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

Lester, Matthew

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 6
  • 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 7
  • 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 8
  • 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 64
  • 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 65
  • Lester, Matthew John
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Lester, Matthew

    Registered addresses and corresponding companies

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

      IIF 67
child relation
Offspring entities and appointments
Active 3
  • 1
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (11 parents, 112 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 63 - director → ME
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,380,455 GBP2024-07-31
    Officer
    2017-07-04 ~ now
    IIF 1 - director → ME
    2017-07-04 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 66 - director → ME
Ceased 61
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (4 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 32 - director → ME
  • 2
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2006-08-31
    IIF 8 - director → ME
  • 3
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 28 - director → ME
  • 4
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 13 - director → ME
  • 5
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Corporate (11 parents, 110 offsprings)
    Officer
    2019-09-25 ~ 2020-01-01
    IIF 3 - director → ME
    2017-09-01 ~ 2018-04-01
    IIF 5 - director → ME
  • 6
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2017-09-01 ~ 2020-01-01
    IIF 4 - director → ME
  • 7
    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
    Corporate (9 parents, 13 offsprings)
    Officer
    2017-03-01 ~ 2022-06-30
    IIF 2 - director → ME
  • 8
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 37 - director → ME
  • 9
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 25 - director → ME
  • 10
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2006-08-31
    IIF 52 - director → ME
  • 11
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 31 - director → ME
  • 12
    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 (3 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 44 - director → ME
  • 13
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 57 - director → ME
  • 14
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 47 - director → ME
  • 15
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-02-16 ~ 2006-08-31
    IIF 18 - director → ME
  • 16
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 16 - director → ME
  • 17
    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
    Corporate (7 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 29 - director → ME
  • 18
    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
    Corporate (6 parents, 13 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 27 - director → ME
  • 19
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2006-08-31
    IIF 50 - director → ME
  • 20
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2004-05-14 ~ 2006-08-31
    IIF 54 - director → ME
  • 21
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 14 - director → ME
  • 22
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 59 - director → ME
  • 23
    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
    Corporate (8 parents, 12 offsprings)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 15 - director → ME
  • 24
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 53 - director → ME
  • 25
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 17 - director → ME
  • 26
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 49 - director → ME
  • 27
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-04 ~ 2006-08-31
    IIF 40 - director → ME
  • 28
    The Old Barn, Off Wood Street, Swanley, Kent
    Corporate (2 parents)
    Equity (Company account)
    -1,506,172 GBP2022-05-31
    Officer
    2014-05-21 ~ 2016-11-10
    IIF 64 - director → ME
  • 29
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 24 - director → ME
  • 30
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 42 - director → ME
  • 31
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 43 - director → ME
  • 32
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-08-31
    IIF 48 - director → ME
  • 33
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2003-02-01 ~ 2006-08-31
    IIF 55 - director → ME
  • 34
    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
    Corporate (5 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 45 - director → ME
  • 35
    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
    Corporate (4 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 33 - director → ME
  • 36
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 35 - director → ME
  • 37
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-01-23 ~ 2010-11-18
    IIF 61 - director → ME
  • 38
    INTERCAPITAL PLC - 2009-02-13
    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
    Corporate (6 parents, 20 offsprings)
    Officer
    2007-01-23 ~ 2008-11-13
    IIF 41 - director → ME
  • 39
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL PLC - 2022-10-03
    ROYAL MAIL LIMITED - 2013-09-19
    185 Farringdon Road, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2013-09-06 ~ 2017-07-20
    IIF 12 - director → ME
  • 40
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2006-08-31
    IIF 34 - director → ME
  • 41
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 23 - director → ME
  • 42
    61 St James's St, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 58 - director → ME
  • 43
    MAN GROUP PLC - 2019-05-28
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2019-05-28
    IIF 6 - director → ME
  • 44
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-05-05 ~ 2012-11-06
    IIF 7 - director → ME
  • 45
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2009-02-23 ~ 2010-11-18
    IIF 62 - director → ME
  • 46
    NEX INTERNATIONAL PLC - 2018-11-01
    ICAP 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
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-09-06 ~ 2010-11-18
    IIF 60 - director → ME
  • 47
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 51 - director → ME
  • 48
    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 (6 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 21 - director → ME
  • 49
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Corporate (14 parents, 3 offsprings)
    Officer
    2010-12-17 ~ 2011-11-01
    IIF 9 - director → ME
  • 50
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2010-11-24 ~ 2012-04-01
    IIF 10 - director → ME
  • 51
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 20 - director → ME
  • 52
    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
    Corporate (3 parents, 27 offsprings)
    Officer
    2010-11-24 ~ 2017-07-20
    IIF 11 - director → ME
  • 53
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (8 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 26 - director → ME
  • 54
    16 Great Marlborough Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 36 - director → ME
  • 55
    DIAGEO DISTILLING LIMITED - 2019-07-01
    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
    Corporate (5 parents)
    Officer
    2005-08-09 ~ 2006-08-31
    IIF 39 - director → ME
  • 56
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 30 - director → ME
  • 57
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 38 - director → ME
  • 58
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 56 - director → ME
  • 59
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-01-05 ~ 2006-08-31
    IIF 46 - director → ME
  • 60
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 22 - director → ME
  • 61
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-07 ~ 2006-08-31
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.