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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

Jones, David Leighton

    Related profiles found in government register
  • Jones, David Leighton
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom

      IIF 1
    • Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, GL51 8PL, United Kingdom

      IIF 2
  • Jones, David Leighton
    British chief executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX

      IIF 3
    • Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD

      IIF 4 IIF 5
  • Jones, David Leighton
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Leighton
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD

      IIF 13 IIF 14
  • Mr David Leighton Jones
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom

      IIF 15
    • Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, GL51 8PL, United Kingdom

      IIF 16
  • Jones, David Leighton
    British

    Registered addresses and corresponding companies
    • Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD

      IIF 17
  • Jones, David Leighton
    British company director

    Registered addresses and corresponding companies
    • Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD

      IIF 18 IIF 19
  • Jones, David Leighton

    Registered addresses and corresponding companies
    • Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD

      IIF 20
child relation
Offspring entities and appointments 16
  • 1
    ABACUS 55 LIMITED
    07810624 06805926, 05322674, NC000655... (more)
    123 Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ADRIANA LIMITED
    04198280
    The Priory Nursing Home, Llandogo, Monmouth, Gwent
    Active Corporate (13 parents)
    Equity (Company account)
    1,544,961 GBP2024-09-30
    Officer
    2001-05-02 ~ 2007-11-07
    IIF 12 - Director → ME
    2006-05-31 ~ 2007-11-07
    IIF 18 - Secretary → ME
  • 3
    BARCLAYS SHAREDEALING - now
    CHARLES SCHWAB EUROPE
    - 2003-08-21 02092410
    SHARELINK
    - 1997-12-01 02092410 04819826
    NEW VENTURE MANAGEMENT LIMITED
    - 1988-03-08 02092410
    OUTERULTRA LIMITED
    - 1987-03-16 02092410
    Hill House 1, Little New Street, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    ~ 1997-12-31
    IIF 13 - Director → ME
  • 4
    BENNINGTON STREET MANAGEMENT COMPANY LIMITED
    05458137
    21 Me And You Estate Agents, Rodney Road, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,509 GBP2024-12-31
    Officer
    2005-05-20 ~ 2007-07-02
    IIF 17 - Secretary → ME
  • 5
    CALL CENTER CONSULTANTS LTD
    - now 03339237
    CEDAR TREE INVESTMENTS LIMITED
    - 2020-02-25 03339237
    CREATEGUIDE LIMITED
    - 1999-02-17 03339237
    Prescott House, Prescott, Gotherington, Gheltenham, Gloucestershire
    Active Corporate (10 parents)
    Equity (Company account)
    -93,453 GBP2024-09-30
    Officer
    1997-05-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 6
    DANBERRY LIMITED
    02127831
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 3 - Director → ME
    2006-05-31 ~ 2007-11-07
    IIF 19 - Secretary → ME
  • 7
    ELLENBOROUGH HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
    04362134
    Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, England
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2002-01-28 ~ 2002-12-10
    IIF 8 - Director → ME
  • 8
    EUROCLEAR UK & INTERNATIONAL LIMITED - now
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED
    - 2007-07-02 02878738 06179984
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Active Corporate (70 parents, 7 offsprings)
    Officer
    1996-07-15 ~ 1998-01-14
    IIF 4 - Director → ME
  • 9
    INSURE&INVEST LTD
    14586550
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 10
    LONDON STOCK EXCHANGE PLC - now
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
    - 1995-12-09 02075721
    10 Paternoster Square, London
    Active Corporate (84 parents, 2 offsprings)
    Officer
    1994-07-14 ~ 1994-12-15
    IIF 5 - Director → ME
  • 11
    PATSYSTEMS (UK) LIMITED
    - now 03086310
    PAT SYSTEMS LIMITED - 2000-03-03
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (39 parents)
    Officer
    2001-12-30 ~ 2002-12-11
    IIF 7 - Director → ME
  • 12
    PATSYSTEMS HOLDINGS LIMITED
    - now 03930861 04573542
    TIMESWIFT PLC - 2000-03-03
    Level 26 30 St Mary Axe, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-29 ~ 2002-12-11
    IIF 10 - Director → ME
  • 13
    PATSYSTEMS TRUSTEE LIMITED
    04208220
    2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-11-26 ~ 2002-12-11
    IIF 11 - Director → ME
  • 14
    ROSE AND CROWN PASSAGE MANAGEMENT COMPANY LIMITED
    05458165
    C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (14 parents)
    Equity (Company account)
    12 GBP2024-12-30
    Officer
    2005-05-20 ~ 2007-07-30
    IIF 20 - Secretary → ME
  • 15
    SHARELINK NOMINEES LIMITED
    - now 02325911
    BT TWENTY-TWO LIMITED
    - 1990-04-24 02325911
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1997-12-31
    IIF 14 - Director → ME
  • 16
    WINTRADE LIMITED
    03809473
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-03-04 ~ 2002-12-11
    IIF 9 - Director → ME

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