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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 29
  • 1
    Ager, Rowley Stuart
    Director born in July 1945
    Individual (98 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 3
    Penfold, Julia
    Property Director born in January 1964
    Individual (36 offsprings)
    Officer
    2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 4
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (36 offsprings)
    Officer
    2016-04-11 ~ 2017-02-15
    OF - Director → CIF 0
  • 5
    Turner, David Richmond
    Property Director born in January 1954
    Individual (16 offsprings)
    Officer
    1995-01-31 ~ 2003-01-06
    OF - Director → CIF 0
  • 6
    Smith, Bryan Robin Geoffrey Gilbert
    Director born in May 1944
    Individual (48 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 7
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2015-01-23 ~ 2016-03-08
    OF - Director → CIF 0
  • 8
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (151 offsprings)
    Officer
    2003-01-06 ~ 2006-10-30
    OF - Director → CIF 0
  • 9
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual (35 offsprings)
    Officer
    2015-08-10 ~ 2017-02-15
    OF - Director → CIF 0
  • 10
    Moore, Dean
    Finance Director born in October 1957
    Individual (87 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 11
    Burrows, Patrick James
    Director 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
  • 12
    Everitt, Mark Edward
    Director 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
    Company Secretary
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 14
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 15
    Gibbons, Colin Howard
    Chartered Accountant born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 16
    Mccarthy, James John
    Chief Executive born in January 1956
    Individual (38 offsprings)
    Officer
    1994-01-31 ~ 2003-01-06
    OF - Director → CIF 0
  • 17
    Crellin, David
    Group Finance Director born in October 1940
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 18
    Holmes, Colin Peter
    Director born in August 1965
    Individual (42 offsprings)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 19
    Smith, Richard John
    Director born in February 1939
    Individual (5 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 20
    O'neill, William Patrick
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 21
    Dolan, Malcolm George
    Individual (40 offsprings)
    Officer
    2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 22
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 23
    Boddice, Stephen
    Joint Managing Director born in October 1951
    Individual (18 offsprings)
    Officer
    1994-01-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Turner, David
    Company Director born in July 1957
    Individual (22 offsprings)
    Officer
    2005-12-13 ~ 2006-10-30
    OF - Director → CIF 0
  • 25
    Cowell, Martin William
    Individual (17 offsprings)
    Officer
    1994-01-31 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 26
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (247 offsprings)
    Officer
    2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 27
    GIBBS NEWS LIMITED
    - now 00744680
    SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (36 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
  • 28
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18 01661542
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 29
    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
parent relation
Company in focus

LEE (SOUTHERN) LIMITED

Period: 1936-04-25 ~ 2018-06-09
Company number: 00313422
Registered name
LEE (SOUTHERN) LIMITED - Dissolved
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.