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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
    Ashworth, Roy Francis
    Certified Accountant born in October 1940
    Individual (4 offsprings)
    Officer
    1991-05-14 ~ 1993-01-29
    OF - Director → CIF 0
  • 2
    Fagiano, Peter Michael John
    Chemical Engineer born in November 1942
    Individual (4 offsprings)
    Officer
    2002-01-08 ~ 2007-02-19
    OF - Director → CIF 0
  • 3
    Mclachlan, John
    Executive born in October 1946
    Individual (9 offsprings)
    Officer
    1998-12-29 ~ 2002-01-08
    OF - Director → CIF 0
    2003-06-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 4
    Barber, Walter Charles
    Executive born in July 1941
    Individual (9 offsprings)
    Officer
    2003-10-08 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Dacey, Lee
    Consultant born in November 1962
    Individual (4 offsprings)
    Officer
    2007-04-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Ash, Nigel Alexander
    Transport Economist born in May 1962
    Individual (8 offsprings)
    Officer
    2002-01-08 ~ 2005-02-17
    OF - Director → CIF 0
  • 7
    Markley, William Clyde
    Individual (18 offsprings)
    Officer
    1998-04-09 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 8
    Mattei, Riccardo
    Management Consultant born in September 1969
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2020-12-09
    OF - Director → CIF 0
  • 9
    Medlock, Andrew Hewitt
    Barrister born in May 1944
    Individual (10 offsprings)
    Officer
    1991-05-14 ~ 1994-01-17
    OF - Director → CIF 0
    Medlock, Andrew Hewitt
    Barrister
    Individual (10 offsprings)
    Officer
    1991-05-14 ~ 1994-01-17
    OF - Secretary → CIF 0
  • 10
    Berryman, Kevin Christopher
    Business Executive born in January 1959
    Individual (8 offsprings)
    Officer
    2015-01-13 ~ 2020-12-09
    OF - Director → CIF 0
  • 11
    Coultas, David Joseph
    Business Executive born in November 1962
    Individual (15 offsprings)
    Officer
    2018-03-20 ~ 2020-12-09
    OF - Director → CIF 0
  • 12
    Prosser, John Warren
    Executive born in February 1945
    Individual (8 offsprings)
    Officer
    1998-04-09 ~ 2015-01-08
    OF - Director → CIF 0
  • 13
    Taylor, Allyn Byram
    Engineer born in July 1948
    Individual (13 offsprings)
    Officer
    2007-09-26 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Duff, William Alan
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 15
    Slater, Richard James
    Group Vice President born in May 1946
    Individual (4 offsprings)
    Officer
    1994-06-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Davidson, John Nicholas Robert
    Executive born in May 1953
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    Hammond, Thomas Roy
    Executive born in July 1951
    Individual (3 offsprings)
    Officer
    2009-05-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 18
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 19
    Barry, Frederick John
    Executive born in March 1951
    Individual (2 offsprings)
    Officer
    1998-12-29 ~ 2002-01-08
    OF - Director → CIF 0
  • 20
    Hart, Frank Edward
    Company Director born in May 1937
    Individual (5 offsprings)
    Officer
    1991-05-14 ~ 1993-05-31
    OF - Director → CIF 0
  • 21
    Mcwhinney Jr, Robert T
    Consultant born in August 1940
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2003-06-09
    OF - Director → CIF 0
  • 22
    Wilson, Christopher John
    Management Consultant born in May 1954
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 23
    Douglas, Guy
    Director born in August 1981
    Individual (36 offsprings)
    Officer
    2020-11-30 ~ 2021-08-11
    OF - Director → CIF 0
  • 24
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 25
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 26
    Linton, Georgina Charmaine
    Barrister
    Individual (7 offsprings)
    Officer
    1994-01-17 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 27
    Norris, Michael
    Individual (38 offsprings)
    Officer
    2010-01-18 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 28
    Stassi, Philip John
    Executive born in August 1955
    Individual (11 offsprings)
    Officer
    2004-10-11 ~ 2007-09-26
    OF - Director → CIF 0
  • 29
    Grieves, Anne
    Financial Controller born in July 1975
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 30
    Rutherford, Stephen Aidan
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2011-06-01
    OF - Director → CIF 0
  • 31
    Lunsford, Mark Edwin
    Management Consultant born in September 1969
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 32
    Deering, Lionel James
    Engineer born in March 1939
    Individual (3 offsprings)
    Officer
    1993-05-27 ~ 1999-07-03
    OF - Director → CIF 0
  • 33
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (41 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
    Miles, Sally Linda Joyce
    Accountant born in September 1979
    Individual (41 offsprings)
    2011-06-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 34
    Macrae, Anne Glover
    Barrister
    Individual (9 offsprings)
    Officer
    1999-12-02 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 35
    Udovic, Michael
    Individual (23 offsprings)
    Officer
    2011-04-18 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 36
    Lane, Alexander James
    Born in April 1978
    Individual (31 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 37
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.