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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

Lesley Mary Samuel Knox

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 6

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

      IIF 7
  • 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 12
  • 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 13

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

      IIF 14
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20
  • 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 39

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

      IIF 40 IIF 41
  • 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 42
  • Knox, Lesley Mary Samuel
    British born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Infirmary Street, Edinburgh, EH1 1LT

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49
  • 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 50
  • 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 42 - Director → ME
  • 2
    SABMILLER LIMITED - 2017-06-30 04386322
    SABMILLER PLC - 2016-10-06 04386322
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09 03644071, 04386322
    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 18 - Director → ME
  • 3
    A.T. SAVINGS LIMITED - 1989-03-23 08927007, SC120563
    DUNWILCO (14) LIMITED - 1986-10-01 03202645, 03321835, 03409815... (more)
    1 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2001-08-17 ~ 2012-04-02
    IIF 24 - 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 22 - 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 32 - 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 26 - 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 30 - 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 21 - 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 31 - 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 02213726
    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 8 - 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 27 - 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 28 - Director → ME
  • 13
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-03-22 ~ 2019-09-01
    IIF 6 - Director → ME
  • 14
    DEVA HOLDINGS LIMITED - 2008-02-28 03567663
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01 01184635, 01233998, 01238892... (more)
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-01 ~ 2009-12-10
    IIF 25 - 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 4 - 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 9 - 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 2 - 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 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - 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 00956235, 03567663, 09987556
    DEVA GROUP LIMITED - 2008-02-28 03671671, 03680749
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12 00909588, 11033195
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2005-11-01 ~ 2011-12-31
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - 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 04233443, 12656651
    GROSVENOR GROUP LIMITED - 2020-10-08 03680767, 04233443, 04821118... (more)
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09 03680767, 04233443, 04821118... (more)
    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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - 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 40 - 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 20 - 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 11 - 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 39 - 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 37 - 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 36 - 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 35 - 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 29 - 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 49 - Director → ME
  • 31
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31 01184635, 01233998, 01238892... (more)
    One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2016-06-01 ~ 2025-05-21
    IIF 50 - 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 23 - 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 12 - 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 15 - 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 33 - 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, 02606112... (more)
    RWE THAMES WATER PLC - 2006-12-01 01939768, 02518607, 02606112... (more)
    THAMES WATER PLC - 2003-10-01 01939768, 02518607, 02606112... (more)
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    1998-03-01 ~ 2000-11-17
    IIF 19 - 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 10 - 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 41 - Director → ME
  • 40
    150 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-26 ~ 2009-11-01
    IIF 13 - 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 16 - 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 17 - Director → ME
    2001-06-15 ~ 2006-06-21
    IIF 38 - 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 14 - Director → ME

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