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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 41
  • 1
    Lake, Marianne
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2002-03-08 ~ 2002-03-25
    OF - Director → CIF 0
  • 2
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Watts, Michael John Colin
    Born in July 1947
    Individual (20 offsprings)
    Officer
    (before 1993-01-10) ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2002-03-25 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 6
    Latter, William Vaughan
    Born in June 1957
    Individual (104 offsprings)
    Officer
    2002-03-25 ~ 2004-06-07
    OF - Director → CIF 0
  • 7
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    1999-02-05 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 9
    Rogers, Julian Edwin
    Born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Slattery, Domhnal
    Born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 11
    Johnson, Alan Piers
    Born in February 1968
    Individual (76 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Mayes, Emma-marie
    Born in April 1979
    Individual (60 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 13
    Wood, John Hamer
    Born in April 1962
    Individual (73 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Lione, Christine Amelia
    Individual (24 offsprings)
    Officer
    (before 1993-01-10) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 15
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2002-03-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Wichelow, Phillip Arthur
    Born in March 1944
    Individual (24 offsprings)
    Officer
    (before 1993-01-10) ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 18
    Mcdaid, Neil Jason
    Born in June 1969
    Individual (67 offsprings)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Warren, Roy Francis
    Born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Ellis, Ian Andrew
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 21
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 24
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2002-03-25 ~ 2004-03-18
    OF - Director → CIF 0
  • 25
    Jamieson, Peter Lindsay Auldjo
    Born in May 1938
    Individual (18 offsprings)
    Officer
    (before 1993-01-10) ~ 1997-05-20
    OF - Director → CIF 0
  • 26
    Crome, Trevor Douglas
    Born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 27
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2001-06-12 ~ 2002-03-25
    OF - Director → CIF 0
  • 29
    Shephard, Ian Maxwell
    Born in February 1968
    Individual (86 offsprings)
    Officer
    2008-09-01 ~ 2009-02-10
    OF - Director → CIF 0
  • 30
    Stoker, Geoffrey Eric
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2001-06-12 ~ 2002-03-08
    OF - Director → CIF 0
  • 31
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 32
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 33
    Chambers, Antony Craven
    Born in December 1943
    Individual (26 offsprings)
    Officer
    (before 1993-01-10) ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Armstrong, Andrew Charles
    Born in March 1959
    Individual (12 offsprings)
    Officer
    (before 1993-08-16) ~ 2002-03-25
    OF - Director → CIF 0
  • 35
    Stone, Celia Eileen Susan
    Individual (91 offsprings)
    Officer
    1993-09-30 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 36
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2002-03-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 37
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 38
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 39
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06 03531235
    R FLEMING LIMITED - 1998-08-26
    10, Aldermanbury, London
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2001-03-02 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 40
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    ROYAL BANK LEASING LIMITED
    SC058013
    24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland
    Active Corporate (51 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LECKHAMPTON FINANCE LIMITED

Period: 2002-03-26 ~ 2019-09-17
Company number: 02676609
Registered names
LECKHAMPTON FINANCE LIMITED - Dissolved
HACKREMCO (NO.738) LIMITED - 1992-03-10 02432555... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LECKHAMPTON FINANCE LIMITED
    Info
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 2002-03-26
    Registered number 02676609
    250 Bishopsgate, London, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1992-01-10 and dissolved on 2019-09-17 (27 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.