    IIF 33 - Director → ME
  • 43
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 offsprings)
    Officer
    2016-03-01 ~ 2019-12-22
    IIF 9 - Director → ME

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