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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 5
  • 1
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Charlotte Marie
    Born in September 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Joanna
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Maalde, Paras
    Born in June 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 5
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    icon of address181, Bay Street, Suite 300, P.o. Box 726, Toronto, Ontario, Canada
    Active Corporate (4 parents, 200 offsprings)
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Wambach, Karl Laurenz
    Managing Director born in February 1980
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Jepson, Martin Clive
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-06-28
    OF - Director → CIF 0
  • 5
    Thompson, Neil
    Company Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 6
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-03-07
    OF - Director → CIF 0
parent relation
Company in focus

1 LEADENHALL GP LIMITED

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
    icon of addressLevel 26 One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-01-24 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • 1 LEADENHALL GP LIMITED
    S
    Registered number 10581378
    icon of addressLevel 26, One Canada Square, London, England, E14 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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