logo
explain how to read the page

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

Knox, Lesley Mary Samuel

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 13
  • 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 14

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

      IIF 15
  • 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 16
  • 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 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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
  • Lesley Mary Samuel Knox
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knox, Lesley Mary Samuel
    British company director born in September 1953

    Registered addresses and corresponding companies

    • 250 Euston Road, London, NW1 2AF

      IIF 56
  • Knox, Lesley Mary Samuel
    British non executive director born in September 1953

    Registered addresses and corresponding companies

    • 250 Euston Road, London, NW1 2AF

      IIF 57
child relation
Offspring entities and appointments 54
  • 1
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Active Corporate (51 parents, 57 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 48 - Director → ME
  • 2
    7IM FINANCIAL SOLUTIONS LIMITED - now
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD
    - 2015-11-13 SC383455
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 57 offsprings)
    Officer
    2011-05-10 ~ 2015-11-12
    IIF 42 - Director → ME
  • 3
    ABI SAB GROUP HOLDING LIMITED - now
    SABMILLER LIMITED
    - 2017-06-30 03528416 04386322
    SABMILLER PLC
    - 2016-10-06 03528416 04386322
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2011-05-19 ~ 2016-10-08
    IIF 19 - Director → ME
  • 4
    ALLIANCE TRUST SAVINGS LIMITED
    - now SC098767 SC120563
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    1 George Street, Edinburgh, Scotland
    Dissolved Corporate (59 parents, 2 offsprings)
    Officer
    2001-08-17 ~ 2012-04-02
    IIF 24 - Director → ME
  • 5
    ALLIANCE WITAN PLC - now
    ALLIANCE TRUST PLC
    - 2024-10-09 SC001731 SC312561
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
    - 2006-06-20 SC001731
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (51 parents, 20 offsprings)
    Officer
    2001-06-15 ~ 2012-04-02
    IIF 22 - Director → ME
  • 6
    ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
    - 2000-01-06 00311210
    LINGFORD INVESTMENTS LIMITED
    - 1980-12-31 00311210
    161 Brompton Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-07-20) ~ 1997-08-26
    IIF 32 - Director → ME
  • 7
    ALLSEC NOMINEES LIMITED
    SC083785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-18
    Due to be dissolved on 2022-12-29
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2001-06-15 ~ 2008-05-31
    IIF 26 - Director → ME
  • 8
    ARGENT BY-PRODUCTS GROUP LIMITED - now
    STRONG & FISHER (HOLDINGS) LIMITED
    - 1999-10-08 00266901
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (20 parents)
    Officer
    (before 1991-12-01) ~ 1997-03-07
    IIF 30 - Director → ME
  • 9
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2012-01-01 ~ 2017-12-31
    IIF 1 - Director → ME
  • 10
    COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED - now
    DRESDNER KLEINWORT CAPITAL VENTURES MANAGEMENT LIMITED - 2010-04-27
    KLEINWORT BENSON VENTURES MANAGEMENT LIMITED
    - 2001-04-30 02427176 00199039
    PRECIS (951) LIMITED
    - 1990-01-09 02427176 02058567... (more)
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-09-28) ~ 1997-08-26
    IIF 3 - Director → ME
  • 11
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED
    - 1986-06-27 00551334
    30 Gresham Street, London
    Active Corporate (404 parents, 9 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-08-26
    IIF 31 - Director → ME
  • 12
    COMMERZBANK ONLINE VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    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 02704154 02704157... (more)
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    1992-04-06 ~ 1997-02-06
    IIF 9 - Director → ME
  • 13
    CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11
    Dissolved on 2013-06-05
    LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
    - 2002-03-01 02373284
    NEVRUS (468) LIMITED
    - 1989-05-16 02373284 02387080... (more)
    One Cabot Square, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-04-11) ~ 1997-02-06
    IIF 27 - Director → ME
  • 14
    DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
    SC054505
    Insolvency (Case 1) In administration
    Administration started on 2012-08-15
    Administration ended on 2022-08-10
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (43 parents)
    Officer
    1996-09-25 ~ 2002-04-18
    IIF 28 - Director → ME
  • 15
    DESIGN DUNDEE LIMITED
    SC370598
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2010-03-22 ~ 2019-09-01
    IIF 2 - Director → ME
  • 16
    DEVA GROUP LIMITED
    - now 03671671 03680749... (more)
    DEVA HOLDINGS LIMITED
