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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
    Leak, James Councill
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Bertolo Canarim, Henrique
    Born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
    Bertolo Canarim, Henrique
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Crown, Marc H
    Treasurer born in January 1963
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2017-08-02
    OF - Director → CIF 0
    Crown, Marc
    Company Director And Treasurer born in January 1963
    Individual
    Officer
    icon of calendar 2017-08-02 ~ 2020-10-03
    OF - Director → CIF 0
  • 2
    Antal, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 3
    Faragasso, Felicia Lynn
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 4
    Greiner, Paul Houston
    Attorney born in September 1958
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2013-10-29
    OF - Director → CIF 0
  • 5
    Murphy, Kevin Edward
    Strategic Transactions Manager born in May 1955
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2012-05-01
    OF - Director → CIF 0
  • 6
    Winter, Benjamin Andrew
    Lawyer born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2023-09-08
    OF - Director → CIF 0
    Winter, Benjamin Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 7
    Kurtz, Kevin Michael
    Implementation Manager born in April 1959
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Veldman, Raymond Lee
    Attorney born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    icon of addressOne St. Paul''''s Churchyard, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2011-02-25 ~ 2011-02-26
    PE - Director → CIF 0
    2011-02-25 ~ 2012-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

LEIDOS CALANAIS LIMITED

Previous name
SAIC CALANAIS LIMITED - 2015-08-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LEIDOS CALANAIS LIMITED
    Info
    SAIC CALANAIS LIMITED - 2015-08-13
    Registered number 07542979
    icon of address8 Monarch Court The Brooms, Emersons Green, Bristol BS16 7FH
    PRIVATE LIMITED COMPANY incorporated on 2011-02-25 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • LEIDOS CALANAIS LIMITED
    S
    Registered number 07542979
    icon of address8, Monarch Court, The Brooms, Emerson Green, Bristol, United Kingdom, BS16 7FH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO.2009 LIMITED - 2000-12-06
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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