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
    Allan, Timothy Edward Douglas
    Company Director born in June 1966
    Individual (40 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (81 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Bannister, William Bahlsen
    Company Director born in March 1966
    Individual (88 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 4
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Falconer, Ian
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2008-10-29
    OF - Director → CIF 0
  • 2
    Hookham, Peter
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 3
    Slade, Dominic James Haviland
    Venture Capitalist born in April 1971
    Individual (13 offsprings)
    Officer
    1999-01-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Squires, Michael John
    Individual
    Officer
    1997-08-26 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Jones, Stephen John
    Individual (3 offsprings)
    Officer
    2000-11-14 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 6
    Moshiri, Ardavan Farhad
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 7
    Haacke, Ronald John
    Gen Manager born in May 1946
    Individual (9 offsprings)
    Officer
    2003-02-13 ~ 2008-10-29
    OF - Director → CIF 0
  • 8
    Kelly, Sean Pearse
    Solicitor born in January 1951
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ 1997-08-08
    OF - Director → CIF 0
    Kelly, Sean Pearse
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 9
    Pamely, Philip
    Accountant born in February 1957
    Individual
    Officer
    2002-10-04 ~ 2008-10-29
    OF - Director → CIF 0
    Pamely, Philip
    Individual
    Officer
    2002-10-04 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 10
    Maguire, John Michael
    Chartered Accountant born in August 1951
    Individual (23 offsprings)
    Officer
    2001-10-31 ~ 2002-10-04
    OF - Director → CIF 0
    Maguire, John Michael
    Individual (23 offsprings)
    Officer
    2002-01-15 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 11
    Dawson, Allan George
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 12
    Forsyth, Angus Alpin
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 13
    Port, David Charles
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    1997-08-29 ~ 2001-10-31
    OF - Director → CIF 0
    2001-11-07 ~ 2008-10-29
    OF - Director → CIF 0
  • 14
    Woods, Dennis Laurence
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    2001-10-31 ~ 2008-10-29
    OF - Director → CIF 0
  • 15
    Hunt, John Richard
    Company Director born in October 1953
    Individual (10 offsprings)
    Officer
    1997-08-08 ~ 2001-11-01
    OF - Director → CIF 0
    Hunt, John Richard
    Individual (10 offsprings)
    Officer
    2000-06-30 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 16
    Barnes, Robert Bruce
    Venture Capitalist born in July 1952
    Individual (4 offsprings)
    Officer
    1997-08-28 ~ 1999-01-07
    OF - Director → CIF 0
  • 17
    Garry, Steven Bernard
    Company Director born in September 1961
    Individual (27 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 18
    Kevans, Patrick James
    Solicitor born in October 1944
    Individual
    Officer
    2001-10-31 ~ 2003-06-13
    OF - Director → CIF 0
  • 19
    Lightfoot, Adrian John
    Solicitor born in April 1938
    Individual
    Officer
    1997-06-25 ~ 1997-08-08
    OF - Director → CIF 0
  • 20
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3, St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    Private Limited Company incorporated on 1997-06-25 (28 years). 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
Active 2
  • 1
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.