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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
    Finance Director born in September 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lane, Alexander James
    Business Executive born in April 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    BABTIE GROUP LIMITED - 2004-08-17
    JACOBS U.K. LIMITED - 2012-07-30
    icon of address95, Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 23
  • 1
    Henderson, Peter Alan, Dr.
    Research Scientist born in January 1954
    Individual
    Officer
    icon of calendar 1991-10-14 ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Coughlan, Jack
    Scientist born in February 1939
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 1999-05-18
    OF - Director → CIF 0
    Coughlan, Jack
    Scientist
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 1999-05-18
    OF - Secretary → CIF 0
    icon of calendar 1999-05-18 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Seaton, Paul
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Holman, Rhona Mary
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 5
    Turnpenny, Andrew William Harry, Dr
    Research Scientist born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-14 ~ 2004-01-23
    OF - Director → CIF 0
  • 6
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 7
    Jonas, Andrew Clive
    Business Development born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-02 ~ 1999-12-24
    OF - Director → CIF 0
  • 8
    Cubitt, Mark
    Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2007-01-31
    OF - Director → CIF 0
    Cubitt, Mark
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 9
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Broadfoot, William John Cameron
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2007-10-25
    OF - Director → CIF 0
  • 11
    Norris, Michael Timothy
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 12
    Wallace, William Angus
    Consultant born in May 1949
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2005-09-27
    OF - Director → CIF 0
  • 13
    Turnpenny, Helen Philippa
    Therapist born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2004-01-23
    OF - Director → CIF 0
    Turnpenny, Helen Philippa
    Therapist
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 14
    Davis, Martin Herbert, Doctor
    Scientist born in August 1946
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Markley, William Clyde
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 16
    Bamber, Roger Norman, Dr
    Research Scientist born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-14 ~ 1998-04-02
    OF - Director → CIF 0
    Bamber, Roger Norman, Dr
    Research Scientist
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-14 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 17
    Clough, Stuart, Dr
    Scientist born in August 1971
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2004-01-23
    OF - Director → CIF 0
  • 18
    Udovic, Michael Sean
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 19
    Mitchell, William Gilchrist
    Consulting Engineer born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-27 ~ 2006-12-22
    OF - Director → CIF 0
  • 20
    Power, Leon Anthony
    Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2016-12-05
    OF - Director → CIF 0
  • 21
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-10-14 ~ 1991-10-14
    PE - Nominee Director → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-10-14 ~ 1991-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEIGHFISHER U.K. LIMITED

Previous name
FAWLEY AQUATIC RESEARCH LABORATORIES LIMITED - 2010-07-28
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
    icon of addressCottons 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
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.