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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 35
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Dupuis, Alain Francois Henri Albert
    General Manager born in August 1944
    Individual (4 offsprings)
    Officer
    1993-07-16 ~ 1995-09-26
    OF - Director → CIF 0
  • 3
    Pearson, Michael Dennis
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    1995-03-22 ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Leith, Prudence Margaret
    Restaurateur born in February 1940
    Individual (30 offsprings)
    Officer
    (before 1992-09-03) ~ 1996-06-14
    OF - Director → CIF 0
  • 5
    Aberman, Susan Barbara
    Sales & Marketing Director born in February 1952
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 6
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (53 offsprings)
    Officer
    2007-09-07 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Kelso, Robert Alexander
    Director born in April 1951
    Individual (1 offspring)
    Officer
    (before 1992-09-03) ~ 1993-09-03
    OF - Director → CIF 0
  • 8
    Adam, Philippe
    Financial Manager born in May 1957
    Individual (2 offsprings)
    Officer
    1993-07-16 ~ 1995-09-07
    OF - Director → CIF 0
  • 9
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Morpuss, Barbara
    Solicitor born in April 1967
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 1998-07-13
    OF - Director → CIF 0
  • 11
    Scott, Michael James
    Finance & Operations Director born in December 1957
    Individual (15 offsprings)
    Officer
    1994-05-10 ~ 1995-09-26
    OF - Director → CIF 0
    Scott, Michael James
    Individual (15 offsprings)
    Officer
    1993-07-16 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 12
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (357 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    1995-09-26 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 14
    Kruger, Charles Rayne
    Company Director born in January 1922
    Individual (1 offspring)
    Officer
    (before 1992-09-03) ~ 1994-06-30
    OF - Director → CIF 0
    Kruger, Charles Rayne
    Individual (1 offspring)
    Officer
    (before 1992-09-03) ~ 1993-07-16
    OF - Secretary → CIF 0
  • 15
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-06-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Withers, James
    Company Director born in May 1970
    Individual (24 offsprings)
    Officer
    2012-07-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 17
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (30 offsprings)
    Officer
    2004-07-02 ~ 2007-09-07
    OF - Director → CIF 0
  • 18
    Roestenburg, Antony Adriaan
    Director born in May 1946
    Individual (27 offsprings)
    Officer
    1997-01-27 ~ 2000-09-03
    OF - Director → CIF 0
  • 19
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (23 offsprings)
    Officer
    2018-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 21
    Greenwood, John Robert
    Director born in June 1950
    Individual (60 offsprings)
    Officer
    1995-09-26 ~ 2000-07-27
    OF - Director → CIF 0
  • 22
    Hollander, Willem Frederick
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    1993-07-16 ~ 1995-09-26
    OF - Director → CIF 0
  • 23
    Oldfield, Michael John
    Director born in January 1950
    Individual (18 offsprings)
    Officer
    1995-09-26 ~ 2006-01-03
    OF - Director → CIF 0
  • 24
    Kenber, Anthony Patrick Michael
    Accountant born in January 1948
    Individual (10 offsprings)
    Officer
    1997-01-27 ~ 1997-09-05
    OF - Director → CIF 0
  • 25
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 26
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    1998-06-19 ~ 1998-07-13
    OF - Director → CIF 0
  • 27
    Crean, Andrew
    Accountant born in February 1965
    Individual (55 offsprings)
    Officer
    2006-01-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (36 offsprings)
    Officer
    1995-09-26 ~ 1999-09-24
    OF - Director → CIF 0
  • 29
    Maguire, Christopher John
    Director born in April 1948
    Individual (11 offsprings)
    Officer
    1997-05-21 ~ 2000-11-15
    OF - Director → CIF 0
  • 30
    Righini, Peter
    Managing Director born in November 1948
    Individual (15 offsprings)
    Officer
    1999-12-21 ~ 2004-07-02
    OF - Director → CIF 0
  • 31
    O'regan, Denis St John
    Accountant born in August 1960
    Individual (36 offsprings)
    Officer
    1997-12-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 32
    Harvey, Susan Gillian
    Company Director born in June 1947
    Individual (11 offsprings)
    Officer
    1993-07-16 ~ 1995-09-07
    OF - Director → CIF 0
  • 33
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (34 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 34
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (95 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEITH'S LIMITED

Period: 1994-01-26 ~ now
Company number: 01001755
Registered names
LEITH'S LIMITED - now
Standard Industrial Classification
56210 - Event Catering Activities

  • LEITH'S LIMITED
    Info
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    Registered number 01001755
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1971-02-04 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.