logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Griffiths, Timothy Philip
    Company Director born in September 1960
    Individual (58 offsprings)
    Officer
    (before 1993-02-18) ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Walker, Robert Malcolm
    Director born in February 1945
    Individual (34 offsprings)
    Officer
    2005-03-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Ellerton, Daniel Robin
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2017-02-24
    OF - Director → CIF 0
    Mr Daniel Robin Ellerton
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    PE - Has significant influence or control → CIF 0
  • 4
    Spratt, Greville Douglas, Sir
    Lloyds Underwriter born in May 1927
    Individual (6 offsprings)
    Officer
    (before 1993-02-18) ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Kassler, David Nicholas
    Ceo born in December 1966
    Individual (108 offsprings)
    Officer
    2017-12-01 ~ 2021-12-02
    OF - Director → CIF 0
    Mr David Nicholas Kassler
    Born in December 1966
    Individual (108 offsprings)
    Person with significant control
    2017-12-01 ~ 2017-12-01
    PE - Has significant influence or control → CIF 0
  • 6
    Reid, Denise Mary
    Managing Director, Growth born in April 1966
    Individual (11 offsprings)
    Officer
    2023-09-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    Davidson, Stephen James
    Banker born in July 1955
    Individual (99 offsprings)
    Officer
    2002-05-02 ~ 2006-03-21
    OF - Director → CIF 0
  • 8
    Steiner, Deborah Louise
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Edwards, Bruce Allan
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 10
    Smith, Benedict James
    Company Director born in January 1969
    Individual (150 offsprings)
    Officer
    2018-10-15 ~ 2019-09-16
    OF - Director → CIF 0
  • 11
    Wiggins, Erin Allen
    Born in July 1983
    Individual (10 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 12
    Duncan, William Grant
    Group Legal Director
    Individual (71 offsprings)
    Officer
    2005-01-28 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Williams, Philip Graham
    Company Director born in August 1958
    Individual (16 offsprings)
    Officer
    (before 1993-02-18) ~ 1993-10-13
    OF - Director → CIF 0
  • 14
    Leverick, Christopher
    Chartered Accountant born in July 1962
    Individual (13 offsprings)
    Officer
    2000-07-03 ~ 2002-01-31
    OF - Director → CIF 0
    Leverick, Christopher
    Chairman
    Individual (13 offsprings)
    Officer
    2000-07-03 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 15
    Aghoghovbia, Frank
    Group General Counsel born in June 1964
    Individual (15 offsprings)
    Officer
    2019-09-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 16
    Lange, Juergen
    Head Controlling Division born in June 1947
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Mc Vey, Rosemary Anne
    Human Resources Director born in December 1963
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 18
    Innes Ker, Katherine Christina Mary, Lady
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ 2006-03-21
    OF - Director → CIF 0
  • 19
    Coward, Richard Stanley
    Accountant born in June 1974
    Individual (50 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or control → CIF 0
  • 20
    Williams, Sean Mountford Graham
    Company Director born in June 1963
    Individual (29 offsprings)
    Officer
    (before 1993-02-18) ~ 2006-03-21
    OF - Director → CIF 0
    Williams, Sean Mountford Graham
    Company Director
    Individual (29 offsprings)
    Officer
    1993-12-31 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 21
    Morgan, Nicholas
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 22
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (27 offsprings)
    Officer
    (before 1992-08-01) ~ 2004-10-04
    OF - Director → CIF 0
  • 23
    Graham, Paul Harry
    Ceo Asia Pacific Dhl Supply Chain Singapore Pte born in November 1961
    Individual (7 offsprings)
    Officer
    2012-04-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2004-10-04 ~ 2006-03-21
    OF - Director → CIF 0
  • 25
    Williams, Madeleine
    Strategic Projects born in May 1965
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 2002-01-31
    OF - Director → CIF 0
    Williams, Madeleine
    Alternate Director born in May 1965
    Individual (1 offspring)
    2002-02-01 ~ 2006-03-21
    OF - Director → CIF 0
  • 26
    Slatter, Stuart St Pierre, Dr
    Company Director born in March 1945
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Knappik, Klaus Michael
    Chairman born in April 1947
    Individual (3 offsprings)
    Officer
    2006-03-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 28
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 29
    Wallaschek, Ernst Gunter
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2006-08-03
    OF - Director → CIF 0
  • 30
    Meechan, George
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2017-01-04
    OF - Director → CIF 0
  • 31
    Williams, Anthony Graham
    Company Director born in May 1928
    Individual (9 offsprings)
    Officer
    (before 1993-02-18) ~ 2006-03-21
    OF - Director → CIF 0
  • 32
    Barry, Thomas
    Business Development Director born in August 1958
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 33
    Walsh, Thomas Mark
    Chief Financial Officer born in September 1959
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ 2024-11-08
    OF - Director → CIF 0
  • 34
    Sadler, Philip
    Consultant born in January 1930
    Individual (6 offsprings)
    Officer
    (before 1993-02-18) ~ 1999-06-30
    OF - Director → CIF 0
  • 35
    Mackie, Brian Robert
    Director born in December 1959
    Individual (79 offsprings)
    Officer
    2018-03-28 ~ 2018-10-15
    OF - Director → CIF 0
