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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Coles, Peter Anthony
    Director born in March 1967
    Individual (34 offsprings)
    Officer
    2016-03-15 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Shaw, Kevin
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Michael Edward John
    Director born in October 1973
    Individual (122 offsprings)
    Officer
    2016-03-15 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (122 offsprings)
    Officer
    2016-03-15 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 4
    Shelford, Tom
    Director born in May 1980
    Individual (85 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Loverdos, Panagiotis Deric
    Chief Operating Officer born in January 1971
    Individual (38 offsprings)
    Officer
    2017-04-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Salter, Mark
    Director born in September 1966
    Individual (76 offsprings)
    Officer
    2015-09-28 ~ 2017-01-30
    OF - Director → CIF 0
  • 8
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Cook, Michael Brian
    Born in June 1983
    Individual (103 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 10
    Gill, Adrian Stuart
    Chief Executive Officer born in July 1967
    Individual (160 offsprings)
    Officer
    2017-04-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Adcock, Simon Mark Peter
    Accountant born in September 1975
    Individual (83 offsprings)
    Officer
    2019-04-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Weller, Paul Stanley
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2016-03-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Light, Matthew James
    Born in October 1971
    Individual (100 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 14
    Cheong, Antonia Dale
    Investment Manager born in December 1987
    Individual (30 offsprings)
    Officer
    2017-01-30 ~ 2019-09-03
    OF - Director → CIF 0
  • 15
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED - now
    VENTRY NOMINEES LIMITED
    - 2017-10-16 05162163
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    One Eagle Place, London, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2015-09-28 ~ 2015-09-28
    OF - Director → CIF 0
  • 16
    THE LEADERS ROMANS MIDCO2 LIMITED
    THE LEADERS ROMANS MIDCO 2 LIMITED - now 09939213 09939189... (more)
    TITUS MIDCO 2 LIMITED - 2017-06-30 09939213 09939189
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE LEADERS ROMANS BIDCO LIMITED

Period: 2017-06-30 ~ now
Company number: 09797397
Registered names
THE LEADERS ROMANS BIDCO LIMITED - now 09939189... (more)
TITUS BIDCO LIMITED - 2017-06-30
TITUS 1 LIMITED - 2016-01-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • THE LEADERS ROMANS BIDCO LIMITED
    Info
    TITUS BIDCO LIMITED - 2017-06-30
    TITUS 1 LIMITED - 2017-06-30
    Registered number 09797397
    Crowthorne House, Nine Mile Ride, Wokingham, Berks RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-28 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • THE LEADERS ROMANS BIDCO LIMITED
    S
    Registered number 09797397
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THE LEADERS ROMANS BIDCO LIMITED
    S
    Registered number 09797397
    Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ABACUS BIDCO LIMITED
    14259667
    Crowthorne House, Nine Mile Ride, Wokingham, Berks, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CAPGEN SERVICES LTD
    06598995
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CHANCELLORS GROUP HOLDINGS LIMITED
    05468845 03167637... (more)
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-04-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HILL & CLARK LIMITED
    07551391
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (8 parents, 149 offsprings)
    Person with significant control
    2022-10-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    LEADERS LETTINGS LIMITED
    - now 07111438
    NEWINCCO 962 LIMITED - 2010-03-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    2017-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    LRG EMPLOYEES LIMITED
    10854720
    Crowthorne House, Nine Mile Ride, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-07-07 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    REVOLUTION PROPERTY MANAGEMENT LIMITED
    05877457
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (11 parents, 71 offsprings)
    Person with significant control
    2019-03-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    ROSE BIDCO LIMITED
    16729623
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-19 ~ now
    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
  • 10
    THREE SIXTY MAINTENANCE LIMITED
    12312244
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    WILLOW TOPCO LIMITED
    10568758
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-01-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.