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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 31
  • 1
    Morgan, Nicholas
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hanks, Richard
    Chief Financial Officer born in June 1964
    Individual (28 offsprings)
    Officer
    2022-07-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 3
    Williams, Anthony Graham
    Company Director born in May 1928
    Individual (9 offsprings)
    Officer
    1992-07-14 ~ 2007-10-03
    OF - Director → CIF 0
  • 4
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
    Ms Andrea Lattimore
    Born in June 1973
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 5
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2018-04-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 6
    Hess, Eric
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Duncan, William Grant
    Secretary
    Individual (70 offsprings)
    Officer
    2005-01-28 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 8
    Griffiths, Timothy Philip
    Company Director born in September 1960
    Individual (58 offsprings)
    Officer
    1992-01-30 ~ 1993-10-13
    OF - Director → CIF 0
    ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Hook, Jeremy Hamilton
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2019-08-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (78 offsprings)
    Officer
    2011-12-01 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 11
    Wiggins, Erin Allen
    Born in July 1983
    Individual (10 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 12
    O'connell, Kevin Daniel
    Individual (55 offsprings)
    Officer
    2000-12-18 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 13
    Oldfield, Paul Richard
    Director
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Paul Richard Oldfield
    Individual (16 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 14
    Barton, Justin Glenn
    Director born in April 1963
    Individual (51 offsprings)
    Officer
    2003-07-08 ~ 2011-12-01
    OF - Director → CIF 0
    Barton, Justin Glenn
    Group Finance Director
    Individual (51 offsprings)
    Officer
    2004-03-31 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 15
    Desmond, Peter John
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    1994-08-18 ~ 1996-12-31
    OF - Director → CIF 0
    Desmond, Peter John
    Individual (7 offsprings)
    Officer
    1995-02-24 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 16
    Williams, Sean Mountford Graham
    Company Director
    Individual (29 offsprings)
    Officer
    1992-12-31 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 17
    Smith, Mark David
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2019-09-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Mcgaghey, Gary Alfred
    Chief Financial Officer born in May 1968
    Individual (17 offsprings)
    Officer
    2020-06-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 19
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 20
    Ross, David Alexander
    Individual (5 offsprings)
    Officer
    1992-01-30 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 21
    Steiner, Deborah Louise
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 22
    Davey, Conor James
    Director born in April 1966
    Individual (53 offsprings)
    Officer
    2012-03-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Williams, Philip Graham
    Company Director born in August 1958
    Individual (16 offsprings)
    Officer
    1992-01-30 ~ 1993-10-13
    OF - Director → CIF 0
  • 24
    Coward, Richard Stanley
    Cfo born in June 1974
    Individual (50 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 25
    Leverick, Christopher
    Finance Director born in July 1962
    Individual (13 offsprings)
    Officer
    2001-04-30 ~ 2004-03-31
    OF - Director → CIF 0
    Leverick, Christopher
    Individual (13 offsprings)
    Officer
    2001-09-11 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 26
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 27
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 28
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 494 offsprings)
    Officer
    1996-12-31 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 29
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1992-01-29 ~ 1992-01-30
    OF - Nominee Secretary → CIF 0
  • 30
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1992-01-29 ~ 1992-01-30
    OF - Nominee Director → CIF 0
  • 31
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House, Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (52 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

WILLIAMS LEA INTERNATIONAL LIMITED

Period: 1996-11-27 ~ now
Company number: 02682240
Registered names
WILLIAMS LEA INTERNATIONAL LIMITED - now
YORKCO 48 LIMITED - 1992-02-19 03112577... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
845,479 GBP2021-12-31
845,479 GBP2020-12-31
Net Current Assets/Liabilities
845,479 GBP2021-12-31
845,479 GBP2020-12-31
Total Assets Less Current Liabilities
845,479 GBP2021-12-31
845,479 GBP2020-12-31
Net Assets/Liabilities
845,479 GBP2021-12-31
845,479 GBP2020-12-31
Equity
845,479 GBP2021-12-31
845,479 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • WILLIAMS LEA INTERNATIONAL LIMITED
    Info
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1996-11-27
    Registered number 02682240
    Darwin House Leeds Valley Park, Savannah Way, Leeds LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-29 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.