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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 5
  • 1
    Clifford, Paul James
    Born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Southward, Benjamin James
    Born in April 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    PRECIS (1882) LIMITED - 2000-05-30
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Duncan, Diane
    Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 2
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-27
    OF - Director → CIF 0
  • 3
    Wilson, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-10 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 4
    Jackson, Adam David
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ 2025-11-10
    OF - Director → CIF 0
  • 5
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    Amber, Yael
    Chartered Accountant born in September 1978
    Individual
    Officer
    icon of calendar 2022-12-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 7
    Pralle, Michael Edward
    President And Ceo born in May 1956
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2003-02-17
    OF - Director → CIF 0
  • 8
    Judd, Christian
    Chartered Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2016-06-23
    OF - Director → CIF 0
  • 10
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 12
    Henry, David Beard
    Senior Vice President born in March 1949
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2001-04-13
    OF - Director → CIF 0
  • 13
    Green, Michelle Simone
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 14
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2011-09-19
    OF - Director → CIF 0
  • 15
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 17
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Mustoe, Nicholas Charles William
    Chief Investment Officer born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2002-04-26
    OF - Director → CIF 0
    Collins, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 20
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 21
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 22
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 23
    Torode, Matthew James
    Accountant born in November 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 24
    Watson, Anthony
    Chief Investment Officer born in April 1945
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 25
    Piani, Olivier
    President born in January 1954
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2003-02-17
    OF - Director → CIF 0
  • 26
    Pressman, Ronald Richard
    Ceo born in April 1958
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-09-07
    OF - Director → CIF 0
  • 27
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 28
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 29
    Burger, Alec
    General Manager born in August 1963
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2003-02-17
    OF - Director → CIF 0
  • 30
    Alexander, Charles Edward
    Vice President born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2003-02-17
    OF - Director → CIF 0
  • 31
    Malehorn, Jeffrey Alan
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-27
    OF - Director → CIF 0
parent relation
Company in focus

LECONPORT ESTATES

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LECONPORT ESTATES
    Info
    Registered number 04007123
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE UNLIMITED COMPANY incorporated on 2000-05-30 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • LECONPORT ESTATES
    S
    Registered number 04007123
    icon of addressSixth Floor, 150 Cheapside, London, England, EC2V 6ET
    Private Unlimited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEPC LIMITED - 2006-05-02
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    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.