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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 25
  • 1
    Holder, Ian Keith
    Finance Director born in May 1955
    Individual (21 offsprings)
    Officer
    1998-06-30 ~ 1999-01-11
    OF - Director → CIF 0
    Holder, Ian Keith
    Finance Director
    Individual (21 offsprings)
    Officer
    1998-06-30 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 2
    Gamble, Stephen
    Individual (21 offsprings)
    Officer
    2000-11-24 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 3
    Abraham, Neville Victor
    Chairman/Chief Executive born in January 1937
    Individual (26 offsprings)
    Officer
    1997-03-03 ~ 2000-01-12
    OF - Director → CIF 0
  • 4
    Darwin, Richard James
    Chartered Accountant born in November 1967
    Individual (30 offsprings)
    Officer
    2003-08-29 ~ 2008-03-28
    OF - Director → CIF 0
    Darwin, Richard James
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2003-08-29 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 5
    Gardner, Douglas Charles
    Financial Director born in January 1966
    Individual (15 offsprings)
    Officer
    2000-11-24 ~ 2003-08-29
    OF - Director → CIF 0
    Gardner, Douglas Charles
    Financial Director
    Individual (15 offsprings)
    Officer
    2001-03-22 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 6
    Yates, Mark Christopher
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    1995-07-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Whitley, Clare Elizabeth
    Finance Director born in October 1958
    Individual (5 offsprings)
    Officer
    1997-03-03 ~ 1997-06-02
    OF - Director → CIF 0
    Whitley, Clare Elizabeth
    Finance Director
    Individual (5 offsprings)
    Officer
    1997-03-03 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 8
    Rollason, William
    Director born in November 1960
    Individual (178 offsprings)
    Officer
    2010-11-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Richards, Michael
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 10
    Williams, David Grey
    Director born in November 1951
    Individual (31 offsprings)
    Officer
    1999-08-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 11
    Smith, Stephen Rushworth
    Born in May 1953
    Individual (71 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Isaacson, Laurence Ivor
    Deputy Chairman born in July 1943
    Individual (28 offsprings)
    Officer
    1997-03-03 ~ 2003-04-15
    OF - Director → CIF 0
    Isaacson, Laurence Ivor
    Marketing Consultant
    Individual (28 offsprings)
    Officer
    1997-06-02 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 13
    Hill, Peter Martin
    Ceo born in August 1968
    Individual (193 offsprings)
    Officer
    2008-05-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 14
    Rowe, Simon George
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 15
    Preston, Rupert Robin Nelson
    Motor Car Dealer born in November 1963
    Individual (4 offsprings)
    Officer
    1995-07-03 ~ 1997-03-03
    OF - Director → CIF 0
  • 16
    Olander, Eva Katrin
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 17
    Emerson, Matthew Charles
    Accountant born in September 1966
    Individual (28 offsprings)
    Officer
    2010-06-18 ~ 2010-12-23
    OF - Director → CIF 0
  • 18
    Kyriakou, Theodore
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Rivers, Paul Edward
    Finance Director born in July 1954
    Individual (78 offsprings)
    Officer
    1999-01-18 ~ 2000-11-24
    OF - Director → CIF 0
    Rivers, Paul Edward
    Individual (78 offsprings)
    Officer
    1999-01-11 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 20
    Evans, Juliet Camilla
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Basing, Nicholas Andrew
    Director born in January 1962
    Individual (39 offsprings)
    Officer
    2003-04-15 ~ 2008-05-14
    OF - Director → CIF 0
  • 22
    Wood, Michael Andrew
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 23
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    1995-06-26 ~ 1995-07-03
    OF - Nominee Director → CIF 0
  • 24
    WRIGHTS SECRETARIES LIMITED
    02681849
    156 Brompton Road, London
    Dissolved Corporate (11 parents, 114 offsprings)
    Officer
    1995-07-03 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 25
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    1995-06-26 ~ 1995-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEVIATHAN LIMITED

Period: 1995-06-26 ~ 2014-08-13
Company number: 03072385
Registered name
LEVIATHAN LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • LEVIATHAN LIMITED
    Info
    Registered number 03072385
    8-10 Grosvenor Gardens, Victoria, London SW1W 0DH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-26 and dissolved on 2014-08-13 (19 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.