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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 31
  • 1
    Everitt, Mark Edward
    Born in July 1964
    Individual (33 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
    2005-02-21 ~ 2006-10-30
    OF - Director → CIF 0
    Everitt, Mark Edward
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Dean
    Born in October 1957
    Individual (111 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 3
    King, Andrew Paul
    Born in April 1966
    Individual (35 offsprings)
    Officer
    2015-08-10 ~ 2017-02-15
    OF - Director → CIF 0
  • 4
    Reed, Anthony William
    Born in July 1963
    Individual (58 offsprings)
    Officer
    2015-01-23 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    Smith, Bryan Robin Geoffrey Gilbert
    Born in May 1944
    Individual (57 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-01-31
    OF - Director → CIF 0
  • 7
    Dolan, Malcolm George
    Individual (51 offsprings)
    Officer
    2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 8
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    2003-01-06 ~ 2006-10-30
    OF - Director → CIF 0
  • 9
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mccarthy, James John
    Born in January 1956
    Individual (41 offsprings)
    Officer
    1994-01-31 ~ 2003-01-06
    OF - Director → CIF 0
  • 11
    Turner, David Richmond
    Born in January 1954
    Individual (16 offsprings)
    Officer
    1995-01-31 ~ 2003-01-06
    OF - Director → CIF 0
  • 12
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2017-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Williams, Mark Benjamin
    Born in May 1965
    Individual (31 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 14
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Clements, Tracey
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2016-04-11 ~ 2017-02-15
    OF - Director → CIF 0
  • 16
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 17
    Turner, David
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2005-12-13 ~ 2006-10-30
    OF - Director → CIF 0
  • 18
    Holmes, Colin Peter
    Born in August 1965
    Individual (43 offsprings)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 19
    Cowell, Martin William
    Individual (17 offsprings)
    Officer
    1994-01-31 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 20
    Murrells, Steven Geoffrey
    Born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 21
    Boddice, Stephen
    Born in October 1951
    Individual (18 offsprings)
    Officer
    1994-01-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Penfold, Julia
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 23
    O'neill, William Patrick
    Born in October 1951
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 24
    Smith, Richard John
    Born in February 1939
    Individual (5 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-01-31
    OF - Director → CIF 0
  • 25
    Burrows, Patrick James
    Born in August 1965
    Individual (87 offsprings)
    Officer
    2003-01-06 ~ 2005-02-21
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (87 offsprings)
    Officer
    2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 26
    Crellin, David
    Born in October 1940
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 27
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 28
    Gibbons, Colin Howard
    Born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-01-31
    OF - Director → CIF 0
  • 29
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18 01661542
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 814 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 30
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2017-02-15
    OF - Director → CIF 0
  • 31
    GIBBS NEWS LIMITED
    - now 00744680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21 during the appointment or period of control
    Dissolved on 2021-01-12 during the appointment or period of control
    SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEE (SOUTHERN) LIMITED

Period: 1936-04-25 ~ 2018-06-09
Company number: 00313422
Registered name
LEE (SOUTHERN) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-06-09
Standard Industrial Classification
74990 - Non-trading Company

  • LEE (SOUTHERN) LIMITED
    Info
    Registered number 00313422
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1936-04-25 and dissolved on 2018-06-09 (82 years 1 month). 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.