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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 39
  • 1
    Duff, William Alan
    Born in May 1956
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 2
    Slater, Richard James
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1994-06-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Udovic, Michael
    Individual (23 offsprings)
    Officer
    2011-04-18 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 4
    Ashworth, Roy Francis
    Born in October 1940
    Individual (7 offsprings)
    Officer
    1991-05-14 ~ 1993-01-29
    OF - Director → CIF 0
  • 5
    Berryman, Kevin Christopher
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2015-01-13 ~ 2020-12-09
    OF - Director → CIF 0
  • 6
    Barber, Walter Charles
    Born in July 1941
    Individual (10 offsprings)
    Officer
    2003-10-08 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Stassi, Philip John
    Born in August 1955
    Individual (12 offsprings)
    Officer
    2004-10-11 ~ 2007-09-26
    OF - Director → CIF 0
  • 8
    Fagiano, Peter Michael John
    Born in November 1942
    Individual (4 offsprings)
    Officer
    2002-01-08 ~ 2007-02-19
    OF - Director → CIF 0
  • 9
    Rutherford, Stephen Aidan
    Born in October 1963
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 11
    Taylor, Allyn Byram
    Born in July 1948
    Individual (15 offsprings)
    Officer
    2007-09-26 ~ 2011-06-01
    OF - Director → CIF 0
  • 12
    Hart, Frank Edward
    Born in May 1937
    Individual (6 offsprings)
    Officer
    1991-05-14 ~ 1993-05-31
    OF - Director → CIF 0
  • 13
    Mclachlan, John
    Born in October 1946
    Individual (10 offsprings)
    Officer
    1998-12-29 ~ 2002-01-08
    OF - Director → CIF 0
    2003-06-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 14
    Douglas, Guy
    Born in August 1981
    Individual (36 offsprings)
    Officer
    2020-11-30 ~ 2021-08-11
    OF - Director → CIF 0
  • 15
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (41 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
    2011-06-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 16
    Medlock, Andrew Hewitt
    Born in May 1944
    Individual (11 offsprings)
    Officer
    1991-05-14 ~ 1994-01-17
    OF - Director → CIF 0
    Medlock, Andrew Hewitt
    Individual (11 offsprings)
    Officer
    1991-05-14 ~ 1994-01-17
    OF - Secretary → CIF 0
  • 17
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Markley, William Clyde
    Individual (20 offsprings)
    Officer
    1998-04-09 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 19
    Wilson, Christopher John
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 20
    Mattei, Riccardo
    Born in September 1969
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2020-12-09
    OF - Director → CIF 0
  • 21
    Davidson, John Nicholas Robert
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2013-02-01
    OF - Director → CIF 0
  • 22
    Barry, Frederick John
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1998-12-29 ~ 2002-01-08
    OF - Director → CIF 0
  • 23
    Hammond, Thomas Roy
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2009-05-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 24
    Norris, Michael
    Individual (39 offsprings)
    Officer
    2010-01-18 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 25
    Dacey, Lee
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2007-04-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 26
    Ash, Nigel Alexander
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2002-01-08 ~ 2005-02-17
    OF - Director → CIF 0
  • 27
    Linton, Georgina Charmaine
    Individual (8 offsprings)
    Officer
    1994-01-17 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 28
    Coultas, David Joseph
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2018-03-20 ~ 2020-12-09
    OF - Director → CIF 0
  • 29
    Mcwhinney Jr, Robert T
    Born in August 1940
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2003-06-09
    OF - Director → CIF 0
  • 30
    Macrae, Anne Glover
    Individual (10 offsprings)
    Officer
    1999-12-02 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 31
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 32
    Prosser, John Warren
    Born in February 1945
    Individual (9 offsprings)
    Officer
    1998-04-09 ~ 2015-01-08
    OF - Director → CIF 0
  • 33
    Lane, Alexander James
    Born in April 1978
    Individual (39 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 34
    Lunsford, Mark Edwin
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 35
    Deering, Lionel James
    Born in March 1939
    Individual (4 offsprings)
    Officer
    1993-05-27 ~ 1999-07-03
    OF - Director → CIF 0
  • 36
    Grieves, Anne
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 37
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1991-03-13 ~ 1991-05-14
    OF - Nominee Director → CIF 0
    1991-03-13 ~ 1991-05-14
    OF - Nominee Secretary → CIF 0
  • 38
    LEIGHFISHER HOLDINGS LIMITED
    - now 07462876
    SHOO 521 LIMITED - 2011-08-19
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    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
  • 39
    1999, Tx75201, 1999, Bryan Street, Suite 1200, Dallas, Texas, United States
    Corporate (11 offsprings)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEIGHFISHER LIMITED

Period: 2011-06-01 ~ now
Company number: 02591354
Registered names
LEIGHFISHER LIMITED - now
WIDDISON LIMITED - 1991-05-22
Standard Industrial Classification
71129 - Other Engineering Activities

  • LEIGHFISHER LIMITED
    Info
    JACOBS CONSULTANCY U.K. LIMITED - 2011-06-01
    JACOBS/H&G ENGINEERING LIMITED - 2011-06-01
    H&G COMPUTER SERVICES LIMITED - 2011-06-01
    EARL AND WRIGHT TECHNOLOGY LIMITED - 2011-06-01
    WIDDISON LIMITED - 2011-06-01
    Registered number 02591354
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-13 (35 years 4 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.

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