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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 32
  • 1
    Hinchliffe, John Anthony
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1994-05-20
    OF - Director → CIF 0
    Hinchcliffe, John Anthony
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-10-18
    OF - Director → CIF 0
  • 2
    Tuckman, David Robin
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1994-07-14 ~ 1995-07-13
    OF - Director → CIF 0
  • 3
    Gold, Barry
    Born in May 1947
    Individual (35 offsprings)
    Officer
    1995-05-15 ~ 1995-07-18
    OF - Director → CIF 0
  • 4
    Conn, Nicholas Simon
    Born in November 1956
    Individual (30 offsprings)
    Officer
    1994-05-20 ~ 1994-07-01
    OF - Director → CIF 0
    Conn, Nicholas Simon
    Individual (30 offsprings)
    Officer
    1994-07-01 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 5
    Cowan, Graham Michael
    Born in June 1943
    Individual (12470 offsprings)
    Officer
    1994-01-19 ~ 1994-05-03
    OF - Nominee Director → CIF 0
  • 6
    Murray Obodynski, Richard Alan
    Born in February 1950
    Individual (37 offsprings)
    Officer
    1994-07-01 ~ 1996-07-23
    OF - Director → CIF 0
  • 7
    Caton, Karen Lynn
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Dougall, David Andrew
    Born in May 1964
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Sherlock, Stephen Leonard
    Born in May 1957
    Individual (5 offsprings)
    Officer
    1994-05-03 ~ 1994-05-20
    OF - Director → CIF 0
    1994-07-01 ~ 1996-07-23
    OF - Director → CIF 0
    Sherlock, Stephen Leonard
    Individual (5 offsprings)
    Officer
    1994-05-03 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 10
    Macdonald, John Anthony
    Born in October 1953
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2002-01-01
    OF - Director → CIF 0
  • 11
    Toews, David
    Born in December 1967
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Craig, Margaret Ann
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2003-07-17
    OF - Director → CIF 0
  • 13
    Clayton, John Christopher
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1996-07-23
    OF - Director → CIF 0
  • 14
    Tiessen, Reginald James
    Born in December 1956
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2004-02-04
    OF - Director → CIF 0
  • 15
    Maxwell, Cameron Anderson
    Born in August 1942
    Individual (22 offsprings)
    Officer
    1994-07-01 ~ 1996-07-23
    OF - Director → CIF 0
  • 16
    Godard, Frederick Lindsay
    Born in September 1953
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1999-11-02
    OF - Director → CIF 0
  • 17
    Conway, Robert
    Individual (984 offsprings)
    Officer
    1994-01-19 ~ 1994-05-03
    OF - Nominee Secretary → CIF 0
  • 18
    Debruin, Douglas Anthony
    Born in May 1963
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Beri, Sateesh
    Individual (8 offsprings)
    Officer
    1994-05-20 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 20
    Edge, Christopher Thomas
    Born in July 1949
    Individual (77 offsprings)
    Officer
    1995-07-25 ~ 1996-07-23
    OF - Director → CIF 0
  • 21
    Barnes, Trevor John
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1996-07-23
    OF - Director → CIF 0
  • 22
    Munjal, Salil
    Born in September 1969
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2004-02-06
    OF - Director → CIF 0
  • 23
    Todd, Barry Duncan
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ 2004-02-28
    OF - Director → CIF 0
  • 24
    Julie P Vahey
    Individual (124 offsprings)
    Insolvency
    2009-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Moore, Peter Augustine
    Born in July 1937
    Individual (12 offsprings)
    Officer
    1995-05-15 ~ 1996-07-23
    OF - Director → CIF 0
  • 26
    Ajani, Mehrunnissa Mary
    Born in August 1944
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 2002-01-01
    OF - Director → CIF 0
  • 27
    Thorsteinson, Tim
    Born in December 1953
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    Dye, Alan Michael
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
    Dye, Alan Michael
    Individual (8 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Secretary → CIF 0
  • 29
    Masters, Eric Russell
    Born in August 1957
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 1996-07-23
    OF - Director → CIF 0
  • 30
    Creedon, Michael John
    Born in October 1958
    Individual (33 offsprings)
    Officer
    1994-11-01 ~ 1996-07-23
    OF - Director → CIF 0
    Creedon, Michael John
    Individual (33 offsprings)
    Officer
    1995-07-10 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 31
    Southern House, Guildford Road, Woking, Surrey
    Corporate (27 offsprings)
    Officer
    2000-01-28 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 32
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    55 Quarry Street, Guildford, Surrey
    Active Corporate (12 parents, 136 offsprings)
    Officer
    2004-12-31 ~ 2006-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LEITCH EUROPE LIMITED

Period: 2001-10-10 ~ 2010-04-20
Company number: 02889207
Registered names
LEITCH EUROPE LIMITED - Dissolved
INNOVISION LIMITED - 2001-10-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • LEITCH EUROPE LIMITED
    Info
    INNOVISION LIMITED - 2001-10-10
    ROUTINE DATA LIMITED - 2001-10-10
    Registered number 02889207
    5-6 The Courtyard, East Park, Crawley, West Sussex
    PRIVATE LIMITED COMPANY incorporated on 1994-01-19 and dissolved on 2010-04-20 (16 years 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.