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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 24
  • 1
    Cook, Michael Brian
    Director born in June 1983
    Individual (103 offsprings)
    Officer
    2018-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (158 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Adrian Stuart
    Chief Executive Officer born in July 1967
    Individual (160 offsprings)
    Officer
    2017-04-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Somers, Anita Jane
    Group Hr Director born in February 1966
    Individual (2 offsprings)
    Officer
    2017-04-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Salter, Mark
    Director born in September 1966
    Individual (76 offsprings)
    Officer
    2016-01-06 ~ 2017-01-30
    OF - Director → CIF 0
  • 6
    Loverdos, Panagiotis Deric
    Chief Operating Officer born in January 1971
    Individual (38 offsprings)
    Officer
    2017-04-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Adcock, Simon Mark Peter
    Accountant born in September 1975
    Individual (83 offsprings)
    Officer
    2019-04-30 ~ 2022-05-19
    OF - Director → CIF 0
  • 8
    Shaw, Kevin
    Sales Managing Director born in November 1960
    Individual (8 offsprings)
    Officer
    2020-11-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Coles, Peter Anthony
    Director born in March 1967
    Individual (34 offsprings)
    Officer
    2016-03-15 ~ 2019-04-23
    OF - Director → CIF 0
  • 10
    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
    2016-04-18 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 11
    Light, Matthew James
    Acquisitions Director born in October 1971
    Individual (100 offsprings)
    Officer
    2016-03-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    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
  • 13
    Kalawski, Eva Monica
    Born in May 1955
    Individual (161 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, Allison Claire
    Managing Director born in March 1972
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Ind, Charles Thomas Messiter
    Director born in August 1963
    Individual (71 offsprings)
    Officer
    2016-03-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Sigler, Mary Ann
    Born in August 1954
    Individual (132 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 17
    Connell, Richard Andrew
    Non Executive Chairman born in March 1955
    Individual (53 offsprings)
    Officer
    2016-03-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Weller, Paul Stanley
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2016-03-15 ~ 2022-07-28
    OF - Director → CIF 0
  • 19
    Cheong, Antonia Dale
    Investment Manager born in December 1987
    Individual (30 offsprings)
    Officer
    2017-01-30 ~ 2019-09-03
    OF - Director → CIF 0
  • 20
    Shelford, Tom
    Director born in May 1980
    Individual (85 offsprings)
    Officer
    2016-01-06 ~ 2020-01-13
    OF - Director → CIF 0
    2020-01-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 21
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 22
    BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
    10431155 10431139... (more)
    One, Eagle Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ 2022-07-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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, Eagle Place, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    HADRIAN ACQUISITION LIMITED
    13859371
    280, Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE LEADERS ROMANS GROUP LIMITED

Period: 2017-06-30 ~ now
Company number: 09939099
Registered names
THE LEADERS ROMANS GROUP LIMITED - now
TITUS TOPCO LIMITED - 2016-03-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE LEADERS ROMANS GROUP LIMITED
    Info
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2017-06-30
    Registered number 09939099
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-06 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • THE LEADERS ROMANS GROUP LIMITED
    S
    Registered number 09939099
    Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • THE ROMANS GROUP (UK) LIMITED
    S
    Registered number 09939099
    Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BODE INSURANCE SOLUTIONS LIMITED
    - now 03101637
    HEPBURNS INSURANCE SERVICES LIMITED - 2019-10-21
    FROGLET COM LIMITED - 2004-07-12
    PROPERTY INDEMNITY LIMITED - 2000-01-04
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MORTGAGE & INSURANCE BUREAU LIMITED
    - now 03473843
    GIBBS GILLESPIE LAND & DEVELOPMENT LIMITED - 2002-11-14
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-02-26 ~ 2021-05-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE LEADERS ROMANS MIDCO LIMITED
    - now 09939189 09797397... (more)
    TITUS MIDCO LIMITED
    - 2017-06-30 09939189 09939213
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2018-01-15 ~ 2022-02-28
    CIF 2 - Ownership of shares – 75% or more OE

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