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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
    Miles, Sally Linda Joyce
    Finance Director born in September 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lane, Alexander James
    Business Executive born in April 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1999, Bryan Street, Suite 1200, Dallas, Texas, United States
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2022-08-29 ~ dissolved
    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
Ceased 13
  • 1
    Miles, Sally Linda Joyce
    Accountant born in September 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 2
    Wilson, Christopher John
    Sales Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Davidson, John Nicholas Robert
    Executive born in May 1953
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Sharma, Sanjeev Kumar
    Solicitor born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2010-12-13
    OF - Director → CIF 0
  • 5
    Holman, Rhona Mary
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 6
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-08-11
    OF - Director → CIF 0
  • 7
    Norris, Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 8
    Udovic, Michael
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 9
    Coultas, David Joseph
    Business Executive born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-12-09
    OF - Director → CIF 0
  • 10
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 11
    Grieves, Anne
    Financial Controller born in July 1975
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2020-04-22
    OF - Director → CIF 0
  • 12
    icon of address155, North Lake Avenue, Pasadena, California 91101, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-07 ~ 2010-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

LEIGHFISHER HOLDINGS LIMITED

Previous name
SHOO 521 LIMITED - 2011-08-19
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • LEIGHFISHER HOLDINGS LIMITED
    Info
    SHOO 521 LIMITED - 2011-08-19
    Registered number 07462876
    icon of addressCottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 2010-12-07 and dissolved on 2023-10-10 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • LEIGHFISHER HOLDINGS LIMITED
    S
    Registered number 07462876
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Limited Company in Registry Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JACOBS CONSULTANCY U.K. LIMITED - 2011-06-01
    EARL AND WRIGHT TECHNOLOGY LIMITED - 1992-02-26
    WIDDISON LIMITED - 1991-05-22
    H&G COMPUTER SERVICES LIMITED - 1993-12-17
    JACOBS/H&G ENGINEERING LIMITED - 2001-09-24
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.