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
    Jones, Alison
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Pigott, Mark Charles
    Chairman born in February 1954
    Individual (1 offspring)
    Officer
    1998-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Philip Andrew
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Feight, Robert Preston
    Ceo Paccar born in July 1967
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    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 (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Jones, Alison
    Individual (10 offsprings)
    Officer
    2012-05-30 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 2
    Barham, Richard Edgar Charles
    Individual
    Officer
    1993-04-29 ~ 1993-06-03
    OF - Nominee Secretary → CIF 0
  • 3
    Augustyn, Ron
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2012-09-15 ~ 2015-04-09
    OF - Director → CIF 0
  • 4
    Pierce, Stewart
    Director born in November 1953
    Individual
    Officer
    1993-06-11 ~ 1998-06-02
    OF - Director → CIF 0
  • 5
    Ahrens, Peter Mcgee
    Managing Director born in September 1988
    Individual
    Officer
    2022-10-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 6
    Tembreull, Michael Anton
    Vice Chairman born in September 1946
    Individual
    Officer
    1998-06-02 ~ 2009-01-02
    OF - Director → CIF 0
  • 7
    Sumner, James Robert
    Chartered Engineer born in February 1966
    Individual (27 offsprings)
    Officer
    2007-10-25 ~ 2009-05-04
    OF - Director → CIF 0
  • 8
    Chooi, Chew Sieng
    Individual
    Officer
    2022-10-01 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 9
    Morie, Gordon Glen
    V/P & General Counsel born in June 1942
    Individual
    Officer
    1998-06-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    Ferrington, Adam Forgham
    Individual (4 offsprings)
    Officer
    1998-10-30 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 11
    Mckillop, Murdoch Lang
    Partner born in October 1947
    Individual (19 offsprings)
    Officer
    1993-06-03 ~ 1993-06-11
    OF - Director → CIF 0
  • 12
    Sayers, Michael Bernard
    Solicitor born in April 1934
    Individual
    Officer
    1994-07-12 ~ 1998-05-19
    OF - Director → CIF 0
  • 13
    Morris, Alexander Craig
    Financial Controller born in May 1942
    Individual
    Officer
    1993-06-11 ~ 1998-06-02
    OF - Director → CIF 0
    Morris, Alexander Craig
    Individual
    Officer
    1993-06-11 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 14
    Zak, Peter Stefan
    Accountant
    Individual (9 offsprings)
    Officer
    2004-02-27 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 15
    Plimpton, Thomas Earl
    Director born in July 1949
    Individual
    Officer
    2005-01-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 16
    Heys, Stuart
    Managing Director born in July 1949
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2007-10-25
    OF - Director → CIF 0
  • 17
    Okeefe, Anne Clare
    Individual
    Officer
    1993-06-03 ~ 1993-06-11
    OF - Secretary → CIF 0
  • 18
    Gourdie, Brennan
    Manager born in November 1964
    Individual
    Officer
    2019-02-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 19
    Oliver, John Joseph, Professor
    Manufacturing Manager born in January 1948
    Individual (5 offsprings)
    Officer
    1993-06-11 ~ 1998-06-02
    OF - Director → CIF 0
    Oliver, John Joseph, Professor
    Managing Director born in January 1948
    Individual (5 offsprings)
    1998-06-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Thompson, Andrea Jayne
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    2009-05-04 ~ 2012-09-15
    OF - Director → CIF 0
  • 21
    Sitko, Bryan Michael
    Managing Director born in April 1976
    Individual
    Officer
    2015-04-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 22
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    1993-04-29 ~ 1993-06-03
    OF - Nominee Director → CIF 0
  • 23
    Bishop, Errol Simon Owen
    Investment Banker born in August 1938
    Individual
    Officer
    1994-04-11 ~ 1998-06-02
    OF - Director → CIF 0
  • 24
    Gilchrist, John Patterson
    Company Director born in June 1941
    Individual (4 offsprings)
    Officer
    1993-06-11 ~ 1998-06-02
    OF - Director → CIF 0
  • 25
    Talbot, John Andrew
    Partner born in August 1949
    Individual (11 offsprings)
    Officer
    1993-06-03 ~ 1993-06-11
    OF - Director → CIF 0
  • 26
    Cardillo, James George
    Business Executive born in August 1948
    Individual
    Officer
    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
    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
  • 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 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.