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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 4
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Berry, Robert William
    Administrator born in October 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED
    Info
    Registered number 06697776
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2008-09-15 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED
    S
    Registered number 06697776
    icon of address5, Churchill Place, 10th Floor, London, England, E14 5HU
    CIF 1
  • LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED
    S
    Registered number missing
    icon of address5, Churchill Place, 10th Floor, London, England, E14 5HU
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1

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