logo
explain how to read the page

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 27
  • 1
    Hampson, Anthony Peter
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Accardi, Luigi Girolamo Primo
    Born in February 1950
    Individual (7 offsprings)
    Officer
    1993-05-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 3
    Harries, Andrew David
    Born in July 1958
    Individual (13 offsprings)
    Officer
    1994-11-04 ~ 2013-02-25
    OF - Director → CIF 0
    Harries, Andrew David
    Individual (13 offsprings)
    Officer
    1996-12-31 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 4
    Von Bulow, Vicco Hans Joachim
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Luckett, John Murray Reginald
    Born in December 1938
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1996-12-31
    OF - Director → CIF 0
    Luckett, John Murray Reginald
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 6
    Quinn, George Gregory
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2013-01-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Mcclennon, Philip Richard
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2018-01-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Goode, Heather Margaret
    Individual (4 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Gathercole, Claire Louise
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Griffiths, Paul Steven
    Individual (5 offsprings)
    Officer
    2013-01-18 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 11
    Cheek, Lindsay Alan
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2013-01-18 ~ 2015-07-24
    OF - Director → CIF 0
  • 12
    Mrs Julia Anne Jennifer Chapman
    Born in November 1965
    Individual (24 offsprings)
    Person with significant control
    2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 13
    Lujan, Paulina Irene
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2019-04-29
    OF - Director → CIF 0
  • 14
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Carey, Richard William
    Born in September 1945
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1998-05-06
    OF - Director → CIF 0
  • 16
    Smith, Lee Simon
    Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 17
    Clarke, Nicholas John
    Born in February 1956
    Individual (10 offsprings)
    Officer
    (before 1991-09-27) ~ 2000-03-30
    OF - Director → CIF 0
  • 18
    Mr Graeme Smith
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 19
    Mr Carsten Dan Koppen
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 20
    Ms Charlmaine Vella
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 21
    Farquharson, Alexander
    Born in June 1931
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1994-07-21
    OF - Director → CIF 0
  • 22
    Kehoe, Gerara Michael
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 1998-07-31
    OF - Director → CIF 0
    2015-05-15 ~ 2018-01-02
    OF - Director → CIF 0
  • 23
    Lovelock, Richard John
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Mr Johannes Josef Maret
    Born in June 1950
    Individual (10 offsprings)
    Person with significant control
    2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 25
    Nicholson, Paul Andrew
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2013-01-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 26
    Spencer, Phillip John
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2013-01-18 ~ 2017-01-03
    OF - Director → CIF 0
  • 27
    11, Meitnerstr., Stuttgart, Germany
    Corporate (3 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEADEC (COVENTRY) LIMITED

Period: 2017-01-24 ~ now
Company number: 00445575
Registered names
LEADEC (COVENTRY) LIMITED - now
COMMANDO LIMITED - 2005-05-03
COMSERVICES LIMITED - 1993-06-22
Standard Industrial Classification
74990 - Non-trading Company

  • LEADEC (COVENTRY) LIMITED
    Info
    VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED - 2017-01-24
    THYSSENKRUPP SERVICES LIMITED - 2017-01-24
    COMMANDO LIMITED - 2017-01-24
    COMSERVICES LIMITED - 2017-01-24
    Registered number 00445575
    C/o Leadec Limited, Torrington Avenue, Coventry CV4 9AP
    PRIVATE LIMITED COMPANY incorporated on 1947-11-24 (78 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.