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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
    Chooi, Chew Sieng
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 2
    Barham, Richard Edgar Charles
    Individual (17 offsprings)
    Officer
    1993-04-29 ~ 1993-06-03
    OF - Nominee Secretary → CIF 0
  • 3
    Oliver, John Joseph, Professor
    Born in January 1948
    Individual (11 offsprings)
    Officer
    1993-06-11 ~ 1998-06-02
    OF - Director → CIF 0
    1998-06-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Armstrong, Ronald Eugene
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2011-06-06 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Morris, Alexander Craig
    Born in May 1942
    Individual (6 offsprings)
    Officer
    1993-06-11 ~ 1998-06-02
    OF - Director → CIF 0
    Morris, Alexander Craig
    Individual (6 offsprings)
    Officer
    1993-06-11 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 6
    Okeefe, Anne Clare
    Individual (2 offsprings)
    Officer
    1993-06-03 ~ 1993-06-11
    OF - Secretary → CIF 0
  • 7
    Heys, Stuart
    Born in July 1949
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2007-10-25
    OF - Director → CIF 0
  • 8
    Morie, Gordon Glen
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1998-06-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 9
    Ahrens, Peter Mcgee
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 10
    Tembreull, Michael Anton
    Born in September 1946
    Individual (7 offsprings)
    Officer
    1998-06-02 ~ 2009-01-02
    OF - Director → CIF 0
  • 11
    Gilchrist, John Patterson
    Born in June 1941
    Individual (9 offsprings)
    Officer
    1993-06-11 ~ 1998-06-02
    OF - Director → CIF 0
  • 12
    Augustyn, Ron
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2012-09-15 ~ 2015-04-09
    OF - Director → CIF 0
  • 13
    Pierce, Stewart
    Born in November 1953
    Individual (8 offsprings)
    Officer
    1993-06-11 ~ 1998-06-02
    OF - Director → CIF 0
  • 14
    Bishop, Errol Simon Owen
    Born in August 1938
    Individual (19 offsprings)
    Officer
    1994-04-11 ~ 1998-06-02
    OF - Director → CIF 0
  • 15
    Sayers, Michael Bernard
    Born in April 1934
    Individual (11 offsprings)
    Officer
    1994-07-12 ~ 1998-05-19
    OF - Director → CIF 0
  • 16
    Jones, Alison
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
    2012-05-30 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 17
    Zak, Peter Stefan
    Individual (21 offsprings)
    Officer
    2004-02-27 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 18
    Cardillo, James George
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2009-01-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Thompson, Andrea Jayne
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2009-05-04 ~ 2012-09-15
    OF - Director → CIF 0
  • 20
    Sitko, Bryan Michael
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 21
    Mckillop, Murdoch Lang
    Born in October 1947
    Individual (37 offsprings)
    Officer
    1993-06-03 ~ 1993-06-11
    OF - Director → CIF 0
  • 22
    Feight, Robert Preston
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Pigott, Mark Charles
    Born in February 1954
    Individual (9 offsprings)
    Officer
    1998-06-02 ~ now
    OF - Director → CIF 0
  • 24
    Sumner, James Robert
    Born in February 1966
    Individual (63 offsprings)
    Officer
    2007-10-25 ~ 2009-05-04
    OF - Director → CIF 0
  • 25
    Sandars, George Russell
    Born in February 1954
    Individual (92 offsprings)
    Officer
    1993-04-29 ~ 1993-06-03
    OF - Nominee Director → CIF 0
  • 26
    Ferrington, Adam Forgham
    Individual (18 offsprings)
    Officer
    1998-10-30 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 27
    Talbot, John Andrew
    Born in August 1949
    Individual (124 offsprings)
    Officer
    1993-06-03 ~ 1993-06-11
    OF - Director → CIF 0
  • 28
    Gourdie, Brennan
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 29
    Jones, Philip Andrew
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 30
    Plimpton, Thomas Earl
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 31
    PACCAR PARTS U.K. LIMITED
    - now 02799338
    KEPACOURT LIMITED - 2003-04-17
    LEYLAND TRUCKS MANUFACTURING LIMITED - 1997-03-13
    KEPACOURT LIMITED - 1993-05-17
    9400, Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LEYLAND TRUCKS LIMITED

Period: 1993-06-04 ~ now
Company number: 02814092 01813335... (more)
Registered names
LEYLAND TRUCKS LIMITED - now 01813335... (more)
REFAL 388 LIMITED - 1993-06-04 02798869... (more)
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

Related profiles found in government register
  • LEYLAND TRUCKS LIMITED
    Info
    REFAL 388 LIMITED - 1993-06-04
    Registered number 02814092
    9400 Garsington Road, Oxford Business Park, Oxford OX4 2HN
    PRIVATE LIMITED COMPANY incorporated on 1993-04-29 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • LEYLAND TRUCKS LIMITED
    S
    Registered number missing
    Croston Road, Leyland, Preston, Lancashire, PR5 3LZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1992-09-30 ~ 1995-09-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.