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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
    Lawrence, Adrian
    Born in October 1966
    Individual (72 offsprings)
    Officer
    1999-01-04 ~ 2004-11-02
    OF - Director → CIF 0
    Lawrence, Adrian
    Individual (72 offsprings)
    Officer
    1999-05-28 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Smith, Derek
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Elliott, John Russell
    Born in January 1948
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Higgins, Mark Anthony
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Evans, David Russell
    Born in May 1947
    Individual (14 offsprings)
    Officer
    1999-07-22 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    Kelly, Gerard Francis Matthew
    Born in June 1963
    Individual (27 offsprings)
    Officer
    2009-04-27 ~ 2009-09-21
    OF - Director → CIF 0
    Kelly, Gerard Francis Matthew
    Individual (27 offsprings)
    Officer
    2009-06-26 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 7
    John Neville Whitfield
    Individual (135 offsprings)
    Insolvency
    2011-07-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    Sinclair, Hunter
    Born in November 1946
    Individual (12 offsprings)
    Officer
    1998-08-03 ~ 1999-04-27
    OF - Director → CIF 0
  • 9
    Lee, Sandra Dawn
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 10
    Switzer, David
    Born in May 1939
    Individual (5 offsprings)
    Officer
    1998-08-03 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    Kolbe, Brian Malcolm
    Born in October 1940
    Individual (4 offsprings)
    Officer
    2008-11-26 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Goodlife, Peter
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2004-05-12
    OF - Director → CIF 0
  • 13
    Calder, Robin
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Greenaway, Stephen John
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2008-11-30
    OF - Director → CIF 0
  • 16
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2011-07-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 17
    Wood, Francis David Andrew
    Born in November 1941
    Individual (12 offsprings)
    Officer
    1998-08-03 ~ 2009-03-19
    OF - Director → CIF 0
  • 18
    Mackinlay, Hamish Grant
    Born in March 1935
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 2009-03-19
    OF - Director → CIF 0
  • 19
    Walker, John Binnie
    Born in February 1947
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 20
    Wheeldon, John Michael
    Born in December 1935
    Individual (4 offsprings)
    Officer
    1998-08-03 ~ 2008-05-26
    OF - Director → CIF 0
  • 21
    Mansford, John
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2006-02-15 ~ 2008-10-13
    OF - Director → CIF 0
  • 22
    Cleverly, Charles John
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2009-03-19 ~ 2010-04-08
    OF - Director → CIF 0
  • 23
    Wilkinson, Gerald Charles
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2004-04-13
    OF - Director → CIF 0
  • 24
    Thomas, Stephen Charles
    Born in February 1953
    Individual (145 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 25
    Atkinson, Daniel Edward
    Accountant born in December 1970
    Individual (18 offsprings)
    Officer
    2006-05-24 ~ 2009-03-19
    OF - Director → CIF 0
  • 26
    Campbell-smith, Ronald Harry
    Born in May 1946
    Individual (9 offsprings)
    Officer
    1998-08-03 ~ 2001-10-01
    OF - Director → CIF 0
    Campbell-smith, Ronald Harry
    Individual (9 offsprings)
    Officer
    1998-08-03 ~ 1999-05-28
    OF - Secretary → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.