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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 3
  • 1
    Carson, James
    Accounts Manager born in November 1952
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2007-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2007-12-12 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Pike, John Ronald
    Head Of Group Property born in September 1949
    Individual (5 offsprings)
    Officer
    2007-12-12 ~ 2008-12-08
    OF - Director → CIF 0
  • 2
    Spelman, Richard
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 3
    Barr, John Malcolm
    Company Director born in December 1926
    Individual
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 4
    Kerr, Ian David
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2002-03-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Allen, Ann
    Company Director born in May 1961
    Individual
    Officer
    2006-06-06 ~ 2008-07-14
    OF - Director → CIF 0
  • 6
    Ziff, Israel Arnold
    Chairman Of A Retail Group born in January 1927
    Individual
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 7
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 8
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 9
    Newton, Christopher Peter
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    2008-07-14 ~ 2008-12-08
    OF - Director → CIF 0
  • 10
    Brompton, Harry
    Managing Director born in October 1927
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Chapman, John Lionel
    Building Society Executive born in May 1944
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 12
    Briggs, Howard Julian
    Secretary born in April 1941
    Individual
    Officer
    1993-11-02 ~ 1995-08-01
    OF - Director → CIF 0
    Briggs, Howard Julian
    Individual
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 13
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    2000-02-24 ~ 2002-12-20
    OF - Director → CIF 0
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2000-05-08 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 14
    Barker, Stephen William
    Premises Manager born in October 1944
    Individual
    Officer
    2000-02-24 ~ 2002-03-26
    OF - Director → CIF 0
  • 15
    Lodge, Matthew Sebastian
    Individual
    Officer
    1999-11-01 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 16
    Boyes, Roger Fawcett
    Finance Director born in May 1944
    Individual
    Officer
    1993-03-31 ~ 1995-08-01
    OF - Director → CIF 0
  • 17
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 18
    Fleming, Rodger
    Chartered Surveyor born in September 1949
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Gill, Barrie
    Property Services Manager born in June 1943
    Individual
    Officer
    1993-11-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Blackburn, Jeffrey Michael
    Chief Executive born in February 1941
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Blackburn, Jeffrey Michael
    Building Soc Chief Exec born in December 1941
    Individual
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Fisher, David
    Banker born in August 1958
    Individual
    Officer
    2006-06-06 ~ 2007-12-12
    OF - Director → CIF 0
  • 22
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    2000-08-21 ~ 2002-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED

Previous name
SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.