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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 8
  • 1
    Ms Charlmaine Vella
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2021-11-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Gathercole, Claire Louise
    Finance Director born in March 1982
    Individual (5 offsprings)
    Officer
    2019-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Carsten Dan Koppen
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2021-11-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Graeme Smith
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2021-11-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Goode, Heather Margaret
    Individual (4 offsprings)
    Officer
    2022-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Smith, Lee Simon
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 7
    Mr Johannes Josef Maret
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2021-11-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    Mrs Julia Anne Jennifer Chapman
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2021-11-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Lachenmayer, Hubert, Dr
    Company Director born in April 1953
    Individual
    Officer
    2005-04-14 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Herrman, Marcus
    Company Director born in November 1969
    Individual
    Officer
    2009-06-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Regan, Andrew Stephen
    Company Director
    Individual (2 offsprings)
    Officer
    2005-04-14 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 4
    Amthor, Hans-juergen, Dr.
    Commercial Executive born in August 1960
    Individual
    Officer
    2010-10-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Geissler, Christian
    Company Director born in December 1972
    Individual
    Officer
    2013-04-01 ~ 2016-03-15
    OF - Director → CIF 0
  • 6
    Griffiths, Paul Steven
    Individual
    Officer
    2005-08-09 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 7
    Mcclennon, Philip Richard
    Chief Executive Officer born in January 1971
    Individual (10 offsprings)
    Officer
    2018-01-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Lujan, Paulina Irene
    Finance Director born in May 1969
    Individual
    Officer
    2016-03-15 ~ 2019-04-29
    OF - Director → CIF 0
  • 10
    Kehoe, Gerara Michael
    Engineer born in September 1950
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2009-04-29
    OF - Director → CIF 0
    Kehoe, Gerara Michael
    Managing Director born in September 1950
    Individual (1 offspring)
    2015-05-15 ~ 2018-01-02
    OF - Director → CIF 0
  • 11
    Nicholson, Paul Andrew
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2011-10-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-14 ~ 2005-04-14
    PE - Nominee Secretary → CIF 0
  • 13
    11, Meitnerstrasse, Stuttgart, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-14 ~ 2005-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEADEC HOLDING (UK) LTD.

Previous names
VOITH INDUSTRIAL SERVICES HOLDING LIMITED - 2017-01-24
PREMIER MANUFACTURING SUPPORT SERVICES HOLDING (UK) LIMITED - 2010-10-13
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • LEADEC HOLDING (UK) LTD.
    Info
    VOITH INDUSTRIAL SERVICES HOLDING LIMITED - 2017-01-24
    PREMIER MANUFACTURING SUPPORT SERVICES HOLDING (UK) LIMITED - 2017-01-24
    Registered number 05424146
    C/o Leadec Limited, Torrington Avenue, Coventry CV4 9AP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 and dissolved on 2023-11-28 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.