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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lester, Matthew John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 45
  • Lester, Matthew John
    British chief finance officer royal mail group born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 46
  • Lester, Matthew John
    British company born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Pond Road, Blackheath, London, SE3 0SL

      IIF 47
  • 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

    • The Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA, United Kingdom

      IIF 97
  • Lester, Matthew
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 98
  • Lester, Matthew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Gresham Street, London, EC2V 7NQ, England

      IIF 99
  • Lester, Matthew John
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 2 More London Place, London, SE1 2AP, United Kingdom

      IIF 100

    • 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 101
  • Matthew Lester
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 102
  • Lester, Matthew

    Registered addresses and corresponding companies

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 103
child relation
Offspring entities and appointments 100
  • 1
    00128058 LIMITED - now
    - 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (27 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 68 - Director → ME
  • 2
    AGS EMPLOYEE SHARES NOMINEES LIMITED
    - now 01526462
    WEBCROWN LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 14 - Director → ME
  • 3
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2006-08-31
    IIF 47 - Director → ME
  • 4
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 65 - Director → ME
  • 5
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED
    - 2010-12-13 SC011975
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 52 - Director → ME
  • 6
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 164 offsprings)
    Officer
    2017-09-01 ~ 2018-04-01
    IIF 44 - Director → ME
    2019-09-25 ~ 2020-01-01
    IIF 42 - Director → ME
  • 7
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2017-09-01 ~ 2020-01-01
    IIF 43 - Director → ME
  • 8
    BODIAM HOUSE INVESTMENTS LIMITED
    - now 01961733
    GREATBRAND LIMITED - 1988-01-29
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 23 - Director → ME
  • 9
    BUCKHURST & CO
    01660792
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (39 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 5 - Director → ME
  • 10
    C. CZARNIKOW LIMITED
    - now 03215084
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    4th Floor, 2 More London Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 100 - Director → ME
  • 11
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (54 parents, 110 offsprings)
    Officer
    2017-03-01 ~ 2022-06-30
    IIF 99 - Director → ME
  • 12
    CARILLON U.K. LIMITED
    - now SC036037
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (54 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 72 - Director → ME
  • 13
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 62 - Director → ME
  • 14
    CHARLES TANQUERAY & COMPANY LIMITED
    00283898
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 1 - Director → ME
  • 15
    DEF INVESTMENTS LIMITED
    - now 00035990
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED
    - 2005-08-22 00035990
    GUDV SUBSIDIARY 1 LIMITED
    - 2004-02-16 00035990
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    2004-02-06 ~ 2006-08-31
    IIF 87 - Director → ME
  • 16
    DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02604494
    GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - 1998-12-02
    GUINNCO ONE LIMITED - 1996-11-22
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 34 - Director → ME
  • 17
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 67 - Director → ME
  • 18
    DIAGEO BALKANS LIMITED
    - now 02036686
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (60 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 79 - Director → ME
  • 19
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 91 - Director → ME
  • 20
    DIAGEO CL1 LIMITED - now
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 82 - Director → ME
  • 21
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents, 68 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 33 - Director → ME
  • 22
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents, 68 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 18 - Director → ME
  • 23
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-02-16 ~ 2006-08-31
    IIF 55 - Director → ME
  • 24
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 4 - Director → ME
  • 25
    DIAGEO FINANCE PLC
    - now 00213393
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 66 - Director → ME
  • 26
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 64 - Director → ME
  • 27
    DIAGEO HOLDINGS LIMITED
    - now 03623314 14943930... (more)
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2006-08-31
    IIF 85 - Director → ME
  • 28
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED
    - 2012-02-03 02476751
    WATCHDIRECT LIMITED
    - 2004-05-25 02476751
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2004-05-14 ~ 2006-08-31
    IIF 88 - Director → ME
  • 29
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
    - 2010-12-15 03341331
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 2 - Director → ME
  • 30
