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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 6
  • 1
    Pughe, Sophie Claire
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, John Stewart Mark
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Ludlow, Graeme James
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Cordery, Simon James
    Born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Kirkland, Shelagh
    Born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Jampel, Michael Benjamin
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Wells, Naomi
    Programme Lead born in May 1975
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 2
    Bevan, David
    Chartered Accountant born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-08 ~ 2014-03-01
    OF - Director → CIF 0
  • 3
    Croft, Richard Graham
    Head Of Marketing born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Price, Richard
    Solicitor born in January 1946
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2013-06-13
    OF - Director → CIF 0
  • 5
    Atkinson, Edward Tom
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2011-11-16
    OF - Director → CIF 0
  • 6
    Jones, Gerald
    Consultant born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Rees, Michael John
    Director born in September 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Lawrence, Karen Margaret
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Blake, Martin Antony
    Head Of Sustainability, Royal Mail born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Eckert, Neil David
    Director born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2006-08-14
    OF - Director → CIF 0
  • 11
    Rabinowitz, Robert Martin
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 12
    Sanderson, Barbara
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 13
    Kennedy, Thomas Peter
    Retired Banker born in January 1958
    Individual (50 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Birley, Patrick
    Environmental Markets Advisor born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    Charnock, Garry
    Consultant born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2017-06-15
    OF - Director → CIF 0
  • 16
    Crook, Helene
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2006-08-14
    OF - Director → CIF 0
  • 17
    Mcnab, Steven John David
    Lawyer born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2016-10-27
    OF - Director → CIF 0
  • 18
    Nash, Stephen David
    Management Consultant born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2017-09-27
    OF - Director → CIF 0
  • 19
    Nittmann, Jenny
    Tax Specialist (Vat) born in March 1976
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2013-05-08
    OF - Director → CIF 0
  • 20
    Hanratty, Claire
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 21
    Berry, Leonard John Morkill
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2006-11-21
    OF - Director → CIF 0
    Berry, Leonard John Morkill
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 22
    Denison, Susanne Christina, Dr
    Consultant born in October 1959
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2017-09-27
    OF - Director → CIF 0
    Denison, Susanne Christina, Dr
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 23
    Pringle, Simon
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2014-02-01
    OF - Director → CIF 0
parent relation
Company in focus

PURE LEAPFROG

Previous name
"PURE" THE CLEAN PLANET TRUST - 2013-09-19
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
    icon of address82 Tanner Street, London SE1 3GN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-08-11 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • PURE LEAPFROG LTD
    S
    Registered number 05534395
    icon of address7-14, Great Dover Street, London, England, SE1 4YR
    CIF 1
  • PURE LEAPFROG
    S
    Registered number 05534395
    icon of address7-14, 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
Active 3
  • 1
    CARBON LEAPFROG TRADING LTD - 2015-08-04
    icon of address7-14 Great Dover Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,286 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7-14 Great Dover Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 3
    icon of address7-14 Great Dover Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2023-05-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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