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
Active 7
  • 1
    Caddy, Kim
    Accountant born in January 1978
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Frazer, Sally
    Individual (1 offspring)
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Bradley, Alice
    Individual (1 offspring)
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Wendy Theresa
    Retired born in February 1962
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Mcnally, Catherine Emer
    Group Chief Information Officer born in August 1965
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Boyd, Martin
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Higgins, Paula Ineke
    Chief Executive Officer born in January 1971
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Haler, Peter Robert David
    Individual
    Officer
    1996-12-20 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Southam, Roger James
    Chartered Surveyor born in June 1962
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Davies, Genevieve
    Surveyor born in May 1973
    Individual
    Officer
    2008-03-17 ~ 2018-03-13
    OF - Director → CIF 0
  • 4
    Evans, Stella Mary
    Company Secretary born in July 1961
    Individual
    Officer
    1998-07-15 ~ 2001-03-29
    OF - Director → CIF 0
  • 5
    Guest Smith, Muriel Winifred
    Retired born in May 1940
    Individual
    Officer
    2001-04-11 ~ 2004-01-16
    OF - Director → CIF 0
  • 6
    Elvidge, Victoria Tristram
    Researcher born in May 1962
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 7
    Jackson, Steven William
    N/A born in January 1954
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Essien, Carl Anthony Ekong
    Legal Adviser
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 9
    Richard, Ivor Seeward, Lord
    Qc born in May 1932
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2005-07-13
    OF - Director → CIF 0
  • 10
    Sagar, Deep
    Mgt Consultant born in September 1959
    Individual
    Officer
    2007-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Longden, Margaret
    Managing Director born in August 1966
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2016-04-10
    OF - Director → CIF 0
  • 12
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ 2000-07-21
    OF - Director → CIF 0
  • 13
    Mitchell, John
    Management Consultant born in January 1946
    Individual
    Officer
    1997-01-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Marcus, David Isaac
    Solicitor born in October 1937
    Individual
    Officer
    1996-12-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    May, John William, Mr.
    Solicitor born in June 1955
    Individual (30 offsprings)
    Officer
    2007-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Armstrong, Ronald Grant
    Solicitor born in September 1939
    Individual
    Officer
    1996-12-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Malvern, Roger
    Mortgage Consultant born in June 1948
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ 2008-08-09
    OF - Director → CIF 0
  • 18
    Ellis, Jennifer
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Powell, Alex
    Individual
    Officer
    2023-10-31 ~ 2024-01-22
    OF - Secretary → CIF 0
  • 20
    Kazi, Tariq
    Financial Consultant born in October 1972
    Individual (3 offsprings)
    Officer
    2017-04-24 ~ 2020-04-23
    OF - Director → CIF 0
  • 21
    Lytton, John Peter Michael Scawen, Earl Of Lytton
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    1997-01-06 ~ 2000-05-10
    OF - Director → CIF 0
  • 22
    Goldwag, Wanda Celina
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    2019-01-07 ~ 2023-10-31
    OF - Director → CIF 0
  • 23
    Caffrey, Justin James
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 24
    Moross, Trevor
    Chartered Surveyor born in December 1948
    Individual (9 offsprings)
    Officer
    2000-10-04 ~ 2012-12-12
    OF - Director → CIF 0
  • 25
    Mullany, Nicola
    N/A born in March 1972
    Individual
    Officer
    2013-07-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 26
    Levene, Robert
    Business Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

THE LEASEHOLD ADVISORY SERVICE

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE LEASEHOLD ADVISORY SERVICE
    Info
    Registered number 03296985
    2 Marsham Street, London SW1P 4DF
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1996-12-20 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • THE LESASEHOLD ADVISORY SERVICE
    S
    Registered number 03296985
    Fleetbank House, Salisbury Square, London, England, EC4Y 8JX
    Limited By Guarantee in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YEWDEN LIMITED - 2003-08-15
    Fleetbank House, 2-6 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.