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED
    - 2010-10-19 00908005
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 93 - Director → ME
  • 31
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (91 parents, 12 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 53 - Director → ME
  • 32
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 25 - Director → ME
  • 33
    DIAGEO SUB 3 LIMITED
    - now 00376107 01281416... (more)
    BURGERKING (HOLDINGS) LIMITED
    - 2003-07-05 00376107
    GREEN'S OF BRIGHTON LIMITED - 1987-10-29
    P.SMITH & COMPANY (LIVERPOOL) LIMITED - 1983-01-17
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2003-05-06 ~ 2006-08-31
    IIF 3 - Director → ME
  • 34
    DIAGEO SUB 4 LIMITED
    - now 01169713 01281416... (more)
    BURGERKING (U.K.) LIMITED
    - 2003-07-05 01169713
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-05-06 ~ 2006-08-31
    IIF 39 - Director → ME
  • 35
    DIAGEO SUB 5 LIMITED
    - now 01281416 00376107... (more)
    KING FOOD COMPANY LIMITED
    - 2003-07-05 01281416
    TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2003-05-06 ~ 2006-08-31
    IIF 11 - Director → ME
  • 36
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (46 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 54 - Director → ME
  • 37
    DIAGEO US HOLDINGS - now
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 84 - Director → ME
  • 38
    DIAGEO US INVESTMENTS - now
    DIAGEO FINANCE AMSTERDAM & CO
    - 2012-02-03 05666069
    25 Farringdon Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2006-08-31
    IIF 75 - Director → ME
  • 39
    DIAGEO VENTURE LIMITED
    - now 04041970
    GUDV LIMITED - 2002-12-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 35 - Director → ME
  • 40
    FILM FINANCE DISTRIBUTORS (UK) LIMITED
    - now 01124602
    CARVOLD LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 9 - Director → ME
  • 41
    FOYLE DEVELOPMENTS LIMITED
    09049605
    The Old Barn, Off Wood Street, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2014-05-21 ~ 2016-11-10
    IIF 97 - Director → ME
  • 42
    GILBEYS LIMITED
    00039038
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 10 - Director → ME
  • 43
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 61 - Director → ME
  • 44
    GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
    - now 00694994
    WATNEYS SOUTHERN LIMITED - 1987-04-06
    SOUTHERN COUNTIES BREWERY LIMITED - 1982-06-01
    SWIFT GARAGES LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (36 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 37 - Director → ME
  • 45
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 77 - Director → ME
  • 46
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950 02426273
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (40 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 78 - Director → ME
  • 47
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 83 - Director → ME
  • 48
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    2003-02-01 ~ 2006-08-31
    IIF 89 - Director → ME
  • 49
    GRANDMET LIMITED
    - now 01002487
    GRAND METROPOLITAN NOMINEE COMPANY LIMITED - 1995-09-04
    MECCA HOLDINGS LIMITED - 1986-02-26
    MECCA LEISURE LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 20 - Director → ME
  • 50
    GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02634629
    GUINNCO THREE LIMITED - 1996-11-22
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (28 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 6 - Director → ME
  • 51
    GUINNESS ENTERPRISES LIMITED
    - now 00456205
    GIP LIMITED - 1989-04-26
    G P G HOLDINGS LIMITED - 1985-06-11
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 22 - Director → ME
  • 52
    GUINNESS GROUP LIMITED(THE)
    - now 00213108
    TUCKSHOPS LIMITED - 1985-02-18
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 40 - Director → ME
  • 53
    GUINNESS LIMITED
    - now 00510607 00023307
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 80 - Director → ME
  • 54
    GUINNESS MORISON INTERNATIONAL LIMITED
    - now 00180000
    J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 24 - Director → ME
  • 55
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - now 01488969
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 69 - Director → ME
  • 56
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 70 - Director → ME
  • 57
    GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
    - now 02090832
    CHURCHSTOCK LIMITED - 1987-04-02
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 17 - Director → ME
  • 58
    H.K.S. PROPERTIES LIMITED
    - now 00423978
    BUCKLEYS PROPERTIES LIMITED - 1993-07-19
    GRH LIMITED - 1991-11-11
    GUINNESS RETAIL HOLDINGS LIMITED - 1983-11-14
    M.S.J. SECURITIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 28 - Director → ME
  • 59
    HARP LAGER COMPANY LIMITED(THE)
    - now 01394658
    HARP LIMITED - 1985-07-01
    STRIKEGABLE LIMITED - 1979-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 19 - Director → ME
  • 60
    ICG PLC
    - now 02234775 14542130
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 41 - Director → ME
  • 61
    INTERCAPITAL LIMITED - now
    INTERCAPITAL PLC
    - 2009-02-13 01423001 03771111
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (56 parents, 21 offsprings)
    Officer
    2007-01-23 ~ 2008-11-13
    IIF 76 - Director → ME
  • 62
    INTERNATIONAL DISTRIBUTION SERVICES LIMITED - now
    INTERNATIONAL DISTRIBUTION SERVICES PLC - 2025-09-18
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL PLC
