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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 30
  • 1
    Wood, Malcolm
    Director born in September 1931
    Individual (25 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 2
    Armstrong, Robert Peter Leonard
    Director born in December 1948
    Individual (26 offsprings)
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
  • 3
    Bowden, Shaun Michael Peter
    Director born in August 1947
    Individual (58 offsprings)
    Officer
    1993-12-13 ~ 1997-11-20
    OF - Director → CIF 0
  • 4
    Butcher, Michael Joseph Edward
    Lawyer born in August 1951
    Individual (27 offsprings)
    Officer
    1997-09-22 ~ 1999-12-21
    OF - Director → CIF 0
  • 5
    Custis, Patrick James
    Director born in March 1921
    Individual (29 offsprings)
    Officer
    ~ 1996-09-19
    OF - Director → CIF 0
  • 6
    Price, David Lester
    Born in February 1975
    Individual (41 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Willetts, Stephen Leonard
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    ~ 1995-10-09
    OF - Director → CIF 0
  • 8
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual (49 offsprings)
    Officer
    2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 9
    Armstrong, Derrick John
    Individual (32 offsprings)
    Officer
    ~ 1994-09-01
    OF - Secretary → CIF 0
  • 10
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (41 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 11
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual (74 offsprings)
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 12
    Merrick, Robert David
    Director born in August 1935
    Individual (15 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 13
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual (62 offsprings)
    Officer
    1997-09-08 ~ 2000-02-17
    OF - Director → CIF 0
  • 14
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (131 offsprings)
    Officer
    2011-12-01 ~ 2018-07-24
    OF - Director → CIF 0
    Hunt, Robert Charles
    Legal Director
    Individual (131 offsprings)
    Officer
    2007-04-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (131 offsprings)
    2011-12-01 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 15
    Berry, Richard Douglas
    Executive Director born in October 1956
    Individual (99 offsprings)
    Officer
    2008-12-31 ~ 2012-01-01
    OF - Director → CIF 0
    Berry, Richard Douglas
    Individual (99 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 16
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2018-07-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2014-06-10 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 17
    Crabb, Niall Crawford
    Director born in October 1951
    Individual (26 offsprings)
    Officer
    1992-09-25 ~ 1995-02-24
    OF - Director → CIF 0
  • 18
    Anderton, David William
    Solicitor born in August 1941
    Individual (6 offsprings)
    Officer
    ~ 1997-11-04
    OF - Director → CIF 0
  • 19
    Wilkinson, Charles Edward, Brigadier
    Company Director born in May 1932
    Individual (17 offsprings)
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
  • 20
    Spaul, Thomas
    Director born in October 1953
    Individual (51 offsprings)
    Officer
    2009-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Youthed, Catherine Anne
    Individual (30 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Saville, John David
    Director born in January 1932
    Individual (21 offsprings)
    Officer
    ~ 1997-12-17
    OF - Director → CIF 0
  • 23
    Probert, David Henry
    Co Dir And Chairman born in April 1938
    Individual (21 offsprings)
    Officer
    1995-06-29 ~ 1997-12-17
    OF - Director → CIF 0
  • 24
    Hurley, Roger
    Chartered Accountant born in March 1946
    Individual (32 offsprings)
    Officer
    1996-06-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 25
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (174 offsprings)
    Officer
    2009-10-01 ~ 2021-10-05
    OF - Director → CIF 0
  • 26
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (97 offsprings)
    Officer
    1997-09-08 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (97 offsprings)
    Officer
    1998-08-31 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 27
    Horton, Christopher John
    Individual (58 offsprings)
    Officer
    1994-09-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 28
    Kent, Arthur, Dr
    Financial Director born in January 1941
    Individual (31 offsprings)
    Officer
    ~ 1996-09-19
    OF - Director → CIF 0
  • 29
    De Saint-quentin, Axel
    Chief Financial Director born in December 1963
    Individual (94 offsprings)
    Officer
    2008-07-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 30
    VEOLIA ES HOLDINGS (UK) LIMITED
    - now 03377234
    VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03
    VEOLIA ES HOLDINGS PLC - 2006-10-10
    ONYX UK HOLDINGS PLC - 2006-02-03
    CGEA U.K. PLC - 2005-01-14
    ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22
    GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08
    MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
    210, Pentonville Road, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEIGH INTERESTS PLC

Period: 1927-04-02 ~ now
Company number: 00220913
Registered name
LEIGH INTERESTS PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LEIGH INTERESTS PLC
    Info
    Registered number 00220913
    210 Pentonville Road, London N1 9JY
    PUBLIC LIMITED COMPANY incorporated on 1927-04-02 (99 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • LEIGH INTERESTS PLC
    S
    Registered number 00220913
    210, Pentonville Road, London, England, N1 9JY
    Public Limited Company in England
    CIF 1 CIF 2
    Public Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EFFLUENT DISPOSAL LIMITED
    00860236
    6 Snow Hill, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ONYX LAND TECHNOLOGIES LIMITED
    - now 01655718
    CLAY COLLIERY COMPANY LIMITED - 1998-04-17
    COALTECH LIMITED - 1985-04-25
    HIGHLEY PRECISION ENGINEERING LIMITED - 1982-11-25
    210 Pentonville Road, London
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    POLYMERIC TREATMENTS LIMITED
    01168549
    210 Pentonville Road, London
    Active Corporate (23 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SARP UK LIMITED
    - now 03467664 02291200
    INSISTCLEAR LIMITED - 1998-01-06
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (22 parents, 3 offsprings)
    Person with significant control
    2020-11-26 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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