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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 6
  • 1
    Berry, Robert William
    Administrator born in October 1955
    Individual (93 offsprings)
    Officer
    2008-09-15 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (648 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 05128444... (more)
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
  • 4
    LEEDS COVERED BONDS HOLDINGS LIMITED
    06694712
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277932... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
  • 6
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED

Period: 2008-09-15 ~ now
Company number: 06697748 06697776
Registered name
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED - now 06697776
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED
    Info
    Registered number 06697748
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2008-09-15 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • LEEDS COVERED BONDS DESIGNATED MEMBER (N0.2) LIMITED
    S
    Registered number OC340174
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    CIF 1
  • LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED
    S
    Registered number missing
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LEEDS BUILDING SOCIETY COVERED BONDS LIMITED LIABILITY PARTNERSHIP
    OC340174
    26 Sovereign Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2008-09-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.