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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 12
  • 1
    Stocker, David George Orlando
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    2005-06-24 ~ 2008-10-01
    OF - Director → CIF 0
    Stocker, David George Orlando
    Architectural Technician
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 2
    Stewart Smith, Christopher Dudley
    Director born in January 1941
    Individual (20 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Shelley
    Individual (17 offsprings)
    Officer
    2008-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Stocker, Alexander David Orlando
    Architecural Technician born in January 1971
    Individual (27 offsprings)
    Officer
    2005-06-24 ~ 2012-02-09
    OF - Director → CIF 0
  • 5
    Kearton Gee, Frank Watts
    Company born in March 1945
    Individual (17 offsprings)
    Officer
    2002-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Norman, Keith James
    Company Director born in December 1947
    Individual (17 offsprings)
    Officer
    2007-03-30 ~ 2008-12-15
    OF - Director → CIF 0
    Norman, Keith James
    Individual (17 offsprings)
    Officer
    2007-10-25 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 7
    Moy, Peter Geoffrey Robertson
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    Stocker, Christian John
    Company Director born in August 1977
    Individual (29 offsprings)
    Officer
    2005-06-24 ~ 2011-12-15
    OF - Director → CIF 0
  • 9
    Roberts, Simon Peter Martindale
    Director born in February 1954
    Individual (9 offsprings)
    Officer
    2006-12-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Petrou, Andros Christos
    Solicitor
    Individual (15 offsprings)
    Officer
    2006-12-20 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 11
    SHOOSMITHS NOMINEES LIMITED
    - now
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2001-09-18 ~ 2002-05-03
    OF - Nominee Director → CIF 0
  • 12
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2001-09-18 ~ 2005-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LEIGHTON & HENLEY PLC

Period: 2007-01-10 ~ 2018-12-21
Company number: 04288964
Registered names
LEIGHTON & HENLEY PLC - Dissolved
HENLEY LAND LIMITED - 2005-05-31
COGMARE LIMITED - 2002-04-18
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
    HENLEY LAND LIMITED - 2007-01-10
    COGMARE LIMITED - 2007-01-10
    Registered number 04288964
    White 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
    25, Moorgate, London, EC2R 6AY
    ENGLAND & WALES
    CIF 1
  • LEIGHTON & HENLEY PLC
    S
    Registered number 04288964
    Witan 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
    25, Moorgate, London, United Kingdom, EC2R 6AY
    ENGLAND/WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    L&H PROJECT MANAGEMENT LLP
    - now OC343450
    SHOO OS1 LLP
    - 2009-04-28 OC343450
    Chiltern House 184 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-09 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    LEIGHTON PALACE GATE LLP
    OC355397
    Flat 19 10 Palace Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-03 ~ 2016-01-25
    CIF 1 - LLP Member → ME
  • 3
    PONT STREET PARTNERS LLP
    OC351255
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.