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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 29
  • 1
    Jampel, Michael Benjamin
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Eckert, Neil David
    Director born in May 1962
    Individual (104 offsprings)
    Officer
    2005-08-11 ~ 2006-08-14
    OF - Director → CIF 0
  • 3
    Jones, Gerald
    Consultant born in November 1944
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Atkinson, Edward Tom
    Director born in December 1965
    Individual (16 offsprings)
    Officer
    2005-08-11 ~ 2011-11-16
    OF - Director → CIF 0
  • 5
    Kirkland, Shelagh
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2014-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Rabinowitz, Robert Martin
    Director
    Individual (16 offsprings)
    Officer
    2006-11-14 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 7
    Lawrence, Karen Margaret
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2013-05-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Bevan, David
    Chartered Accountant born in February 1972
    Individual (3 offsprings)
    Officer
    2013-05-08 ~ 2014-03-01
    OF - Director → CIF 0
  • 9
    Henderson, John Stewart Mark
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Wells, Naomi
    Programme Lead born in May 1975
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 11
    Berry, Leonard John Morkill
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2005-08-11 ~ 2006-11-21
    OF - Director → CIF 0
    Berry, Leonard John Morkill
    Director
    Individual (12 offsprings)
    Officer
    2005-08-11 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 12
    Croft, Richard Graham
    Head Of Marketing born in November 1970
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Blake, Martin Antony
    Head Of Sustainability, Royal Mail born in April 1956
    Individual (12 offsprings)
    Officer
    2009-12-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Denison, Susanne Christina, Dr
    Consultant born in October 1959
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2017-09-27
    OF - Director → CIF 0
    Denison, Susanne Christina, Dr
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 15
    Nash, Stephen David
    Management Consultant born in July 1982
    Individual (4 offsprings)
    Officer
    2015-01-07 ~ 2017-09-27
    OF - Director → CIF 0
  • 16
    Kennedy, Thomas Peter
    Retired Banker born in January 1958
    Individual (58 offsprings)
    Officer
    2012-09-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Pughe, Sophie Claire
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Cordery, Simon James
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 19
    Crook, Helene
    Director born in October 1956
    Individual (19 offsprings)
    Officer
    2005-08-11 ~ 2006-08-14
    OF - Director → CIF 0
  • 20
    Hanratty, Claire
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 21
    Mcnab, Steven John David
    Lawyer born in May 1971
    Individual (27 offsprings)
    Officer
    2013-05-15 ~ 2016-10-27
    OF - Director → CIF 0
  • 22
    Rees, Michael John
    Director born in September 1944
    Individual (24 offsprings)
    Officer
    2006-11-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 23
    Price, Richard
    Solicitor born in January 1946
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2013-06-13
    OF - Director → CIF 0
  • 24
    Sanderson, Barbara
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 25
    Nittmann, Jenny
    Tax Specialist (Vat) born in March 1976
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2013-05-08
    OF - Director → CIF 0
  • 26
    Birley, Patrick
    Environmental Markets Advisor born in May 1965
    Individual (29 offsprings)
    Officer
    2012-03-28 ~ 2013-06-01
    OF - Director → CIF 0
  • 27
    Pringle, Simon
    Company Director born in June 1972
    Individual (17 offsprings)
    Officer
    2013-05-15 ~ 2014-02-01
    OF - Director → CIF 0
  • 28
    Ludlow, Graeme James
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 29
    Charnock, Garry
    Consultant born in March 1954
    Individual (11 offsprings)
    Officer
    2014-02-26 ~ 2017-06-15
    OF - Director → CIF 0
parent relation
Company in focus

PURE LEAPFROG

Period: 2013-09-19 ~ now
Company number: 05534395
Registered names
PURE LEAPFROG - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PURE LEAPFROG
    Info
    "PURE" THE CLEAN PLANET TRUST - 2013-09-19
    Registered number 05534395
    82 Tanner Street, London SE1 3GN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-08-11 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • PURE LEAPFROG LTD
    S
    Registered number 05534395
    7-14, Great Dover Street, London, England, SE1 4YR
    CIF 1
  • PURE LEAPFROG
    S
    Registered number 05534395
    7-14, Great Dover Street, London, England, SE1 4YR
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company By Guarantee in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LEAPFROG FINANCE LIMITED
    - now 07038343 09726408
    CARBON LEAPFROG TRADING LTD - 2015-08-04
    7-14 Great Dover Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LEAPFROG LAUNCHPAD LIMITED
    11495337
    7-14 Great Dover Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    PURE LEAPFROG LILYPAD CIC
    12708002
    7-14 Great Dover Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.