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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
    Aghoghovbia, Frank
    Group General Counsel born in June 1964
    Individual (15 offsprings)
    Officer
    2019-07-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Dixon, Philip Michael
    Born in December 1956
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1991-05-24
    OF - Director → CIF 0
    Dixon, Philip Michael
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1991-05-24
    OF - Secretary → CIF 0
  • 3
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2018-04-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 4
    O'connell, Kevin Daniel
    Individual (65 offsprings)
    Officer
    2000-12-18 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 5
    Griffiths, Timothy Philip
    Born in September 1960
    Individual (67 offsprings)
    Officer
    (before 1991-04-30) ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Hook, Jeremy Hamilton
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2022-02-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Trood, Stuart Dudley
    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
  • 8
    Smith, Benedict James
    Born in January 1969
    Individual (154 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 9
    Leverick, Christopher
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2000-07-03 ~ 2004-03-31
    OF - Director → CIF 0
    Leverick, Christopher
    Individual (23 offsprings)
    Officer
    2001-09-11 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Harding, Madeleine Graham
    Born in May 1965
    Individual (4 offsprings)
    Officer
    1994-08-18 ~ 2007-10-03
    OF - Director → CIF 0
  • 11
    Howl, Roger Stuart
    Born in September 1962
    Individual (50 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Catchpole, Elizabeth Margaret
    Born in March 1965
    Individual (84 offsprings)
    Officer
    2005-01-28 ~ 2006-10-25
    OF - Director → CIF 0
  • 13
    Wiggins, Erin Allen
    Born in July 1983
    Individual (10 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Oldfield, Paul Richard
    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
  • 15
    Ellerton, Daniel Robin
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2017-02-24
    OF - Director → CIF 0
  • 16
    Everard, Clinton Edwin
    Born in April 1961
    Individual (43 offsprings)
    Officer
    2012-08-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 17
    Kennedy, Linda Helen
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2006-08-04 ~ 2007-03-07
    OF - Director → CIF 0
  • 18
    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
    Individual (51 offsprings)
    Officer
    2004-03-31 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 19
    Smith, Peter
    Born in June 1936
    Individual (55 offsprings)
    Officer
    1991-07-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 20
    Duncan, William Grant
    Individual (91 offsprings)
    Officer
    2005-01-28 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 21
    Desmond, Peter John
    Born in April 1950
    Individual (14 offsprings)
    Officer
    (before 1991-04-30) ~ 1996-12-31
    OF - Director → CIF 0
    Desmond, Peter John
    Individual (14 offsprings)
    Officer
    1995-02-24 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 22
    Williams, Anthony Graham
    Born in May 1928
    Individual (16 offsprings)
    Officer
    (before 1991-04-30) ~ 2007-10-03
    OF - Director → CIF 0
  • 23
    Hess, Eric
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 24
    Coward, Richard Stanley
    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
  • 25
    Reid, Denise Mary
    Managing Director, Emea born in April 1966
    Individual (11 offsprings)
    Officer
    2022-09-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 26
    Morgan, Nicholas
    Born in November 1975
    Individual (585 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Davey, Conor James
    Born in April 1966
    Individual (53 offsprings)
    Officer
    2005-01-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    Steiner, Deborah Louise
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 29
    Lattimore, Andrea
    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
  • 30
    Kassler, David Nicholas
    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
  • 31
    Pierleoni, Marco Alessandro
    Born in February 1965
    Individual (144 offsprings)
    Officer
    2013-09-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 32
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 33
    Graham, Paul Harry
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 34
    Mcgaghey, Gary Alfred
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2020-06-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 35
    Hanks, Richard
    Chief Financial Officer born in June 1964
    Individual (29 offsprings)
    Officer
    2022-07-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 36
    Smith, Mark David
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2019-09-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 37
    Hardy, Jenni Nicola
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 38
    Faulkner, Stephen James
    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
  • 39
    Toulson Clarke, Christopher Timothy Miles
    Born in April 1964
    Individual (38 offsprings)
    Officer
    1993-06-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 40
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2011-12-01 ~ 2014-06-03
    OF - Director → CIF 0
  • 41
    Ross, David Alexander
    Individual (9 offsprings)
    Officer
    1991-05-24 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 42
    Williams, Sean Mountford Graham
    Born in June 1963
    Individual (36 offsprings)
    Officer
    1994-08-18 ~ 2007-10-03
    OF - Director → CIF 0
    Williams, Sean Mountford Graham
    Individual (36 offsprings)
    Officer
    1992-12-31 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 43
    Williams, Philip Graham
    Born in August 1958
    Individual (17 offsprings)
    Officer
    (before 1991-04-30) ~ 1993-10-13
    OF - Director → CIF 0
  • 44
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House, Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (54 parents, 15 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-04-25 ~ 2018-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-04-25 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    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, 243 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 46
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    1996-12-31 ~ 2000-12-18
    OF - Secretary → CIF 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 02028765... (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 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    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.