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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 29
  • 1
    Walls-eckley, Gillian
    Individual (66 offsprings)
    Officer
    2012-09-20 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 2
    Dumouchel, Patrick
    Born in November 1956
    Individual (26 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Maile, Nigel Kingsley
    Born in September 1955
    Individual (19 offsprings)
    Officer
    1995-08-03 ~ 1996-07-01
    OF - Director → CIF 0
    2002-12-12 ~ 2005-02-10
    OF - Director → CIF 0
  • 4
    Muwanga, Philippa
    Individual (63 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Garland, Nicholas Charles
    Born in September 1960
    Individual (19 offsprings)
    Officer
    1995-08-03 ~ 1996-07-01
    OF - Director → CIF 0
  • 6
    Price, Anthony John
    Individual (53 offsprings)
    Officer
    1995-08-03 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 7
    Saunter, Michael Peter
    Global Chief Finance Officer born in April 1969
    Individual (62 offsprings)
    Officer
    2016-01-04 ~ 2018-10-12
    OF - Director → CIF 0
  • 8
    O'shea, Katharine Judith
    Individual (15 offsprings)
    Officer
    2004-07-21 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 9
    Martin, Karen Elizabeth
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 10
    O'dowd, Una Theresa
    Individual (16 offsprings)
    Officer
    1998-10-23 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 11
    Robothan Jones, Roisin Theresa
    Born in September 1959
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 12
    Hayward, Martin Richard
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1995-08-03 ~ 1998-01-30
    OF - Director → CIF 0
  • 13
    Owen, Ayla Simone
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Mccreath, Alice
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2012-12-20 ~ 2016-04-25
    OF - Director → CIF 0
  • 15
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2013-08-19 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 16
    Bogle, Nigel Peter Cranston
    Born in April 1947
    Individual (13 offsprings)
    Officer
    1996-07-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 17
    Davis, Julie
    Born in September 1964
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 1997-10-17
    OF - Director → CIF 0
  • 18
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 19
    Kendall, Nicholas John
    Born in September 1959
    Individual (9 offsprings)
    Officer
    1995-08-03 ~ 2005-02-10
    OF - Director → CIF 0
  • 20
    Munn, Neil Antony
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Bailey, Sarah Anne
    Individual (68 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 22
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 23
    Willis, Michael
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1998-01-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 24
    Kirstein, Richard David
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2005-02-10 ~ 2010-09-03
    OF - Director → CIF 0
  • 25
    Royle, Frances Mary
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2005-02-10 ~ 2012-09-14
    OF - Director → CIF 0
  • 26
    Bramall, Helen Mary
    Individual (25 offsprings)
    Officer
    2000-03-02 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 27
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1995-06-28 ~ 1995-08-03
    OF - Nominee Director → CIF 0
    1995-06-28 ~ 1995-08-03
    OF - Nominee Secretary → CIF 0
  • 28
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1995-06-28 ~ 1995-08-03
    OF - Nominee Director → CIF 0
  • 29
    LEAP MUSIC LIMITED
    - now 04444619
    JOINDREAM LIMITED - 2003-04-08
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEAP MASTERS LIMITED

Period: 2004-12-24 ~ 2021-03-16
Company number: 03073286
Registered names
LEAP MASTERS LIMITED - Dissolved
BBH FUTURES LIMITED - 2004-12-24
OVAL (1000) LIMITED - 1995-08-14 04361333... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LEAP MASTERS LIMITED
    Info
    BBH FUTURES LIMITED - 2004-12-24
    OVAL (1000) LIMITED - 2004-12-24
    Registered number 03073286
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 and dissolved on 2021-03-16 (25 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.