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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
Active 3
  • 1
    Ellard, Sarah Louise
    Group Legal Director born in April 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lewis, Andrew Gregory
    Company Director born in August 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    TROON INVESTMENTS LIMITED - 2005-11-04
    NOBEL ENERGETICS LIMITED - 2007-11-01
    icon of addressTroon House, Ardeer Site, Stevenston, Ayrshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Edwards, David Stephen
    Finance Director born in October 1960
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2006-01-31
    OF - Director → CIF 0
    Edwards, David Stephen
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 2
    Carpenter, Cecil John
    Business Development Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Blott, James
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Forsyth, Nigel John
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-26 ~ 1998-10-02
    OF - Director → CIF 0
    Forsyth, Nigel John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-26 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 5
    Dyke, Robert Alexander
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2009-02-19
    OF - Director → CIF 0
  • 6
    Meredith, Brian Horace
    Engineering Director born in March 1941
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Bowers, Steven John
    Group Finance Director born in June 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Munro, Peter Austin Dods
    Manufacturing Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 9
    Price, David John
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2012-11-05
    OF - Director → CIF 0
  • 10
    Hamilton, Archibald Gavin, The Right Honourable Sir
    Non Executive Dir born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1998-06-24
    OF - Director → CIF 0
    Hamilton Of Epsom, Archibald Gavin, Lord
    Company Director born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Chapple, Timothy Jonathan
    Financial Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 1999-04-07
    OF - Director → CIF 0
    Chapple, Timothy Jonathan
    Financial Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 12
    Jacomb, Kenneth Edward
    Engineering And Marketing Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1997-01-13
    OF - Director → CIF 0
  • 13
    Flowers, Michael James
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Helme, Michael John
    Professional Engineer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Tonge, Richard Leslie
    Managing Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 16
    Papworth, Mark Harry
    Chief Executive born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 17
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Whadcock, Stephen Arthur
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
    Whadcock, Stephen Arthur
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-26
    OF - Secretary → CIF 0
  • 19
    Woods, Stephen William
    Operations Director born in November 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2006-01-31
    OF - Director → CIF 0
parent relation
Company in focus

LEAFIELD ENGINEERING LIMITED

Previous names
HONEYWELL AEROSPACE AND DEFENCE LIMITED - 1989-12-12
LEAFIELDS ENGINEERING LIMITED - 1983-11-08
HONEYWELL LEAFIELD LIMITED - 1987-06-04
Standard Industrial Classification
74990 - Non-trading Company

  • LEAFIELD ENGINEERING LIMITED
    Info
    HONEYWELL AEROSPACE AND DEFENCE LIMITED - 1989-12-12
    LEAFIELDS ENGINEERING LIMITED - 1989-12-12
    HONEYWELL LEAFIELD LIMITED - 1989-12-12
    Registered number 00634776
    icon of addressRoke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN
    PRIVATE LIMITED COMPANY incorporated on 1959-08-11 and dissolved on 2019-08-06 (59 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.