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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 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

    • icon of address 73, Belford Road, Edinburgh, Midlothian, EH4 3DS, Scotland

      IIF 5
  • Knox, Lesley Mary Samuel
    British businesswoman born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 141 Moorgate, London, EC2M 6TX

      IIF 6

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Merton Lane, London, N6 6NB

      IIF 8
  • Knox, Lesley Mary Samuel
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Merton Lane, London, N6 6NB

      IIF 9

    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 10

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

      IIF 11
  • Knox, Lesley Mary Samuel
    British director british linen adviser born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Merton Lane, London, N6 6NB

      IIF 12
  • Knox, Lesley Mary Samuel
    British group director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Merton Lane, London, N6 6NB

      IIF 13
  • 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

    • icon of address 141 Moorgate, London, EC2M 6TX

      IIF 34

    • icon of address 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

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 38

    • icon of address 1, Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 39
  • Knox, Lesley Mary Samuel
    British non-executive director born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Infirmary Street, Edinburgh, EH1 1LT

      IIF 40

    • icon of address 10, Infirmary Street, Edinburgh, Midlothian, EH1 1LT

      IIF 41 IIF 42 IIF 43
  • Knox, Lesley Mary Samuel
    South African director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • icon of address 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

    • icon of address 250 Euston Road, London, NW1 2AF

      IIF 52
  • Alawattegama, Dushantha
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 148, Jarrow Business Centre, Jarrow, NE32 3DT, United Kingdom

      IIF 53
  • Mr Dushantha Bandara Alawattegama
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 148 Jarrow Business Centre, Rolling Mill Road, Jarrow, NE32 3DT, England

      IIF 54
  • Alawattegama, Dushantha Bandara
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118 Jarrow Business Centre, Rolling Mill Road, Viking Industrial Estate, Jarrow, Tyne And Wear, NE32 3DT, England

      IIF 55

    • icon of address 118 Jarrow Business Centre, Rolling Mill Road, Viking Industrial Estate, Jarrow, Tyne And Wear, NE32 3DT, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address 148 Jarrow Business Centre, Viking Industrial Estate, Jarrow, Tyne & Wear, NE32 3DT, England

      IIF 59

    • icon of address Jarrow Business Centre, Rolling Mill Road, Jarrow, NE32 3DT, England

      IIF 60

    • icon of address Unit 148 Jarrow Business Centre, Rolling Mill Road, Jarrow, NE32 3DT, England

      IIF 61 IIF 62

    • icon of address 9 Donnington Court, Newcastle Upon Tyne, NE3 1TP, England

      IIF 63
  • Alawattegama, Dushantha Bandara
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 148 Jarrow Business Centre, Rolling Mill Road, Jarrow, NE32 3DT, England

      IIF 64

    • icon of address Unit 123, Vicking Industrial Park, Jarrow, Tyne & Wear, NE32 3DT, United Kingdom

      IIF 65

    • icon of address Unit 148, Jarrow Business Centre, Rolling Mill Road, Viking Industrial Estate, Jarrow, NE32 3DT, England

      IIF 66

    • icon of address 1, St James's Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 67

    • icon of address 9, Donnington Court, Newcastle Upon Tyne, Tyne & Wear, NE3 1TP, United Kingdom

      IIF 68
  • Alawattegama, Dushantha Bandara
    British group director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ransu Group, Tedco Business Centre, Jarrow, NE32 3DT, United Kingdom

      IIF 69
  • Mr Dushantha Bandara Alawattegama
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 148 Jarrow Business Centre, Rolling Mill Road, Jarrow, NE32 3DT, England

      IIF 70

    • icon of address 148 Jarrow Business Centre, Viking Industrial Estate, Jarrow, Tyne & Wear, NE32 3DT, England

      IIF 71

    • icon of address Unit 148 Jarrow Business Centre, Rolling Mill Road, Jarrow, NE32 3DT, England

      IIF 72 IIF 73

    • icon of address Unit 148, Jarrow Business Centre, Rolling Mill Road, Viking Industrial Estate, Jarrow, NE32 3DT, England

      IIF 74
  • Alawattegama, Dushantha Bandara

    Registered addresses and corresponding companies

    • icon of address 148 Jarrow Business Centre, Rolling Mill Road, Jarrow, NE32 3DT, England

      IIF 75

    • icon of address Jarrow Business Centre, Rolling Mill Road, Jarrow, NE32 3DT, England

      IIF 76

    • icon of address Ransu Group, Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear, NE32 3DT, England

      IIF 77

    • icon of address Unit 148 Jarrow Business Centre, Rolling Mill Road, Jarrow, NE32 3DT, England

      IIF 78 IIF 79 IIF 80

    • icon of address Unit 148, Jarrow Business Centre, Rolling Mill Road, Viking Industrial Estate, Jarrow, NE32 3DT, England

      IIF 81
  • Alawattegama, Dushantha Bandara
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 148 Jarrow Business Centre, Rolling Mill Road, Jarrow, NE32 3DT, England

