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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
    Hampson, Anthony Peter
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Goode, Heather Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Gathercole, Claire Louise
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11, Meitnerstr, Stuttgart, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    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
Ceased 26
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1998-04-03
    OF - Nominee Director → CIF 0
  • 2
    Mrs Julia Anne Jennifer Chapman
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Lee Simon
    Operations Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Spencer, Phillip John
    Sales Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2017-01-03
    OF - Director → CIF 0
  • 5
    Collier, Ian Lewis
    Engineer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2012-06-22
    OF - Director → CIF 0
  • 6
    Herrman, Marcus
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Hyland, Matthew William Edward
    Born in June 1969
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1998-04-03
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1998-04-03
    OF - Nominee Secretary → CIF 0
  • 8
    Mcclennon, Philip Richard
    Managing Director born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Barlow, John Thomas
    Engineer born in October 1947
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2000-10-01
    OF - Director → CIF 0
  • 10
    Gerst, Heinz
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 11
    Fulton, Roy Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 12
    Cheek, Lindsay Alan
    Financial Controller born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2015-07-23
    OF - Director → CIF 0
  • 13
    Mr Johannes Josef Maret
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 14
    Kehoe, Gerara Michael
    Engineer born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ 2009-04-29
    OF - Director → CIF 0
    Kehoe, Gerara Michael
    Managing Director born in September 1950
    Individual (1 offspring)
    icon of calendar 2015-05-15 ~ 2017-10-02
    OF - Director → CIF 0
  • 15
    Nieman, Harry Joseph
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2006-11-13
    OF - Director → CIF 0
  • 16
    Quinn, George Gregory
    Operations Director born in December 1945
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Ms Charlmaine Vella
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 18
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 19
    Clancy, Francis Patrick Paul
    Engineer born in March 1957
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2001-03-30
    OF - Director → CIF 0
    icon of calendar 2001-08-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 20
    Griffiths, Paul Steven
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 21
    Lujan, Paulina Irene
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2019-04-29
    OF - Director → CIF 0
  • 22
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 23
    Mr Graeme Smith
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 24
    Nicholson, Paul Andrew
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 25
    Mr Carsten Dan Koppen
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 26
    Kitchingman, Maralyn
    Human Resources Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2019-10-31
    OF - Director → CIF 0
parent relation
Company in focus

LEADEC LIMITED

Previous names
FORAY 1058 LIMITED - 1998-04-22
VOITH INDUSTRIAL SERVICES LIMITED - 2017-01-23
DURR ECOSERVICE LIMITED - 1999-12-20
PREMIER MANUFACTURING SUPPORT SERVICES (UK) LIMITED - 2010-10-05
Standard Industrial Classification
81100 - Combined Facilities Support Activities
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • LEADEC LIMITED
    Info
    FORAY 1058 LIMITED - 1998-04-22
    VOITH INDUSTRIAL SERVICES LIMITED - 1998-04-22
    DURR ECOSERVICE LIMITED - 1998-04-22
    PREMIER MANUFACTURING SUPPORT SERVICES (UK) LIMITED - 1998-04-22
    Registered number 03441005
    icon of addressLeadec Limited, Torrington Avenue, Coventry CV4 9AP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-29 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • LEADEC LIMITED
    S
    Registered number 03441005
    icon of addressLeadec Limited, Torrington Avenue, Coventry, England, CV4 9HL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Leadec Limited, Torrington Avenue, Coventry, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,422,634 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-09-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.