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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 46
  • 1
    Morgan, Nicholas
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hanks, Richard
    Chief Financial Officer born in June 1964
    Individual (28 offsprings)
    Officer
    2022-07-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 3
    Williams, Anthony Graham
    Company Director born in May 1928
    Individual (9 offsprings)
    Officer
    ~ 2007-10-03
    OF - Director → CIF 0
  • 4
    Graham, Paul Harry
    Chief Executive Officer - Asia Pacific, Dhl Supply born in November 1961
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2005-01-28 ~ 2006-10-25
    OF - Director → CIF 0
  • 6
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
    Ms Andrea Lattimore
    Born in June 1973
    Individual (29 offsprings)
    Person with significant control
    2017-04-30 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 7
    Simpson-dent, Jonathan Andrew
    Company Director born in November 1966
    Individual (141 offsprings)
    Officer
    2018-04-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 8
    Faulkner, Stephen James
    Finance Director born in September 1975
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (26 offsprings)
    Person with significant control
    2017-04-30 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 9
    Hess, Eric
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Ellerton, Daniel Robin
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2017-02-24
    OF - Director → CIF 0
  • 11
    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 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 12
    Duncan, William Grant
    Group Legal Director
    Individual (70 offsprings)
    Officer
    2005-01-28 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 13
    Toulson Clarke, Christopher Timothy Miles
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    1993-06-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Harding, Madeleine Graham
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    1994-08-18 ~ 2007-10-03
    OF - Director → CIF 0
  • 15
    Smith, Peter
    Born in June 1936
    Individual (3 offsprings)
    Officer
    1991-07-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 16
    Griffiths, Timothy Philip
    Managing Director born in September 1960
    Individual (58 offsprings)
    Officer
    ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (78 offsprings)
    Officer
    2009-10-12 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (78 offsprings)
    Person with significant control
    2017-04-30 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 19
    Wiggins, Erin Allen
    Born in July 1983
    Individual (10 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 20
    O'connell, Kevin Daniel
    Individual (55 offsprings)
    Officer
    2000-12-18 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 21
    Oldfield, Paul Richard
    Director
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Paul Richard Oldfield
    Born in July 1972
    Individual (16 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 22
    Barton, Justin Glenn
    Company Director born in April 1963
    Individual (51 offsprings)
    Officer
    1994-08-18 ~ 2011-12-01
    OF - Director → CIF 0
    Barton, Justin
    Group Finance Director
    Individual (51 offsprings)
    Officer
    2004-03-31 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 23
    Desmond, Peter John
    Administration Director born in April 1950
    Individual (7 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Desmond, Peter John
    Individual (7 offsprings)
    Officer
    1995-02-24 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 24
    Williams, Sean Mountford Graham
    Company Director born in June 1963
    Individual (29 offsprings)
    Officer
    1994-08-18 ~ 2007-10-03
    OF - Director → CIF 0
    Williams, Sean Mountford Graham
    Company Director
    Individual (29 offsprings)
    Officer
    1992-12-31 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 25
    Hardy, Jenni Nicola
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 26
    Dixon, Philip Michael
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    ~ 1991-05-24
    OF - Director → CIF 0
    Dixon, Philip Michael
    Individual (1 offspring)
    Officer
    ~ 1991-05-24
    OF - Secretary → CIF 0
  • 27
    Smith, Mark David
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2019-09-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 28
    Mcgaghey, Gary Alfred
    Chief Financial Officer born in May 1968
    Individual (17 offsprings)
    Officer
    2020-06-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 29
    Kennedy, Linda Helen
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2006-08-04 ~ 2007-03-07
    OF - Director → CIF 0
  • 30
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 31
    Ross, David Alexander
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1991-05-24 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 32
    Reid, Denise Mary
    Managing Director, Emea born in April 1966
    Individual (11 offsprings)
    Officer
    2022-09-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 33
    Steiner, Deborah Louise
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 34
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 35
    Everard, Clinton Edwin
    Cfo Global Finance Operations born in April 1961
    Individual (42 offsprings)
    Officer
    2012-08-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 36
    Davey, Conor James
    Director born in April 1966
    Individual (53 offsprings)
    Officer
    2005-01-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 37
    Pierleoni, Marco Alessandro
    Ceo Williams Lea Public Sector born in February 1965
    Individual (89 offsprings)
    Officer
    2013-09-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 38
    Williams, Philip Graham
    Company Director born in August 1958
    Individual (16 offsprings)
    Officer
    ~ 1993-10-13
    OF - Director → CIF 0
  • 39
    Smith, Benedict James
    Chief Finance Officer born in January 1969
    Individual (150 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 40
    Coward, Richard Stanley
    Cfo 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
    2017-04-30 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 41
    Aghoghovbia, Frank
    Group General Counsel born in June 1964
    Individual (15 offsprings)
    Officer
    2019-07-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 42
    Leverick, Christopher
    Company Director born in July 1962
    Individual (13 offsprings)
    Officer
    2000-07-03 ~ 2004-03-31
    OF - Director → CIF 0
    Leverick, Christopher
    Individual (13 offsprings)
    Officer
    2001-09-11 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 43
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2011-12-01 ~ 2014-06-03
    OF - Director → CIF 0
  • 44
    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
  • 45
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 494 offsprings)
    Officer
    1996-12-31 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 46
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House, Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (52 parents, 15 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-04-25 ~ 2018-04-28
    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
    2018-04-25 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILLIAMS LEA LIMITED

Period: 2000-11-15 ~ now
Company number: 02119266
Registered names
WILLIAMS LEA LIMITED - now
PRECIS (598) LIMITED - 1987-11-30 02023809... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WILLIAMS LEA LIMITED
    Info
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 2000-11-15
    PRECIS (598) LIMITED - 2000-11-15
    Registered number 02119266
    Darwin House Leeds Valley Park, Savannah Way, Leeds LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1987-04-03 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.