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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 30
  • 1
    Clancy, Francis Patrick Paul
    Engineer born in March 1957
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 2001-03-30
    OF - Director → CIF 0
    2001-08-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Gathercole, Claire Louise
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Hyland, Matthew William Edward
    Born in June 1969
    Individual (158 offsprings)
    Officer
    1997-09-29 ~ 1998-04-03
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual (158 offsprings)
    Officer
    1997-09-29 ~ 1998-04-03
    OF - Nominee Secretary → CIF 0
  • 4
    Collier, Ian Lewis
    Engineer born in March 1957
    Individual (3 offsprings)
    Officer
    2005-04-28 ~ 2012-06-22
    OF - Director → CIF 0
  • 5
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    1998-04-03 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 6
    Smith, Lee Simon
    Operations Director born in March 1968
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Mr Johannes Josef Maret
    Born in June 1950
    Individual (9 offsprings)
    Person with significant control
    2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 8
    Barlow, John Thomas
    Engineer born in October 1947
    Individual (3 offsprings)
    Officer
    1998-04-03 ~ 2000-10-01
    OF - Director → CIF 0
  • 9
    Hampson, Anthony Peter
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Cheek, Lindsay Alan
    Financial Controller born in February 1949
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2015-07-23
    OF - Director → CIF 0
  • 11
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    1997-09-29 ~ 1998-04-03
    OF - Nominee Director → CIF 0
  • 12
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Kitchingman, Maralyn
    Human Resources Director born in June 1968
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Gerst, Heinz
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 15
    Mr Graeme Smith
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 16
    Mcclennon, Philip Richard
    Managing Director born in January 1971
    Individual (15 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Lujan, Paulina Irene
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-07-23 ~ 2019-04-29
    OF - Director → CIF 0
  • 18
    Fulton, Roy Ronald
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 19
    Spencer, Phillip John
    Sales Director born in January 1952
    Individual (6 offsprings)
    Officer
    2007-09-03 ~ 2017-01-03
    OF - Director → CIF 0
  • 20
    Kehoe, Gerara Michael
    Engineer born in September 1950
    Individual (4 offsprings)
    Officer
    1998-10-09 ~ 2009-04-29
    OF - Director → CIF 0
    Kehoe, Gerara Michael
    Managing Director born in September 1950
    Individual (4 offsprings)
    2015-05-15 ~ 2017-10-02
    OF - Director → CIF 0
  • 21
    Goode, Heather Margaret
    Individual (4 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Secretary → CIF 0
  • 22
    Nieman, Harry Joseph
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2006-11-13
    OF - Director → CIF 0
  • 23
    Quinn, George Gregory
    Operations Director born in December 1945
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 24
    Mrs Julia Anne Jennifer Chapman
    Born in November 1965
    Individual (23 offsprings)
    Person with significant control
    2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 25
    Herrman, Marcus
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2009-05-07 ~ 2011-10-01
    OF - Director → CIF 0
  • 26
    Griffiths, Paul Steven
    Individual (5 offsprings)
    Officer
    2001-09-18 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 27
    Ms Charlmaine Vella
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 28
    Mr Carsten Dan Koppen
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 29
    Nicholson, Paul Andrew
    Director born in July 1964
    Individual (15 offsprings)
    Officer
    2011-10-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 30
    11, Meitnerstr, Stuttgart, Germany
    Corporate (3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LEADEC LIMITED

Period: 2017-01-23 ~ now
Company number: 03441005
Registered names
LEADEC LIMITED - now
FORAY 1058 LIMITED - 1998-04-22 03402390... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • LEADEC LIMITED
    Info
    VOITH INDUSTRIAL SERVICES LIMITED - 2017-01-23
    PREMIER MANUFACTURING SUPPORT SERVICES (UK) LIMITED - 2017-01-23
    DURR ECOSERVICE LIMITED - 2017-01-23
    FORAY 1058 LIMITED - 2017-01-23
    Registered number 03441005
    Leadec Limited, Torrington Avenue, Coventry CV4 9AP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-29 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • LEADEC LIMITED
    S
    Registered number 03441005
    Leadec Limited, Torrington Avenue, Coventry, England, CV4 9HL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARTNERS IN HYGIENE LIMITED
    05942234
    C/o Leadec Limited, Torrington Avenue, Coventry, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-09-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.