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 11
  • 1
    Thompson, Neil
    Company Director born in March 1968
    Individual (131 offsprings)
    Officer
    2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Scott, Joanna
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Wambach, Karl Laurenz
    Managing Director born in February 1980
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (48 offsprings)
    Officer
    2019-09-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Maalde, Paras
    Born in June 1985
    Individual (29 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (117 offsprings)
    Officer
    2017-03-31 ~ 2017-06-28
    OF - Director → CIF 0
  • 9
    Jepson, Martin Clive
    Director born in April 1962
    Individual (226 offsprings)
    Officer
    2017-01-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Dean, Charlotte Marie
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 11
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    181, Bay Street, Suite 300, P.o. Box 726, Toronto, Ontario, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

1 LEADENHALL GP LIMITED

Period: 2017-01-24 ~ now
Company number: 10581378
Registered name
1 LEADENHALL GP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • 1 LEADENHALL GP LIMITED
    Info
    Registered number 10581378
    Level 10 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2017-01-24 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • 1 LEADENHALL GP LIMITED
    S
    Registered number 10581378
    Level 10, 100 Bishopsgate, London, England, EC2N 4AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1 LEADENHALL NOMINEE LIMITED
    10581466
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-01-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.