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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 15
  • 1
    Olisa Holding, Lily
    Solicitor
    Individual (82 offsprings)
    Officer
    2003-12-23 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 2
    Lowe, Nigel
    Chartered Secretary
    Individual (111 offsprings)
    Officer
    2005-05-27 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 3
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (127 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Lauder, Stephen
    Born in February 1978
    Individual (100 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Strang, Andrew David
    Charterd Surveyor born in January 1953
    Individual (89 offsprings)
    Officer
    2002-12-05 ~ 2008-05-14
    OF - Director → CIF 0
  • 6
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    2002-12-05 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 7
    Smith, Edward Peter Mitchell Fothergill
    Company Director born in February 1948
    Individual (17 offsprings)
    Officer
    2002-03-20 ~ 2002-12-05
    OF - Director → CIF 0
  • 8
    Ward, Daniel
    Chartered Surveyor born in July 1959
    Individual (52 offsprings)
    Officer
    2002-12-05 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Pearson, Roderick John
    Company Director born in March 1947
    Individual (23 offsprings)
    Officer
    2002-03-20 ~ 2002-12-05
    OF - Director → CIF 0
  • 10
    Flavelle, Robert Peter
    Chartered Surveyor born in June 1956
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Hodgkinson, Christopher David
    Accountant born in April 1969
    Individual (23 offsprings)
    Officer
    2008-05-14 ~ 2013-01-16
    OF - Director → CIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2013-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-01-07 ~ 2002-03-20
    OF - Director → CIF 0
  • 14
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2002-01-07 ~ 2002-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ES (LEEDS) NOMINEE LIMITED

Period: 2003-02-24 ~ 2017-10-31
Company number: 04348335
Registered names
ES (LEEDS) NOMINEE LIMITED - Dissolved
HAMSARD 2465 LIMITED - 2002-06-20 04348321... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ES (LEEDS) NOMINEE LIMITED
    Info
    URBANFIRST LEEDS LIMITED - 2003-02-24
    HAMSARD 2465 LIMITED - 2003-02-24
    Registered number 04348335
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 and dissolved on 2017-10-31 (15 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.