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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 4
  • 1
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Lane, Alexander James
    Born in April 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1999, Tx75201, 1999, Bryan Street, Suite 1200, Dallas, Texas, United States
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Mclachlan, John
    Executive born in October 1946
    Individual
    Officer
    icon of calendar 1998-12-29 ~ 2002-01-08
    OF - Director → CIF 0
    icon of calendar 2003-06-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 2
    Dacey, Lee
    Consultant born in November 1962
    Individual
    Officer
    icon of calendar 2007-04-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Miles, Sally Linda Joyce
    Accountant born in September 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 4
    Stassi, Philip John
    Executive born in August 1955
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2007-09-26
    OF - Director → CIF 0
  • 5
    Taylor, Allyn Byram
    Engineer born in July 1948
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Barber, Walter Charles
    Executive born in July 1941
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Wilson, Christopher John
    Management Consultant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 8
    Davidson, John Nicholas Robert
    Executive born in May 1953
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Barry, Frederick John
    Executive born in March 1951
    Individual
    Officer
    icon of calendar 1998-12-29 ~ 2002-01-08
    OF - Director → CIF 0
  • 10
    Holman, Rhona Mary
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 11
    Linton, Georgina Charmaine
    Barrister
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 12
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-08-11
    OF - Director → CIF 0
  • 13
    Hart, Frank Edward
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1991-05-14 ~ 1993-05-31
    OF - Director → CIF 0
  • 14
    Mcwhinney Jr, Robert T
    Consultant born in August 1940
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2003-06-09
    OF - Director → CIF 0
  • 15
    Duff, William Alan
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 16
    Ash, Nigel Alexander
    Transport Economist born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2005-02-17
    OF - Director → CIF 0
  • 17
    Norris, Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 18
    Markley, William Clyde
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 19
    Berryman, Kevin Christopher
    Business Executive born in January 1959
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2020-12-09
    OF - Director → CIF 0
  • 20
    Medlock, Andrew Hewitt
    Barrister born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-14 ~ 1994-01-17
    OF - Director → CIF 0
    Medlock, Andrew Hewitt
    Barrister
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-14 ~ 1994-01-17
    OF - Secretary → CIF 0
  • 21
    Udovic, Michael
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 22
    Slater, Richard James
    Group Vice President born in May 1946
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Hammond, Thomas Roy
    Executive born in July 1951
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 24
    Coultas, David Joseph
    Business Executive born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2020-12-09
    OF - Director → CIF 0
  • 25
    Deering, Lionel James
    Engineer born in March 1939
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1999-07-03
    OF - Director → CIF 0
  • 26
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 27
    Prosser, John Warren
    Executive born in February 1945
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2015-01-08
    OF - Director → CIF 0
  • 28
    Grieves, Anne
    Financial Controller born in July 1975
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 29
    Macrae, Anne Glover
    Barrister
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 30
    Fagiano, Peter Michael John
    Chemical Engineer born in November 1942
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2007-02-19
    OF - Director → CIF 0
  • 31
    Lunsford, Mark Edwin
    Management Consultant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 32
    Rutherford, Stephen Aidan
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2011-06-01
    OF - Director → CIF 0
  • 33
    Mattei, Riccardo
    Management Consultant born in September 1969
    Individual
    Officer
    icon of calendar 2011-01-20 ~ 2020-12-09
    OF - Director → CIF 0
  • 34
    Ashworth, Roy Francis
    Certified Accountant born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-14 ~ 1993-01-29
    OF - Director → CIF 0
  • 35
    SHOO 521 LIMITED - 2011-08-19
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1991-03-13 ~ 1991-05-14
    PE - Nominee Director → CIF 0
    1991-03-13 ~ 1991-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEIGHFISHER LIMITED

Previous names
JACOBS CONSULTANCY U.K. LIMITED - 2011-06-01
EARL AND WRIGHT TECHNOLOGY LIMITED - 1992-02-26
WIDDISON LIMITED - 1991-05-22
H&G COMPUTER SERVICES LIMITED - 1993-12-17
JACOBS/H&G ENGINEERING LIMITED - 2001-09-24
Standard Industrial Classification
71129 - Other Engineering Activities

  • LEIGHFISHER LIMITED
    Info
    JACOBS CONSULTANCY U.K. LIMITED - 2011-06-01
    EARL AND WRIGHT TECHNOLOGY LIMITED - 2011-06-01
    WIDDISON LIMITED - 2011-06-01
    H&G COMPUTER SERVICES LIMITED - 2011-06-01
    JACOBS/H&G ENGINEERING LIMITED - 2011-06-01
    Registered number 02591354
    icon of addressCottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-13 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.