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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 21
  • 1
    Denning, Roland John
    Company Director born in September 1946
    Individual (37 offsprings)
    Officer
    1997-04-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Gorman, Jeremy Philip
    Individual (8 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
    2016-01-01 ~ 2020-06-24
    OF - Secretary → CIF 0
    2021-04-27 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 3
    Tucker, Rodney Philip
    Director born in May 1954
    Individual (34 offsprings)
    Officer
    2004-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Lu, Hongyan
    Ceo born in August 1974
    Individual (66 offsprings)
    Officer
    2020-02-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 5
    Wagner, Lauren
    Individual (3 offsprings)
    Officer
    2021-10-12 ~ 2022-11-25
    OF - Secretary → CIF 0
  • 6
    Minoprio, Stephen James Calder
    Director born in November 1940
    Individual (17 offsprings)
    Officer
    2000-08-31 ~ 2012-06-20
    OF - Director → CIF 0
  • 7
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (45 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Minoprio, Sophie Elizabeth
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Latham, Pippa
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 10
    Holland, James Albert
    Director born in March 1942
    Individual (6 offsprings)
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
  • 11
    Evans, Mark
    Director born in May 1972
    Individual (23 offsprings)
    Officer
    2007-03-12 ~ 2016-09-16
    OF - Director → CIF 0
    Evans, Mark
    Individual (23 offsprings)
    Officer
    2007-03-12 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 12
    Bell, Thomas Leonard
    Chartered Accountant born in July 1951
    Individual (13 offsprings)
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
    Bell, Thomas Leonard
    Individual (13 offsprings)
    Officer
    ~ 2007-01-31
    OF - Secretary → CIF 0
  • 13
    Eggar, Timothy John Crommelin
    Born in December 1951
    Individual (31 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Harris, Kelly
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 15
    Britton, Matthew Victor
    Chief Financial Officer born in May 1971
    Individual (12 offsprings)
    Officer
    2016-09-16 ~ 2021-04-28
    OF - Director → CIF 0
  • 16
    Patten, Adrian Nicholas
    Director born in July 1967
    Individual (13 offsprings)
    Officer
    2021-11-24 ~ 2023-02-15
    OF - Director → CIF 0
  • 17
    Murphy, David Roger
    Finance Director born in August 1974
    Individual (10 offsprings)
    Officer
    2021-05-10 ~ 2022-07-29
    OF - Director → CIF 0
  • 18
    Mcghee, Robert John
    Chief Executive Officer born in May 1959
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Minoprio, Quinton Lionel
    Director born in March 1929
    Individual (7 offsprings)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 20
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2022-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    HAULFRYN GROUP LIMITED
    - now 00307876
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    HAULFRYN LIMITED - 1977-12-31
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LLEYN ESTATES LIMITED

Period: 1962-03-05 ~ now
Company number: 00717018
Registered name
LLEYN ESTATES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • LLEYN ESTATES LIMITED
    Info
    Registered number 00717018
    Clarion House, Norreys Drive, Maidenhead, Berkshire SL6 4FL
    PRIVATE LIMITED COMPANY incorporated on 1962-03-05 (64 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.