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.
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Phillips, Martin John
Born in March 1971Individual (7 offsprings)Officer2005-07-31 ~ nowOF - Director → CIF 0 - 2
Rust, James Peter
Born in January 1968Individual (9 offsprings)Officer2005-07-31 ~ nowOF - Director → CIF 0 - 3
Hammonds Directors Limited
Individual (43 offsprings)Officer2005-05-31 ~ 2005-07-31OF - Nominee Director → CIF 0 - 4
Hammonds Secretaries Limited
Individual (34 offsprings)Officer2005-05-31 ~ 2005-07-31OF - Nominee Secretary → CIF 0 - 5
Wallace, Andrew John
Born in May 1969Individual (8 offsprings)Officer2005-07-31 ~ nowOF - Director → CIF 0Wallace, Andrew John
Recruitment ConsultantIndividual (8 offsprings)Officer2005-07-31 ~ nowOF - Secretary → CIF 0 - 6
Orringe, Giles David
Consultant born in April 1976Individual (6 offsprings)Officer2008-10-13 ~ 2009-07-01OF - Director → CIF 0 - 7
Ejje, Neil
Born in October 1969Individual (12 offsprings)Officer2005-07-31 ~ nowOF - Director → CIF 0 - 8
Walker, Robert
Director born in March 1957Individual (29 offsprings)Officer2006-10-30 ~ 2010-03-17OF - Director → CIF 0 - 9
LEATHWAITE HUMAN CAPITAL LIMITED
11228101Equitable House, Equitable House, 47 King William Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2018-03-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
Registered names
Standard Industrial Classification
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
InfoLEATHWAITE INTERNATIONAL LIMITED - 2009-07-30HAMSARD 2829 LIMITED - 2009-07-30Registered number 05467367Equitable House, 47 King William Street, London EC4R 9AFPRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0LEATHWAITE INTERNATIONAL LIMITED
SRegistered number 54673674th, Floor 10 Old Broad Street, London, London, United Kingdom, EC2N 1DWUKCIF 1LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
SRegistered number 5467367Equitable House, 47 King William Street, London, England, EC4R 9AFCompany Limited By Shares in England And Wales, United KingdomCIF 2LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
SRegistered number 5467367Equitable House, Equitable House, 47 King William Street, London, United Kingdom, EC4R 9AFCompany Limited By Shares in England And Wales, United KingdomCIF 3
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LEATHWAITE PARTNERS LLP
- 2009-07-30 OC34717126-28 Bedford Row, Holborn, LondonDissolved Corporate (32 parents)Person with significant control2016-07-15 ~ 2018-03-16CIF 2 - Right to appoint or remove members → OEOfficer2009-07-15 ~ 2018-03-16CIF 1 - LLP Designated Member → ME - 2LEATHWAITE INTERNATIONAL LIMITED - 2005-10-05Equitable House, 47 King William Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3KEYCAT LIMITED - 2000-05-09Equitable House, 47 King William Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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