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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
Active 4
  • 1
    Price, David
    Born in February 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Youthed, Catherine Anne
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 4
    MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
    ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22
    CGEA U.K. PLC - 2005-01-14
    VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03
    VEOLIA ES HOLDINGS PLC - 2006-10-10
    ONYX UK HOLDINGS PLC - 2006-02-03
    GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08
    icon of address210, Pentonville Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Kent, Arthur, Dr
    Financial Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-19
    OF - Director → CIF 0
  • 2
    Butcher, Michael Joseph Edward
    Lawyer born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 1999-12-21
    OF - Director → CIF 0
  • 3
    Hurley, Roger
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 4
    Spaul, Thomas
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Merrick, Robert David
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 6
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-08-31 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 7
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 8
    Berry, Richard Douglas
    Executive Director born in October 1956
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2012-01-01
    OF - Director → CIF 0
    Berry, Richard Douglas
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 9
    Wilkinson, Charles Edward, Brigadier
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
  • 10
    Probert, David Henry
    Co Dir And Chairman born in April 1938
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1997-12-17
    OF - Director → CIF 0
  • 11
    Gough, Celia Rosalind
    Born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 12
    Anderton, David William
    Solicitor born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-04
    OF - Director → CIF 0
  • 13
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2000-02-17
    OF - Director → CIF 0
  • 14
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2021-10-05
    OF - Director → CIF 0
  • 15
    Willetts, Stephen Leonard
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-09
    OF - Director → CIF 0
  • 16
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2018-07-24
    OF - Director → CIF 0
    Hunt, Robert Charles
    Legal Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    icon of calendar 2011-12-01 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 17
    De Saint-quentin, Axel
    Chief Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 19
    Armstrong, Robert Peter Leonard
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-19
    OF - Director → CIF 0
  • 20
    Wood, Malcolm
    Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 21
    Bowden, Shaun Michael Peter
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 1997-11-20
    OF - Director → CIF 0
  • 22
    Horton, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 23
    Armstrong, Derrick John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-01
    OF - Secretary → CIF 0
  • 24
    Saville, John David
    Director born in January 1932
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-12-17
    OF - Director → CIF 0
  • 25
    Custis, Patrick James
    Director born in March 1921
    Individual
    Officer
    icon of calendar ~ 1996-09-19
    OF - Director → CIF 0
  • 26
    Crabb, Niall Crawford
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-25 ~ 1995-02-24
    OF - Director → CIF 0
parent relation
Company in focus

LEIGH INTERESTS PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEIGH INTERESTS PLC
    Info
    Registered number 00220913
    icon of address210 Pentonville Road, London N1 9JY
    PUBLIC LIMITED COMPANY incorporated on 1927-04-02 (98 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • LEIGH INTERESTS PLC
    S
    Registered number 00220913
    icon of address210, 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
Active 4
  • 1
    icon of address6 Snow Hill, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HIGHLEY PRECISION ENGINEERING LIMITED - 1982-11-25
    COALTECH LIMITED - 1985-04-25
    CLAY COLLIERY COMPANY LIMITED - 1998-04-17
    icon of address210 Pentonville Road, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 3
    icon of address210 Pentonville Road, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    INSISTCLEAR LIMITED - 1998-01-06
    icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.