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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 18
  • 1
    Laura May Waters
    Individual (8 offsprings)
    Insolvency
    2016-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mcnulty, Timothy Michael
    Insurance Broker born in January 1968
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2015-05-14
    OF - Director → CIF 0
    Mcnulty, Timothy Michael
    Individual (5 offsprings)
    Officer
    2007-03-21 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 3
    Costantini, William Paul
    Lawyer born in July 1947
    Individual (19 offsprings)
    Officer
    2014-04-24 ~ 2015-05-14
    OF - Director → CIF 0
  • 4
    Mayhew, Howard Thomas
    Insurance Broker born in December 1960
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2014-04-24 ~ 2015-05-14
    OF - Director → CIF 0
  • 6
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Gemmell, Ian James
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    1997-02-12 ~ 2009-12-02
    OF - Director → CIF 0
    Gemmell, Ian James
    Company Director
    Individual (4 offsprings)
    Officer
    1997-02-12 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 8
    Gemmell, Patricia Ann
    Secretary And Director born in March 1955
    Individual (3 offsprings)
    Officer
    1997-02-12 ~ 2007-03-21
    OF - Director → CIF 0
    Gemmell, Patricia Ann
    Secretary And Director
    Individual (3 offsprings)
    Officer
    1997-02-12 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 9
    Owens, John Gerard
    Accountant born in April 1959
    Individual (30 offsprings)
    Officer
    2014-04-24 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (38 offsprings)
    Officer
    2014-04-24 ~ 2016-09-08
    OF - Director → CIF 0
  • 11
    Marshall, Leslie James
    Accountant born in November 1963
    Individual (19 offsprings)
    Officer
    2014-04-24 ~ 2015-05-14
    OF - Director → CIF 0
  • 12
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (38 offsprings)
    Officer
    2014-04-24 ~ 2015-05-14
    OF - Director → CIF 0
    2016-09-08 ~ 2017-03-07
    OF - Director → CIF 0
  • 13
    Karen Lesley Dukes
    Individual (3 offsprings)
    Insolvency
    2016-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (32 offsprings)
    Officer
    2014-04-24 ~ 2015-05-14
    OF - Director → CIF 0
  • 15
    Thacker, Richard William
    Company Director born in February 1935
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 17
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    1997-02-04 ~ 1997-02-12
    OF - Nominee Secretary → CIF 0
  • 18
    NFCS LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 785 offsprings)
    Officer
    1997-02-04 ~ 1997-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEADING PROSPECT LIMITED

Period: 1997-02-04 ~ 2017-07-05
Company number: 03312062
Registered name
LEADING PROSPECT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-07-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • LEADING PROSPECT LIMITED
    Info
    Registered number 03312062
    100 Leadenhall Street, London EC3A 3BP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 and dissolved on 2017-07-05 (20 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.