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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 25
  • 1
    Squires, Michael John
    Individual (4 offsprings)
    Officer
    1997-08-26 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Dawson, Allan George
    Director born in April 1968
    Individual (18 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 3
    Kelly, Sean Pearse
    Solicitor born in January 1951
    Individual (33 offsprings)
    Officer
    1997-06-25 ~ 1997-08-08
    OF - Director → CIF 0
    Kelly, Sean Pearse
    Solicitor
    Individual (33 offsprings)
    Officer
    1997-06-25 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 4
    Haacke, Ronald John
    Gen Manager born in May 1946
    Individual (15 offsprings)
    Officer
    2003-02-13 ~ 2008-10-29
    OF - Director → CIF 0
  • 5
    Slade, Dominic James Haviland
    Venture Capitalist born in April 1971
    Individual (42 offsprings)
    Officer
    1999-01-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Forsyth, Angus Alpin
    Company Director born in December 1965
    Individual (22 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 7
    Lightfoot, Adrian John
    Solicitor born in April 1938
    Individual (4 offsprings)
    Officer
    1997-06-25 ~ 1997-08-08
    OF - Director → CIF 0
  • 8
    Port, David Charles
    Director born in May 1947
    Individual (36 offsprings)
    Officer
    1997-08-29 ~ 2001-10-31
    OF - Director → CIF 0
    2001-11-07 ~ 2008-10-29
    OF - Director → CIF 0
  • 9
    Maguire, John Michael
    Chartered Accountant born in August 1951
    Individual (33 offsprings)
    Officer
    2001-10-31 ~ 2002-10-04
    OF - Director → CIF 0
    Maguire, John Michael
    Individual (33 offsprings)
    Officer
    2002-01-15 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 10
    Falconer, Ian
    Chartered Accountant born in August 1957
    Individual (14 offsprings)
    Officer
    2002-10-04 ~ 2008-10-29
    OF - Director → CIF 0
  • 11
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (94 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Stephen John
    Individual (12 offsprings)
    Officer
    2000-11-14 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 13
    Hunt, John Richard
    Company Director born in October 1953
    Individual (29 offsprings)
    Officer
    1997-08-08 ~ 2001-11-01
    OF - Director → CIF 0
    Hunt, John Richard
    Individual (29 offsprings)
    Officer
    2000-06-30 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 14
    Woods, Dennis Laurence
    Company Director born in May 1953
    Individual (25 offsprings)
    Officer
    2001-10-31 ~ 2008-10-29
    OF - Director → CIF 0
  • 15
    Allan, Timothy Edward Douglas
    Born in June 1966
    Individual (51 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 16
    Bannister, William Bahlsen
    Born in March 1966
    Individual (100 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 17
    Barnes, Robert Bruce
    Venture Capitalist born in July 1952
    Individual (42 offsprings)
    Officer
    1997-08-28 ~ 1999-01-07
    OF - Director → CIF 0
  • 18
    Pamely, Philip
    Accountant born in February 1957
    Individual (7 offsprings)
    Officer
    2002-10-04 ~ 2008-10-29
    OF - Director → CIF 0
    Pamely, Philip
    Individual (7 offsprings)
    Officer
    2002-10-04 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 19
    Kevans, Patrick James
    Solicitor born in October 1944
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2003-06-13
    OF - Director → CIF 0
  • 20
    Moshiri, Ardavan Farhad
    Company Director born in May 1955
    Individual (16 offsprings)
    Officer
    2001-10-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 21
    Hookham, Peter
    Company Director born in April 1960
    Individual (24 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 22
    Garry, Steven Bernard
    Company Director born in September 1961
    Individual (43 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 23
    LEOPARD NO. 2 INVESTMENTS LIMITED
    - now SC342459 SO301938... (more)
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3, St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    MOTOR FUEL LIMITED
    05206547
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEOPARD PEL LIMITED

Period: 2008-12-09 ~ now
Company number: 03391904
Registered names
LEOPARD PEL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LEOPARD PEL LIMITED
    Info
    PETROL EXPRESS LIMITED - 2008-12-09
    Registered number 03391904
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-25 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • LEOPARD PEL LIMITED
    S
    Registered number 03391904
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THAMES RICO LIMITED
    01027878
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THAMES RICO SERVICE STATIONS LIMITED
    00477257
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.