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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 27
  • 1
    Jonas, Andrew Clive
    Business Development born in June 1966
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 1999-12-24
    OF - Director → CIF 0
  • 2
    Miles, Sally Linda Joyce
    Finance Director born in September 1979
    Individual (40 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Turnpenny, Helen Philippa
    Therapist born in December 1953
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2004-01-23
    OF - Director → CIF 0
    Turnpenny, Helen Philippa
    Therapist
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 4
    Cubitt, Mark
    Accountant born in January 1963
    Individual (43 offsprings)
    Officer
    2004-01-23 ~ 2007-01-31
    OF - Director → CIF 0
    Cubitt, Mark
    Accountant
    Individual (43 offsprings)
    Officer
    2004-01-23 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 5
    Bamber, Roger Norman, Dr
    Research Scientist born in September 1949
    Individual (3 offsprings)
    Officer
    1991-10-14 ~ 1998-04-02
    OF - Director → CIF 0
    Bamber, Roger Norman, Dr
    Research Scientist
    Individual (3 offsprings)
    Officer
    1991-10-14 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 6
    Lane, Alexander James
    Business Executive born in April 1978
    Individual (29 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2016-11-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Norris, Michael Timothy
    Individual (38 offsprings)
    Officer
    2005-09-27 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 9
    Douglas, Guy
    Director born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 10
    Henderson, Peter Alan, Dr.
    Research Scientist born in January 1954
    Individual (3 offsprings)
    Officer
    1991-10-14 ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Power, Leon Anthony
    Accountant born in June 1958
    Individual (27 offsprings)
    Officer
    2007-11-12 ~ 2016-12-05
    OF - Director → CIF 0
  • 13
    Wallace, William Angus
    Consultant born in May 1949
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ 2005-09-27
    OF - Director → CIF 0
  • 14
    Udovic, Michael Sean
    Individual (23 offsprings)
    Officer
    2011-04-13 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 15
    Mitchell, William Gilchrist
    Consulting Engineer born in November 1944
    Individual (11 offsprings)
    Officer
    2005-09-27 ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    Davis, Martin Herbert, Doctor
    Scientist born in August 1946
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 18
    Markley, William Clyde
    Individual (18 offsprings)
    Officer
    2005-12-13 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 19
    Coughlan, Jack
    Scientist born in February 1939
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 1999-05-18
    OF - Director → CIF 0
    Coughlan, Jack
    Scientist
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 1999-05-18
    OF - Secretary → CIF 0
    1999-05-18 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 20
    Broadfoot, William John Cameron
    Accountant born in January 1954
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ 2007-10-25
    OF - Director → CIF 0
  • 21
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 22
    Turnpenny, Andrew William Harry, Dr
    Research Scientist born in November 1952
    Individual (4 offsprings)
    Officer
    1991-10-14 ~ 2004-01-23
    OF - Director → CIF 0
  • 23
    Seaton, Paul
    Director born in April 1964
    Individual (35 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 24
    Clough, Stuart, Dr
    Scientist born in August 1971
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2004-01-23
    OF - Director → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1991-10-14 ~ 1991-10-14
    OF - Nominee Director → CIF 0
  • 26
    JACOBS ONE LIMITED
    - now SC141100
    JACOBS U.K. LIMITED - 2012-07-30
    BABTIE GROUP LIMITED - 2004-08-17
    95, Bothwell Street, Glasgow, Scotland
    Active Corporate (58 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1991-10-14 ~ 1991-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEIGHFISHER U.K. LIMITED

Period: 2010-07-28 ~ 2023-09-26
Company number: 02653755
Registered names
LEIGHFISHER U.K. LIMITED - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • LEIGHFISHER U.K. LIMITED
    Info
    FAWLEY AQUATIC RESEARCH LABORATORIES LIMITED - 2010-07-28
    Registered number 02653755
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1991-10-14 and dissolved on 2023-09-26 (31 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.