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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 1
  • Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 2
    Lynn, Jeffrey
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1996-01-17
    OF - Director → CIF 0
  • 3
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Wilkinson, Anthony Eric
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1993-10-25
    OF - Director → CIF 0
  • 5
    Farrett, Peter Laurence
    Marketing+Development Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-17 ~ 1999-09-06
    OF - Director → CIF 0
  • 6
    Mitchell, David Smith
    Cs born in August 1937
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2000-04-27
    OF - Director → CIF 0
  • 7
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1996-01-17
    OF - Director → CIF 0
    Mcdonald, Robert James
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 8
    Giles, Nicholas David Martin
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 9
    Winning, Andrew
    Chartered Accountant born in January 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 1999-09-06
    OF - Director → CIF 0
  • 10
    Jelbert, Brian
    Accountant born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-25 ~ 1994-11-25
    OF - Director → CIF 0
  • 11
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2022-03-16
    OF - Director → CIF 0
  • 12
    Macdonald, Neil, Mr.
    Finnce Director born in July 1952
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1994-03-04
    OF - Director → CIF 0
  • 13
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    OF - Director → CIF 0
  • 14
    Burns, Clive
    Chartered Secretary born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Strong, Philip Charles
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1998-09-09
    OF - Director → CIF 0
  • 16
    Waddington, John Scott
    Sales Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 1996-04-24
    OF - Director → CIF 0
  • 17
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2001-05-04
    OF - Director → CIF 0
  • 18
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 19
    Mather, Christopher
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-06 ~ 1994-11-25
    OF - Director → CIF 0
  • 20
    Brookes, Peter Alan, Dr
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1994-03-06 ~ 2000-03-23
    OF - Director → CIF 0
  • 21
    Bell, Richard Edgar, Llb Solicitor
    Secretary born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-25
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-25
    OF - Secretary → CIF 0
    icon of calendar 1996-01-17 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 22
    Kershaw, Graham Anthony
    Company Secretary born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-25 ~ 1994-12-16
    OF - Director → CIF 0
    Kershaw, Graham Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-25 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 23
    Hine, Regina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 24
    Dixon, David Thomas
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-17 ~ 2000-03-23
    OF - Director → CIF 0
  • 25
    Lyster, Peter John
    Director Of Treasury & Taxatio born in January 1952
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2005-09-07
    OF - Director → CIF 0
  • 26
    Hughes, Sarah Helen
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 27
    Butler, Philip Stanley
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1996-01-17
    OF - Director → CIF 0
  • 28
    Smith, John James
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-25 ~ 2000-03-23
    OF - Director → CIF 0
  • 29
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 30
    Mckeown, John Wilson
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1996-01-17
    OF - Director → CIF 0
  • 31
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 32
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2001-07-16
    OF - Secretary → CIF 0
    icon of calendar 2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 33
    Whitehead, Gordon William George
    Accountant born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-25
    OF - Director → CIF 0
  • 34
    Thorn, Clive John Graham
    Trade Director born in October 1955
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 1999-09-06
    OF - Director → CIF 0
parent relation
Company in focus

LEEDS WHARF LIMITED

Previous names
TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
LLOYDSECOND LIMITED - 1992-07-10
CLAUDGEN LIMITED - 1988-10-13
CLAUDGEN LIMITED - 1985-03-07
GEC CLAUDGEN LIMITED - 1985-01-31
CLAUDGEN LIMITED - 1981-12-31
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
    icon of addressKpmg 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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