    - 2022-10-03 08680755 14240638... (more)
    ROYAL MAIL LIMITED
    - 2013-09-19 08680755 14240638... (more)
    185 Farringdon Road, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2013-09-06 ~ 2017-07-20
    IIF 51 - Director → ME
  • 63
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2006-08-31
    IIF 13 - Director → ME
  • 64
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 60 - Director → ME
  • 65
    JOHN LESTER & SON LIMITED
    10848044
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-04 ~ now
    IIF 98 - Director → ME
    2017-07-04 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 92 - Director → ME
  • 67
    KIER GROUP PLC
    - now 02708030
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 101 - Director → ME
  • 68
    KORK-N-SEAL LIMITED
    00192723
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 32 - Director → ME
  • 69
    MAN GROUP LIMITED
    - now 08172396 02921462... (more)
    MAN GROUP PLC
    - 2019-05-28 08172396 02921462... (more)
    MAN STRATEGIC HOLDINGS PLC
    - 2012-11-06 08172396 02921462... (more)
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2012-11-06 ~ 2019-05-28
    IIF 45 - Director → ME
  • 70
    MAN STRATEGIC HOLDINGS LIMITED - now
    MAN STRATEGIC HOLDINGS PLC
    - 2013-03-08 02921462 08172396
    MAN GROUP PLC
    - 2012-11-06 02921462 08172396... (more)
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2011-05-05 ~ 2012-11-06
    IIF 46 - Director → ME
  • 71
    MONTRUE LIMITED
    00256206
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 27 - Director → ME
  • 72
    MPTM PRODUCTIONS LIMITED
    - now 04397960
    MPGM PRODUCTIONS LIMITED - 2002-04-22
    FLEETROTOR LIMITED - 2002-04-19
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 7 - Director → ME
  • 73
    NEX GROUP HOLDINGS LIMITED - now
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS PLC
    - 2017-03-17 06694512
    ICAP GROUP HOLDINGS LIMITED
    - 2009-06-29 06694512
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2009-02-23 ~ 2010-11-18
    IIF 96 - Director → ME
  • 74
    NEX INTERNATIONAL LIMITED - now
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2006-09-06 ~ 2010-11-18
    IIF 94 - Director → ME
  • 75
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 86 - Director → ME
  • 76
    PARK ROYAL DEVELOPMENT COMPANY,LIMITED
    00277798
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 38 - Director → ME
  • 77
    PET (UK) LIMITED
    - now 01778126
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 58 - Director → ME
  • 78
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2010-12-17 ~ 2011-11-01
    IIF 48 - Director → ME
  • 79
    POSTAL SERVICES HOLDING COMPANY LIMITED - now
    ROYAL MAIL HOLDINGS PLC
    - 2013-09-11 04074919
    1 More London Place, London
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2012-04-01
    IIF 49 - Director → ME
  • 80
    PRECIS (1057) LIMITED
    02592828 03921897... (more)
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 29 - Director → ME
  • 81
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 57 - Director → ME
  • 82
    ROYAL MAIL GROUP LIMITED
    - now 04138203
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Active Corporate (64 parents, 31 offsprings)
    Officer
    2010-11-24 ~ 2017-07-20
    IIF 50 - Director → ME
  • 83
    SCOTIA EXPORTS LIMITED
    SC111860
    C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 30 - Director → ME
  • 84
    SOPHIA GARDENS PROPERTIES LIMITED
    - now 02460363
    CONSTRUCTFORCE LIMITED - 1990-04-30
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (22 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 26 - Director → ME
  • 85
    STADIS BREWERY
    - now 00042728
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 63 - Director → ME
  • 86
    STADIS SECURITIES LIMITED
    - now 02165069
    BUCKLEY'S SECURITIES LIMITED - 1993-07-14
    TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 15 - Director → ME
  • 87
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 71 - Director → ME
  • 88
    THE INTERESTING DRINKS CO. LIMITED
    - now 00277778
    GUINNESS HOP FARMS LIMITED - 1997-04-07
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (30 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 36 - Director → ME
  • 89
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 74 - Director → ME
  • 90
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 12 - Director → ME
  • 91
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2007-01-23 ~ 2010-11-18
    IIF 95 - Director → ME
  • 92
    TREAT (UK) VENTURE LIMITED
    - now 04271628
    TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 21 - Director → ME
  • 93
    TROUBLESHOOTERS LIMITED
    - now 01969451
    RACHEL SECURITIES LIMITED - 1993-03-01
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 16 - Director → ME
  • 94
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 73 - Director → ME
  • 95
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (38 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 90 - Director → ME
  • 96
    UNITED DISTILLERS PROPERTY COMPANY LIMITED
    - now SC026958
    DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 31 - Director → ME
  • 97
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    2005-01-05 ~ 2006-08-31
    IIF 81 - Director → ME
  • 98
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 59 - Director → ME
  • 99
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 56 - Director → ME
  • 100
    WOODFORD & CO
    01660791
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.