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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 6
  • 1
    Wiggins, Erin Allen
    Born in July 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Hess, Eric
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Steiner, Deborah Louise
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Jenni Nicola
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Nicholas
    Born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Park Row, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Mcgaghey, Gary Alfred
    Chief Finance Officer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Davey, Conor James
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2006-08-03
    OF - Director → CIF 0
    Davey, Conor James
    Group Cep born in April 1966
    Individual (7 offsprings)
    icon of calendar 2012-04-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Graham, Paul Harry
    Ceo Asia Pacific Dhl Supply Chain Singapore Pte born in November 1961
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Aghoghovbia, Frank
    Group General Counsel born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Barton, Justin Glenn
    Company Director born in April 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 2006-08-03
    OF - Director → CIF 0
    Barton, Justin Glenn
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 2000-07-04
    OF - Secretary → CIF 0
    Barton, Justin Glenn
    Director
    Individual (31 offsprings)
    icon of calendar 2004-03-31 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 6
    Wallaschek, Ernst Gunter
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2006-08-03
    OF - Director → CIF 0
  • 7
    Reid, Denise Mary
    Managing Director, Growth born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 8
    Gerdes, Juergen
    Chairman born in September 1964
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2007-09-21
    OF - Director → CIF 0
  • 9
    Williams, Philip Graham
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-10-13
    OF - Director → CIF 0
  • 10
    Griffiths, Timothy Philip
    Company Director born in September 1960
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-10-04
    OF - Director → CIF 0
  • 12
    Kassler, David Nicholas
    Ceo born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2021-12-02
    OF - Director → CIF 0
    Mr David Nicholas Kassler
    Born in December 1966
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2017-12-01
    PE - Has significant influence or control → CIF 0
  • 13
    Spratt, Greville Douglas, Sir
    Lloyds Underwriter born in May 1927
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Slatter, Stuart St Pierre, Dr
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Toulson Clarke, Christopher Timothy Miles
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 2006-08-03
    OF - Director → CIF 0
  • 16
    Hook, Jeremy Hamilton
    Managing Director, Wl Emea born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Appel, Frank
    M,Ember Of Board Of Management born in July 1961
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Williams, Madeleine
    Strategic Projects born in May 1965
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 2002-01-31
    OF - Director → CIF 0
    Williams, Madeleine
    Alternate Director born in May 1965
    Individual
    icon of calendar 2002-02-01 ~ 2006-03-21
    OF - Director → CIF 0
  • 19
    Coward, Richard Stanley
    Accountant born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    PE - Has significant influence or control → CIF 0
  • 20
    Meechan, George
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2017-01-04
    OF - Director → CIF 0
  • 21
    Knappik, Klaus Michael
    Chairman born in April 1947
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 22
    Ellerton, Daniel Robin
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-12 ~ 2017-02-24
    OF - Director → CIF 0
    Mr Daniel Robin Ellerton
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-24
    PE - Has significant influence or control → CIF 0
  • 23
    Petram, Hans Dieter, Dr
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2007-06-26
    OF - Director → CIF 0
  • 24
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2006-03-21
    OF - Director → CIF 0
  • 25
    Barry, Thomas
    Business Development Director born in August 1958
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 26
    Smith, Benedict James
    Company Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2019-09-16
    OF - Director → CIF 0
  • 27
    Williams, Anthony Graham
    Company Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 2006-03-21
    OF - Director → CIF 0
  • 28
    Innes Ker, Katherine Christina Mary, Lady
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2006-03-21
    OF - Director → CIF 0
  • 29
    Walsh, Thomas Mark
    Chief Financial Officer born in September 1959
    Individual
    Officer
    icon of calendar 2024-10-24 ~ 2024-11-08
    OF - Director → CIF 0
  • 30
    Lane, Angela Claire
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2006-03-21
    OF - Director → CIF 0
  • 31
    Edwards, Bruce Allan
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 32
    Lange, Juergen
    Head Controlling Division born in June 1947
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 33
    Sadler, Philip
    Consultant born in January 1930
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 34
    Mackie, Brian Robert
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2018-10-15
    OF - Director → CIF 0
  • 35
    Walker, Robert Malcolm
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 36
    Duncan, William Grant
    Group Legal Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 37
    Davidson, Stephen James
    Banker born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2006-03-21
    OF - Director → CIF 0
  • 38
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 39
    Mc Vey, Rosemary Anne
    Human Resources Director born in December 1963
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 40
    Leverick, Christopher
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-31
    OF - Director → CIF 0
    Leverick, Christopher
    Chairman
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 41
    Hanks, Richard
    Chief Financial Officer born in May 1964
    Individual
    Officer
    icon of calendar 2022-07-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 42
    Williams, Sean Mountford Graham
    Company Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2006-03-21
    OF - Director → CIF 0
    Williams, Sean Mountford Graham
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 43
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    PE - Has significant influence or control → CIF 0
  • 44
    TAG WORLDWIDE HOLDINGS LIMITED - now
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    icon of address55, Wells Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - Secretary → CIF 0
  • 46
    icon of addressDarwin House, Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-11-01 ~ 2025-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLIAMS LEA GROUP LIMITED

Previous name
CONSTAT EIGHT LIMITED - 1982-07-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WILLIAMS LEA GROUP LIMITED
    Info
    CONSTAT EIGHT LIMITED - 1982-07-26
    Registered number 01627560
    icon of addressDarwin House Leeds Valley Park, Savannah Way, Leeds LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1982-04-07 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • WILLIAMS LEA GROUP LIMITED
    S
    Registered number 01627560
    icon of address55, Wells Street, London, England, W1A 3AE
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address55 Wells Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    RED LION 2014 LIMITED - 2014-12-03
    icon of addressDarwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    TAG WORLDWIDE PLC - 2007-10-10
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    MEADOWPOINT PLC - 1999-10-15
    icon of address18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    icon of address18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    DAILYALTER LIMITED - 1999-02-05
    TSO HOLDINGS LIMITED - 1999-10-13
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    icon of addressDarwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    845,479 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    PRECIS (598) LIMITED - 1987-11-30
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    icon of addressDarwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    MOIRA LIMITED - 1989-04-17
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    icon of address1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2021-10-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    SEARCHEXPAND LIMITED - 1993-10-18
    VERTIS PRS LIMITED - 2006-05-31
    TAG PRS LIMITED - 2008-05-15
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    icon of address1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2021-10-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ADPLATES LIMITED - 1994-02-11
    ADPLATES GROUP LIMITED - 2008-06-02
    icon of address1-5 Poland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-31 ~ 2022-07-29
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    icon of addressDarwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    845,479 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    PRECIS (598) LIMITED - 1987-11-30
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    icon of addressDarwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-04-25 ~ 2018-04-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2018-04-25 ~ 2021-10-01
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    WILLIAMS LEA CCM LIMITED - 2022-06-07
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-04 ~ 2021-10-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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