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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 36
  • 1
    Brown, Charles Bennett
    Born in December 1966
    Individual (259 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2001-07-16 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 2
    Smith, John James
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ 2000-03-23
    OF - Director → CIF 0
  • 3
    Lyster, Peter John
    Born in January 1952
    Individual (98 offsprings)
    Officer
    2000-01-31 ~ 2005-09-07
    OF - Director → CIF 0
  • 4
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (292 offsprings)
    Officer
    1993-10-25 ~ 1994-12-16
    OF - Director → CIF 0
    Kershaw, Graham Anthony
    Individual (292 offsprings)
    Officer
    1993-10-25 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 5
    Mckeown, John Wilson
    Born in April 1950
    Individual (17 offsprings)
    Officer
    1994-12-16 ~ 1996-01-17
    OF - Director → CIF 0
  • 6
    Egan, Jane
    Individual (142 offsprings)
    Officer
    2006-09-01 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 7
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    1999-08-27 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Fitzsimons, Ian Terence
    Born in July 1964
    Individual (116 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Waddington, John Scott
    Born in May 1962
    Individual (19 offsprings)
    Officer
    1996-01-17 ~ 1996-04-24
    OF - Director → CIF 0
  • 10
    Mains, Thomas Gordon
    Born in July 1951
    Individual (101 offsprings)
    Officer
    2001-07-16 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (101 offsprings)
    Officer
    2000-01-21 ~ 2001-07-16
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 11
    Dixon, David Thomas
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 2000-03-23
    OF - Director → CIF 0
  • 12
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2008-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2006-05-18 ~ 2022-03-16
    OF - Director → CIF 0
  • 14
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    1994-12-16 ~ 1996-01-17
    OF - Director → CIF 0
    Mcdonald, Robert James
    Individual (344 offsprings)
    Officer
    1994-12-16 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 15
    Hughes, Sarah Helen
    Individual (75 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 16
    Thorn, Clive John Graham
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 1999-09-06
    OF - Director → CIF 0
  • 17
    Strong, Philip Charles
    Born in April 1953
    Individual (7 offsprings)
    Officer
    1994-12-16 ~ 1998-09-09
    OF - Director → CIF 0
  • 18
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Macdonald, Neil, Mr.
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ 1994-03-04
    OF - Director → CIF 0
  • 20
    Bell, Richard Edgar, Llb Solicitor
    Born in November 1944
    Individual (155 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-10-25
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (155 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-10-25
    OF - Secretary → CIF 0
    1996-01-17 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 21
    Whitehead, Gordon William George
    Born in July 1938
    Individual (56 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-10-25
    OF - Director → CIF 0
  • 22
    Jelbert, Brian
    Born in March 1949
    Individual (23 offsprings)
    Officer
    1993-10-25 ~ 1994-11-25
    OF - Director → CIF 0
  • 23
    Armstrong, Philippa
    Individual (132 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 24
    Butler, Philip Stanley
    Born in August 1942
    Individual (16 offsprings)
    Officer
    1993-10-25 ~ 1996-01-17
    OF - Director → CIF 0
  • 25
    Mather, Christopher
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1994-03-06 ~ 1994-11-25
    OF - Director → CIF 0
  • 26
    Burrell, Peter Martin
    Born in May 1947
    Individual (67 offsprings)
    Officer
    2000-02-24 ~ 2001-05-04
    OF - Director → CIF 0
  • 27
    Kelley, Russell Phelps
    Born in November 1949
    Individual (97 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Director → CIF 0
  • 28
    Quaranto, Leonard Anthony
    Born in June 1947
    Individual (73 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 29
    Winning, Andrew
    Born in January 1965
    Individual (99 offsprings)
    Officer
    1996-01-17 ~ 1999-09-06
    OF - Director → CIF 0
  • 30
    Hine, Regina Mary
    Individual (10 offsprings)
    Officer
    1999-09-06 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 31
    Farrett, Peter Laurence
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1996-01-17 ~ 1999-09-06
    OF - Director → CIF 0
  • 32
    Lynn, Jeffrey
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 1996-01-17
    OF - Director → CIF 0
  • 33
    Giles, Nicholas David Martin
    Individual (75 offsprings)
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 34
    Wilkinson, Anthony Eric
    Born in February 1940
    Individual (85 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-10-25
    OF - Director → CIF 0
  • 35
    Brookes, Peter Alan, Dr
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1994-03-06 ~ 2000-03-23
    OF - Director → CIF 0
  • 36
    Mitchell, David Smith
    Born in August 1937
    Individual (110 offsprings)
    Officer
    1999-08-27 ~ 2000-04-27
    OF - Director → CIF 0
parent relation
Company in focus

LEEDS WHARF LIMITED

Period: 2000-06-16 ~ 2024-09-24
Company number: 00247505
Registered names
LEEDS WHARF LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-12
LLOYDSECOND LIMITED - 1992-07-10
CLAUDGEN LIMITED - 1988-10-13
CLAUDGEN LIMITED - 1985-03-07
CLAUDGEN LIMITED - 1981-12-31
Recent Standard Industrial Classification
5540 - Bars
9252 - Museum & Preservation Of History

  • LEEDS WHARF LIMITED
    Info
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    THE TETLEY VISITOR CENTRE LIMITED - 2000-06-16
    LLOYDSECOND LIMITED - 2000-06-16
    CLAUDGEN LIMITED - 2000-06-16
    CLAUDGEN LIMITED - 2000-06-16
    GEC CLAUDGEN LIMITED - 2000-06-16
    CLAUDGEN LIMITED - 2000-06-16
    Registered number 00247505
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1930-04-19 and dissolved on 2024-09-24 (94 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.