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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 15
  • 1
    Gardner, Michael
    Company Secretary born in August 1948
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2001-12-31
    OF - Director → CIF 0
    Gardner, Michael
    Secretary
    Individual (3 offsprings)
    Officer
    1996-01-09 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 2
    Samuel, Michael John, Mr.
    Consultant born in January 1947
    Individual (40 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Schroeder, Peter Robin, Professor
    Director Of R&D born in March 1939
    Individual (5 offsprings)
    Officer
    1992-10-13 ~ 1997-12-01
    OF - Director → CIF 0
  • 4
    Saunders, Robert John Dowrick
    Group Manager born in February 1950
    Individual (1 offspring)
    Officer
    1992-10-13 ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Berryman, Paul Marcel, Prof.
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    2007-10-30 ~ 2013-08-09
    OF - Director → CIF 0
  • 6
    Gordon Smith, Jonathan
    Individual (5 offsprings)
    Officer
    2006-05-04 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 7
    Marks, John Graham
    Vice President born in September 1930
    Individual (6 offsprings)
    Officer
    1992-10-13 ~ 1997-12-01
    OF - Director → CIF 0
  • 8
    Hiley, James
    Individual (44 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Beckett, Peter Charles
    Accountant born in June 1935
    Individual (9 offsprings)
    Officer
    2000-02-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Bevington, John David
    Chief Executive born in March 1947
    Individual (7 offsprings)
    Officer
    2001-12-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 11
    Williamson, Alexander Noel David
    Financial Director born in December 1933
    Individual (3 offsprings)
    Officer
    1992-10-13 ~ 1996-08-07
    OF - Director → CIF 0
  • 12
    Quinn, Brian Gerald
    Accountant
    Individual (9 offsprings)
    Officer
    2001-12-31 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 13
    Croser, William James
    Director
    Individual (19 offsprings)
    Officer
    2004-04-30 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 14
    Kierstan, Marek Piotr Jacek, Doctor
    Director Of Leatherhead Food R born in July 1948
    Individual (11 offsprings)
    Officer
    1992-10-13 ~ 2000-02-23
    OF - Director → CIF 0
  • 15
    Ross, Eileen Anne
    Individual (4 offsprings)
    Officer
    1992-10-13 ~ 1996-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LEATHERHEAD INFORMATION TECHNOLOGY LIMITED

Period: 1992-10-13 ~ 2016-02-02
Company number: 02755412
Registered name
LEATHERHEAD INFORMATION TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LEATHERHEAD INFORMATION TECHNOLOGY LIMITED
    Info
    Registered number 02755412
    Randalls Road, Leatherhead, Surrey KT22 7RY
    PRIVATE LIMITED COMPANY incorporated on 1992-10-13 and dissolved on 2016-02-02 (23 years 3 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.