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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 Scotland

    Registered addresses and corresponding companies

    • 10, Infirmary Street, Edinburgh, EH1 1LT

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • Knox, Lesley Mary Samuel
    British company director born in September 1953

    Registered addresses and corresponding companies

    • 250 Euston Road, London, NW1 2AF

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

    Registered addresses and corresponding companies

    • 250 Euston Road, London, NW1 2AF

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 14
  • 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 15

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

      IIF 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22
  • 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 42

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

      IIF 43 IIF 44
  • 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 45
  • 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 46
  • 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 47
  • Lesley Mary Samuel Knox
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 6 - Director → ME
  • 2
    MBM SHELFCO (13) LIMITED - 2006-03-21
    10 Infirmary Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 3 - Director → ME
  • 3
    ETC (2001) LIMITED - 2001-05-29
    M M & S (2729) LIMITED - 2001-01-19
    10 Infirmary Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-08-22 ~ now
    IIF 4 - Director → ME
  • 4
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One Coleman Street, London
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2019-07-03 ~ now
    IIF 46 - Director → ME
  • 5
    Princes Exchange 1, Earl Grey Street, Edinburgh
    Active Corporate (9 parents)
    Officer
    2020-01-16 ~ now
    IIF 5 - Director → ME
  • 6
    10 Infirmary Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-28 ~ now
    IIF 1 - Director → ME
  • 7
    DOVECOT LIMITED - 2002-01-10
    M M & S (2730) LIMITED - 2001-01-31
    10 Infirmary Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 2 - Director → ME
Ceased 42
  • 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 45 - Director → ME
  • 2
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2011-05-19 ~ 2016-10-08
    IIF 20 - 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 27 - Director → ME
  • 4
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2001-06-15 ~ 2012-04-02
    IIF 25 - 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 35 - 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 29 - 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 33 - Director → ME
  • 8
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2012-01-01 ~ 2017-12-31
    IIF 23 - 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 34 - 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
    30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-04-06 ~ 1997-02-06
    IIF 10 - 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 30 - 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 31 - Director → ME
  • 13
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-03-22 ~ 2019-09-01
    IIF 24 - Director → ME
  • 14
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-01 ~ 2009-12-10
    IIF 28 - 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 51 - 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 11 - 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 49 - 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 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 52 - 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
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2005-11-01 ~ 2011-12-31
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 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
    GROSVENOR GROUP LIMITED - 2020-10-08
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    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 9 - 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
  • 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 8 - 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 43 - 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 22 - Director → ME
  • 24
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-04-06 ~ 1997-02-06
    IIF 13 - 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 42 - Director → ME
  • 26
    GALIFORM PLC - 2010-09-15
    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 40 - 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 39 - Director → ME
  • 28
    JACOBS U.K. LIMITED - 2012-07-30
    BABTIE GROUP LIMITED - 2004-08-17
    95 Bothwell Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-06-21 ~ 2004-08-12
    IIF 38 - 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 32 - Director → ME
  • 30
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2016-06-01 ~ 2025-05-21
    IIF 47 - Director → ME
  • 31
    ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12
    ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-06-18 ~ 2012-04-02
    IIF 26 - Director → ME
  • 32
    YORK PLACE (NO.396) LIMITED - 2006-12-14
    73 Belford Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2011-11-07 ~ 2018-08-22
    IIF 14 - Director → ME
  • 33
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1997-01-16 ~ 2001-11-22
    IIF 17 - Director → ME
  • 34
    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, 5 offsprings)
    Officer
    ~ 1996-03-31
    IIF 36 - Director → ME
  • 35
    SIGNET GROUP PLC - 2009-06-12
    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 7 - Director → ME
  • 36
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    1998-03-01 ~ 2000-11-17
    IIF 21 - Director → ME
  • 37
    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 12 - Director → ME
  • 38
    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 (6 parents, 6 offsprings)
    Officer
    1999-04-01 ~ 2003-09-26
    IIF 44 - Director → ME
  • 39
    150 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-26 ~ 2009-11-01
    IIF 15 - Director → ME
  • 40
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    1995-01-01 ~ 2001-08-01
    IIF 18 - Director → ME
  • 41
    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 19 - Director → ME
    2001-06-15 ~ 2006-06-21
    IIF 41 - Director → ME
  • 42
    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 16 - Director → ME

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