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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leppard, Anthony Stephen

child relation
Offspring entities and appointments 43
  • 1
    ADVANTAGE INSURANCE SERVICES LIMITED
    04941750
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2024-08-31
    IIF 3 - Secretary → ME
  • 2
    AERCAP MATERIALS UK - now
    GECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
    AMERIDATA UK
    - 2014-02-17 03082138
    ARTFULCHOICE LIMITED - 1995-08-15
    Active Corporate (43 parents)
    Officer
    1997-10-14 ~ 1998-05-13
    IIF 51 - Director → ME
    1997-10-14 ~ 1998-05-13
    IIF 29 - Secretary → ME
  • 3
    BIOSSENCE (AYLESFORD) LIMITED - now
    BIOSSENCE NEWPORT LTD
    - 2010-03-18 05979691
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-10-25
    IIF 12 - Secretary → ME
  • 4
    BIOSSENCE (BRISTOL) LIMITED
    - now 05979707
    BIOSSENCE MARKHAM VALE LTD - 2007-03-28
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-03-04
    IIF 24 - Secretary → ME
  • 5
    BIOSSENCE (ESSEX) LIMITED
    06399771
    Dissolved Corporate (6 parents)
    Officer
    2008-05-27 ~ 2009-03-04
    IIF 17 - Secretary → ME
  • 6
    BIOSSENCE (HOOTON PARK) LIMITED
    - now 05873555
    BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18
    Dissolved Corporate (9 parents)
    Officer
    2007-11-01 ~ 2009-03-04
    IIF 10 - Secretary → ME
  • 7
    BIOSSENCE (LONDON) LIMITED
    06399763 05898167
    Dissolved Corporate (6 parents)
    Officer
    2008-05-27 ~ 2009-03-04
    IIF 11 - Secretary → ME
  • 8
    BIOSSENCE (POLEGATE) LIMITED - now
    BIOSSENCE LIMITED
    - 2009-04-08 06601511 05712566... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-05-23 ~ 2009-03-04
    IIF 27 - Secretary → ME
  • 9
    BIOSSENCE ASSET MANAGEMENT LIMITED
    06540631
    Dissolved Corporate (7 parents)
    Officer
    2008-03-20 ~ 2009-03-04
    IIF 19 - Secretary → ME
  • 10
    BIOSSENCE HOOTON LIMITED - now
    NEW EARTH BIOSSENCE LIMITED - 2011-02-24
    BIOSSENCE HOLDINGS LIMITED
    - 2008-12-15 06541928
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2008-12-09
    IIF 21 - Secretary → ME
  • 11
    BIOSSENCE LIMITED - now
    NE (ENERGY PROJECTS) LIMITED
    - 2009-04-08 06539492
    Dissolved Corporate (13 parents)
    Officer
    2008-03-19 ~ 2009-03-04
    IIF 25 - Secretary → ME
  • 12
    BUSHYCROFT PROPERTIES LIMITED
    14387752
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 40 - Director → ME
    2022-09-30 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BWDC LIMITED
    - now 05712566
    BIOSSENCE LIMITED
    - 2008-05-22 05712566 06601511... (more)
    BIO FUELS RECOVERY (UK) LTD - 2006-08-09
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ 2009-03-04
    IIF 14 - Secretary → ME
  • 14
    CARTERHOUSE GROUP - now
    CARTERHOUSE GROUP LIMITED
    - 2013-06-11 02653161
    Dissolved Corporate (28 parents)
    Officer
    1993-08-19 ~ 1998-05-13
    IIF 53 - Director → ME
    1991-10-10 ~ 1998-05-13
    IIF 28 - Secretary → ME
  • 15
    CONQUEST HOUSE LIMITED
    - now 05899341
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    Active Corporate (20 parents)
    Officer
    2009-04-30 ~ 2024-08-31
    IIF 8 - Secretary → ME
  • 16
    FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
    - now 06489797
    GEMINI INSURANCE MANAGEMENT LIMITED - 2008-09-10
    JUPITER INSURANCE SERVICES LIMITED - 2008-05-13
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 41 - Director → ME
  • 17
    GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS
    - now 01696779
    AMERIDATA GLOBAL UK PLC - 1997-03-27
    CONTROL DATA SYSTEMS PLC - 1995-09-05
    MICHAEL BUSINESS SYSTEMS PLC - 1994-07-01
    PLOYDATA LIMITED - 1983-06-15
    Dissolved Corporate (44 parents)
    Officer
    1997-06-27 ~ 1998-05-13
    IIF 49 - Director → ME
    1997-06-27 ~ 1998-05-13
    IIF 26 - Secretary → ME
  • 18
    HARPER SAMUELS LIMITED
    03561251
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    1998-05-12 ~ dissolved
    IIF 54 - Director → ME
  • 19
    HASTINGS (HOLDINGS) LIMITED
    - now 07162484
    HASTINGS 888 (HOLDINGS) LIMITED
    - 2011-12-15 07162484
    TYROLESE (683) LIMITED - 2010-03-16
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2024-08-31
    IIF 36 - Secretary → ME
  • 20
    HASTINGS (UK) LIMITED
    - now 06769523
    HASTINGS 888 (UK) LIMITED
    - 2011-12-08 06769523
    OVAL (2206) LIMITED - 2009-02-26
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2009-05-11 ~ 2024-08-31
    IIF 7 - Secretary → ME
  • 21
    HASTINGS (US) LIMITED
    12446269
    Active Corporate (5 parents)
    Officer
    2020-02-06 ~ 2024-08-31
    IIF 34 - Secretary → ME
