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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

Leatham, Lucy

    Related profiles found in government register
  • Leatham, Lucy
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Ilderton Road, Bermondsey, London, SE15 1NS

      IIF 1
    • Circle, Unit 10-12, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 2
  • Leatham, Lucy
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 3
    • Hall, Commercial Square, Leyburn, North Yorkshire, DL8 5BP

      IIF 4
    • Ilderton Road, London, SE15 1NS, United Kingdom

      IIF 5
    • 10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 6
  • Leatham, Lucy
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall, Commercial Square, Leyburn, North Yorkshire, DL8 5BP, United Kingdom

      IIF 7
  • Mrs Lucy Leatham
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall, Commercial Square, Leyburn, North Yorkshire, DL8 5BP, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    LEATHAM FAMILY INVESTMENT COMPANY LTD
    16031198
    Leyburn Hall, Commercial Square, Leyburn, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    LEATHAMS GROUP HOLDINGS LIMITED
    11846491
    The Circle Unit 10-12, Queen Elizabeth Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-28 ~ now
    IIF 2 - Director → ME
  • 3
    LEATHAMS HOLDINGS LTD
    - now 02328851
    LEATHAMS LARDER HOLDINGS LIMITED
    - 1997-11-13 02328851
    DIPLEMA 173 LIMITED - 1989-03-23
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-06-19 ~ 2002-03-31
    IIF 4 - Director → ME
    2012-05-01 ~ now
    IIF 1 - Director → ME
  • 4
    LEATHAMS PROPERTY HOLDINGS LIMITED
    11800700
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-08-16 ~ dissolved
    IIF 3 - Director → ME
    2019-02-28 ~ 2019-02-28
    IIF 5 - Director → ME
  • 5
    MERCHANT GOURMET HOLDINGS LIMITED
    13189369
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2025-09-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.