      IIF 82
  • Alawattegama, Dushantha

    Registered addresses and corresponding companies

    • icon of address Ransu Group, Tedco Business Centre, Jarrow, NE32 3DT, United Kingdom

      IIF 83

    • icon of address Unit 148, Jarrow Business Centre, Jarrow, NE32 3DT, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 19
  • 1
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 39 - Director → ME
  • 2
    MBM SHELFCO (13) LIMITED - 2006-03-21
    icon of address 10 Infirmary Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 42 - Director → ME
  • 3
    M M & S (2729) LIMITED - 2001-01-19
    ETC (2001) LIMITED - 2001-05-29
    icon of address 10 Infirmary Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 43 - Director → ME
  • 4
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
    SPIRITPRAISE LIMITED - 2001-11-29
    icon of address One Coleman Street, London
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 45 - Director → ME
  • 5
    icon of address Jarrow Business Centre, Rolling Mill Road, Jarrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2017-01-29 ~ dissolved
    IIF 63 - Director → ME
  • 6
    icon of address Princes Exchange 1, Earl Grey Street, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 38 - Director → ME
  • 7
    icon of address 148 Jarrow Business Centre Rolling Mill Road, Jarrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -245,989 GBP2024-12-31
    Officer
    icon of calendar 2020-06-13 ~ now
    IIF 64 - Director → ME
    icon of calendar 2020-06-13 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ now
    IIF 70 - Has significant influence or control → OE
  • 8
    icon of address 1 St James's Gate, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-20 ~ dissolved
    IIF 67 - Director → ME
  • 9
    RANSU LIMITED - 2009-09-11
    icon of address Tedco Business Centre, Unit 123 Vicking Industrial Park, Jarrow, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-06 ~ dissolved
    IIF 65 - Director → ME
  • 10
    icon of address Jarrow Business Centre, Rolling Mill Road, Jarrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    751 GBP2024-12-31
    Officer
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Director → ME
    icon of calendar 2015-03-01 ~ now
    IIF 76 - Secretary → ME
  • 11
    icon of address Unit 148, Jarrow Business Centre, Rolling Mill Road, Viking Industrial Estate, Jarrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    921 GBP2024-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 66 - Director → ME
    icon of calendar 2023-10-25 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Unit 148 Jarrow Business Centre, Rolling Mill Road, Jarrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,429 GBP2024-12-31
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 82 - Director → ME
    icon of calendar 2017-02-01 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,507 GBP2023-12-31
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 53 - Director → ME
    icon of calendar 2018-09-18 ~ now
    IIF 84 - Secretary → ME
  • 14
    icon of address Unit 148 Jarrow Business Centre, Rolling Mill Road, Jarrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,300 GBP2024-12-31
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 62 - Director → ME
    icon of calendar 2017-02-01 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address Unit 148 Jarrow Business Centre, Rolling Mill Road, Jarrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,907 GBP2024-12-31
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 61 - Director → ME
    icon of calendar 2017-02-01 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    icon of address Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-15 ~ dissolved
    IIF 68 - Director → ME
  • 17
    icon of address 10 Infirmary Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 40 - Director → ME
  • 18
    M M & S (2730) LIMITED - 2001-01-31
    DOVECOT LIMITED - 2002-01-10
    icon of address 10 Infirmary Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 41 - Director → ME
  • 19
    icon of address 148 Jarrow Business Centre Viking Industrial Estate, Jarrow, Tyne & Wear, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,678 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
Ceased 47
  • 1
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    icon of address Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2015-11-12
    IIF 37 - Director → ME
  • 2
    BLASTAWAY 2000 PLC - 1998-12-09
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    icon of address Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2016-10-08
    IIF 11 - Director → ME
  • 3
    DUNWILCO (14) LIMITED - 1986-10-01
    A.T. SAVINGS LIMITED - 1989-03-23
    icon of address 1 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-17 ~ 2012-04-02
    IIF 18 - Director → ME
  • 4
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    icon of address River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2012-04-02
    IIF 16 - 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
    icon of address 161 Brompton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-08-26
    IIF 26 - Director → ME
  • 6
    icon of address C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-15 ~ 2008-05-31
    IIF 20 - Director → ME
  • 7
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-03-07
    IIF 24 - Director → ME
  • 8
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-12-31
    IIF 14 - Director → ME
  • 9
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT,BENSON LIMITED - 1986-06-27
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    KLEINWORT BENSON LIMITED - 2001-04-30
    icon of address 30 Gresham Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1997-08-26
    IIF 25 - 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
    LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-19
    icon of address 30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-06 ~ 1997-02-06
    IIF 1 - Director → ME
  • 11
    LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
    NEVRUS (468) LIMITED - 1989-05-16
    icon of address One Cabot Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-02-06
    IIF 21 - Director → ME
  • 12
    icon of address C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-25 ~ 2002-04-18
    IIF 22 - Director → ME
  • 13
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2019-09-01
    IIF 15 - Director → ME
  • 14
