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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 5
  • 1
    Feight, Robert Preston
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Alison
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Pigott, Mark Charles
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Philip Andrew
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    KEPACOURT LIMITED - 1993-05-17
    KEPACOURT LIMITED - 2003-04-17
    LEYLAND TRUCKS MANUFACTURING LIMITED - 1997-03-13
    icon of address9400, Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Oliver, John Joseph, Professor
    Manufacturing Manager born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-11 ~ 1998-06-02
    OF - Director → CIF 0
    Oliver, John Joseph, Professor
    Managing Director born in January 1948
    Individual (5 offsprings)
    icon of calendar 1998-06-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Zak, Peter Stefan
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 3
    Barham, Richard Edgar Charles
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1993-06-03
    OF - Nominee Secretary → CIF 0
  • 4
    Ahrens, Peter Mcgee
    Managing Director born in September 1988
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 5
    Morris, Alexander Craig
    Financial Controller born in May 1942
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1998-06-02
    OF - Director → CIF 0
    Morris, Alexander Craig
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 6
    Augustyn, Ron
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-15 ~ 2015-04-09
    OF - Director → CIF 0
  • 7
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1993-06-03
    OF - Nominee Director → CIF 0
  • 8
    Sumner, James Robert
    Chartered Engineer born in February 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2009-05-04
    OF - Director → CIF 0
  • 9
    Plimpton, Thomas Earl
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 10
    Pierce, Stewart
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1998-06-02
    OF - Director → CIF 0
  • 11
    Mckillop, Murdoch Lang
    Partner born in October 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-06-03 ~ 1993-06-11
    OF - Director → CIF 0
  • 12
    Thompson, Andrea Jayne
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-04 ~ 2012-09-15
    OF - Director → CIF 0
  • 13
    Jones, Alison
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 14
    Talbot, John Andrew
    Partner born in August 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-06-03 ~ 1993-06-11
    OF - Director → CIF 0
  • 15
    Sitko, Bryan Michael
    Managing Director born in April 1976
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Bishop, Errol Simon Owen
    Investment Banker born in August 1938
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1998-06-02
    OF - Director → CIF 0
  • 17
    Gourdie, Brennan
    Manager born in November 1964
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 18
    Morie, Gordon Glen
    V/P & General Counsel born in June 1942
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 19
    Tembreull, Michael Anton
    Vice Chairman born in September 1946
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2009-01-02
    OF - Director → CIF 0
  • 20
    Heys, Stuart
    Managing Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2007-10-25
    OF - Director → CIF 0
  • 21
    Sayers, Michael Bernard
    Solicitor born in April 1934
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 1998-05-19
    OF - Director → CIF 0
  • 22
    Okeefe, Anne Clare
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1993-06-11
    OF - Secretary → CIF 0
  • 23
    Chooi, Chew Sieng
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 24
    Gilchrist, John Patterson
    Company Director born in June 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-11 ~ 1998-06-02
    OF - Director → CIF 0
  • 25
    Ferrington, Adam Forgham
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 26
    Cardillo, James George
    Business Executive born in August 1948
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Armstrong, Ronald Eugene
    Ceo Of Paccar Inc born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2019-07-01
    OF - Director → CIF 0
parent relation
Company in focus

LEYLAND TRUCKS LIMITED

Previous name
REFAL 388 LIMITED - 1993-06-04
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
    icon of address9400 Garsington Road, Oxford Business Park, Oxford OX4 2HN
    PRIVATE LIMITED COMPANY incorporated on 1993-04-29 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • LEYLAND TRUCKS LIMITED
    S
    Registered number missing
    icon of addressCroston Road, Leyland, Preston, Lancashire, PR5 3LZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    icon of addressAds Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-30 ~ 1995-09-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.