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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Litchfield, Leon Andrew James

    Related profiles found in government register
  • Litchfield, Leon Andrew James
    British

    Registered addresses and corresponding companies

    • icon of address Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QS

      IIF 1 IIF 2 IIF 3

    • icon of address Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 6
  • Litchfield, Leon Andrew James

    Registered addresses and corresponding companies

    • icon of address Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QS

      IIF 7 IIF 8 IIF 9

    • icon of address Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England

      IIF 10

    • icon of address Firs Work, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 11

    • icon of address Firs Works, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 12

    • icon of address Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 13 IIF 14

    • icon of address C/o Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 15
  • Litchfield, Leon Andrew James
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QS

      IIF 16 IIF 17 IIF 18

    • icon of address Alsop Hall, Alsop-en-le-dale, Ashbourne, DE6 1QP, United Kingdom

      IIF 20

    • icon of address Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England

      IIF 21

    • icon of address Firs Work, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 22
  • Litchfield, Leon Andrew James
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QP, United Kingdom

      IIF 23

    • icon of address Alsop Hall, Alsop-en-le-dale, Ashbourne, Derbyshire, DE6 1QP, United Kingdom

      IIF 24

    • icon of address Firs Works, Heage Firs Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 25

    • icon of address Firs Works, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 26

    • icon of address Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 27 IIF 28

    • icon of address C/o Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 29
  • Litchfield, Leon Andrew James
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, Uk

      IIF 30
  • Mr Leon Andrew James Litchfield
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alsop Hall, Alsop-en-la-dale, Ashbourne, Derbyshire, DE6 1QP, England

      IIF 31 IIF 32

    • icon of address Alsop Hall, Alsop En La Dale, Ashbourne, Derbyshire, DE6 1QP, England

      IIF 33

    • icon of address Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QP, England

      IIF 34 IIF 35

    • icon of address Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England

      IIF 36 IIF 37 IIF 38

    • icon of address Firs Works, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 40

    • icon of address C/o Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 41
  • Mr Leon Andrew James Litchfield
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alsop Hall, Alsop-en-le-dale, Ashbourne, DE6 1QP, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,054,245 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
    icon of calendar ~ now
    IIF 2 - Secretary → ME
  • 2
    icon of address Windydoors & Caddonhead Farms, Bowland Estate, Selkirkshire
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Crosslee & Bowshank Farms, Bowland Estate
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Bowshank Farm, Bowland, By Galashiels
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Right to appoint or remove persons as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address Alsop Hall, Alsop-en-le-dale, Ashbourne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    icon of address Firs Works, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-11 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2013-07-12 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    icon of address Ferniehirst Farm, Stow, Selkirkshire
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-08-22 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    EGHB 111 LIMITED - 2000-12-29
    icon of address Firs Work, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-13 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2013-07-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    ICF TECHNOLOGIES LIMITED - 2007-01-16
    BONDCO 1152 LIMITED - 2006-08-18
    icon of address Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-08-11 ~ now
    IIF 21 - Director → ME
    icon of calendar 2013-07-12 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-12-07 ~ now
    IIF 16 - Director → ME
    icon of calendar 2008-03-31 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2001-04-27 ~ now
    IIF 19 - Director → ME
    icon of calendar ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    L. B. PLASTICS LIMITED - 2014-12-10
    L.B. (PLASTICS) LIMITED - 1983-09-23
    icon of address Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-07-01 ~ now
    IIF 17 - Director → ME
    icon of calendar 2008-03-31 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MANSE MASTERDOR LIMITED - 2014-11-18
    EGHB 75 LIMITED - 1998-09-08
    icon of address C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-03 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2013-07-12 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MASTERDOR LIMITED - 2014-11-18
    MEDIA GROWTH LIMITED - 1998-12-03
    icon of address Firs Works, Heage Firs Nether Heage, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 15
    D.M.P.K. LIMITED - 1997-06-30
    icon of address Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-13 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2013-07-12 ~ dissolved
    IIF 13 - Secretary → ME
  • 16
    MANSE THE HOMEMAKER LIMITED - 2004-05-25
    WEBMADE LIMITED - 1998-12-03
    icon of address Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-07 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2013-07-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 17
    icon of address Firs Works, Nether Heage, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 18
    icon of address Firs Works, Nether Heage, Belper
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 19
    icon of address Firs Works, Nether Heage, Belper
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 20
    icon of address Whitelee Farm, Galashiels
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Right to appoint or remove persons as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    WILLOUGHBY (878) LIMITED - 2014-11-19
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-23 ~ 2014-11-18
    IIF 24 - Director → ME
  • 2
    WILLOUGHBY (877) LIMITED - 2014-11-19
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-23 ~ 2014-11-18
    IIF 23 - Director → ME
  • 3
    DENTRASI LIMITED - 1993-10-11
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,583,430 GBP2024-01-31
    Officer
    icon of calendar 2011-04-18 ~ 2017-03-16
    IIF 30 - Director → ME
    icon of calendar 1993-10-11 ~ 2017-03-16
    IIF 6 - Secretary → ME
  • 4
    icon of address Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2004-08-18 ~ 2017-03-16
    IIF 5 - Secretary → ME

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