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 8
  • 1
    Bunting, James Keeran
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Callaghan, Paul Michael
    Company Director born in June 1952
    Individual (18 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Callaghan
    Born in June 1952
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Callaghan, Gerard Dominic
    Businessman born in January 1967
    Individual (11 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Callaghan, John Bernard
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Cundill, Claire Elizabeth
    Company Director born in March 1977
    Individual (3 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Carr, Andrew Robert
    Company Director born in August 1985
    Individual (3 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Nelson, Steven
    Chartered Accountant born in December 1965
    Individual (8 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Wilds, Christopher James
    Company Director born in September 1975
    Individual (8 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Callaghan, Paul Michael
    Publisher born in June 1952
    Individual (18 offsprings)
    Officer
    1997-01-27 ~ 2002-05-03
    OF - Director → CIF 0
  • 2
    Callaghan, Gerard Dominic
    Publisher born in January 1967
    Individual (11 offsprings)
    Officer
    1997-01-27 ~ 2001-02-15
    OF - Director → CIF 0
    Callaghan, Gerard Dominic
    Individual (11 offsprings)
    Officer
    1997-01-27 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 3
    Eckert, Sara Jayne
    Individual
    Officer
    2015-07-02 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 4
    Callaghan, John Bernard
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2007-08-06
    OF - Director → CIF 0
    Callaghan, John Bernard
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 5
    Bell, Robert Taylor
    Managing Director born in November 1944
    Individual
    Officer
    2002-04-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 6
    Nelson, Steven
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2005-04-15 ~ 2007-08-06
    OF - Director → CIF 0
  • 7
    Wilds, Christopher James
    Company Director
    Individual (8 offsprings)
    Officer
    2007-08-08 ~ 2015-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

LEIGHTON CORPORATION LIMITED

Previous names
LEIGHTON EDUCATION LIMITED - 2013-11-08
THE TELEWORKING CORPORATION LIMITED - 2002-03-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LEIGHTON CORPORATION LIMITED
    Info
    LEIGHTON EDUCATION LIMITED - 2013-11-08
    THE TELEWORKING CORPORATION LIMITED - 2002-03-15
    Registered number 03307776
    Bank House, Pilgrim Street, Newcastle Upon Tyne NE1 6QF
    Private Limited Company incorporated on 1997-01-27 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • LEIGHTON CORPORATION LIMITED
    S
    Registered number 03307776
    Bank House, Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6QF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LEIGHTON CORPORATION LIMITED
    S
    Registered number 03307776
    The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5TF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Studio 2 The Kiln, Hoults Yard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    SANDCO 868 LIMITED - 2005-03-02
    Bank House, Pilgrim Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.