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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 54
  • 1
    Ould, Ivan Donald
    Born in May 1944
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2005-07-25
    OF - Director → CIF 0
  • 2
    Rathe, David John, Dr
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2007-09-17
    OF - Director → CIF 0
  • 3
    Botterill, Roy
    Individual (199 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Secretary → CIF 0
    2008-02-22 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 4
    Rideout, Timothy Stephen James
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2007-09-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Wilson, Mark Andrew, Superintendent
    Born in July 1959
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2005-05-27
    OF - Director → CIF 0
  • 6
    Shakespeare, Alison Jean
    Individual (4 offsprings)
    Officer
    2003-01-15 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 7
    Sharpe, Colin Geoffrey
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Vaughan, Paul
    Born in June 1952
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2004-03-31
    OF - Director → CIF 0
    2007-05-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Siddle, Richard James
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 10
    Hanney, Neil
    Born in March 1958
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2005-05-23
    OF - Director → CIF 0
    2006-05-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 11
    Clark, Philip Andrew
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2006-05-22
    OF - Director → CIF 0
  • 12
    Beard, Rosemary Anne Penelope
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2002-08-08 ~ 2012-12-03
    OF - Director → CIF 0
  • 13
    Lee, John Hoseph
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2004-05-14
    OF - Director → CIF 0
  • 14
    Bunyan, Andrew
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2010-10-20 ~ 2011-06-19
    OF - Director → CIF 0
  • 15
    Burn, Keith Robert
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 16
    Thrussell, David John
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2010-04-16 ~ 2010-10-20
    OF - Director → CIF 0
    2011-06-19 ~ 2012-08-03
    OF - Director → CIF 0
  • 17
    Munro, Heather
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Richard Frank Simms
    Individual (751 offsprings)
    Insolvency
    2014-05-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Farrow, Nigel David
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Jones, Linda Mary
    Born in May 1951
    Individual (10 offsprings)
    Officer
    2002-08-08 ~ 2004-12-06
    OF - Director → CIF 0
  • 21
    Waddington, Susan Andree
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2005-07-06
    OF - Director → CIF 0
  • 22
    Libreri, Margaret Anne
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2008-12-03 ~ 2014-03-13
    OF - Director → CIF 0
  • 23
    Ghelani, Birju
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2002-07-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 24
    Houlton, Susan Margaret
    Born in July 1947
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2003-03-27
    OF - Director → CIF 0
  • 25
    Knowles, David John
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Campagnac, Mary Louise
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2005-05-23
    OF - Director → CIF 0
    2006-05-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 27
    Mitchell, Richard Pryce
    Individual (4 offsprings)
    Officer
    2002-08-08 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 28
    Osborne, Peter Charles
    Born in June 1944
    Individual (7 offsprings)
    Officer
    2007-08-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Mcmahon, Robert
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2005-05-23 ~ 2006-11-24
    OF - Director → CIF 0
  • 30
    Gray, Tony John
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2002-07-17 ~ 2002-12-18
    OF - Director → CIF 0
  • 31
    Connelly, James Andrew
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 32
    Roberts, Brian Leslie, Councillor
    Born in April 1938
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2003-05-01
    OF - Director → CIF 0
  • 33
    Schofield, Keith
    Individual (11 offsprings)
    Officer
    2006-03-06 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 34
    Wilson, Ian
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2007-10-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    Morris, William John
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2006-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 36
    Nelson, David Charles
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2002-07-17 ~ 2006-07-24
    OF - Director → CIF 0
  • 37
    Carolynn Jean Best
    Individual (734 offsprings)
    Insolvency
    2014-05-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Collins, Jane Ruth
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2005-03-01
    OF - Director → CIF 0
  • 39
    Hussain, Freda
    Born in August 1946
    Individual (7 offsprings)
    Officer
    2002-08-08 ~ 2002-09-18
    OF - Director → CIF 0
    2005-09-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 40
    Siddy, Mark Andrew
    Individual (3 offsprings)
    Officer
    2008-12-03 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 41
    Hajek, Penelope Eugenie Maria
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 42
    Johnson, Michael Howard
    Born in June 1941
    Individual (3 offsprings)
    Officer
    2003-09-30 ~ 2005-01-11
    OF - Director → CIF 0
  • 43
    Logan, Davina Jessie
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ 2004-11-07
    OF - Director → CIF 0
  • 44
    Tambini, Christian David Zacheriah
    Accountant born in February 1964
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 45
    Smith, Kenneth Paul
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 46
    Traynor, Martin John Devereux
    Born in March 1962
    Individual (31 offsprings)
    Officer
    2002-08-08 ~ now
    OF - Director → CIF 0
  • 47
    Hawkins, Phillip Clive
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2005-05-23 ~ 2006-05-22
    OF - Director → CIF 0
    Hawkings, Phillip Clive
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 48
    Sissling, David Anthony
    Born in November 1957
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2005-05-23
    OF - Director → CIF 0
  • 49
    Mulhearn, Tony
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 50
    Hagger, Lesley
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 51
    Hart, Graham Arthur, County Councillor
    Born in October 1941
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2007-07-23
    OF - Director → CIF 0
  • 52
    Forrester Brown, Paul Anthony
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2002-08-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 53
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM SECRETARIES LIMITED
    - 2013-12-23
    HARVEY INGRAM LIMITED - 2004-07-13 02371054 OC308609
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (17 parents, 196 offsprings)
    Officer
    2002-05-15 ~ 2002-08-08
    OF - Director → CIF 0
  • 54
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    HARVEY INGRAM DIRECTORS LIMITED
    - 2014-02-20
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11 01849202
    20 New Walk, Leicester, Leicestershire
    Active Corporate (19 parents, 189 offsprings)
    Officer
    2002-05-15 ~ 2002-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LEICESTER SHIRE CONNEXIONS SERVICE LIMITED

Period: 2002-05-15 ~ 2015-10-01
Company number: 04439395 04336175
Registered name
LEICESTER SHIRE CONNEXIONS SERVICE LIMITED - Dissolved 04336175
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2015-10-01
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • LEICESTER SHIRE CONNEXIONS SERVICE LIMITED
    Info
    Registered number 04439395
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-05-15 and dissolved on 2015-10-01 (13 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.