    - 2008-02-28 03671671 03567663
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2005-11-01 ~ 2009-12-10
    IIF 25 - Director → ME
  • 17
    DEVA PRIVATE EQUITY LP
    SL005694 SL005897
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2018-09-13
    IIF 54 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 18
    DOVECOT PROPERTIES LIMITED
    - now SC295845
    MBM SHELFCO (13) LIMITED - 2006-03-21
    10 Infirmary Street, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    2025-01-13 ~ now
    IIF 45 - Director → ME
  • 19
    DOVECOT STUDIOS LIMITED
    - now SC214852
    ETC (2001) LIMITED - 2001-05-29
    M M & S (2729) LIMITED - 2001-01-19
    10 Infirmary Street, Edinburgh, Midlothian
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-22 ~ now
    IIF 46 - Director → ME
  • 20
    DRESDNER KLEINWORT OVERSEAS EMPLOYEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2010-09-04
    DRESDNER KLEINWORT WASSERSTEIN OVERSEAS EMPLOYEES LIMITED - 2006-09-18
    DRESDNER KLEINWORT BENSON OVERSEAS EMPLOYEES LIMITED - 2001-04-30
    LANGBOURN PROPERTY NOMINEES (NO.5) LIMITED
    - 1996-11-14 02704157 02704154... (more)
    30 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    1992-04-06 ~ 1996-11-06
    IIF 6 - Director → ME
  • 21
    ENDURANCE FUND MANAGEMENT LIMITED
    - now 00972542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-12
    Dissolved on 2010-08-05
    TRUSTIVE HOLDINGS LIMITED - 1985-02-13
    No 1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2003-02-03 ~ 2006-03-09
    IIF 5 - Director → ME
  • 22
    EUROPEAN PROPERTIES INC. LIMITED
    - now 02457497
    TRUSHELFCO (NO. 1592) LIMITED
    - 1990-09-28 02457497 02428039... (more)
    14 St. George Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-09) ~ 1997-02-14
    IIF 10 - Director → ME
  • 23
    FDNC LIMITED
    - now 08762353
    GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    GROSVENOR (MAYFAIR) ESTATE
    01131685
    70 Grosvenor Street, London
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-24
    IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 25
    GROSVENOR FOOD & AGTECH LIMITED - now
    WHEATSHEAF GROUP LIMITED
    - 2022-07-26 03221116 13678269... (more)
    WHEATSHEAF INVESTMENTS LIMITED
    - 2016-08-01 03221116 00956235... (more)
    DEVA GROUP LIMITED
    - 2008-02-28 03221116 03680749... (more)
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (42 parents, 19 offsprings)
    Officer
    2005-11-01 ~ 2011-12-31
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    GROSVENOR GROUP HOLDINGS LIMITED - now
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED
    - 2020-10-08 03219943 12656651... (more)
    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 (51 parents, 2 offsprings)
    Officer
    2010-09-09 ~ 2018-09-13
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2002-04-30 ~ 2011-11-09
    IIF 57 - Director → ME
  • 28
    HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
    - now 02359640
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-04-30 ~ 2006-02-08
    IIF 40 - Director → ME
  • 29
    HEADLINERS (UK) - now
    CHILDREN'S EXPRESS (UK)
    - 2007-01-29 02976335
    Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, England
    Active Corporate (56 parents)
    Officer
    1997-03-12 ~ 1998-06-30
    IIF 21 - Director → ME
  • 30
    HERRADURA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-02-15
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED
    - 1999-08-20 02703869 02703870... (more)
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    1992-04-06 ~ 1997-02-06
    IIF 12 - Director → ME
  • 31
    HMV GROUP PLC
    - now 03412290 00411080
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    Administration ended on 2014-07-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-16
    Dissolved on 2020-12-30
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2002-04-23 ~ 2010-02-01
    IIF 39 - Director → ME
  • 32
    HOWDEN JOINERY GROUP PLC - now
    GALIFORM PLC
    - 2010-09-15 02128710 07377072
    MFI FURNITURE GROUP PLC
    - 2006-10-23 02128710
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2001-05-23 ~ 2007-03-06
    IIF 37 - Director → ME
  • 33
    IVEAGH TRUSTEES LIMITED(THE)
    00897714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-12
    Dissolved on 2013-06-26
    Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved Corporate (24 parents)
    Officer
    2003-02-03 ~ 2006-03-09
    IIF 36 - Director → ME
  • 34
    JACOBS ONE LIMITED - now
    JACOBS U.K. LIMITED - 2012-07-30
    BABTIE GROUP LIMITED
    - 2004-08-17 SC141100
    95 Bothwell Street, Glasgow
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2000-06-21 ~ 2004-08-12
    IIF 35 - Director → ME
  • 35
    KB FUND III GP LIMITED - now
    AUGUST EQUITY PARTNERS III GP LIMITED - 2007-02-16
    KLEINWORT BENSON EQUITY PARTNERS GENERAL PARTNER LIMITED
    - 2006-03-13 03291855
    10 Bedford Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-12-09 ~ 1997-08-26
