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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 13
  • 1
    Dingemans, Simon Paul
    Director born in April 1963
    Individual (41 offsprings)
    Officer
    2014-08-26 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Holgate, Benjamin James Michael
    Individual (9 offsprings)
    Officer
    2015-03-02 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 3
    Eichhorn, Felix Hermann
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Walker, Adam
    Accountant born in November 1967
    Individual (57 offsprings)
    Officer
    2014-08-26 ~ 2015-03-02
    OF - Director → CIF 0
  • 5
    Blackburn, Paul Frederick
    Financial Controller born in October 1954
    Individual (54 offsprings)
    Officer
    2014-04-16 ~ 2015-03-02
    OF - Director → CIF 0
  • 6
    Weston, Rebecca Ann
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Macfarlane, Fraser Gemmell
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2014-08-26 ~ 2015-03-02
    OF - Director → CIF 0
  • 8
    Whyte, Victoria Anne
    Company Secretary born in April 1968
    Individual (39 offsprings)
    Officer
    2014-04-16 ~ 2014-08-26
    OF - Director → CIF 0
  • 9
    Emery, Jonathan Hugh
    Born in February 1976
    Individual (1 offspring)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Fowler, Edward Joseph
    Corporate Finance Manager born in April 1976
    Individual (11 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 11
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2014-08-26 ~ 2015-03-02
    OF - Director → CIF 0
  • 12
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2014-04-16 ~ 2015-03-02
    OF - Director → CIF 0
  • 13
    NOVARTIS PHARMACEUTICALS UK LIMITED
    - now 00119006
    SANDOZ PHARMACEUTICALS (UK) LIMITED - 1997-03-03
    SANDOZ PRODUCTS LIMITED - 1992-01-01
    Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Person with significant control
    2017-03-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEO OSPREY LIMITED

Period: 2014-04-16 ~ 2020-12-22
Company number: 09000270
Registered name
LEO OSPREY LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LEO OSPREY LIMITED
    Info
    Registered number 09000270
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London W12 7FQ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-16 and dissolved on 2020-12-22 (6 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.