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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.