    IIF 7 - Director → ME
  • 36
    KH COMPANY SECRETARIES LIMITED - now
    KLEINWORT BENSON UNIT TRUSTS LIMITED
    - 2018-01-22 01195563
    KLEINWORT BARRINGTON LIMITED
    - 1989-06-05 01195563
    BARRINGTON MANAGEMENT CO. LIMITED
    - 1987-07-31 01195563
    GRIEVESON MANAGEMENT CO. LIMITED
    - 1985-02-26 01195563
    One Bank Street, London, United Kingdom
    Dissolved Corporate (47 parents, 4 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-10-31
    IIF 29 - Director → ME
  • 37
    L&G - ASSET MANAGEMENT LIMITED
    - now 04303322 16201435
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
    - 2025-03-07 04303322 01316463... (more)
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One Coleman Street, London
    Active Corporate (58 parents, 11 offsprings)
    Officer
    2019-07-03 ~ 2025-12-31
    IIF 49 - Director → ME
  • 38
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2016-06-01 ~ 2025-05-21
    IIF 50 - Director → ME
  • 39
    LIONTRUST INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-18
    Dissolved on 2022-04-06
    ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED
    - 2013-04-12 SC330862 SC207268
    ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2008-06-18 ~ 2012-04-02
    IIF 23 - Director → ME
  • 40
    MARLYNA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-04-10
    LANGBOURN PROPERTY NOMINEES (NO. 2) LIMITED
    - 1999-08-20 02703870 02703869... (more)
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    1992-04-06 ~ 1997-02-06
    IIF 4 - Director → ME
  • 41
    NATIONAL GALLERIES OF SCOTLAND FOUNDATION
    SC419663
    Princes Exchange 1, Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Officer
    2020-01-16 ~ now
    IIF 47 - Director → ME
  • 42
    NGS TRADING COMPANY LIMITED
    - now SC312797
    YORK PLACE (NO.396) LIMITED - 2006-12-14
    73 Belford Road, Edinburgh
    Active Corporate (24 parents)
    Officer
    2011-11-07 ~ 2018-08-22
    IIF 13 - Director → ME
  • 43
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED
    - 1997-02-10 03279730 SC544367
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    1997-01-16 ~ 2001-11-22
    IIF 16 - Director → ME
  • 44
    SGKBB LIMITED - now
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
    - 2002-03-04 02056420
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED
    - 1988-10-01 02056420
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (147 parents, 10 offsprings)
    Officer
    (before 1992-08-15) ~ 1996-03-31
    IIF 33 - Director → ME
  • 45
    SIGNET GROUP LIMITED - now
    SIGNET GROUP PLC
    - 2009-06-12 00477692 03769623
    RATNERS GROUP PLC - 1993-09-10
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2008-01-09 ~ 2008-10-24
    IIF 56 - Director → ME
  • 46
    THAMES WATER LIMITED - now
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC
    - 2003-10-01 02366623 01939768... (more)
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (134 parents, 26 offsprings)
    Officer
    1998-03-01 ~ 2000-11-17
    IIF 20 - Director → ME
  • 47
    THE BRITISH LINEN COMPANY LIMITED - now
    THE BRITISH LINEN BANK LIMITED
    - 2002-06-05 SC063024
    The Mound, Edinburgh
    Active Corporate (56 parents, 10 offsprings)
    Officer
    1997-09-08 ~ 2001-09-18
    IIF 11 - Director → ME
  • 48
    THE DOVECOT FOUNDATION
    SC375263
    10 Infirmary Street, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-28 ~ now
    IIF 43 - Director → ME
  • 49
    THE EDINBURGH TAPESTRY COMPANY LIMITED
    - now SC214853
    DOVECOT LIMITED - 2002-01-10
    M M & S (2730) LIMITED - 2001-01-31
    10 Infirmary Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Officer
    2025-01-13 ~ now
    IIF 44 - Director → ME
  • 50
    THE GLENMORANGIE COMPANY LIMITED - now
    GLENMORANGIE PUBLIC LIMITED COMPANY
    - 2005-03-29 SC026752
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (42 parents, 6 offsprings)
    Officer
    1999-04-01 ~ 2003-09-26
    IIF 41 - Director → ME
  • 51
    THE MUSEUM OF THE PORT OF LONDON AND DOCKLANDS
    03269950
    150 London Wall, London
    Dissolved Corporate (46 parents)
    Officer
    2003-02-26 ~ 2009-11-01
    IIF 14 - Director → ME
  • 52
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    1995-01-01 ~ 2001-08-01
    IIF 17 - Director → ME
  • 53
    THE SECOND ALLIANCE TRUST LIMITED
    - now SC001284
    SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
    - 2006-06-30 SC001284
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (28 parents)
    Officer
    2001-06-15 ~ 2006-06-21
    IIF 38 - Director → ME
    2006-06-23 ~ 2006-06-30
    IIF 18 - Director → ME
  • 54
    THOMAS COOK GROUP PLC
    - now 06091951
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Petition date on 2019-09-23 during the appointment or period of control
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (44 parents, 11 offsprings)
    Officer
    2016-03-01 ~ 2019-12-22
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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