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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

Leach, Charles Guy Rodney, Lord

    Related profiles found in government register
  • Leach, Charles Guy Rodney, Lord
    British banker born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Charles Guy Rodney, Lord
    British banker & director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Clarendon Road, London, W11 4JB

      IIF 5
  • Leach, Charles Guy Rodney, Lord
    British banker & international co dire born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Clarendon Road, London, W11 4JB

      IIF 6
  • Leach, Charles Guy Rodney, Lord
    British banker & international company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Charles Guy Rodney, Lord
    British banker and international company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Charles Guy Rodney, Lord
    British banker international co direct born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Matheson & Co Ltd, 3 Lombard Street, London, EC3V 9AQ, United Kingdom

      IIF 11
  • Leach, Charles Guy Rodney, Lord
    British company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Charles Guy Rodney, Lord
    British international company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Clarendon Road, London, W11 4JB

      IIF 15
  • Leach, Charles Guy Rodney, Lord
    British merchant and banker born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Clarendon Road, London, W11 4JB

      IIF 16
  • Leach, Charles Guy Rodney, Lord
    British non executive director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Clarendon Road, London, W11 4JB

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    MATHESON TRUST CO. LIMITED - 1987-11-13
    MATHESON BANK LIMITED - 2001-02-08
    BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
    DAVENBECK LIMITED - 1980-07-16
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-02-07
    IIF 8 - Director → ME
  • 2
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 15 - Director → ME
  • 3
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1995-03-31
    IIF 13 - Director → ME
  • 4
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    JIB GROUP PLC - 2006-09-25
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-06-23
    IIF 3 - Director → ME
  • 5
    JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
    JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    IIF 9 - Director → ME
  • 6
    LLOYD THOMPSON LIMITED - 1986-05-01
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    SAMPLEVIEW LIMITED - 1983-02-21
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 2016-06-12
    IIF 5 - Director → ME
  • 7
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    SOMERFIELD CORPORATION LIMITED - 2006-10-11
    icon of address K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 17 - Director → ME
  • 8
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2001-07-09
    IIF 6 - Director → ME
  • 9
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-10 ~ 2016-06-12
    IIF 11 - Director → ME
  • 10
    ELSEBEAM LIMITED - 1986-07-14
    icon of address 3 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-03-12
    IIF 7 - Director → ME
  • 11
    icon of address 140a Tachbrook Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,415 GBP2018-07-31
    Officer
    icon of calendar 2005-07-25 ~ 2016-06-12
    IIF 1 - Director → ME
  • 12
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 1994-04-01 ~ 1995-05-11
    IIF 14 - Director → ME
  • 13
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-24 ~ 2000-08-01
    IIF 2 - Director → ME
  • 14
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-04-18
    IIF 16 - Director → ME
  • 15
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,532 GBP2020-03-31
    Officer
    icon of calendar 1992-07-13 ~ 2000-02-23
    IIF 10 - Director → ME
  • 16
    icon of address Studio 2 197 Long Lane, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    14,855,901 GBP2023-03-31
    Officer
    icon of calendar ~ 1995-09-20
    IIF 12 - Director → ME
  • 17
    icon of address The White House, 140a Tachbrook Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    icon of calendar 2004-05-25 ~ 2016-06-12
    IIF 4 - Director → ME

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