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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

Leatt, Allen Frederick

    Related profiles found in government register
  • Leatt, Allen Frederick
    British ceo born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 1
  • Leatt, Allen Frederick
    British chartered engineer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 2
  • Leatt, Allen Frederick
    British chief technology officer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leatt, Allen Frederick
    British senior vp engineering & chief technology officer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE

      IIF 8
  • Leatt, Allen Frederick
    British chief executive officer born in April 1954

    Registered addresses and corresponding companies
    • icon of address 1 Allee Zenaga, Vaucresson, 92420, France

      IIF 9
  • Leatt, Allen Frederick
    British exec vice president born in April 1954

    Registered addresses and corresponding companies
  • Leatt, Allen Frederick
    British executive vp surf product line born in April 1954

    Registered addresses and corresponding companies
    • icon of address 1 Allee Zenaga, Vaucresson, 92420, France

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    ROSSWICK LIMITED - 2008-02-11
    icon of address East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 8 - Director → ME
Ceased 12
  • 1
    CAN-DIVE MARINE U.K. LIMITED - 2006-01-23
    LEDGE 189 LIMITED - 1994-12-16
    icon of address East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2008-04-10
    IIF 4 - Director → ME
  • 2
    STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
    ETPM DEEPSEA LIMITED - 2004-07-30
    TUSKTOUR LIMITED - 1985-10-01
    MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
    NORTHERN OCEAN SERVICES LIMITED - 1995-06-13
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2006-03-23
    IIF 6 - Director → ME
  • 3
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    icon of address One, St. Paul's Churchyard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-13 ~ 2003-06-25
    IIF 13 - Director → ME
  • 4
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-27 ~ 2023-05-31
    IIF 1 - Director → ME
  • 5
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2023-05-31
    IIF 2 - Director → ME
  • 6
    SLINGSBY ENGINEERING LIMITED - 2000-06-15
    BUSTINO INVESTMENTS LIMITED - 1979-12-31
    icon of address 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2003-06-25
    IIF 9 - Director → ME
  • 7
    CEANIC LIMITED - 2006-01-23
    ACERGY CHARTERING LIMITED - 2011-01-12
    LONGPUDDLE LIMITED - 1998-04-24
    icon of address East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2008-04-10
    IIF 3 - Director → ME
  • 8
    ETPM INTERNATIONAL (UK) LIMITED - 2005-06-09
    ACERGY INTERNATIONAL LIMITED - 2011-01-12
    STOLT OFFSHORE INTERNATIONAL LIMITED - 2006-01-23
    icon of address 40 Brighton Road, Sutton, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2008-04-10
    IIF 7 - Director → ME
  • 9
    ACERGY SHIPPING LIMITED - 2012-02-24
    SCS SHIPPING LIMITED - 2006-01-23
    icon of address 12-14 Finch Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2008-04-14
    IIF 5 - Director → ME
  • 10
    SITEDECOR LIMITED - 2000-12-29
    CSOL MANNING SERVICES LIMITED - 2003-12-05
    icon of address Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2003-06-25
    IIF 12 - Director → ME
  • 11
    COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED - 2002-11-05
    JETSHIP LIMITED - 1988-08-12
    STENA OFFSHORE SHIPS ONE LIMITED - 1995-03-31
    icon of address Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2003-06-25
    IIF 10 - Director → ME
  • 12
    HOULDER OFFSHORE SERVICES LIMITED - 1990-10-10
    HOULDER MARINE SERVICES LIMITED - 1987-10-30
    COFLEXIP STENA OFFSHORE SHIPS THREE LIMITED - 2002-11-05
    KAYE,SON & CO.,LIMITED - 1982-02-22
    STENA OFFSHORE SHIPS THREE LIMITED - 1995-03-31
    icon of address 262 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2003-06-25
    IIF 11 - Director → ME

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