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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 27
  • 1
    Blackburn, Jeffrey Michael
    Born in February 1941
    Individual (34 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-03-31
    OF - Director → CIF 0
    Blackburn, Jeffrey Michael
    Born in December 1941
    Individual (34 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Carson, James
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Rodger
    Born in September 1949
    Individual (21 offsprings)
    Officer
    1995-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Fisher, David
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2006-06-06 ~ 2007-12-12
    OF - Director → CIF 0
  • 5
    Barker, Stephen William
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2002-03-26
    OF - Director → CIF 0
  • 6
    Boyes, Roger Fawcett
    Born in May 1944
    Individual (32 offsprings)
    Officer
    1993-03-31 ~ 1995-08-01
    OF - Director → CIF 0
  • 7
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2011-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Brompton, Harry
    Born in October 1927
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Barr, John Malcolm
    Born in December 1926
    Individual (25 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-09-27
    OF - Director → CIF 0
  • 10
    Moorhouse, Robert Keith
    Individual (68 offsprings)
    Officer
    2000-08-21 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 11
    Pike, John Ronald
    Born in September 1949
    Individual (41 offsprings)
    Officer
    2007-12-12 ~ 2008-12-08
    OF - Director → CIF 0
  • 12
    Newton, Christopher Peter
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2008-07-14 ~ 2008-12-08
    OF - Director → CIF 0
  • 13
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1999-11-01 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 14
    Chapman, John Lionel
    Born in May 1944
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 15
    Spelman, Richard
    Born in July 1946
    Individual (25 offsprings)
    Officer
    1999-01-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 16
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2011-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2002-03-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Gill, Barrie
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1993-11-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Briggs, Howard Julian
    Born in April 1941
    Individual (16 offsprings)
    Officer
    1993-11-02 ~ 1995-08-01
    OF - Director → CIF 0
    Briggs, Howard Julian
    Individual (16 offsprings)
    Officer
    (before 1993-01-31) ~ 1999-11-01
    OF - Secretary → CIF 0
  • 20
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    2004-12-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 21
    Mcpherson, Donald James
    Born in October 1961
    Individual (196 offsprings)
    Officer
    2000-02-24 ~ 2002-12-20
    OF - Director → CIF 0
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2000-05-08 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 22
    Ziff, Israel Arnold
    Born in January 1927
    Individual (35 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-09-27
    OF - Director → CIF 0
  • 23
    Lloyd, Jonathan Simon
    Born in May 1956
    Individual (62 offsprings)
    Officer
    1998-03-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 24
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    2002-03-26 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 25
    Allen, Ann
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2006-06-06 ~ 2008-07-14
    OF - Director → CIF 0
  • 26
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    2007-12-12 ~ dissolved
    OF - Director → CIF 0
  • 27
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2007-12-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED

Period: 1989-02-20 ~ 2012-09-01
Company number: 02337274 NF003520
Registered names
LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED - Dissolved NF003520
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01
SOVSHELFCO (NO. 20) LIMITED - 1989-02-20 02261117... (more)
Recent Standard Industrial Classification
7011 - Development & Sell Real Estate

  • LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    Info
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    Registered number 02337274
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1989-01-23 and dissolved on 2012-09-01 (23 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.