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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 26
  • 1
    John Neville Whitfield
    Individual (134 offsprings)
    Insolvency
    2011-07-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Higgins, Mark Anthony
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Francis David Andrew
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    1998-08-03 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Elliott, John Russell
    Director Of Parking Services born in January 1948
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Goodlife, Peter
    Director Of Human Resources born in March 1948
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2004-05-12
    OF - Director → CIF 0
  • 6
    Mansford, John
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2008-10-13
    OF - Director → CIF 0
  • 7
    Sinclair, Hunter
    Chief Executive born in November 1946
    Individual (10 offsprings)
    Officer
    1998-08-03 ~ 1999-04-27
    OF - Director → CIF 0
  • 8
    Greenaway, Stephen John
    Operations Director born in July 1960
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2008-11-30
    OF - Director → CIF 0
  • 9
    Kelly, Gerard Francis Matthew
    Director born in June 1963
    Individual (20 offsprings)
    Officer
    2009-04-27 ~ 2009-09-21
    OF - Director → CIF 0
    Kelly, Gerard Francis Matthew
    Director
    Individual (20 offsprings)
    Officer
    2009-06-26 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 10
    Cleverly, Charles John
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2009-03-19 ~ 2010-04-08
    OF - Director → CIF 0
  • 11
    Lawrence, Adrian
    Chartered Accountant born in October 1966
    Individual (64 offsprings)
    Officer
    1999-01-04 ~ 2004-11-02
    OF - Director → CIF 0
    Lawrence, Adrian
    Company Director
    Individual (64 offsprings)
    Officer
    1999-05-28 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 12
    Campbell-smith, Ronald Harry
    Company Secretary born in May 1946
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 2001-10-01
    OF - Director → CIF 0
    Campbell-smith, Ronald Harry
    Company Secretary
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 13
    Lee, Sandra Dawn
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 14
    Atkinson, Daniel Edward
    Accountant born in December 1970
    Individual (18 offsprings)
    Officer
    2006-05-24 ~ 2009-03-19
    OF - Director → CIF 0
  • 15
    Walker, John Binnie
    Purchaser born in February 1947
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 16
    Wilkinson, Gerald Charles
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2004-04-13
    OF - Director → CIF 0
  • 17
    Kolbe, Brian Malcolm
    Director born in October 1940
    Individual (4 offsprings)
    Officer
    2008-11-26 ~ 2009-03-19
    OF - Director → CIF 0
  • 18
    Switzer, David
    Consultant born in May 1939
    Individual (4 offsprings)
    Officer
    1998-08-03 ~ 2009-03-19
    OF - Director → CIF 0
  • 19
    Smith, Derek
    Business Services Director born in June 1945
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 20
    Calder, Robin
    Operations Director born in February 1946
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Mackinlay, Hamish Grant
    Director born in March 1935
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 2009-03-19
    OF - Director → CIF 0
  • 22
    Evans, David Russell
    Sales & Marketing Director born in May 1947
    Individual (6 offsprings)
    Officer
    1999-07-22 ~ 2006-11-20
    OF - Director → CIF 0
  • 23
    Paul John Clark
    Individual (163 offsprings)
    Insolvency
    ~ 2011-07-29
    IP - (Case 1) practitioner → CIF 0
    2011-07-29 ~ 2014-12-08
    IP - (Case 2) practitioner → CIF 0
  • 24
    Wheeldon, John Michael
    Consultant Solicitor born in December 1935
    Individual (4 offsprings)
    Officer
    1998-08-03 ~ 2008-05-26
    OF - Director → CIF 0
  • 25
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2011-07-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 26
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (145 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    2009-03-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEGION FM LIMITED

Period: 2009-07-01 ~ 2015-12-18
Company number: 03611290
Registered names
LEGION FM LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2010-08-06
Administration ended on 2011-07-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29
Dissolved on 2015-12-18
LEGION FM PLC - 2009-07-01
Standard Industrial Classification
7524 - Public Security, Law & Order

  • LEGION FM LIMITED
    Info
    LEGION GROUP PLC - 2009-07-01
    LEGION FM PLC - 2009-07-01
    LEGION SECURITY PLC - 2009-07-01
    Registered number 03611290
    Level 14 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-08-03 and dissolved on 2015-12-18 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.