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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
    Hanna, Ronan
    Individual (68 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    GUS HOLDINGS LIMITED - 2012-03-20
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Morris, David
    Chartered Accountant born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-03-29
    OF - Director → CIF 0
  • 3
    Cooper, Paul Graeme
    Chartered Accountant born in February 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 2004-07-13
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (24 offsprings)
    icon of calendar ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Blythe, Peter Jens
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2012-06-21
    OF - Director → CIF 0
  • 5
    Atkinson, Paul Alan
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Read, Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 7
    Greenwood, Karen Julia
    Chartered Accountant born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2023-12-08
    OF - Director → CIF 0
    Greenwood, Karen Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 8
    Bromley, Alexander John
    Director born in May 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Weigh, Peter Langford
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-24
    OF - Director → CIF 0
  • 10
    Barnes, Antony Jonathan Ward
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2023-10-27
    OF - Director → CIF 0
parent relation
Company in focus

THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED
    Info
    Registered number 02518523
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE UNLIMITED COMPANY incorporated on 1990-07-04 (35 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.