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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 22
  • 1
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2006-01-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Tonge, Richard Leslie
    Managing Director born in August 1942
    Individual (3 offsprings)
    Officer
    ~ 1998-06-26
    OF - Director → CIF 0
  • 3
    Carpenter, Cecil John
    Business Development Director born in December 1950
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Munro, Peter Austin Dods
    Manufacturing Director born in February 1944
    Individual (6 offsprings)
    Officer
    ~ 1998-06-26
    OF - Director → CIF 0
  • 5
    Woods, Stephen William
    Operations Director born in November 1956
    Individual (8 offsprings)
    Officer
    1999-04-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Dyke, Robert Alexander
    Company Director born in April 1948
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2009-02-19
    OF - Director → CIF 0
  • 7
    Ellard, Sarah Louise
    Group Legal Director born in April 1970
    Individual (58 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Individual (58 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Blott, James
    Company Director born in January 1951
    Individual (6 offsprings)
    Officer
    1998-06-26 ~ 2000-09-15
    OF - Director → CIF 0
  • 9
    Whadcock, Stephen Arthur
    Finance Director born in March 1954
    Individual (3 offsprings)
    Officer
    ~ 1998-06-26
    OF - Director → CIF 0
    Whadcock, Stephen Arthur
    Individual (3 offsprings)
    Officer
    ~ 1998-06-26
    OF - Secretary → CIF 0
  • 10
    Bowers, Steven John
    Group Finance Director born in June 1973
    Individual (126 offsprings)
    Officer
    2014-06-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Flowers, Michael James
    Company Director born in August 1961
    Individual (47 offsprings)
    Officer
    2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Forsyth, Nigel John
    Company Director born in December 1944
    Individual (8 offsprings)
    Officer
    1998-06-26 ~ 1998-10-02
    OF - Director → CIF 0
    Forsyth, Nigel John
    Company Director
    Individual (8 offsprings)
    Officer
    1998-06-26 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 13
    Papworth, Mark Harry
    Chief Executive born in January 1965
    Individual (68 offsprings)
    Officer
    2012-11-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 14
    Hamilton, Archibald Gavin, The Right Honourable Sir
    Non Executive Dir born in December 1941
    Individual (24 offsprings)
    Officer
    1996-08-01 ~ 1998-06-24
    OF - Director → CIF 0
    Hamilton Of Epsom, Archibald Gavin, Lord
    Company Director born in December 1941
    Individual (24 offsprings)
    Officer
    1999-02-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Helme, Michael John
    Professional Engineer born in November 1959
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Lewis, Andrew Gregory
    Company Director born in August 1971
    Individual (61 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 17
    Chapple, Timothy Jonathan
    Financial Director born in January 1959
    Individual (17 offsprings)
    Officer
    1998-10-02 ~ 1999-04-07
    OF - Director → CIF 0
    Chapple, Timothy Jonathan
    Financial Director
    Individual (17 offsprings)
    Officer
    1998-10-02 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 18
    Meredith, Brian Horace
    Engineering Director born in March 1941
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Jacomb, Kenneth Edward
    Engineering And Marketing Director born in January 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-01-13
    OF - Director → CIF 0
  • 20
    Price, David John
    Chief Executive born in March 1955
    Individual (68 offsprings)
    Officer
    2006-01-31 ~ 2012-11-05
    OF - Director → CIF 0
  • 21
    Edwards, David Stephen
    Finance Director born in October 1960
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2006-01-31
    OF - Director → CIF 0
    Edwards, David Stephen
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 22
    CHEMRING ENERGETICS UK LIMITED
    - now SC237472 05748708... (more)
    NOBEL ENERGETICS LIMITED - 2007-11-01
    TROON INVESTMENTS LIMITED - 2005-11-04
    Troon House, Ardeer Site, Stevenston, Ayrshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEAFIELD ENGINEERING LIMITED

Period: 1989-12-12 ~ 2019-08-06
Company number: 00634776
Registered names
LEAFIELD ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LEAFIELD ENGINEERING LIMITED
    Info
    HONEYWELL AEROSPACE AND DEFENCE LIMITED - 1989-12-12
    HONEYWELL LEAFIELD LIMITED - 1989-12-12
    LEAFIELDS ENGINEERING LIMITED - 1989-12-12
    Registered number 00634776
    Roke 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.