1
Chartered Accountant born in September 1951
Individual (113 offsprings)
Officer
1998-06-17 ~ 1998-08-27
OF - Director → CIF 0
2
Company Director born in February 1940
Individual (100 offsprings)
Officer
1993-11-19 ~ 1999-10-28
OF - Director → CIF 0
3
Company Director born in December 1940
Individual (24 offsprings)
Officer
1993-11-19 ~ 1996-10-03
OF - Director → CIF 0
4
Managing Director born in May 1960
Individual (301 offsprings)
Officer
2013-04-18 ~ 2016-04-30
OF - Director → CIF 0
5
Company Director born in May 1947
Individual (14 offsprings)
Officer
1995-02-01 ~ 1998-04-14
OF - Director → CIF 0
6
Accountant born in January 1971
Individual (336 offsprings)
Officer
2016-09-30 ~ 2021-09-30
OF - Director → CIF 0
7
Accountant born in September 1947
Individual (27 offsprings)
Officer
1993-11-19 ~ 1994-09-12
OF - Director → CIF 0
Individual (27 offsprings)
Officer
1993-11-19 ~ 1994-05-09
OF - Secretary → CIF 0
8
Company Director born in August 1944
Individual (158 offsprings)
Officer
1999-10-28 ~ 2001-06-01
OF - Director → CIF 0
9
Finance Director born in March 1961
Individual (317 offsprings)
Officer
2001-03-19 ~ 2022-01-14
OF - Director → CIF 0
10
Company Director born in October 1956
Individual (59 offsprings)
Officer
1996-10-08 ~ 1999-11-01
OF - Director → CIF 0
11
Accountant born in December 1946
Individual (6 offsprings)
Officer
1994-09-12 ~ 1996-10-08
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1994-05-09 ~ 1998-06-17
OF - Secretary → CIF 0
12
Born in May 1966
Individual (345 offsprings)
Officer
2010-01-01 ~ 2018-12-31
OF - Director → CIF 0
13
Accountant born in April 1958
Individual (123 offsprings)
Officer
1998-08-27 ~ 2001-03-19
OF - Director → CIF 0
14
Director born in September 1967
Individual (301 offsprings)
Officer
2016-05-01 ~ 2020-09-20
OF - Director → CIF 0
15
Legal Director born in May 1956
Individual (319 offsprings)
Officer
2002-05-01 ~ 2006-12-29
OF - Director → CIF 0
2010-01-01 ~ 2016-09-30
OF - Director → CIF 0
16
Group Chief Executive born in June 1953
Individual (297 offsprings)
Officer
2010-01-01 ~ 2013-04-18
OF - Director → CIF 0
17
Director born in April 1942
Individual (217 offsprings)
Officer
2001-03-19 ~ 2002-05-01
OF - Director → CIF 0
18
Born in December 1974
Individual (308 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
19
Individual (79 offsprings)
Officer
1998-06-17 ~ 2001-10-22
OF - Secretary → CIF 0
20
Born in November 1950
Individual (32 offsprings)
Officer
1993-11-18 ~ 1993-11-19
OF - Nominee Director → CIF 0
21
Individual (275 offsprings)
Officer
2001-10-22 ~ now
OF - Secretary → CIF 0
22
Born in June 1958
Individual (11 offsprings)
Officer
1993-11-18 ~ 1993-11-19
OF - Nominee Director → CIF 0
23
Director born in March 1951
Individual (271 offsprings)
Officer
2001-06-05 ~ 2009-12-31
OF - Director → CIF 0
24
Born in January 1975
Individual (308 offsprings)
Officer
2022-01-14 ~ now
OF - Director → CIF 0
25
68 Queen Street, Edinburgh
Corporate (26 offsprings)
Officer
1993-11-18 ~ 1993-11-19
OF - Nominee Secretary → CIF 0
26
WILLIAM LEECH LIMITED - 1997-05-21 00113843 WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
Persimmon House, Fulford, York, England
Active Corporate (27 parents, 76 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0