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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 76
  • 1
    Colby, William Neil
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1994-06-16 ~ 1995-11-23
    OF - Director → CIF 0
  • 2
    Lindley, Peter
    Born in July 1930
    Individual (8 offsprings)
    Officer
    1995-11-23 ~ 1998-05-19
    OF - Director → CIF 0
  • 3
    Eburne, Roger Charles
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1993-04-28
    OF - Director → CIF 0
  • 4
    Kane, Malcolm Charles Kerr
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1995-06-15 ~ 1995-11-23
    OF - Director → CIF 0
  • 5
    Forage, Alan James, Dr
    Born in February 1942
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-05-02
    OF - Director → CIF 0
  • 6
    Humphries, Catherine, Dr
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 7
    Quinn, Brian Gerald
    Born in August 1950
    Individual (15 offsprings)
    Officer
    2002-05-01 ~ 2004-04-30
    OF - Director → CIF 0
    Quinn, Brian Gerald
    Individual (15 offsprings)
    Officer
    2001-12-31 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 8
    Leslie, Robert Bruce, Professor
    Born in September 1937
    Individual (3 offsprings)
    Officer
    1993-05-20 ~ 1995-11-23
    OF - Director → CIF 0
  • 9
    Dea, Iain Cunningham Mutter, Professor
    Born in April 1943
    Individual (1 offspring)
    Officer
    1995-11-23 ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Howling, David, Dr
    Born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-09-29
    OF - Director → CIF 0
    2000-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Filmore, Edward James, Dr
    Born in December 1945
    Individual (8 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 12
    Atwell, David Henry
    Born in June 1939
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 13
    Jones, Adrian Arthur
    Born in July 1954
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 14
    Fry, Ann
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2006-05-03 ~ 2008-10-23
    OF - Director → CIF 0
  • 15
    Gregory, David John
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1992-11-13
    OF - Director → CIF 0
  • 16
    Samuel, Michael John, Mr.
    Born in January 1947
    Individual (52 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Nassauer, Josef, Dr
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 18
    Clarke, David John, Dr
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-12-10
    OF - Director → CIF 0
  • 19
    Harrison, Brian Aubrey
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1994-04-29
    OF - Director → CIF 0
  • 20
    Lyon, John Colin Mackenzie
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1994-06-16
    OF - Director → CIF 0
  • 21
    Hart, Christopher John
    Born in September 1943
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 22
    Nightingale, Michael John
    Born in May 1934
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 1995-11-23
    OF - Director → CIF 0
  • 23
    Terink, Jan, Ir
    Born in July 1942
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1995-11-23
    OF - Director → CIF 0
  • 24
    Ross, Eileen Anne
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1995-11-23 ~ 1997-10-31
    OF - Director → CIF 0
    Ross, Eileen Anne
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Secretary → CIF 0
  • 25
    Hull, Peter David
    Born in December 1934
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 1995-11-23
    OF - Director → CIF 0
  • 26
    Kierstan, Marek Piotr Jacek, Doctor
    Born in July 1948
    Individual (12 offsprings)
    Officer
    1995-11-23 ~ 2000-02-23
    OF - Director → CIF 0
  • 27
    Gardner, Michael
    Individual (4 offsprings)
    Officer
    1995-11-23 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 28
    Padley, Frederick Bolton, Dr
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1993-05-20
    OF - Director → CIF 0
  • 29
    Strachan, Philip William
    Born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-05-19
    OF - Director → CIF 0
  • 30
    Ratcliffe, Richard Brian
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-12-17
    OF - Director → CIF 0
  • 31
    Trapp, John
    Born in October 1944
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1995-11-23
    OF - Director → CIF 0
  • 32
    Clarke, Belinda Rosanna, Dr
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 33
    Janes, Mark Brough
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 34
    Hawkins, Rosemary Irene, Dr
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-12-17
    OF - Director → CIF 0
  • 35
    Ellis, John Richard Sleigh, Dr
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 1995-10-04
    OF - Director → CIF 0
  • 36
    Young, John Nigel
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Carnell, James Richard
    Born in August 1949
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1995-11-23
    OF - Director → CIF 0
  • 38
    Penman, Alistair, Dr
    Born in October 1943
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2010-08-03
    OF - Director → CIF 0
  • 39
    Taylor, Robert Barry
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 40
    Bangert, Bruce Antony
    Born in August 1935
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-09-22
    OF - Director → CIF 0
  • 41
    Hargreaves, Neil Graham, Dr
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ 2008-10-09
