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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 3
  • 1
    Quinn, Michael Joseph
    Ceo born in September 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barrett-hague, Helen
    Solicitor born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ dissolved
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressRepton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Giffin, David Ronald
    Banker born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2003-12-17
    OF - Director → CIF 0
  • 2
    Isaacs, Paul
    Venture Capitalist born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2001-06-28
    OF - Director → CIF 0
  • 3
    Gregson, Henry William
    Fund Manager born in May 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2003-12-17
    OF - Director → CIF 0
    Gregson, Henry William
    Fund Manager
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 4
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2021-09-28
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 5
    Lewis, Eric James
    Chief Executive born in September 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2011-10-20
    OF - Director → CIF 0
    Jackson, Howard Watson
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 7
    Oxnard, Lisa Marie
    Chief Financial Officer born in January 1981
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 8
    Ellis, William Michael
    Chief Executive Officer born in December 1961
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2001-04-17
    OF - Nominee Director → CIF 0
  • 11
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Hinks, Duncan Andrew
    Chief Financial Officer born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 13
    Tilley, Michael John
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 14
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2001-04-17
    OF - Nominee Director → CIF 0
  • 15
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2016-03-23
    OF - Director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-02-23 ~ 2001-04-17
    PE - Nominee Secretary → CIF 0
  • 17
    ROBOSCOT (5) LIMITED - 1993-06-08
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    icon of address42 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2003-12-17 ~ 2006-05-01
    PE - Director → CIF 0
parent relation
Company in focus

LEATHERBAY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LEATHERBAY LIMITED
    Info
    Registered number 04166893
    icon of addressForge Lane, Killamarsh, Sheffield S21 1BA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 and dissolved on 2024-03-19 (23 years). The company status is Dissolved.
    CIF 0
  • LEATHERBAY LIMITED
    S
    Registered number 04166893
    icon of addressDoncasters Group Limited, Millennium Court, First Avenue, Burton-upon-trent, Staffordshire, England, DE14 2WH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DONCASTERS FINANCE LIMITED - 2001-09-21
    CLOVEPARK LIMITED - 2001-09-14
    icon of address1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.