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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 4
  • 1
    Hunt, Andrew Lawrence
    Born in June 1976
    Individual (19 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Mark Anthony
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 3
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 87 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Mack, Christopher James
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2012-04-18
    OF - Director → CIF 0
  • 2
    Gosling, Clare Louise
    Born in May 1973
    Individual (41 offsprings)
    Officer
    2012-04-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Horswell, Michael Brian
    Born in April 1939
    Individual
    Officer
    1996-01-15 ~ 1999-03-27
    OF - Director → CIF 0
  • 4
    Dickinson, Gareth Richard Stewart
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2013-07-31 ~ 2020-02-10
    OF - Director → CIF 0
  • 5
    Jones, Ian Michael
    Born in March 1963
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 2007-02-01
    OF - Director → CIF 0
    Jones, Ian Michael
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 6
    Burgess, Rodney James
    Born in May 1943
    Individual
    Officer
    1999-03-29 ~ 2003-12-13
    OF - Director → CIF 0
  • 7
    Mercer, John
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2010-11-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Stringer Calvert, Jill
    Born in May 1936
    Individual (9 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
    Stringer Calvert, Jill
    Individual (9 offsprings)
    Officer
    ~ 1996-01-15
    OF - Secretary → CIF 0
  • 9
    Sharman, Paul
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Kerns, Peter William
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Newby, William Edward
    Born in August 1959
    Individual (24 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 12
    Wade, Patricia Anne
    Born in April 1955
    Individual
    Officer
    2002-11-07 ~ 2006-01-13
    OF - Director → CIF 0
    Wade, Patricia Anne
    Individual
    Officer
    2002-03-11 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 13
    Lees, Moira Ann
    Individual
    Officer
    2006-01-13 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 14
    Goddard, Richard Thomas
    Born in June 1957
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Hirst, Christopher William Joseph
    Born in March 1945
    Individual
    Officer
    1996-01-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Franks, John
    Born in September 1951
    Individual
    Officer
    1999-03-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 17
    Stringer-calvert, John
    Born in October 1920
    Individual (8 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
    Stringer-calvert Junior, John
    Born in March 1946
    Individual (8 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 18
    Bancroft, Kathrine Jane
    Individual (30 offsprings)
    Officer
    2010-07-19 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 19
    Wood, Stephen Fitzmaurice
    Born in December 1938
    Individual
    Officer
    1996-01-15 ~ 1999-03-06
    OF - Director → CIF 0
  • 20
    Carter, Andrew Stewart
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2013-07-31 ~ 2021-02-15
    OF - Director → CIF 0
parent relation
Company in focus

LEYBURN DEVELOPMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LEYBURN DEVELOPMENTS LIMITED
    Info
    Registered number 00981337
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1970-06-05 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.