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    DEVA HOLDINGS LIMITED - 2008-02-28
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-12-10
    IIF 19 - Director → ME
  • 15
    icon of address The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address 14 St. George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-02-14
    IIF 2 - Director → ME
  • 17
    GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
    icon of address Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    icon of address 70 Grosvenor Street, London
    Active Corporate (15 parents)
    Person with significant control
    icon of calendar 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 INVESTMENTS LIMITED - 2016-08-01
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    DEVA GROUP LIMITED - 2008-02-28
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (15 parents, 12 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2011-12-31
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 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
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR GROUP LIMITED - 2020-10-08
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-09 ~ 2018-09-13
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 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
    CLIMBASSET LIMITED - 1987-09-24
    CHAINPOINT LIMITED - 1987-12-04
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2011-11-09
    IIF 52 - Director → ME
  • 22
    GOLDEN CRAVEN LIMITED - 1989-10-05
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2002-04-30 ~ 2006-02-08
    IIF 35 - Director → ME
  • 23
    CHILDREN'S EXPRESS (UK) - 2007-01-29
    icon of address Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-12 ~ 1998-06-30
    IIF 13 - Director → ME
  • 24
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-04-06 ~ 1997-02-06
    IIF 4 - Director → ME
  • 25
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-23 ~ 2010-02-01
    IIF 34 - Director → ME
  • 26
    MAXIRACE LIMITED - 1987-12-09
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    icon of address 105 Wigmore Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-23 ~ 2007-03-06
    IIF 32 - Director → ME
  • 27
    icon of address 384 Filton Ave. Horfield Filton Avenue, Horfield, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-01 ~ 2014-06-25
    IIF 77 - Secretary → ME
  • 28
    icon of address Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2006-03-09
    IIF 31 - Director → ME
  • 29
    JACOBS U.K. LIMITED - 2012-07-30
    BABTIE GROUP LIMITED - 2004-08-17
    icon of address 95 Bothwell Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2004-08-12
    IIF 30 - Director → ME
  • 30
    KLEINWORT BARRINGTON LIMITED - 1989-06-05
    GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
    BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
    KLEINWORT BENSON UNIT TRUSTS LIMITED - 2018-01-22
    icon of address One Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar ~ 1994-10-31
    IIF 23 - Director → ME
  • 31
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of address One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2025-05-21
    IIF 44 - Director → ME
  • 32
    ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12
    ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
    icon of address C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2012-04-02
    IIF 17 - Director → ME
  • 33
    YORK PLACE (NO.396) LIMITED - 2006-12-14
    icon of address 73 Belford Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-11-07 ~ 2018-08-22
    IIF 5 - Director → ME
  • 34
    AITKEN LIMITED - 1997-02-10
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 2001-11-22
    IIF 8 - 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
    icon of address 5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-03-31
    IIF 27 - Director → ME
  • 36
    SIGNET GROUP PLC - 2009-06-12
    RATNERS GROUP PLC - 1993-09-10
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
    icon of address Hunters Road, Hockley, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2008-10-24
    IIF 51 - Director → ME
  • 37
    icon of address Unit 148 Jarrow Business Centre, Rolling Mill Road, Jarrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,429 GBP2024-12-31
    Officer
    icon of calendar 2016-04-29 ~ 2017-02-01
    IIF 57 - Director → ME
  • 38
    icon of address Unit 148 Jarrow Business Centre, Rolling Mill Road, Jarrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,300 GBP2024-12-31
    Officer
    icon of calendar 2016-04-29 ~ 2017-02-01
    IIF 56 - Director → ME
  • 39
    icon of address Unit 148 Jarrow Business Centre, Rolling Mill Road, Jarrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,907 GBP2024-12-31
    Officer
    icon of calendar 2017-07-01 ~ 2017-07-06
    IIF 55 - Director → ME
    icon of calendar 2016-04-29 ~ 2017-02-01
    IIF 58 - Director → ME
  • 40
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2007-06-04
    THAMES WATER PLC - 2003-10-01
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2000-11-17
    IIF 12 - Director → ME
  • 41
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    icon of address The Mound, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-08 ~ 2001-09-18
    IIF 3 - Director → ME
  • 42
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
    icon of address 6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2003-09-26
    IIF 36 - Director → ME
  • 43
    icon of address 150 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-26 ~ 2009-11-01
    IIF 6 - Director → ME
  • 44
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 1995-01-01 ~ 2001-08-01
    IIF 9 - Director → ME
  • 45
    SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
    icon of address River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2006-06-30
    IIF 10 - Director → ME
    icon of calendar 2001-06-15 ~ 2006-06-21
    IIF 33 - Director → ME
  • 46
    SHAKESPEARECO PLC - 2007-02-12
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2019-12-22
    IIF 7 - Director → ME
  • 47
    icon of address 148 Jarrow Business Centre Viking Industrial Estate, Jarrow, Tyne & Wear, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,678 GBP2024-12-31
    Officer
    icon of calendar 2013-01-04 ~ 2013-12-31
    IIF 69 - Director → ME
    icon of calendar 2013-01-04 ~ 2014-09-15
    IIF 83 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.