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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 8
  • 1
    Murphy, Jonathan Patrick
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ 2004-07-08
    OF - Director → CIF 0
  • 2
    Callaghan, Gerard Dominic
    Lecturer born in January 1967
    Individual (22 offsprings)
    Officer
    1996-12-03 ~ 2001-02-15
    OF - Director → CIF 0
    Callaghan, Gerard Dominic
    Individual (22 offsprings)
    Officer
    1996-12-03 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 3
    Eckert, Sara Jayne
    Individual (4 offsprings)
    Officer
    2015-07-02 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 4
    Nelson, Steven
    Finance Director born in December 1965
    Individual (19 offsprings)
    Officer
    2002-01-15 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Callaghan, Paul Michael
    Born in June 1952
    Individual (41 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Director → CIF 0
    Callaghan, Paul Michael
    Lecturer born in June 1952
    Individual (41 offsprings)
    1996-12-03 ~ 2001-06-22
    OF - Director → CIF 0
  • 6
    Callaghan, John Bernard
    Company Director born in November 1959
    Individual (15 offsprings)
    Officer
    2001-06-21 ~ 2007-08-06
    OF - Director → CIF 0
    Callaghan, John Bernard
    Individual (15 offsprings)
    Officer
    2001-06-21 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 7
    Wilds, Christopher James
    Born in September 1975
    Individual (13 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
    Wilds, Christopher James
    Company Director
    Individual (13 offsprings)
    Officer
    2007-08-08 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 8
    LEIGHTON HOLDINGS LIMITED
    - now 05279495
    SANDCO 868 LIMITED - 2005-03-02
    The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEIGHTON LIMITED

Period: 2000-01-28 ~ now
Company number: 03286790
Registered names
LEIGHTON LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • LEIGHTON LIMITED
    Info
    THE SCREENSAVER FACTORY LIMITED - 2000-01-28
    Registered number 03286790
    Bank House, Pilgrim Street, Newcastle Upon Tyne NE1 6QF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-03 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-19
    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.