  • 36
    Lane, Angela Claire
    Company Director born in June 1962
    Individual (25 offsprings)
    Officer
    2004-02-26 ~ 2006-03-21
    OF - Director → CIF 0
  • 37
    Gerdes, Juergen
    Chairman born in September 1964
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ 2007-09-21
    OF - Director → CIF 0
  • 38
    Hardy, Jenni Nicola
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 39
    Appel, Frank
    M,Ember Of Board Of Management born in July 1961
    Individual (5 offsprings)
    Officer
    2007-09-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 40
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (78 offsprings)
    Officer
    2012-04-25 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or control → CIF 0
  • 41
    Barton, Justin Glenn
    Company Director born in April 1963
    Individual (51 offsprings)
    Officer
    1995-10-30 ~ 2006-08-03
    OF - Director → CIF 0
    Barton, Justin Glenn
    Chartered Accountant
    Individual (51 offsprings)
    Officer
    1995-02-24 ~ 2000-07-04
    OF - Secretary → CIF 0
    Barton, Justin Glenn
    Director
    Individual (51 offsprings)
    2004-03-31 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 42
    Mcgaghey, Gary Alfred
    Chief Finance Officer born in May 1968
    Individual (17 offsprings)
    Officer
    2022-03-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 43
    Hook, Jeremy Hamilton
    Managing Director, Wl Emea born in July 1964
    Individual (11 offsprings)
    Officer
    2022-02-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 44
    Hanks, Richard
    Chief Financial Officer born in May 1964
    Individual (28 offsprings)
    Officer
    2022-07-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 45
    Davey, Conor James
    Director born in April 1966
    Individual (53 offsprings)
    Officer
    2003-05-30 ~ 2006-08-03
    OF - Director → CIF 0
    Davey, Conor James
    Group Cep born in April 1966
    Individual (53 offsprings)
    2012-04-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 46
    Toulson Clarke, Christopher Timothy Miles
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    1995-10-30 ~ 2006-08-03
    OF - Director → CIF 0
  • 47
    Petram, Hans Dieter, Dr
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2007-06-26
    OF - Director → CIF 0
  • 48
    Hess, Eric
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 49
    WERTHEIMER UK LIMITED
    10888457
    Darwin House, Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2021-11-01 ~ 2025-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    TAG WORLDWIDE HOLDINGS LIMITED - now
    WILLIAMS LEA HOLDINGS LIMITED
    - 2021-12-06 05696914
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    55, Wells Street, London, England
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
  • 51
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 52
    RRD UK CORPORATION LIMITED
    16143259
    1, Park Row, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLIAMS LEA GROUP LIMITED

Period: 1982-07-26 ~ now
Company number: 01627560 00791434
Registered names
WILLIAMS LEA GROUP LIMITED - now 00791434
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
    Darwin House Leeds Valley Park, Savannah Way, Leeds LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1982-04-07 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • WILLIAMS LEA GROUP LIMITED
    S
    Registered number 1627560
    55, 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 15
  • 1
    ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
    04449445
    55 Wells Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    GOODSANDSERVICES.TV LIMITED
    - now 02302673
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-11-15 ~ 2021-10-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    IO OUTSOURCING LIMITED
    - now 08917687
    RED LION 2014 LIMITED - 2014-12-03
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-10-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    TAG NEWCO LIMITED
    - now 06466926
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    TAG RESPONSE LIMITED
    - now 02656579
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Dissolved Corporate (48 parents)
    Person with significant control
    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
  • 6
    TAG TOPCO LIMITED
    07535335
    1-5 Poland Street, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    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
  • 7
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05885323 05696914
    TAG WORLDWIDE PLC - 2007-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-02-13 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - now 03757233 03646936... (more)
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308... (more)
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ 2022-07-29
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    TSO HOLDINGS B LIMITED
    - now 03658737 03646936
    TSO HOLDINGS LIMITED - 1999-10-13
    DAILYALTER LIMITED - 1999-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Person with significant control
    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
  • 12
    WILLIAMS LEA (NO.1) LIMITED
    05245344
    55 Wells Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    WILLIAMS LEA INTERNATIONAL LIMITED
    - now 02682240
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    WILLIAMS LEA LIMITED
    - now 02119266
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (46 parents)
    Person with significant control
    2018-04-25 ~ 2018-04-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2018-04-25 ~ 2021-10-01
    CIF 21 - Ownership of shares – 75% or more → OE
    2021-10-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    WL CCM LIMITED - now
    WILLIAMS LEA CCM LIMITED
    - 2022-06-07 11605285
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.