logo
explain how to read the page

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 36
  • 1
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (40 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcintosh, June
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1998-04-09 ~ 2000-01-25
    OF - Director → CIF 0
  • 3
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2000-11-15 ~ 2003-06-12
    OF - Secretary → CIF 0
    2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 4
    English, Colin Peter
    Born in August 1955
    Individual (4 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Redhead, Peter Mark
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2009-09-15 ~ 2010-11-28
    OF - Director → CIF 0
  • 6
    Blaker, David Hugh
    Born in January 1964
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Marsh, Amanda Jean
    Individual (35 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-28
    OF - Secretary → CIF 0
  • 8
    Livingstone, Anthony
    Director born in February 1971
    Individual (39 offsprings)
    Officer
    2023-02-02 ~ 2025-05-02
    OF - Director → CIF 0
  • 9
    Monk, Terence Charles
    Born in August 1943
    Individual (8 offsprings)
    Officer
    2001-11-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 10
    Young, Robert John
    Director born in July 1958
    Individual (25 offsprings)
    Officer
    1994-03-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 11
    Hammond, Ian Douglas
    Born in July 1946
    Individual (14 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-09-01
    OF - Director → CIF 0
  • 12
    Kotecha, Hetal
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 13
    Howard, David Keith
    Born in May 1964
    Individual (18 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-07-18
    OF - Director → CIF 0
  • 14
    Hardingham, Catherine Eleanor
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Martin
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1994-07-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 16
    Brown, Michael Terence
    Born in June 1950
    Individual (44 offsprings)
    Officer
    2002-01-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Whitefoord, Russell Vincent, Mr.
    Born in June 1952
    Individual (21 offsprings)
    Officer
    1997-05-28 ~ 2018-05-01
    OF - Director → CIF 0
  • 18
    Boniface, Richard Colin
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2011-01-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Hill, Nigel Robert
    Born in May 1957
    Individual (15 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Clark, Kevin Jonathan
    Born in January 1960
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-11-30
    OF - Director → CIF 0
  • 21
    Manley, Nigel John
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2006-05-10 ~ 2006-05-10
    OF - Director → CIF 0
  • 22
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-02-09
    OF - Director → CIF 0
  • 23
    Lees, Barbara
    Individual (114 offsprings)
    Officer
    2003-06-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 24
    Martin, Christopher Paul Vincent
    Born in March 1965
    Individual (25 offsprings)
    Officer
    1996-02-09 ~ now
    OF - Director → CIF 0
  • 25
    Lankester, Andrew John
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-11-08
    OF - Director → CIF 0
  • 26
    Freeman, Caroline Susan
    Individual (36 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 27
    Smith, Brian Charles
    Director born in September 1961
    Individual (22 offsprings)
    Officer
    2022-02-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 28
    Coles, Raymond Henry
    Born in November 1948
    Individual (7 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-12-18
    OF - Director → CIF 0
  • 29
    Tinn, Juana
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2015-06-30 ~ 2017-07-04
    OF - Director → CIF 0
  • 30
    Hallowell, David Laurence George
    Born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 2001-09-18
    OF - Director → CIF 0
  • 31
    Bradshaw, Andrew David
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 32
    Ecclestone, Pamela Ruth
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2003-08-15
    OF - Director → CIF 0
  • 33
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (56 parents, 12 offsprings)
    Person with significant control
    2016-07-20 ~ 2019-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 35
    INDEPENDENT GOVERNANCE GROUP LIMITED
    - now 12031956
    GALA HOLDINGS LIMITED - 2022-06-28 12031956
    Westgate House, Holborn, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2019-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1994-07-18 ~ 2000-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LEADENHALL INDEPENDENT TRUSTEES LIMITED

Period: 2000-12-15 ~ now
Company number: 02303944
Registered names
LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LEADENHALL INDEPENDENT TRUSTEES LIMITED
    Info
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 2000-12-15
    GMBC PENSION TRUSTEES LIMITED - 2000-12-15
    NESTBEAM FINANCIAL LIMITED - 2000-12-15
    Registered number 02303944
    4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 1988-10-11 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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