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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 5
  • 1
    Cohen, Terence Samuel Jamie Crane
    Archivist born in October 1948
    Individual (7 offsprings)
    Officer
    2002-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Hyams, Anthony Harry
    Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    1993-09-08 ~ now
    OF - Director → CIF 0
    Hyams, Anthony Harry
    Accountant
    Individual (13 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Harry Hyams
    Born in March 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Knightley, Anthony Mark
    Operations Director born in May 1969
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 4
    Hyams, Sydney Isaac
    Director born in August 1929
    Individual (3 offsprings)
    Officer
    1993-08-02 ~ now
    OF - Director → CIF 0
    Hyams, Sydney Issac
    Director
    Individual (3 offsprings)
    Officer
    1993-08-02 ~ 1995-08-31
    OF - Secretary → CIF 0
    Mr Sydney Isaac Hyams
    Born in August 1929
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1993-08-02 ~ 1993-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEGGG LIMITED

Period: 2016-11-16 ~ 2020-10-27
Company number: 02841218
Registered names
LEGGG LIMITED - Dissolved
LEGGG PLC - 2016-11-16
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • LEGGG LIMITED
    Info
    LEGGG PLC - 2016-11-16
    ARCHIVAL RECORD MANAGEMENT PLC - 2016-11-16
    Registered number 02841218
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF
    PRIVATE LIMITED COMPANY incorporated on 1993-08-02 and dissolved on 2020-10-27 (27 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.