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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 16
  • 1
    Miles, Sally Linda Joyce
    Finance Director born in September 1979
    Individual (40 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
    Miles, Sally Linda Joyce
    Accountant born in September 1979
    Individual (40 offsprings)
    2011-06-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 2
    Sharma, Sanjeev Kumar
    Solicitor born in June 1975
    Individual (52 offsprings)
    Officer
    2010-12-07 ~ 2010-12-13
    OF - Director → CIF 0
  • 3
    Wilson, Christopher John
    Sales Director born in May 1954
    Individual (5 offsprings)
    Officer
    2013-01-16 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Davidson, John Nicholas Robert
    Executive born in May 1953
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Lane, Alexander James
    Business Executive born in April 1978
    Individual (29 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Norris, Michael
    Individual (38 offsprings)
    Officer
    2010-12-13 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 7
    Douglas, Guy
    Director born in August 1981
    Individual (36 offsprings)
    Officer
    2020-11-30 ~ 2021-08-11
    OF - Director → CIF 0
  • 8
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Grieves, Anne
    Financial Controller born in July 1975
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2020-04-22
    OF - Director → CIF 0
  • 10
    Udovic, Michael
    Individual (23 offsprings)
    Officer
    2010-12-13 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 11
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 12
    Coultas, David Joseph
    Business Executive born in November 1962
    Individual (15 offsprings)
    Officer
    2018-03-29 ~ 2020-12-09
    OF - Director → CIF 0
  • 13
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 14
    1999, Bryan Street, Suite 1200, Dallas, Texas, United States
    Corporate (11 offsprings)
    Person with significant control
    2022-08-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2010-12-07 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 16
    155, North Lake Avenue, Pasadena, California 91101, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEIGHFISHER HOLDINGS LIMITED

Period: 2011-08-19 ~ 2023-10-10
Company number: 07462876
Registered names
LEIGHFISHER HOLDINGS LIMITED - Dissolved
SHOO 521 LIMITED - 2011-08-19 07462939... (more)
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
    Cottons 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
    Cottons 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 1
  • 1
    LEIGHFISHER LIMITED
    - now 02591354
    JACOBS CONSULTANCY U.K. LIMITED - 2011-06-01
    JACOBS/H&G ENGINEERING LIMITED - 2001-09-24
    H&G COMPUTER SERVICES LIMITED - 1993-12-17
    EARL AND WRIGHT TECHNOLOGY LIMITED - 1992-02-26
    WIDDISON LIMITED - 1991-05-22
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.