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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 7
  • 1
    Harvey, Kriston
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spencer, Paul John
    Structural Engineer born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leask, Andrew William
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Friel, Stewart John
    Civil And Structural Engineer born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Pacey, Lawrence John Charles
    Civil Engineering born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    Toor, Kulwinder Singh
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    OF - Director → CIF 0
  • 7
    icon of addressSt Michael's Court, St. Michaels Lane, Derby, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,130,617 GBP2021-07-31
    Person with significant control
    icon of calendar 2018-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Lawrance, Richard William
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Catmur, Andrew Peter
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Leask, Andrew William
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2018-07-31
    OF - Secretary → CIF 0
    Mr Andrew William Leask
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Stokes, Geoff Richard
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 5
    Learman, Giles James
    Civil And Structural Engineer born in July 1976
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Rodgers, John
    Engineer born in December 1945
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2011-11-28
    OF - Director → CIF 0
  • 7
    Cheetham, David
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Hewish, Susan
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2016-06-15
    OF - Director → CIF 0
parent relation
Company in focus

RODGERS LEASK GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31
Fixed Assets - Investments
100 GBP2020-07-31
100 GBP2019-07-31
Total Assets Less Current Liabilities
100 GBP2020-07-31
100 GBP2019-07-31
Equity
Called up share capital
50 GBP2020-07-31
50 GBP2019-07-31
Capital redemption reserve
50 GBP2020-07-31
50 GBP2019-07-31
Equity
100 GBP2020-07-31
100 GBP2019-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2019-07-31
Investments in Group Undertakings
100 GBP2020-07-31
100 GBP2019-07-31

Related profiles found in government register
  • RODGERS LEASK GROUP LIMITED
    Info
    Registered number 05513004
    icon of addressSt James House St Mary's Wharf, Mansfield Road, Derby DE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 and dissolved on 2022-08-16 (17 years). The company status is Dissolved.
    CIF 0
  • RODGERS LEASK GROUP LIMITED
    S
    Registered number 05513004
    icon of addressSt James House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TQ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt James House St Mary's Wharf, Mansfield Road, Derby
    Dissolved Corporate (7 parents)
    Equity (Company account)
    308,295 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • RODGERS,LEASK LIMITED - 2021-07-15
    RATECHASE LIMITED - 1989-03-31
    icon of addressSt James House St Mary's Wharf, Mansfield Road, Derby
    Active Corporate (7 parents)
    Equity (Company account)
    1,090,713 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.