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 5
  • 1
    Koch, Shonna Lea
    Business Person born in March 1973
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Koch, Shonna Lea
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Luton, Stanley Scott
    Business Person born in December 1963
    Individual (7 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Hutchins, Charles Perry
    Business Person born in March 1962
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Gecic, Davor
    Business Person born in December 1971
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 5
    PULLMAN FLEXOLATORS LIMITED - 1977-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Douglas, Scott
    Attorney born in June 1959
    Individual
    Officer
    2006-03-29 ~ 2006-04-11
    OF - Director → CIF 0
    Douglas, Scott S
    Attorney born in June 1959
    Individual
    Officer
    2009-08-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Hauser, Paul Edward
    Lawyer born in August 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
  • 3
    Tincknell, Richard John Charles
    Individual
    Officer
    1996-02-12 ~ 2000-01-25
    OF - Secretary → CIF 0
    2001-02-14 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 4
    Jett, Ernest Carroll
    Attorney born in July 1945
    Individual
    Officer
    1997-02-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Almandinger, Travis James
    Business Person born in September 1972
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 6
    Purser, Kenneth Wayne
    Company Director born in October 1958
    Individual
    Officer
    2001-07-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Beerly, Kristen
    Company Director born in November 1972
    Individual
    Officer
    2013-11-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Hayden, Robert Leonard
    Individual
    Officer
    ~ 1996-02-12
    OF - Secretary → CIF 0
  • 9
    Kingswood, Laurence Anthony
    Individual
    Officer
    2004-06-15 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Wright, Felix E
    President born in October 1935
    Individual
    Officer
    1997-05-16 ~ 2001-12-17
    OF - Director → CIF 0
  • 11
    Joyce, Anthony Michael
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2014-02-01
    OF - Director → CIF 0
  • 12
    Mcleod, Wilson Churchill
    Lawyer born in August 1938
    Individual
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 13
    Scott, Terence Alan
    Executive born in November 1939
    Individual
    Officer
    ~ 2001-02-14
    OF - Director → CIF 0
  • 14
    Watson, Wendy March
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 15
    Walters, Michael Scott
    Company Director born in November 1949
    Individual
    Officer
    1997-02-20 ~ 1997-03-26
    OF - Director → CIF 0
  • 16
    Buell, David Laurence
    Director born in December 1952
    Individual
    Officer
    2006-03-29 ~ 2006-04-11
    OF - Director → CIF 0
  • 17
    Davies, Christopher Mark
    Individual
    Officer
    2000-01-25 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 18
    Wagner, Robert
    Vice President born in January 1954
    Individual
    Officer
    2000-12-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 19
    Luton, Stanley Scott
    Assistant General Counsel born in December 1963
    Individual (7 offsprings)
    Officer
    2000-12-04 ~ 2000-12-18
    OF - Director → CIF 0
    2001-04-20 ~ 2001-04-25
    OF - Director → CIF 0
  • 20
    Baul, Stephen
    Businessman born in January 1965
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 21
    No. 1, Leggett Road, Carthage, United States
    Corporate (5 offsprings)
    Person with significant control
    2017-11-27 ~ 2022-06-07
    PE - Has significant influence or controlCIF 0
  • 22
    Second Floor, 77 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LEGGETT & PLATT U.K. LIMITED

Previous name
YEARUNIQUE LIMITED - 1987-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEGGETT & PLATT U.K. LIMITED
    Info
    YEARUNIQUE LIMITED - 1987-09-30
    Registered number 02139163
    C/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    Private Limited Company incorporated on 1987-06-09 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • LEGGETT & PLATT U.K. LIMITED
    S
    Registered number 02139163
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HARROWTEAM LIMITED - 1991-06-19
    Second Floor, 77 Kingsway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    BR11 LIMITE LIMITED - 2012-01-19
    SPACEBRIT LIMITED - 2011-08-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    HANES INTERNATIONAL UK LIMITED - 2007-11-08
    MARSH, FERN & COMPANY LIMITED - 2001-03-01
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.