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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 20
  • 1
    Whiteley, John Howard
    Chief Financial Officer born in December 1958
    Individual (138 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    2009-11-24 ~ 2009-11-24
    OF - Director → CIF 0
  • 2
    Granelli, Lars
    Businessman born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1992-04-23
    OF - Director → CIF 0
  • 3
    Wills, Tom Julian Lynall
    Chartered Accountant born in May 1965
    Individual (78 offsprings)
    Officer
    2008-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Chapman, Kevin Edward
    Property Director born in December 1962
    Individual (58 offsprings)
    Officer
    2007-11-23 ~ 2008-08-06
    OF - Director → CIF 0
  • 5
    Sjoberg, Per Henrik
    Chief Executive Officer born in January 1962
    Individual (51 offsprings)
    Officer
    2006-01-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 6
    Board, Steven Francis
    Chief Operating Officer born in December 1954
    Individual (86 offsprings)
    Officer
    2006-01-01 ~ 2008-05-08
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (86 offsprings)
    Officer
    2001-10-05 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 7
    Ghinn, Sarah
    Deputy Group Secretary
    Individual (116 offsprings)
    Officer
    2007-11-23 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 8
    Thomson, Thomas John
    Solicitor born in December 1950
    Individual (54 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
    Thomson, Thomas John
    Chief Executive born in December 1950
    Individual (54 offsprings)
    2001-10-05 ~ 2006-01-01
    OF - Director → CIF 0
    Thomson, Thomas John
    Individual (54 offsprings)
    Officer
    1993-12-31 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 9
    Tice, Richard James Sunley
    Chief Executive Officer born in October 1964
    Individual (158 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Lundqvist, Hans Otto Thomas
    Company Director born in July 1944
    Individual (43 offsprings)
    Officer
    1994-03-30 ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Mortstedt, Bengt Filip
    Director born in May 1948
    Individual (41 offsprings)
    Officer
    ~ 2001-10-05
    OF - Director → CIF 0
  • 12
    Baverstam, Dan Mikael
    Chief Financial Officer born in May 1955
    Individual (50 offsprings)
    Officer
    2001-10-05 ~ 2007-11-23
    OF - Director → CIF 0
  • 13
    Hirsch, Glyn Vincent
    Chief Executive born in July 1961
    Individual (61 offsprings)
    Officer
    1995-06-28 ~ 2001-10-05
    OF - Director → CIF 0
  • 14
    Klotz, Erik Henry
    Executive Vice Chairman born in December 1944
    Individual (93 offsprings)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
  • 15
    Wigzell, Simon Laborda
    Company Director born in July 1968
    Individual (106 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 16
    Millet, Alain Gustave Paul
    Group Treasurer born in January 1968
    Individual (100 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Widlund, Fredrik Jonas
    Company Director born in March 1968
    Individual (118 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 18
    Fuller, David Francis
    Individual (107 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Secretary → CIF 0
  • 19
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    86, Bondway, London, England
    Active Corporate (39 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    65 High Street, Harpenden, Hertfordshire
    Corporate (25 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE LEICESTER SQUARE LIMITED

Period: 2012-12-17 ~ 2018-06-05
Company number: 02322339
Registered names
ONE LEICESTER SQUARE LIMITED - Dissolved
AMESBEECH LIMITED - 1994-11-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ONE LEICESTER SQUARE LIMITED
    Info
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2012-12-17
    AMESBEECH LIMITED - 2012-12-17
    Registered number 02322339
    12th Floor, Westminster Tower, 3 Albert Embankment, London SE1 7SP
    PRIVATE LIMITED COMPANY incorporated on 1988-11-28 and dissolved on 2018-06-05 (29 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.