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 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 24
  • 1
    Ito, Kazuo
    Born in April 1968
    Individual (25 offsprings)
    Officer
    2001-05-08 ~ 2007-04-01
    OF - Director → CIF 0
    Ito, Kazuo
    Individual (25 offsprings)
    Officer
    2001-05-08 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Cardall, Stephen David
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
    Cardall, Stephen David
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, John Thomas
    Born in May 1944
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 4
    Hutcheson, Ian Stuart
    Born in April 1930
    Individual (12 offsprings)
    Officer
    1997-09-29 ~ 2000-08-02
    OF - Director → CIF 0
  • 5
    Rimmer, Thomas
    Born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1991-04-16) ~ 1998-06-02
    OF - Director → CIF 0
    Rimmer, Thomas
    Individual (3 offsprings)
    Officer
    (before 1991-04-16) ~ 1997-09-29
    OF - Secretary → CIF 0
    1998-05-29 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 6
    Okura, Tatsuo
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Director → CIF 0
    Okura, Tatsuo
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 7
    Mackintosh, Cameron John
    Managing Director born in June 1969
    Individual (12 offsprings)
    Officer
    2024-03-05 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Narita, Koichi
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2000-09-21 ~ 2002-01-21
    OF - Director → CIF 0
    Narita, Koichi
    Individual (13 offsprings)
    Officer
    2000-09-21 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 9
    Oda, Manabu
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    Oda, Manabu
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 10
    Frenkel, Richard Antony
    Born in April 1946
    Individual (7 offsprings)
    Officer
    (before 1991-04-16) ~ 1997-09-29
    OF - Director → CIF 0
  • 11
    Harrison, John David
    Born in January 1948
    Individual (8 offsprings)
    Officer
    1999-11-16 ~ 2002-01-04
    OF - Director → CIF 0
  • 12
    Critchley, Kenneth David
    Born in November 1959
    Individual (16 offsprings)
    Officer
    1998-05-29 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Suematsu, Kazuhito
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Suematsu, Kazuhito, Mr.
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 14
    Campbell, Colin Stephen
    Born in December 1960
    Individual (37 offsprings)
    Officer
    1997-09-29 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Filmer, Stephen Thomas
    Individual (33 offsprings)
    Officer
    1998-03-16 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 16
    Weir, James
    Born in April 1949
    Individual (22 offsprings)
    Officer
    1998-10-23 ~ 2000-03-13
    OF - Director → CIF 0
  • 17
    Foster, Philip Joseph
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 18
    Mutch, John Ashton
    Born in October 1946
    Individual (15 offsprings)
    Officer
    2000-09-21 ~ 2001-05-22
    OF - Director → CIF 0
  • 19
    Munday, Derek Frederick
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-04-16) ~ 1998-06-02
    OF - Director → CIF 0
  • 20
    Frenkel, Leona
    Born in June 1908
    Individual (2 offsprings)
    Officer
    (before 1991-04-16) ~ 1997-09-29
    OF - Director → CIF 0
  • 21
    Manley, Stephen Brian
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2000-03-13 ~ 2000-09-21
    OF - Director → CIF 0
  • 22
    Vardon, Michael Edward
    Born in September 1940
    Individual (3 offsprings)
    Officer
    (before 1991-04-16) ~ 1993-08-03
    OF - Director → CIF 0
  • 23
    Frenkel, Harold Leon
    Born in October 1904
    Individual (2 offsprings)
    Officer
    (before 1991-04-16) ~ 1995-06-21
    OF - Director → CIF 0
  • 24
    PRINCES GROUP PLC - now 02328824
    PRINCES LIMITED
    - 2025-08-11 02328824 01120353
    PRINCES GROUP LIMITED - 2025-08-11 02328824
    PRINCES HOLDING LIMITED - 1989-10-12
    MITOPEN LIMITED - 1989-03-08
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (77 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

LEON FRENKEL LIMITED

Period: 1930-03-06 ~ 2024-06-18
Company number: 00246315
Registered name
LEON FRENKEL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LEON FRENKEL LIMITED
    Info
    Registered number 00246315
    Royal Liver Building, Pier Head, Liverpool, Merseyside L3 1NX
    PRIVATE LIMITED COMPANY incorporated on 1930-03-06 and dissolved on 2024-06-18 (94 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.