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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 42
  • 1
    Lovely, Ronald
    Born in August 1922
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ 2005-04-26
    OF - Director → CIF 0
  • 2
    Sharp, Gordon Alan
    Born in August 1926
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1998-10-20
    OF - Director → CIF 0
  • 3
    Kiasi, Venetia Anne
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2026-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Clive John
    Born in December 1932
    Individual (10 offsprings)
    Officer
    2006-10-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 5
    Adamson, John Richard
    Born in October 1941
    Individual (25 offsprings)
    Officer
    (before 1991-10-30) ~ 2005-11-04
    OF - Director → CIF 0
  • 6
    King, Graeme Crockatt
    Born in September 1948
    Individual (56 offsprings)
    Officer
    2004-10-19 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    Franks, Martin Lister
    Born in April 1909
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ 1994-02-28
    OF - Director → CIF 0
  • 8
    Emery, Alan Charles
    Born in March 1941
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 9
    Ambrose-thurman, Alice Hermione Laura
    Chartered Accountant born in December 1984
    Individual (7 offsprings)
    Officer
    2019-10-15 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Scotchmer, Arthur James
    Born in April 1930
    Individual (6 offsprings)
    Officer
    (before 1991-10-30) ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Quinn, Kenneth
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 12
    Poole, Philip John
    Retired Finance Director born in October 1946
    Individual (10 offsprings)
    Officer
    2015-10-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Marshall, John Philip Birkett
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 14
    Stephenson, Norman Keith, Rev
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2012-10-16 ~ 2018-10-16
    OF - Director → CIF 0
  • 15
    Dixon, Maureen
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Slatter, Keith William
    Born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 2011-10-18
    OF - Director → CIF 0
  • 17
    Harrison, John Overend
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 18
    Dowsett, Peter Ames
    Born in June 1935
    Individual (7 offsprings)
    Officer
    1999-10-19 ~ 2013-10-16
    OF - Director → CIF 0
  • 19
    White, Adrian Donald
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2013-10-15 ~ 2018-10-16
    OF - Director → CIF 0
  • 20
    Russell, Angela May
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2019-10-15 ~ 2024-02-27
    OF - Director → CIF 0
  • 21
    Harper, Simon Robert
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 22
    Dvorak, Dagmar
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 23
    Stansfeld, John Thoburn
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 24
    Reed, Alan
    Born in May 1926
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ 2002-02-28
    OF - Director → CIF 0
  • 25
    Milburn, Peter Michael
    Born in September 1939
    Individual (40 offsprings)
    Officer
    (before 1991-10-30) ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Scott, Lionel Ronald St John
    Born in July 1921
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 2004-01-20
    OF - Director → CIF 0
  • 27
    Gill, Kenneth Edward, Right Reverend
    Born in May 1932
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 2006-04-25
    OF - Director → CIF 0
  • 28
    Walton, David Norman
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ 1999-10-31
    OF - Secretary → CIF 0
  • 29
    Pearson, Hilary Anne
    Chartered Accountant born in November 1954
    Individual (7 offsprings)
    Officer
    2000-04-18 ~ 2017-08-30
    OF - Director → CIF 0
  • 30
    Welch, Hugh Benson
    Born in April 1957
    Individual (59 offsprings)
    Officer
    2012-10-16 ~ 2022-10-19
    OF - Director → CIF 0
  • 31
    Lant, Marcia
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Brown, Andrew Charles
    Born in October 1957
    Individual (28 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
  • 33
    Gibbs, Andrew Goldsworthy
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 34
    Morgan, Eric
    Born in June 1945
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2018-10-16
    OF - Director → CIF 0
  • 35
    Buffham, David John
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2010-10-19 ~ 2019-10-15
    OF - Director → CIF 0
  • 36
    Taylor, Peter Arthur Storey
    Born in August 1921
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 1999-10-19
    OF - Director → CIF 0
  • 37
    Petty, Joseph William Norman
    Born in January 1934
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 2006-10-17
    OF - Director → CIF 0
  • 38
    Burrage, Paul
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 39
    Seddon, William Trevor
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 40
    Chandler, Paul Geoffrey
    Born in October 1961
    Individual (20 offsprings)
    Officer
    2001-10-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 41
    De Val, Michael Thomas
    Born in October 1947
    Individual (14 offsprings)
    Officer
    1998-10-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 42
    Joynson, Michael William
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM LEECH (INVESTMENTS) LIMITED

Period: 1953-04-11 ~ now
Company number: 00518571
Registered name
WILLIAM LEECH (INVESTMENTS) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WILLIAM LEECH (INVESTMENTS) LIMITED
    Info
    Registered number 00518571
    Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne NE1 1DF
    PRIVATE LIMITED COMPANY incorporated on 1953-04-11 (73 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • WILLIAM LEECH (INVESTMENTS) LIMITED
    S
    Registered number 518571
    Saville Chambers, North Street, Newcastle Upon Tyne, United Kingdom, NE1 8DF
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHERN HOMES AND ESTATES LIMITED
    00282391
    Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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