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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James Lvo, Catherine Beris

    Related profiles found in government register
  • James Lvo, Catherine Beris
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buckingham Palace, Buckingham Palace, London, SW1A 1AA, United Kingdom

      IIF 1
    • Buckingham Palace, London, London, SW1A 1AA, United Kingdom

      IIF 2
  • James, Catherine Beris
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buckingham Palace, Buckingham Palace, London, SW1A 1AA, England

      IIF 3
  • James, Catherine Beris
    British consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 4
  • James, Catherine Beris
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lakeside Drive, Park Royal, London, NW10 7HQ

      IIF 5
    • Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

      IIF 6 IIF 7
  • James, Catherine Beris
    British financial p r born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Charlotte Road, Barnes, London, SW13 9QJ

      IIF 8
  • James, Catherine Beris
    British head of investor relations born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Gresham Street, London, EC2V 7BF, England

      IIF 9
  • Miss Catherine Beris James
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 10
    • 4th Floor Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 11
  • James, Catherine Beris
    British company director born in October 1954

    Registered addresses and corresponding companies
  • James, Catherine Beris
    British director born in October 1954

    Registered addresses and corresponding companies
  • James, Catherine Beris
    born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 85, Fleet Street, London, EC4Y 1AE

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    FLITCHAM NOMINEES LIMITED
    - now 02130646
    TYROLESE (83) LIMITED - 1987-09-04 00357651, 01929144, 01929146... (more)
    66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-10-10 ~ now
    IIF 2 - Director → ME
  • 2
    FRISA NOMINEES LIMITED
    16267533
    Buckingham Palace, Buckingham Palace, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 1 - Director → ME
  • 3
    HIGHGROVE NOMINEES LIMITED
    13412823
    Buckingham Palace, Buckingham Palace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-21 ~ now
    IIF 3 - Director → ME
  • 4
    WALHAMPTON LIMITED
    10590088
    Frp Advisory Trading Limited, 4th Floor Centre Block Central Court Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    128,894 GBP2021-04-30
    Officer
    2017-01-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    DIAGEO HEALTHCARE LIMITED
    05635510
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-24 ~ 2017-02-03
    IIF 6 - Director → ME
  • 2
    DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
    07047231
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2009-11-17 ~ 2020-12-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-11 ~ 2020-12-01
    IIF 10 - Has significant influence or control OE
  • 3
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2020-12-01
    IIF 5 - Director → ME
  • 4
    GRACEMOUNT DEVELOPMENTS LIMITED
    - now 02506090
    IGLOOFINN LIMITED
    - 1991-09-24 02506090
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    ~ 1993-12-21
    IIF 12 - Director → ME
  • 5
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED
    - 1993-10-29 00367551 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED
    - 1993-08-19 00367551 00023925, 00068144, 00324650... (more)
    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 (5 parents, 1 offspring)
    Officer
    1993-08-18 ~ 1993-12-21
    IIF 15 - Director → ME
  • 6
    NUMIS CORPORATION LIMITED - now
    NUMIS CORPORATION PLC
    - 2023-10-24 02375296
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28 02285918
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14 02285918
    FABLEFIELD LIMITED - 1989-08-07
    45 Gresham Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-05-20 ~ 2023-10-13
    IIF 9 - Director → ME
  • 7
    S&N ANGEL INVESTMENTS LTD. - now
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED
    - 2002-06-20 00525192 00023925, 00068144, 00324650
    GRAND METROPOLITAN ESTATES LIMITED
    - 1993-10-29 00525192 00367551
    MER PROPERTY CO. LIMITED
    - 1987-09-01 00525192
    HOST GROUP LIMITED(THE)
    - 1985-10-29 00525192 00720045
    CHEF & BREWER LIMITED
    - 1983-10-03 00525192 00245013, 00380108
    45 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1993-11-17
    IIF 14 - Director → ME
  • 8
    THE NATIONAL BOTANIC GARDEN OF WALES
    - now 02909098
    MIDDLETON BOTANIC GARDEN
    - 1996-09-12 02909098
    Neuadd Deg, Middleton Hall, Llanarthne, Carmarthenshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    1994-04-05 ~ 2001-01-09
    IIF 13 - Director → ME
  • 9
    TOPOLSKI MEMOIR LIMITED
    05081621
    158 158 Hungerford Arches, Concert Hall Approach, Waterloo, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100,367 GBP2023-09-30
    Officer
    2004-03-25 ~ 2005-04-27
    IIF 8 - Director → ME
  • 10
    TULCHAN COMMUNICATIONS LLP
    OC353291
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-06 ~ 2019-06-30
    IIF 16 - LLP Member → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.