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
    Babacan, Thomas Timur Mete
    Ceo born in May 1969
    Individual (4 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Barratt, James Louis
    Svp born in August 1970
    Individual (15 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Adrian John
    Cfo born in April 1965
    Individual (17 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Hasling, Peter, Dr
    Individual (9 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    PINCO 1871 LIMITED - 2003-04-24
    Thorns Road, Thorns Road, Brierley Hill, West Midlands, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Mcardle, Declan
    Chartered Accountant born in July 1980
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Peel, Elizabeth Mary
    Finance Director born in July 1965
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ 2019-11-30
    OF - Director → CIF 0
    Peel, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 3
    Mcquaid, Noel
    Technical Director born in December 1969
    Individual
    Officer
    2002-09-02 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Maguire, Ciara
    Director born in March 1966
    Individual
    Officer
    1999-09-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Mullan, Mike
    Non Executive Director born in November 1959
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Leckey, James
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    1989-09-01 ~ 2020-08-17
    OF - Director → CIF 0
    Mr James John Leckey
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ 2020-08-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Mehaffey, David Noel
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2011-01-01
    OF - Director → CIF 0
    2010-11-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Leckey, Jayne
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ 2020-08-17
    OF - Director → CIF 0
  • 9
    Copeland, Beverley
    Individual
    Officer
    2017-12-31 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 10
    Keating, Bryan Stanley, Dr
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Hendry, Ian
    Sales Director born in February 1969
    Individual
    Officer
    2004-09-01 ~ 2020-08-17
    OF - Director → CIF 0
  • 12
    Leckey, Sandra A
    Director born in July 1959
    Individual
    Officer
    2003-04-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 13
    Stocks, Benjamin Thomas
    Strategy Director born in February 1983
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2022-06-30
    OF - Director → CIF 0
    Stocks, Ben
    Individual (1 offspring)
    Officer
    2021-12-05 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 14
    Fenton, Ryan, Dr
    Director born in February 1979
    Individual
    Officer
    2017-03-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Daniels, Timothy Scott
    Marketing Director born in January 1967
    Individual (1 offspring)
    Officer
    2017-05-29 ~ 2018-07-26
    OF - Director → CIF 0
  • 16
    Baird, Brian
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Mclernon, Andrew
    Director born in April 1964
    Individual
    Officer
    2015-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    O'hagan, Gary
    Chartered Accountant born in June 1961
    Individual
    Officer
    1999-10-01 ~ 2017-12-31
    OF - Director → CIF 0
    O'hagan, Gary
    Individual
    Officer
    1989-09-01 ~ 2011-10-01
    OF - Secretary → CIF 0
    2014-08-12 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 19
    Eastham, Lynne
    Director born in October 1967
    Individual
    Officer
    1999-09-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Plunkett, Richard
    Finance Director born in December 1969
    Individual
    Officer
    2004-09-01 ~ 2014-08-12
    OF - Director → CIF 0
    Plunkett, Richard
    Individual
    Officer
    2011-10-01 ~ 2014-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES LECKEY DESIGN LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
  • JAMES LECKEY DESIGN LIMITED
    Info
    Registered number NI023037
    19 Ballinderry Road, Lisburn, County Antrim BT28 2SA
    Private Limited Company incorporated on 1989-09-01 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • JAMES LECKEY DESIGN LIMITED
    S
    Registered number Ni023037
    19 Ballinderry Road, Ballinderry Road, Lisburn, Northern Ireland, BT28 2SA
    Limited in Northern Ireland
    CIF 1
  • JAMES LECKEY DESIGN LIMITED
    S
    Registered number Ni023037
    19c, Ballinderry Road, Lisburn, Northern Ireland, BT28 2SA
    Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    19c Ballinderry Road, Lisburn
    Active Corporate (5 parents)
    Person with significant control
    2016-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    19c Ballinderry Road, Lisburn, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.