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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
Active 8
  • 1
    Nelson, Steven
    Born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Wilds, Christopher James
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Callaghan, Paul Michael
    Born in June 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Callaghan
    Born in June 1952
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cundill, Claire Elizabeth
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Carr, Andrew Robert
    Born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Callaghan, Gerard Dominic
    Born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Callaghan, John Bernard
    Born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Bunting, James Keeran
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Nelson, Steven
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2007-08-06
    OF - Director → CIF 0
  • 2
    Bell, Robert Taylor
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 3
    Wilds, Christopher James
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 4
    Callaghan, Paul Michael
    Publisher born in June 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2002-05-03
    OF - Director → CIF 0
  • 5
    Callaghan, Gerard Dominic
    Publisher born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2001-02-15
    OF - Director → CIF 0
    Callaghan, Gerard Dominic
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 6
    Eckert, Sara Jayne
    Individual
    Officer
    icon of calendar 2015-07-02 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 7
    Callaghan, John Bernard
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2007-08-06
    OF - Director → CIF 0
    Callaghan, John Bernard
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2007-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LEIGHTON CORPORATION LIMITED

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

Related profiles found in government register
  • LEIGHTON CORPORATION LIMITED
    Info
    THE TELEWORKING CORPORATION LIMITED - 2002-03-15
    LEIGHTON EDUCATION LIMITED - 2002-03-15
    Registered number 03307776
    icon of addressBank House, Pilgrim Street, Newcastle Upon Tyne NE1 6QF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-27 (28 years 10 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
    icon of addressBank House, Pilgrim Street, Newcastle Upon Tyne, England, NE1 6QF
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • LEIGHTON CORPORATION LIMITED
    S
    Registered number 03307776
    icon of addressBank House, Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6QF
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • LEIGHTON CORPORATION LIMITED
    S
    Registered number 03307776
    icon of addressThe Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5TF
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBank House, Pilgrim Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-01-31 ~ 2025-01-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.