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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 39
  • 1
    Ladenburg, Michael John Carlisle
    Born in February 1945
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Jones, Warwick Richard
    Born in February 1951
    Individual (31 offsprings)
    Officer
    2002-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Walsh, Richard William
    Individual (7 offsprings)
    Officer
    (before 1992-09-20) ~ 2004-08-25
    OF - Secretary → CIF 0
  • 4
    Turtle, Paul Anthony
    Born in May 1948
    Individual (16 offsprings)
    Officer
    2004-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Robinson, Mark Noel Foster
    Born in December 1946
    Individual (9 offsprings)
    Officer
    1994-09-08 ~ 1995-10-02
    OF - Director → CIF 0
  • 6
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2018-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Chichester, Desmond Shane Spencer
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 8
    Thompson, Alan Ross
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Webster, Francis John
    Born in January 1947
    Individual (12 offsprings)
    Officer
    1995-10-02 ~ 1997-09-09
    OF - Director → CIF 0
  • 10
    Gander, Trevor Roland
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 11
    Ridley, Adam Nicholas, Sir
    Born in May 1942
    Individual (18 offsprings)
    Officer
    1998-01-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 12
    Marr, Cameron
    Born in March 1962
    Individual (20 offsprings)
    Officer
    2016-04-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Kopp, Bradford Burnett
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2010-04-13 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Crosse, Noel Mitchell Roumieu
    Individual (13 offsprings)
    Officer
    2004-08-25 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 15
    Emmett, John Christopher
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2002-09-10
    OF - Director → CIF 0
  • 16
    Saunders, Richard
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 17
    King, James Austin Charles, Dr
    Born in October 1938
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ 2011-08-26
    OF - Director → CIF 0
  • 18
    Charkham, Jonathan Philip
    Born in October 1930
    Individual (7 offsprings)
    Officer
    1994-06-30 ~ 2002-09-12
    OF - Director → CIF 0
  • 19
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2018-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Bhakta, Alpa
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 21
    Henderson, Martin Stuart
    Born in June 1943
    Individual (23 offsprings)
    Officer
    2004-04-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 22
    Brooke, Tim
    Born in September 1950
    Individual (47 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 23
    Buchanan, Nigel James Cubitt
    Born in November 1943
    Individual (18 offsprings)
    Officer
    2001-11-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 24
    Paterson, Douglas
    Born in October 1943
    Individual (4 offsprings)
    Officer
    2014-12-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 25
    Bogucki, George John
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2006-12-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Herbert, Robin Arthur Elidyr
    Born in March 1934
    Individual (44 offsprings)
    Officer
    (before 1992-09-20) ~ 2004-04-02
    OF - Director → CIF 0
  • 27
    Brooks, Graham Corby
    Born in April 1940
    Individual (11 offsprings)
    Officer
    2004-04-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Rees, Peter Wynford Innes, Lord
    Born in December 1926
    Individual (18 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-09-09
    OF - Director → CIF 0
  • 29
    Sykes, Raymond Adams
    Born in January 1958
    Individual (27 offsprings)
    Officer
    2009-07-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    O'dea, Conor
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 31
    Quicke, Michael Francis
    Born in November 1956
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 2005-01-20
    OF - Director → CIF 0
  • 32
    Blunden, George, Sir
    Born in December 1922
    Individual (7 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-09-07
    OF - Director → CIF 0
  • 33
    Davidson, Emanuel Wolfe
    Born in February 1931
    Individual (42 offsprings)
    Officer
    1995-10-02 ~ 2004-04-23
    OF - Director → CIF 0
  • 34
    Booth, Arthur Thomas
    Born in September 1935
    Individual (14 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-10-02
    OF - Director → CIF 0
  • 35
    Almond, Jayne Doreen
    Born in November 1957
    Individual (24 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 36
    Gregory, Charles Bernard
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2015-07-08 ~ 2016-01-15
    OF - Director → CIF 0
  • 37
    Fletcher, David Mark George
    Born in May 1956
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-12-15
    OF - Director → CIF 0
  • 38
    Wright, John Robertson
    Born in September 1941
    Individual (59 offsprings)
    Officer
    2004-04-02 ~ 2014-11-18
    OF - Director → CIF 0
  • 39
    BUTTERFIELD HOLDINGS (UK) LIMITED - now 01457878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28 during the appointment or period of control
    Due to be dissolved on 2019-12-26 during the appointment or period of control
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
    MATHESON BANK LIMITED - 2001-02-08
    MATHESON TRUST CO. LIMITED - 1987-11-13
    DAVENBECK LIMITED - 1980-07-16
    99, Gresham Street, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LEOPOLD JOSEPH HOLDINGS LIMITED

Period: 2004-09-02 ~ 2019-12-26
Company number: 00766959
Registered names
LEOPOLD JOSEPH HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2019-12-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LEOPOLD JOSEPH HOLDINGS LIMITED
    Info
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
    Registered number 00766959
    Two Snowhill, Snow Hill Queensway, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1963-07-09 and dissolved on 2019-12-26 (56 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • LEOPOLD JOSEPH HOLDINGS LIMITED
    S
    Registered number 00766959
    99, Gresham Street, London, England, EC2V 7NG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUTTERFIELD MORTGAGES LIMITED
    - now 00338594
    BUTTERFIELD BANK (UK) LIMITED
    - 2017-01-12 00338594
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    Sun Court , 66-67 Cornhill, London, England
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.