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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

Higgins, Leslie Thomas Richard

    Related profiles found in government register
  • Higgins, Leslie Thomas Richard
    British director

    Registered addresses and corresponding companies

    • icon of address Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 1 IIF 2
  • Higgins, Leslie Thomas Richard
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greenleaves, Woodside Road, Cobham, Surrey, KT11 2QR, England

      IIF 3
  • Higgins, Leslie Thomas Richard
    British chairman born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

      IIF 4 IIF 5
  • Higgins, Leslie Thomas Richard
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Leslie Thomas Richard
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Leslie Thomas Richard
    British group managing director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 30
  • Higgins, Leslie Thomas Richard
    British non exec chairman born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wilson House, Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW

      IIF 31
  • Higgins, Leslie Thomas Richard
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Savery Drive, Long Ditton, Surrey, KT6 5RH, United Kingdom

      IIF 32
  • Higgins, Leslie Thomas Richard
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Savery Drive, Long Ditton, Surrey, KT6 5RH, United Kingdom

      IIF 33
  • Mr Leslie Thomas Richard Higgins
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Savery Drive, Long Ditton, Surrey, KT6 5RH, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 44 Savery Drive, Long Ditton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    IIF 33 - Director → ME
  • 2
    icon of address 44 Savery Drive, Long Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 29
  • 1
    PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-21 ~ 2019-09-30
    IIF 5 - Director → ME
  • 2
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2019-09-30
    IIF 4 - Director → ME
  • 3
    icon of address Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,078,563 GBP2017-12-31
    Officer
    icon of calendar 1994-11-01 ~ 1996-10-24
    IIF 7 - Director → ME
  • 4
    TRIAD PAPERBACKS LIMITED - 1998-10-14
    BARTHOLOMEW LIMITED - 2003-03-25
    icon of address 1 London Bridge Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    525,420 GBP2024-06-30
    Officer
    icon of calendar 1999-10-25 ~ 2000-04-14
    IIF 18 - Director → ME
  • 5
    PAUL ELEK (SCIENTIFIC BOOKS) LIMITED - 1981-12-31
    icon of address 1 London Bridge Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-25 ~ 2000-04-14
    IIF 21 - Director → ME
  • 6
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1994-11-14
    IIF 8 - Director → ME
  • 7
    GRENCODOVE LIMITED - 1979-12-31
    icon of address 4 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-01 ~ 1996-10-24
    IIF 20 - Director → ME
  • 8
    GEORGE ALLEN & UNWIN,LIMITED - 1976-12-31
    icon of address 1 London Bridge Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,250,000 GBP2024-06-30
    Officer
    icon of calendar 1999-10-25 ~ 2000-04-14
    IIF 10 - Director → ME
  • 9
    WILLIAM COLLINS LIMITED - 1990-02-01
    HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
    icon of address 1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2000-04-14
    IIF 24 - Director → ME
  • 10
    T. & T. CLARK LIMITED - 1991-05-10
    HCP (T & TC) LTD. - 1993-06-24
    icon of address 1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 1998-03-09 ~ 2000-04-14
    IIF 30 - Director → ME
  • 11
    SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
    icon of address Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2015-05-29
    IIF 3 - Director → ME
  • 12
    PRECIS FIFTY LIMITED - 1981-12-31
    icon of address 1 London Bridge Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,096,403 GBP2024-06-30
    Officer
    icon of calendar 1999-10-25 ~ 2000-04-14
    IIF 23 - Director → ME
  • 13
    icon of address 103 Westerhill Road, Bishopbriggs, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-25 ~ 2000-04-14
    IIF 14 - Director → ME
  • 14
    DIALCLOSE LIMITED - 2005-07-04
    icon of address 1 Hampton Park West, Melksham, Wiltshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2015-01-30
    IIF 31 - Director → ME
  • 15
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    icon of address First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1996-10-24
    IIF 29 - Director → ME
  • 16
    EXTRATUNE LIMITED - 1989-03-06
    icon of address Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,278,000 GBP2017-12-31
    Officer
    icon of calendar 1994-11-01 ~ 1996-10-24
    IIF 26 - Director → ME
  • 17
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
    KNAVEMARK LIMITED - 1984-12-27
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-11-14
    IIF 9 - Director → ME
  • 18
    PILGRIM-AIR LIMITED - 1990-03-14
    THE AIR TRAVEL GROUP LIMITED - 1999-03-19
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-11-14
    IIF 6 - Director → ME
  • 19
    ATHENE PUBLISHING CO.LIMITED - 1983-12-02
    icon of address 1 London Bridge Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    769,372 GBP2024-06-30
    Officer
    icon of calendar 1999-10-25 ~ 2000-04-14
    IIF 19 - Director → ME
  • 20
    THORSONS PUBLISHERS LIMITED - 1983-12-02
    icon of address 1 London Bridge Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2000-04-14
    IIF 11 - Director → ME
  • 21
    TIMES BOOKS LIMITED - 1989-03-20
    TIMES BOOKS (GRAY'S INN ROAD) LIMITED - 1977-12-31
    icon of address 1 London Bridge Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2000-04-14
    IIF 13 - Director → ME
  • 22
    ALNERY NO. 808 LIMITED - 1989-03-20
    icon of address 1 London Bridge Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    175,800 GBP2024-06-30
    Officer
    icon of calendar 1999-10-25 ~ 2000-04-14
    IIF 22 - Director → ME
  • 23
    PROGRAMSTROBE LIMITED - 2001-07-12
    OAG WORLDWIDE LIMITED - 2009-04-30
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-12 ~ 2006-12-05
    IIF 28 - Director → ME
    icon of calendar 2001-07-12 ~ 2001-09-19
    IIF 1 - Secretary → ME
  • 24
    OAG TECHNOLOGIES LIMITED - 2014-01-29
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-17 ~ 2006-12-05
    IIF 17 - Director → ME
  • 25
    OAG WORLDWIDE GROUP LIMITED - 2014-02-11
    DATAELECTRO LIMITED - 2001-07-12
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2006-12-05
    IIF 16 - Director → ME
    icon of calendar 2001-06-15 ~ 2001-09-19
    IIF 2 - Secretary → ME
  • 26
    OAG HOLDINGS LIMITED - 2014-02-11
    REPAIRGLOBE LIMITED - 2001-08-01
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2006-12-05
    IIF 12 - Director → ME
  • 27
    VITRYWISE LIMITED - 1986-08-18
    icon of address 1 London Bridge Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2000-04-14
    IIF 15 - Director → ME
  • 28
    WILLIAM COLLINS (AUSTRALIA) LIMITED - 1977-12-31
    WILLIAM COLLINS (INTERNATIONAL) LIMITED - 1977-12-31
    icon of address 1 London Bridge Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-25 ~ 2000-04-14
    IIF 25 - Director → ME
  • 29
    WILLIAM COLLINS LIMITED - 1984-12-18
    icon of address 1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,528 GBP2020-06-30
    Officer
    icon of calendar 1999-10-28 ~ 2000-04-14
    IIF 27 - Director → ME

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