logo
explain how to read the page

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
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Kalawski, Eva Monica
    Born in May 1955
    Individual (114 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Sigler, Mary Ann
    Born in August 1954
    Individual (108 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Light, Matthew James
    Acquisitions Director born in October 1971
    Individual (94 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Connell, Richard Andrew
    Non Executive Chairman born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Ind, Charles Thomas Messiter
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Adcock, Simon Mark Peter
    Accountant born in September 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2022-05-19
    OF - Director → CIF 0
  • 7
    Shaw, Kevin
    Sales Managing Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Somers, Anita Jane
    Group Hr Director born in February 1966
    Individual
    Officer
    icon of calendar 2017-04-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Shelford, Tom
    Director born in May 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2020-01-13
    OF - Director → CIF 0
    icon of calendar 2020-01-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    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 2016-04-18 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 11
    Weller, Paul Stanley
    Director born in May 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2022-07-28
    OF - Director → CIF 0
  • 12
    Thompson, Allison Claire
    Managing Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Cook, Michael Brian
    Director born in June 1983
    Individual (88 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Salter, Mark
    Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-30
    OF - Director → CIF 0
  • 17
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED - now
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    icon of addressOne Eagle Place, Eagle Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of addressOne, Eagle Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-06-22 ~ 2022-07-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE LEADERS ROMANS GROUP LIMITED

Previous names
PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
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
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berks RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-06 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • THE LEADERS ROMANS GROUP LIMITED
    S
    Registered number 09939099
    icon of addressCrowthorne 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
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • PROPERTY INDEMNITY LIMITED - 2000-01-04
    FROGLET COM LIMITED - 2004-07-12
    HEPBURNS INSURANCE SERVICES LIMITED - 2019-10-21
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    GIBBS GILLESPIE LAND & DEVELOPMENT LIMITED - 2002-11-14
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    486,989 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-05-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TITUS MIDCO LIMITED - 2017-06-30
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2018-01-15 ~ 2022-02-28
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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