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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Wilson, Malcolm John
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    1999-04-12 ~ 2006-01-26
    OF - Director → CIF 0
    Wilson, Malcolm John
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 2
    Marsden, Christopher John
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    1998-12-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 3
    Beardsley, Jeffrey Zaph
    Textiles born in May 1945
    Individual (3 offsprings)
    Officer
    1995-01-23 ~ 2001-12-19
    OF - Director → CIF 0
  • 4
    Roberts, Carol Ann
    Managing Director Of Leeds Lea born in June 1947
    Individual (9 offsprings)
    Officer
    2004-09-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Ashdown, Trayton William George
    Director born in March 1934
    Individual (5 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Bowler, Dawn Henderson
    Accountant born in April 1967
    Individual (21 offsprings)
    Officer
    2002-09-06 ~ 2004-10-01
    OF - Director → CIF 0
    Henderson, Dawn
    Individual (21 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
    Bowler, Dawn Henderson
    Individual (21 offsprings)
    Officer
    1997-01-28 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Davenport, Kathryn Anne
    Solicitor born in November 1969
    Individual (63 offsprings)
    Officer
    2011-02-23 ~ 2014-11-21
    OF - Director → CIF 0
  • 8
    Murria, Vinodka
    Corporate Finance Manager born in October 1962
    Individual (151 offsprings)
    Officer
    2002-02-11 ~ 2007-03-08
    OF - Director → CIF 0
  • 9
    Holmstrom, Jan Gustaf Lennart
    Company Director born in January 1953
    Individual (22 offsprings)
    Officer
    2011-11-23 ~ 2024-11-20
    OF - Director → CIF 0
  • 10
    Hopwood, Charles Robert
    Director born in April 1932
    Individual (2 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Holroyd, Richard Charles
    Director born in March 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Cran, William Michael
    Director born in May 1949
    Individual (30 offsprings)
    Officer
    2002-02-11 ~ 2004-04-29
    OF - Director → CIF 0
  • 13
    Claesson, Johan
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2004-09-15 ~ now
    OF - Director → CIF 0
    Mr Per Johann Claesson
    Born in March 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Hemmers, Jorg Helmut
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 15
    Stevenson, James Neil
    Director born in November 1945
    Individual (27 offsprings)
    Officer
    ~ 1995-04-11
    OF - Director → CIF 0
  • 16
    Cooper, David Gordon
    Born in March 1958
    Individual (22 offsprings)
    Officer
    2014-10-21 ~ 2025-09-05
    OF - Director → CIF 0
  • 17
    Gyllenhammar, Peter Jan Patrik Valentin
    Investor born in September 1953
    Individual (71 offsprings)
    Officer
    2007-03-08 ~ 2011-11-23
    OF - Director → CIF 0
    Mr Peter Jan Partrik Valentin Gyllenhammer
    Born in September 1953
    Individual (71 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Wade, Robert Darnton
    Director born in May 1938
    Individual (11 offsprings)
    Officer
    ~ 2002-02-11
    OF - Director → CIF 0
  • 19
    Pritchard, Nigel George
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    1996-03-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 20
    Openshaw, Carl Frederick
    Company Director born in October 1938
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 2001-01-22
    OF - Director → CIF 0
  • 21
    Bates, John Hainsworth
    Director born in November 1936
    Individual (4 offsprings)
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
  • 22
    Kidd, James
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Schofield, John Anthony
    Ca/Sec born in January 1933
    Individual (3 offsprings)
    Officer
    1993-07-30 ~ 1997-01-28
    OF - Director → CIF 0
    Schofield, John Anthony
    Individual (3 offsprings)
    Officer
    ~ 1997-01-28
    OF - Secretary → CIF 0
  • 24
    Macpherson, Donald Charles
    Merchant Banker born in January 1932
    Individual (13 offsprings)
    Officer
    ~ 2002-02-11
    OF - Director → CIF 0
  • 25
    Wigley, Ewen
    Director born in August 1961
    Individual (28 offsprings)
    Officer
    2004-09-15 ~ 2011-01-13
    OF - Director → CIF 0
parent relation
Company in focus

LEEDS GROUP LIMITED

Company number: 00067863
Registered names
LEEDS GROUP LIMITED - now
LEEDS GROUP PLC - 2025-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LEEDS GROUP LIMITED
    Info
    LEEDS GROUP PLC - 2025-01-08
    LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 2025-01-08
    Registered number 00067863
    Craven House, 14-18 York Road, Wetherby LS22 6SL
    PRIVATE LIMITED COMPANY incorporated on 1900-11-21 (125 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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