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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 11
  • 1
    Dyke, Robert Alexander
    Company Director born in April 1948
    Individual (9 offsprings)
    Officer
    1998-06-26 ~ 2008-03-26
    OF - Director → CIF 0
  • 2
    Priestley, Ronald
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Blott, James
    Company Director born in January 1951
    Individual (6 offsprings)
    Officer
    1998-06-26 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Horner, David Alistair
    Director born in October 1959
    Individual (59 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (92 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Forsyth, Nigel John
    Company Director born in December 1944
    Individual (8 offsprings)
    Officer
    1998-06-26 ~ 2008-03-26
    OF - Director → CIF 0
    Forsyth, Nigel John
    Company Director
    Individual (8 offsprings)
    Officer
    1998-06-26 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 7
    Thistlethwayte, John Robin
    Director born in December 1935
    Individual (22 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Whittles, Michael John
    Company Director born in February 1943
    Individual (10 offsprings)
    Officer
    1998-08-27 ~ 2008-03-26
    OF - Director → CIF 0
  • 9
    Chapple, Timothy Jonathan
    Financial Director born in January 1959
    Individual (17 offsprings)
    Officer
    1998-10-02 ~ 2009-09-30
    OF - Director → CIF 0
    Chapple, Timothy Jonathan
    Financial Director
    Individual (17 offsprings)
    Officer
    1998-10-02 ~ now
    OF - Secretary → CIF 0
  • 10
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1998-04-27 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 11
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1998-04-27 ~ 1998-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEAFIELD GROUP LIMITED

Period: 2000-01-12 ~ 2012-08-14
Company number: 03553789
Registered names
LEAFIELD GROUP LIMITED - Dissolved
SHELFCO (NO.1469) LIMITED - 1998-06-25 03553484... (more)
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
  • LEAFIELD GROUP LIMITED
    Info
    HAMBLEDON VENTURES LIMITED - 2000-01-12
    SHELFCO (NO.1469) LIMITED - 2000-01-12
    Registered number 03553789
    Lea Park, Monks Lane, Corsham, Wiltshire SN13 9PH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-27 and dissolved on 2012-08-14 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • LEAFIELD GROUP LIMITED
    S
    Registered number missing
    Leafield Way, Corsham, Wiltshire, SN13 9SS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
    - 2010-09-13 01264602
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1999-09-22 ~ 2005-09-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.