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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

Matthew Lester

    Related profiles found in government register
  • 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 1
  • Lester, Matthew
    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 2
  • 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 3
  • Lester, Matthew John
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 4
  • 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 8
  • 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 9
  • 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 10
  • 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 65
  • Lester, Matthew John
    British 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 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
    INTERMEDIATE CAPITAL GROUP PLC - 2025-07-21
    DREAMHOLD LIMITED - 1988-06-17
    JOG PARTNERS LIMITED - 1989-02-09
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 4 - 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 2 - 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 1 - 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 (10 parents, 5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 66 - 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 34 - 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 10 - 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 30 - Director → ME
  • 4
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    SQUARECHERRY LIMITED - 2001-08-07
    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 15 - Director → ME
  • 5
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (12 parents, 111 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-04-01
    IIF 7 - Director → ME
    icon of calendar 2019-09-25 ~ 2020-01-01
    IIF 5 - 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 6 - Director → ME
  • 7
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2022-06-30
    IIF 3 - 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 39 - Director → ME
  • 9
    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 27 - Director → ME
  • 10
    CROFT AND COMPANY,LIMITED - 2001-11-12
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2006-08-31
    IIF 54 - Director → ME
  • 11
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 33 - Director → ME
  • 12
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 46 - 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 59 - Director → ME
  • 14
    PRECIS (175) LIMITED - 1983-10-24
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 49 - 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 20 - 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 18 - Director → ME
  • 17
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    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 31 - Director → ME
  • 18
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    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 29 - Director → ME
  • 19
    ROSLOU LIMITED - 2002-12-30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2006-08-31
    IIF 52 - Director → ME
  • 20
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2006-08-31
    IIF 56 - Director → ME
  • 21
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 16 - Director → ME
  • 22
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    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 61 - Director → ME
  • 23
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS LIMITED - 1998-02-27
    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 17 - 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 55 - 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 19 - 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 51 - 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 42 - 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 65 - Director → ME
  • 29
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 26 - Director → ME
  • 30
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    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 44 - Director → ME
  • 31
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 45 - Director → ME
  • 32
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    IIF 50 - Director → ME
  • 33
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2006-08-31
    IIF 57 - 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 47 - 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 (5 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2006-08-31
    IIF 35 - Director → ME
  • 36
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2006-08-31
    IIF 37 - Director → ME
  • 37
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    INTERCAPITAL PLC - 2009-02-13
    MONKSILK LIMITED - 1979-12-31
    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 43 - Director → ME
  • 38
    ROYAL MAIL LIMITED - 2013-09-19
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    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 14 - Director → ME
  • 39
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2006-08-31
    IIF 36 - 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 25 - Director → ME
  • 41
    icon of address 61 St James's St, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 60 - Director → ME
  • 42
    MAN GROUP PLC - 2019-05-28
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2019-05-28
    IIF 8 - Director → ME
  • 43
    MAN GROUP PLC - 2012-11-06
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    E D & F MAN GROUP PLC - 2000-09-28
    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 9 - Director → ME
  • 44
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    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 64 - Director → ME
  • 45
    GARBAN PLC - 1999-09-09
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    CAPITALRETURN PLC - 1998-08-05
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL PLC - 2018-11-01
    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 62 - 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 53 - Director → ME
  • 47
    WHITMAN (UK) LIMITED - 1991-07-19
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    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 23 - 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 11 - 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 12 - 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 22 - Director → ME
  • 51
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    ROYAL MAIL GROUP PLC - 2007-03-20
    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 13 - 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 28 - Director → ME
  • 53
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 38 - Director → ME
  • 54
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    UDV (DISTILLING) LIMITED - 2001-06-29
    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 41 - 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 (6 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 32 - Director → ME
  • 56
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    FLUXINSTANT LIMITED - 1988-02-18
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2010-11-18
    IIF 63 - Director → ME
  • 57
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    IIF 40 - 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 58 - 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 48 - 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 24 - 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 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.