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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 6
  • 1
    Light, Matthew James
    Born in October 1971
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Kevin
    Born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Cook, Michael Brian
    Born in June 1983
    Individual (88 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    THE LEADERS ROMANS MIDCO 2 LIMITED - now
    TITUS MIDCO 2 LIMITED - 2017-06-30
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Cheong, Antonia Dale
    Investment Manager born in December 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2019-09-03
    OF - Director → CIF 0
  • 2
    Coles, Peter Anthony
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2019-04-23
    OF - Director → CIF 0
  • 3
    Adcock, Simon Mark Peter
    Accountant born in September 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Shelford, Tom
    Director born in May 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Palmer, Michael Edward John
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 6
    Weller, Paul Stanley
    Director born in May 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Loverdos, Panagiotis Deric
    Chief Operating Officer born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Gill, Adrian Stuart
    Chief Executive Officer born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Salter, Mark
    Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2017-01-30
    OF - Director → CIF 0
  • 10
    BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-09-28 ~ 2015-09-28
    PE - Director → CIF 0
  • 11
    THE LEADERS ROMANS MIDCO 2 LIMITED - now
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkhsire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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

Previous names
TITUS 1 LIMITED - 2016-01-21
TITUS BIDCO LIMITED - 2017-06-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • THE LEADERS ROMANS BIDCO LIMITED
    Info
    TITUS 1 LIMITED - 2016-01-21
    TITUS BIDCO LIMITED - 2016-01-21
    Registered number 09797397
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berks RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-28 (10 years 2 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
    icon of addressBuilding 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
    icon of addressCrowthorne 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
Active 11
  • 1
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berks, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    689,416 GBP2019-12-19
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    98,874 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    834,568 GBP2021-02-10
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    NEWINCCO 962 LIMITED - 2010-03-05
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    499,616 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressBuilding 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • NEWINCCO 962 LIMITED - 2010-03-05
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - 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.