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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 2023-09-30 ~ now
    OF - Director → CIF 0
  • 6
    CONSTAT EIGHT LIMITED - 1982-07-26
    icon of addressDarwin House, Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Mcgaghey, Gary Alfred
    Chief Financial Officer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Harding, Madeleine Graham
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-18 ~ 2007-10-03
    OF - Director → CIF 0
  • 3
    Davey, Conor James
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Desmond, Peter John
    Administration Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Desmond, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-24 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Graham, Paul Harry
    Chief Executive Officer - Asia Pacific, Dhl Supply born in November 1961
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Aghoghovbia, Frank
    Group General Counsel born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Barton, Justin Glenn
    Company Director born in April 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 1994-08-18 ~ 2011-12-01
    OF - Director → CIF 0
    Barton, Justin
    Group Finance Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 8
    Reid, Denise Mary
    Managing Director, Emea born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2024-10-24
    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
    Faulkner, Stephen James
    Finance Director born in September 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 11
    Griffiths, Timothy Philip
    Managing Director born in September 1960
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Everard, Clinton Edwin
    Cfo Global Finance Operations born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 13
    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 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 14
    Toulson Clarke, Christopher Timothy Miles
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Oldfield, Paul Richard
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Paul Richard Oldfield
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 17
    Coward, Richard Stanley
    Cfo 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 2017-04-30 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 18
    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
  • 19
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2006-10-25
    OF - Director → CIF 0
  • 20
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-06-03
    OF - Director → CIF 0
  • 21
    Smith, Benedict James
    Chief Finance Officer born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 22
    Smith, Peter
    Born in June 1936
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 23
    Williams, Anthony Graham
    Company Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 2007-10-03
    OF - Director → CIF 0
  • 24
    Simpson-dent, Jonathan Andrew
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 25
    Pierleoni, Marco Alessandro
    Ceo Williams Lea Public Sector born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 26
    Duncan, William Grant
    Group Legal Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 27
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    Dixon, Philip Michael
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar ~ 1991-05-24
    OF - Director → CIF 0
    Dixon, Philip Michael
    Individual
    Officer
    icon of calendar ~ 1991-05-24
    OF - Secretary → CIF 0
  • 29
    Smith, Mark David
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 30
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 31
    Ross, David Alexander
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1991-05-24 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 32
    Kennedy, Linda Helen
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2007-03-07
    OF - Director → CIF 0
  • 33
    Leverick, Christopher
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2004-03-31
    OF - Director → CIF 0
    Leverick, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 34
    Hanks, Richard
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2022-07-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 35
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 36
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
    Ms Andrea Lattimore
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 37
    Williams, Sean Mountford Graham
    Company Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-08-18 ~ 2007-10-03
    OF - Director → CIF 0
    Williams, Sean Mountford Graham
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 38
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 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 2017-04-30 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 39
    icon of address110 Cannon Street, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    1996-12-31 ~ 2000-12-18
    PE - Secretary → CIF 0
  • 40
    CONSTAT EIGHT LIMITED - 1982-07-26
    icon of address55, Wells Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    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
  • 41
    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
parent relation
Company in focus

WILLIAMS LEA LIMITED

Previous names
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
PRECIS (598) LIMITED - 1987-11-30
WILLIAMS LEA SECURITY LIMITED - 1990-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WILLIAMS LEA LIMITED
    Info
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    PRECIS (598) LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 2000-11-15
    Registered number 02119266
    icon of addressDarwin House Leeds Valley Park, Savannah Way, Leeds LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1987-04-03 (38 years 8 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
Active 0
  • Not found in our database.

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