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
    Allan, Timothy Edward Douglas
    Director born in June 1966
    Individual (40 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Biggart, Thomas Mckenzie
    Director born in August 1966
    Individual (81 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Bannister, William Bahlsen
    Director born in March 1966
    Individual (88 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 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
Ceased 10
  • 1
    Hookham, Peter
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2008-08-27 ~ 2013-03-15
    OF - Director → CIF 0
  • 2
    Locke, Alasdair James Dougall
    Director born in August 1953
    Individual (21 offsprings)
    Officer
    2008-08-27 ~ 2013-07-12
    OF - Director → CIF 0
  • 3
    Allan, Timothy Edward Douglas
    Company Director born in June 1966
    Individual (40 offsprings)
    Officer
    2008-08-27 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (81 offsprings)
    Officer
    2008-08-27 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Dawson, Allan George
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2008-08-27 ~ 2013-03-15
    OF - Director → CIF 0
  • 6
    Forsyth, Angus Alpin
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    2008-08-27 ~ 2013-03-15
    OF - Director → CIF 0
  • 7
    Bannister, William Bahlsen
    Director born in March 1966
    Individual (88 offsprings)
    Officer
    2008-08-27 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Md Directors Limited
    Individual
    Officer
    2008-05-06 ~ 2008-08-27
    OF - Director → CIF 0
  • 9
    Garry, Steven Bernard
    Company Director born in September 1961
    Individual (27 offsprings)
    Officer
    2008-08-27 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-05-06 ~ 2008-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

LEOPARD NO. 2 INVESTMENTS LIMITED

Previous name
PACIFIC SHELF 1508 LIMITED - 2008-08-07
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LEOPARD NO. 2 INVESTMENTS LIMITED
    Info
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    Registered number SC342459
    3 St David's Business Park, Dunfermline, Fife KY11 9PF
    Private Limited Company incorporated on 2008-05-06 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • LEOPARD NO. 2 INVESTMENTS LIMITED
    S
    Registered number Sc342459
    3, St David's Business Park, Dunfermline, Fife, United Kingdom, KY11 9PF
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PETROL EXPRESS LIMITED - 2008-12-09
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.