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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 27
  • 1
    Agnew, James Ion Daniel
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2020-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Parsons, Derek
    Born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Gerrish, Stuart
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 6
    Reid, Margaret Lilian
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    White, Ben
    Born in February 1985
    Individual (28 offsprings)
    Officer
    2014-11-06 ~ 2018-04-30
    OF - Director → CIF 0
    White, Ben
    Individual (28 offsprings)
    Officer
    2013-08-30 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 8
    Eldridge, John Anthony
    Born in July 1981
    Individual (35 offsprings)
    Officer
    2014-01-27 ~ 2014-09-14
    OF - Director → CIF 0
  • 9
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (161 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (161 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 10
    Dudley, Paul
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2012-04-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2020-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Leighton, John Geoffrey
    Born in May 1925
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2005-05-22
    OF - Director → CIF 0
  • 13
    Hext, Kevin Shaun
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 14
    Bradford, Philip John
    Born in August 1948
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 15
    Gratwicke, Edward Malcolm
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Liggins, David Michael
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 17
    Fisher, Simon John
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2012-04-10 ~ 2017-04-06
    OF - Director → CIF 0
  • 18
    Mayo, Jonathan Stuart
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ 2018-02-19
    OF - Director → CIF 0
  • 19
    Foster, Colin Stanley
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 1998-12-31
    OF - Director → CIF 0
    Foster, Colin Stanley
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 1998-09-30
    OF - Secretary → CIF 0
  • 20
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 21
    Cary, Jeremy Michael George
    Born in June 1960
    Individual (53 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 22
    Fry, Rodney Noel
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2012-09-30
    OF - Director → CIF 0
  • 23
    Foster, Thomas John
    Born in February 1937
    Individual (8 offsprings)
    Officer
    (before 1992-05-09) ~ 2014-01-30
    OF - Director → CIF 0
  • 24
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 25
    Palmer, Simon George
    Individual (5 offsprings)
    Officer
    2006-12-31 ~ 2012-04-09
    OF - Secretary → CIF 0
  • 26
    Peel, Alistair
    Individual (57 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Secretary → CIF 0
  • 27
    COLEMAN HOLDINGS LIMITED
    - now 01977100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Due to be dissolved on 2024-07-16 during the appointment or period of control
    CLARENBELL LIMITED - 1987-01-14
    Blenheim House, Bridge Street, Guildford, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOSTER LEIGHTON & COMPANY LIMITED

Period: 1984-10-25 ~ 2023-03-16
Company number: 01820595
Registered names
FOSTER LEIGHTON & COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Due to be dissolved on 2023-03-16
NEEDELDON LIMITED - 1984-10-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65110 - Life Insurance

  • FOSTER LEIGHTON & COMPANY LIMITED
    Info
    NEEDELDON LIMITED - 1984-10-25
    Registered number 01820595
    C/o Bdo Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1984-05-31 and dissolved on 2023-03-16 (38 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.