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

Jones, David Leighton

    Related profiles found in government register
  • 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 1

    • 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom

      IIF 2

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

      IIF 3 IIF 4
  • 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

    • 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom

      IIF 12

    • 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 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
Active 4
  • 1
    123 Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 5 - director → ME
  • 2
    CEDAR TREE INVESTMENTS LIMITED - 2020-02-25
    CREATEGUIDE LIMITED - 1999-02-17
    Prescott House, Prescott, Gotherington, Gheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    -97,214 GBP2023-09-30
    Officer
    1997-05-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 1 - director → ME
  • 4
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    The Priory Nursing Home, Llandogo, Monmouth, Gwent
    Corporate (3 parents)
    Equity (Company account)
    1,488,713 GBP2023-09-30
    Officer
    2001-05-02 ~ 2007-11-07
    IIF 11 - director → ME
    2006-05-31 ~ 2007-11-07
    IIF 18 - secretary → ME
  • 2
    CHARLES SCHWAB EUROPE - 2003-08-21
    SHARELINK - 1997-12-01
    NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
    OUTERULTRA LIMITED - 1987-03-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-12-31
    IIF 13 - director → ME
  • 3
    21 Me And You Estate Agents, Rodney Road, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    3,314 GBP2023-12-31
    Officer
    2005-05-20 ~ 2007-07-02
    IIF 17 - secretary → ME
  • 4
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-11-07
    IIF 19 - secretary → ME
  • 5
    Complete Property Group Ltd 4 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2002-01-28 ~ 2002-12-10
    IIF 7 - director → ME
  • 6
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Corporate (8 parents, 7 offsprings)
    Officer
    1996-07-15 ~ 1998-01-14
    IIF 3 - director → ME
  • 7
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    1994-07-14 ~ 1994-12-15
    IIF 4 - director → ME
  • 8
    PAT SYSTEMS LIMITED - 2000-03-03
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2001-12-30 ~ 2002-12-11
    IIF 6 - director → ME
  • 9
    TIMESWIFT PLC - 2000-03-03
    Level 26 30 St Mary Axe, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2002-12-11
    IIF 9 - director → ME
  • 10
    2a Southwark Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-11-26 ~ 2002-12-11
    IIF 10 - director → ME
  • 11
    C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2022-12-31
    Officer
    2005-05-20 ~ 2007-07-30
    IIF 20 - secretary → ME
  • 12
    BT TWENTY-TWO LIMITED - 1990-04-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-12-31
    IIF 14 - director → ME
  • 13
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-04 ~ 2002-12-11
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.