  • 22
    HASTINGS DIRECT LIMITED
    03234853
    Active Corporate (22 parents)
    Officer
    2009-04-30 ~ 2024-08-31
    IIF 2 - Secretary → ME
  • 23
    HASTINGS FINANCIAL SERVICES LIMITED
    - now 03690349
    1066 DIRECT LIMITED
    - 2021-12-21 03690349
    LEGISLATOR 1407 LIMITED - 1999-01-13
    Active Corporate (27 parents)
    Officer
    2009-04-30 ~ 2024-08-31
    IIF 5 - Secretary → ME
  • 24
    HASTINGS GROUP (CONSOLIDATED) LIMITED
    - now 12764879
    DORSET BIDCO LIMITED
    - 2020-12-19 12764879
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2024-08-31
    IIF 33 - Secretary → ME
  • 25
    HASTINGS GROUP HOLDINGS LIMITED
    - now 09635183
    HASTINGS GROUP HOLDINGS PLC
    - 2020-12-02 09635183
    HASTINGS GROUP HOLDINGS LIMITED
    - 2015-09-23 09635183
    HASTINGS GROUP 123 LIMITED
    - 2015-07-17 09635183
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2015-06-11 ~ 2015-06-15
    IIF 45 - Director → ME
    2015-06-15 ~ 2024-08-31
    IIF 35 - Secretary → ME
  • 26
    HASTINGS INSURANCE SERVICES LIMITED
    - now 03116518
    PRECIS (1405) LIMITED - 1996-03-12
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2009-04-30 ~ 2024-08-31
    IIF 1 - Secretary → ME
  • 27
    HASTINGS INTERMEDIARY OPERATIONS LIMITED
    07892064
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 28
    HASTINGS NOMINEES F LIMITED
    09700498 09700530
    Dissolved Corporate (3 parents)
    Officer
    2015-07-23 ~ 2015-08-07
    IIF 43 - Director → ME
    2015-08-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 29
    HASTINGS NOMINEES G LIMITED
    09700530 09700498
    Dissolved Corporate (3 parents)
    Officer
    2015-07-23 ~ 2015-08-07
    IIF 44 - Director → ME
    2015-08-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 30
    HASTINGS REPAIR SERVICES LIMITED
    - now 04110673
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
    - 2020-10-04 04110673
    LEGISLATOR 1507 LIMITED - 2000-12-12
    Active Corporate (28 parents)
    Officer
    2009-04-30 ~ 2024-08-31
    IIF 4 - Secretary → ME
  • 31
    HILARY'S DREAM TRUST
    06406307
    Active Corporate (7 parents)
    Officer
    2008-05-01 ~ 2009-10-20
    IIF 47 - Director → ME
    2008-03-31 ~ 2009-10-23
    IIF 20 - Secretary → ME
  • 32
    HOWDEN CAPITAL MARKETS LIMITED - now
    OPTEX GROUP LIMITED
    - 2020-12-18 05022286 06648747
    PATERSON MARTIN LIMITED
    - 2008-11-03 05022286 06648747
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2011-07-07
    IIF 18 - Secretary → ME
  • 33
    ICOSERV 2015 LIMITED - now
    SYSTEMACTIVE LIMITED
    - 2015-10-27 04134644 09817413
    Active Corporate (8 parents)
    Officer
    2001-01-03 ~ 2002-01-03
    IIF 52 - Director → ME
  • 34
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2000-09-15 ~ 2004-07-22
    IIF 48 - Director → ME
    2006-09-30 ~ now
    IIF 23 - Secretary → ME
  • 35
    JT HOLDINGS LIMITED
    04134632
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2001-01-02 ~ 2001-01-02
    IIF 50 - Director → ME
  • 36
    OPTEX CAPITAL MARKETS LIMITED
    06648467
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ 2011-07-17
    IIF 15 - Secretary → ME
  • 37
    OPTEX RE LIMITED
    06648517
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ 2011-07-17
    IIF 13 - Secretary → ME
  • 38
    PATERSON MARTIN LIMITED
    - now 06648747 05022286
    OPTEX GROUP LIMITED
    - 2008-11-03 06648747 05022286
    Dissolved Corporate (10 parents)
    Officer
    2008-07-16 ~ 2011-07-17
    IIF 22 - Secretary → ME
  • 39
    PEOPLES CHOICE (EUROPE) LIMITED
    - now 03434283
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Active Corporate (34 parents)
    Officer
    2009-04-30 ~ 2024-08-31
    IIF 6 - Secretary → ME
  • 40
    RENEW INSURANCE SERVICES LIMITED
    06421066
    Dissolved Corporate (12 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 9 - Secretary → ME
  • 41
    SYNERGY CAPITAL UK LIMITED
    - now 03874266
    SCCI LIMITED
    - 2000-02-24 03874266
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2006-01-06 ~ 2011-09-16
    IIF 46 - Director → ME
    1999-11-09 ~ 2011-09-16
    IIF 16 - Secretary → ME
  • 42
    THE GARDEN LANDSCAPERS (CONSULTANCY) LIMITED
    - now 16943162 08710965
    THE GARDEN LANDSCAPERS (DESIGN) LIMITED
    - 2026-01-27 16943162 08710965
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ 2026-03-19
    IIF 42 - Director → ME
    2026-03-19 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2026-01-05 ~ 2026-03-19
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 43
    THE GARDEN LANDSCAPERS LTD
    - now 08710965 16943162... (more)
    CHE GARDENS LIMITED - 2019-02-18
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.