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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
    Pearson, Shelley
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stewart Smith, Christopher Dudley
    Director born in January 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kearton Gee, Frank Watts
    Company born in March 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Stocker, Christian John
    Company Director born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    Stocker, David George Orlando
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-10-01
    OF - Director → CIF 0
    Stocker, David George Orlando
    Architectural Technician
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 3
    Stocker, Alexander David Orlando
    Architecural Technician born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2012-02-09
    OF - Director → CIF 0
  • 4
    Norman, Keith James
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-12-15
    OF - Director → CIF 0
    Norman, Keith James
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 5
    Roberts, Simon Peter Martindale
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Petrou, Andros Christos
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 7
    Moy, Peter Geoffrey Robertson
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    icon of addressExchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-09-18 ~ 2002-05-03
    PE - Nominee Director → CIF 0
  • 9
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-09-18 ~ 2005-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

LEIGHTON & HENLEY PLC

Previous names
LEIGHTON AND HENLEY LIMITED - 2007-01-10
COGMARE LIMITED - 2002-04-18
HENLEY LAND LIMITED - 2005-05-31
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LEIGHTON & HENLEY PLC
    Info
    LEIGHTON AND HENLEY LIMITED - 2007-01-10
    COGMARE LIMITED - 2007-01-10
    HENLEY LAND LIMITED - 2007-01-10
    Registered number 04288964
    icon of addressWhite Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP
    PUBLIC LIMITED COMPANY incorporated on 2001-09-18 and dissolved on 2018-12-21 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • LEIGHTON & HENLEY PLC
    S
    Registered number 4288964
    icon of address25, Moorgate, London, EC2R 6AY
    ENGLAND & WALES
    CIF 1
  • LEIGHTON & HENLEY PLC
    S
    Registered number 04288964
    icon of addressWitan Gate House, 500-600 Witan Gate, West Milton Keynes, Buckinghamshire, United Kingdom, MK6 1SH
    UNITED KINGDOM
    CIF 2
  • LEIGHTON AND HENLEY PLC
    S
    Registered number 04288964
    icon of address25, Moorgate, London, United Kingdom, EC2R 6AY
    ENGLAND/WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SHOO OS1 LLP - 2009-04-28
    icon of addressChiltern House 184 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressFirst Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of addressFlat 19 10 Palace Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-03 ~ 2016-01-25
    CIF 1 - LLP Member → ME

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