    OF - Director → CIF 0
  • 42
    Gordon Smith, Jonathan
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2007-01-04
    OF - Director → CIF 0
    2007-01-02 ~ 2014-09-26
    OF - Director → CIF 0
    Gordon Smith, Jonathan
    Individual (5 offsprings)
    Officer
    2006-05-03 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 43
    Mann, David Leask, Dr
    Born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-09-10
    OF - Director → CIF 0
  • 44
    Roberton, David John
    Born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 45
    Pugh, Richard Forrest, Doctor
    Born in July 1947
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-06-16
    OF - Director → CIF 0
    1997-09-29 ~ 2001-10-09
    OF - Director → CIF 0
  • 46
    Kempster, Anthony John
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1994-06-16 ~ 1995-11-23
    OF - Director → CIF 0
  • 47
    Fry, John Charles
    Born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 48
    Aarnoudse, Kaarten
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1992-11-13
    OF - Director → CIF 0
  • 49
    Bevington, John David
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2001-07-26 ~ 2007-08-01
    OF - Director → CIF 0
  • 50
    Croser, Wiliam James
    Born in May 1958
    Individual (19 offsprings)
    Officer
    2005-01-26 ~ 2006-05-03
    OF - Director → CIF 0
    Croser, William James
    Individual (19 offsprings)
    Officer
    2004-04-30 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 51
    Toomey, Thomas George, Professor
    Born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-12-17
    OF - Director → CIF 0
  • 52
    Corcoran, Eugene
    Born in October 1951
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1995-11-23
    OF - Director → CIF 0
  • 53
    Robertson, Raymond Neil
    Born in November 1948
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 54
    Huscroft, Simon Christopher
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1993-05-20 ~ 1995-11-23
    OF - Director → CIF 0
  • 55
    Blenford, Don
    Born in April 1929
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-08-31
    OF - Director → CIF 0
  • 56
    Beckett, Peter Charles
    Born in June 1935
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 57
    Skudder, Paul John, Dr
    Born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 58
    Lacy, Douglas Archibald
    Born in December 1935
    Individual (8 offsprings)
    Officer
    1995-12-19 ~ 1998-10-24
    OF - Director → CIF 0
  • 59
    Schroeder, Peter Robin, Professor
    Born in March 1939
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 60
    Rolfe, Peter
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 61
    Wood, Keith Norman, Dr
    Born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-06-15
    OF - Director → CIF 0
  • 62
    Page, Michael
    Born in September 1934
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 1995-11-23
    OF - Director → CIF 0
  • 63
    Burgess, Kenneth John, Dr
    Born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-11-22
    OF - Director → CIF 0
  • 64
    Reeves, Anthony Raymond
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 65
    Mann, Ernest, Dr
    Born in July 1925
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 66
    Southcott, Alan Frederick
    Born in November 1932
    Individual (1 offspring)
    Officer
    1995-06-15 ~ 1995-11-23
    OF - Director → CIF 0
  • 67
    Rajah, Kanes Krishna, Dr
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1992-11-30
    OF - Director → CIF 0
  • 68
    Berryman, Paul Marcel, Dr
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2006-05-03 ~ 2013-08-09
    OF - Director → CIF 0
  • 69
    Spriegel, Geoffrey Donald, Dr
    Born in July 1948
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    (before 1992-06-01) ~ 1995-04-10
    OF - Director → CIF 0
  • 70
    Aggett, Peter Michael
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1994-06-16 ~ 1995-11-23
    OF - Director → CIF 0
  • 71
    Hiley, James Ross
    Born in October 1970
    Individual (44 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
    Hiley, James
    Individual (44 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Secretary → CIF 0
  • 72
    Boote, Amanda
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 73
    Peacock, Brian David
    Born in March 1935
    Individual (10 offsprings)
    Officer
    (before 1992-06-01) ~ 2006-05-31
    OF - Director → CIF 0
  • 74
    Yates, Kevin Claydon, Dr
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
  • 75
    Doyle, Michael
    Born in September 1938
    Individual (5 offsprings)
    Officer
    1993-05-20 ~ 1995-11-23
    OF - Director → CIF 0
  • 76
    Evans, James Garth
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-11-23
    OF - Director → CIF 0
parent relation
Company in focus

LEATHERHEAD INTERNATIONAL LIMITED

Period: 1998-06-23 ~ 2016-04-19
Company number: 00408301 03420548
Registered names
LEATHERHEAD INTERNATIONAL LIMITED - Dissolved 03420548
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • LEATHERHEAD INTERNATIONAL LIMITED
    Info
    BRITISH FOOD MANUFACTURING INDUSTRIES RESEARCH ASSOCIATION (THE) - 1998-06-23
    Registered number 00408301
    Randalls Road, Leatherhead, Surrey KT22 7RY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1946-04-12 and dissolved on 2016-04-19 (70 years). 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.