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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
    Mathews, Robert
    Certified Accountant born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laugharne, Janice Catherine
    Head Of Investment Operations born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wells, Alan
    Bank Employee born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Conroy, Paul Michael
    Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2006-08-25
    OF - Director → CIF 0
  • 2
    Crosse, Noel Mitchell Roumieu
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 3
    Crawford, James Andrew
    Accountant born in September 1962
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1997-11-28
    OF - Director → CIF 0
  • 4
    Herbert, Robin Arthur Elidyr
    Banker born in March 1934
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-04-02
    OF - Director → CIF 0
  • 5
    Turtle, Paul Anthony
    Banker born in May 1948
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Coulson, David John
    Finance Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Sykes, Raymond Adams
    Banker born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Wilson, Lindsay
    Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    O'gorman, Eamonn Lionel
    Banker born in September 1967
    Individual
    Officer
    icon of calendar 2013-08-09 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Conybear, Tyrone
    Operations Manager born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2010-05-28
    OF - Director → CIF 0
  • 11
    Jones, Warwick Richard
    Finance Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2004-12-23
    OF - Director → CIF 0
  • 12
    Fletcher, Peter William
    Banker born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2013-07-30
    OF - Director → CIF 0
  • 13
    Ironside, Simon Anthony
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ 2014-05-30
    OF - Director → CIF 0
  • 14
    Bogucki, George John
    Banker born in July 1956
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Fletcher, David Mark George
    Banker born in May 1956
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 16
    Bennett, Grahame Richard
    Banker born in May 1947
    Individual
    Officer
    icon of calendar 1992-09-03 ~ 1998-07-10
    OF - Director → CIF 0
  • 17
    Quicke, Michael Francis
    Banker born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-20
    OF - Director → CIF 0
  • 18
    Kidd, Anthony Roy Cooper
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Secretary → CIF 0
  • 19
    Fellows, Richard Andrew
    Merchant Banker born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-29 ~ 1996-09-19
    OF - Director → CIF 0
  • 20
    Ladenburg, Michael John Carlisle
    Banker born in February 1945
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2004-12-23
    OF - Director → CIF 0
  • 21
    Thrussell, Paul
    Banker born in March 1948
    Individual
    Officer
    icon of calendar ~ 2007-08-14
    OF - Director → CIF 0
    Thrussell, Paul
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2005-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LEOPOLD JOSEPH NOMINEES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LEOPOLD JOSEPH NOMINEES LIMITED
    Info
    Registered number 00768377
    icon of address99 Gresham Street, London EC2V 7NG
    PRIVATE LIMITED COMPANY incorporated on 1963-07-22 and dissolved on 2017-07-25 (54 years). The company status is Dissolved.
    CIF 0
  • LEOPOLD JOSEPH NOMINEES LTD
    S
    Registered number missing
    icon of address99, Gresham Street, London, England, EC2V 7NG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWhaddon Road, Cheltenham
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,839,498 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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