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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 5
  • 1
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Timothy Edward Douglas
    Born in June 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Bannister, William Bahlsen
    Born in March 1966
    Individual (89 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2016-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Slade, Dominic James Haviland
    Venture Capitalist born in April 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Jones, Stephen John
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 3
    Barnes, Robert Bruce
    Venture Capitalist born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 1999-01-07
    OF - Director → CIF 0
  • 4
    Maguire, John Michael
    Chartered Accountant born in August 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-10-04
    OF - Director → CIF 0
    Maguire, John Michael
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 5
    Falconer, Ian
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2008-10-29
    OF - Director → CIF 0
  • 6
    Lightfoot, Adrian John
    Solicitor born in April 1938
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 1997-08-08
    OF - Director → CIF 0
  • 7
    Forsyth, Angus Alpin
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Moshiri, Ardavan Farhad
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 9
    Kelly, Sean Pearse
    Solicitor born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 1997-08-08
    OF - Director → CIF 0
    Kelly, Sean Pearse
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 10
    Squires, Michael John
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Woods, Dennis Laurence
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2008-10-29
    OF - Director → CIF 0
  • 12
    Hookham, Peter
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 13
    Kevans, Patrick James
    Solicitor born in October 1944
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2003-06-13
    OF - Director → CIF 0
  • 14
    Pamely, Philip
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2008-10-29
    OF - Director → CIF 0
    Pamely, Philip
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 15
    Hunt, John Richard
    Company Director born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 2001-11-01
    OF - Director → CIF 0
    Hunt, John Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 16
    Garry, Steven Bernard
    Company Director born in September 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 17
    Haacke, Ronald John
    Gen Manager born in May 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2008-10-29
    OF - Director → CIF 0
  • 18
    Port, David Charles
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2001-10-31
    OF - Director → CIF 0
    icon of calendar 2001-11-07 ~ 2008-10-29
    OF - Director → CIF 0
  • 19
    Dawson, Allan George
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 20
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    icon of address3, St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (5 parents)
    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
parent relation
Company in focus

LEOPARD PEL LIMITED

Previous name
PETROL EXPRESS LIMITED - 2008-12-09
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
    icon of address10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-25 (28 years 5 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
    icon of addressGladstone 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
Active 2
  • 1
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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