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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 24
  • 1
    Stringer-calvert, John
    Born in October 1920
    Individual (12 offsprings)
    Officer
    (before 1992-05-25) ~ 1996-01-15
    OF - Director → CIF 0
    Stringer-calvert Junior, John
    Born in March 1946
    Individual (12 offsprings)
    Officer
    (before 1992-05-25) ~ 1996-01-15
    OF - Director → CIF 0
  • 2
    Sharman, Paul
    Born in January 1952
    Individual (47 offsprings)
    Officer
    2005-04-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Stringer Calvert, Jill
    Born in May 1936
    Individual (11 offsprings)
    Officer
    (before 1992-05-25) ~ 1996-01-15
    OF - Director → CIF 0
    Stringer Calvert, Jill
    Individual (11 offsprings)
    Officer
    (before 1992-05-25) ~ 1996-01-15
    OF - Secretary → CIF 0
  • 4
    Hunt, Andrew Lawrence
    Born in June 1976
    Individual (23 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Goddard, Richard Thomas
    Born in June 1957
    Individual (68 offsprings)
    Officer
    2007-02-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Jones, Ian Michael
    Born in March 1963
    Individual (35 offsprings)
    Officer
    1996-01-15 ~ 2007-02-01
    OF - Director → CIF 0
    Jones, Ian Michael
    Individual (35 offsprings)
    Officer
    1996-01-15 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 7
    Franks, John
    Born in September 1951
    Individual (22 offsprings)
    Officer
    1999-03-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Evans, Mark Anthony
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 9
    Wade, Patricia Anne
    Born in April 1955
    Individual (86 offsprings)
    Officer
    2002-11-07 ~ 2006-01-13
    OF - Director → CIF 0
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2002-03-11 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 10
    Bancroft, Kathrine Jane
    Individual (55 offsprings)
    Officer
    2010-07-19 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 11
    Mercer, John
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2010-11-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Mack, Christopher James
    Born in June 1971
    Individual (62 offsprings)
    Officer
    2011-03-31 ~ 2012-04-18
    OF - Director → CIF 0
  • 13
    Kerns, Peter William
    Born in June 1953
    Individual (84 offsprings)
    Officer
    2007-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Newby, William Edward
    Born in August 1959
    Individual (83 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 15
    Carter, Andrew Stewart
    Born in December 1960
    Individual (44 offsprings)
    Officer
    2013-07-31 ~ 2021-02-15
    OF - Director → CIF 0
  • 16
    Burgess, Rodney James
    Born in May 1943
    Individual (15 offsprings)
    Officer
    1999-03-29 ~ 2003-12-13
    OF - Director → CIF 0
  • 17
    Wood, Stephen Fitzmaurice
    Born in December 1938
    Individual (23 offsprings)
    Officer
    1996-01-15 ~ 1999-03-06
    OF - Director → CIF 0
  • 18
    Hirst, Christopher William Joseph
    Born in March 1945
    Individual (21 offsprings)
    Officer
    1996-01-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Dickinson, Gareth Richard Stewart
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2013-07-31 ~ 2020-02-10
    OF - Director → CIF 0
  • 20
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2012-04-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Lees, Moira Ann
    Individual (99 offsprings)
    Officer
    2006-01-13 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 22
    Horswell, Michael Brian
    Born in April 1939
    Individual (12 offsprings)
    Officer
    1996-01-15 ~ 1999-03-27
    OF - Director → CIF 0
  • 23
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    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 (44 parents, 106 offsprings)
    Officer
    2013-07-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LEYBURN DEVELOPMENTS LIMITED

Period: 1970-06-05 ~ 2026-01-20
Company number: 00981337
Registered name
LEYBURN DEVELOPMENTS LIMITED - Dissolved
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 and dissolved on 2026-01-20 (55 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-05
    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 April 2026 and licensed under the Open Government Licence v3.0.