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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 4
  • 1
    Abbey, Michelle
    Chief Executive Officer born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Ronakkumar
    Chief Financial Officer born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    BREAMCO 135 LIMITED - 1996-08-09
    icon of address200, Aldersgate Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GORDONS87 LIMITED - 2005-07-18
    icon of address22, Great James Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-07-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Moye, Andrew Dennis
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Burrows, Andrea
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2013-01-31
    OF - Director → CIF 0
    Burrows, Andrea
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 3
    Andre, Anthony
    Recruitment Communications born in March 1967
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Austen, Patrick George
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Horley, Mark
    Art Director born in June 1969
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 6
    Forrest, Steven Colin
    Chartered Accountant born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2006-07-28
    OF - Director → CIF 0
    Forrest, Steven Colin
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 7
    Wills, David John
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2002-04-29
    OF - Director → CIF 0
    icon of calendar 2003-03-05 ~ 2004-06-04
    OF - Director → CIF 0
  • 8
    Wright, Eric John
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Moore, Valerie Anne
    Director born in August 1964
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Sippy, Janet
    Finance Director born in February 1971
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2020-03-31
    OF - Director → CIF 0
    Sippy, Janet
    Finance Director
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Prin, Daniel
    Managing Director Europe born in December 1961
    Individual
    Officer
    icon of calendar 2013-02-06 ~ 2015-08-24
    OF - Director → CIF 0
  • 12
    Lilly, John
    Financial Director born in April 1946
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 1999-08-31
    OF - Director → CIF 0
    Lilly, John
    Financial Director
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 13
    Edwards, Gareth Charles
    Executive Vice President - Europe born in July 1970
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2023-08-04
    OF - Director → CIF 0
  • 14
    Warren, Andrew David
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2003-01-27
    OF - Director → CIF 0
  • 15
    Richardson, David Patrick
    Consultant born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1997-09-17 ~ 1997-09-17
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1997-09-17 ~ 1997-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIA HOLDINGS LIMITED

Previous name
LESLIE UK LIMITED - 1997-11-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AIA HOLDINGS LIMITED
    Info
    LESLIE UK LIMITED - 1997-11-11
    Registered number 03435686
    icon of address200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1997-09-17 and dissolved on 2025-04-01 (27 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • AIA HOLDINGS LIMITED
    S
    Registered number 03435686
    icon of address200, Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BACKCOVER LIMITED - 1986-03-19
    J M A HOLDINGS LIMITED - 1991-11-29
    icon of address200 Aldersgate Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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