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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 12
  • 1
    Coles, Peter Anthony
    Director born in March 1967
    Individual (34 offsprings)
    Officer
    2016-03-15 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Shelford, Tom
    Director born in May 1980
    Individual (85 offsprings)
    Officer
    2016-01-06 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2018-12-31 ~ now
    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
    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
  • 7
    Cook, Michael Brian
    Born in June 1983
    Individual (103 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Gill, Adrian Stuart
    Chief Executive Officer born in July 1967
    Individual (160 offsprings)
    Officer
    2017-04-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Adcock, Simon Mark Peter
    Accountant born in September 1975
    Individual (83 offsprings)
    Officer
    2019-04-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Weller, Paul Stanley
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2016-03-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Cheong, Antonia Dale
    Investment Manager born in December 1987
    Individual (30 offsprings)
    Officer
    2017-01-30 ~ 2019-09-03
    OF - Director → CIF 0
  • 12
    THE LEADERS ROMANS MIDCO LIMITED
    - now 09939189 09797397... (more)
    TITUS MIDCO LIMITED - 2017-06-30 09939189 09939213
    Crowthorne House, Nine Mile Ride, Wokingham, Berks, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE LEADERS ROMANS MIDCO 2 LIMITED

Company number: 09939213
Registered names
THE LEADERS ROMANS MIDCO 2 LIMITED - now 09939189... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE LEADERS ROMANS MIDCO 2 LIMITED
    Info
    TITUS MIDCO 2 LIMITED - 2017-06-30
    Registered number 09939213
    Crowthorne House, Nine Mile Ride, Wokingham, Berks RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-06 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • THE LEADERS ROMANS MIDCO2 LIMITED
    S
    Registered number 9939213
    Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
    Limited Company in Companies House, England
    CIF 1
  • TITUS MIDCO 2
    S
    Registered number 09939213
    Crowthorne House, Nine Mile Ride, Wokingham, Berkhsire, England, RG40 3GZ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE LEADERS ROMANS BIDCO LIMITED
    - now 09797397 09939189... (more)
    TITUS BIDCO LIMITED
    - 2017-06-30 09797397
    TITUS 1 LIMITED - 2016-01-21
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2017-06-30
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.