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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

Leatham, Philip William

    Related profiles found in government register
  • Leatham, Philip William

    Registered addresses and corresponding companies
  • Leatham, Philip William
    British

    Registered addresses and corresponding companies
    • icon of address C/o Shepherd Smail & Co, 21 Market Place, Cirencester, Gloucestershire, GL7 2NX, England

      IIF 8
    • icon of address The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW

      IIF 9 IIF 10 IIF 11
  • Leatham, Philip William
    British accountant

    Registered addresses and corresponding companies
    • icon of address The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW

      IIF 14
  • Leatham, Philip William
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW

      IIF 15 IIF 16
  • Leatham, Philip William
    British director

    Registered addresses and corresponding companies
    • icon of address The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW

      IIF 17 IIF 18 IIF 19
  • Leatham, Philip William
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Sherborne Stables, Sherborne, Cheltenham, GL54 3DW, England

      IIF 20
  • Leatham, Philip William
    British accountant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leatham, Philip William
    British chartered accountant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW

      IIF 26 IIF 27
  • Leatham, Philip William
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address The Groom's House Sherborne Stables, Sherborne, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-18 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address Sherborne Stables, Sherborne, Cheltenham, Glos
    Active Corporate (4 parents)
    Equity (Company account)
    62,342 GBP2025-05-31
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 20 - Director → ME
Ceased 20
  • 1
    ALNERY NO. 205 LIMITED - 1984-02-06
    icon of address C/o Mca Shepherd Smail Limited Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,849,964 GBP2025-01-31
    Officer
    icon of calendar ~ 2006-03-03
    IIF 22 - Director → ME
    icon of calendar ~ 2015-04-27
    IIF 8 - Secretary → ME
  • 2
    GOLD MINES OF SARDINIA PLC - 2004-07-28
    AMERISUR RESOURCES PLC - 2020-01-17
    CHACO RESOURCES PLC - 2007-06-28
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-05 ~ 2004-06-30
    IIF 9 - Secretary → ME
  • 3
    ELMEAD LIMITED - 2000-05-25
    icon of address Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -559,000 GBP2017-06-30
    Officer
    icon of calendar 2000-06-06 ~ 2000-06-12
    IIF 13 - Secretary → ME
  • 4
    ARICOM PLC - 2009-05-19
    icon of address Floor 6 2 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2003-12-12
    IIF 28 - Director → ME
    icon of calendar 2003-09-12 ~ 2003-12-12
    IIF 17 - Secretary → ME
  • 5
    FOLDERGRAIN LIMITED - 2004-11-22
    icon of address Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2008-09-30
    IIF 27 - Director → ME
    icon of calendar 2005-10-14 ~ 2006-05-04
    IIF 15 - Secretary → ME
  • 6
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2003-05-22
    IIF 12 - Secretary → ME
  • 7
    ANCESTRAL COLLECTIONS LIMITED - 2000-05-25
    icon of address Simon Leatham, Garden Farmhouse, Garden Farmhouse, Fotheringhay, Northants, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,061 GBP2017-12-31
    Officer
    icon of calendar 1994-08-12 ~ 2018-02-01
    IIF 26 - Director → ME
    icon of calendar 1994-08-12 ~ 2018-02-01
    IIF 16 - Secretary → ME
  • 8
    OLIVETRADE LIMITED - 1994-07-11
    ZOLOTO MINING LIMITED - 2001-03-16
    PETER HAMBRO MINING LTD - 2002-03-14
    icon of address 167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-16 ~ 2006-05-04
    IIF 3 - Secretary → ME
  • 9
    PETROPAVLOSK LTD. - 2004-11-08
    MINING INVESTORS LIMITED - 2004-09-03
    PETROPAVLOVSK LTD. - 2009-09-23
    DUNWILCO (87) LIMITED - 1988-04-07
    icon of address 5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2008-09-30
    IIF 24 - Director → ME
    icon of calendar 2000-08-31 ~ 2006-05-04
    IIF 2 - Secretary → ME
  • 10
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    GALESTORM LIMITED - 1993-05-06
    icon of address Fifth Floor, 12 Gough Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2005-07-01
    IIF 10 - Secretary → ME
  • 11
    ADERLINE LIMITED - 1995-06-07
    icon of address Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2008-09-30
    IIF 30 - Director → ME
    icon of calendar 2001-03-30 ~ 2006-05-04
    IIF 6 - Secretary → ME
  • 12
    ENGINEERED FINANCE AND MARKETING LIMITED - 2006-10-13
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-08-17 ~ 2007-06-18
    IIF 25 - Director → ME
    icon of calendar 2001-08-17 ~ 2006-10-19
    IIF 1 - Secretary → ME
  • 13
    NAUTILUS MARINE SERVICES PLC - 2019-07-03
    GLOBAL ENERGY DEVELOPMENT PLC - 2017-02-08
    OIL-OIL PLC - 2001-12-06
    icon of address 4385, 04330608 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    -1,242,842 GBP2024-12-31
    Officer
    icon of calendar 2002-01-14 ~ 2005-01-20
    IIF 7 - Secretary → ME
  • 14
    icon of address First Floor, 18 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-26 ~ 2011-09-02
    IIF 19 - Secretary → ME
  • 15
    icon of address Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2008-09-30
    IIF 23 - Director → ME
  • 16
    ADVISER (133) LIMITED - 1990-06-26
    PETER HAMBRO PUBLIC LIMITED COMPANY - 2005-10-21
    icon of address Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,723,293 GBP2023-12-31
    Officer
    icon of calendar 2000-01-07 ~ 2008-09-30
    IIF 21 - Director → ME
    icon of calendar 2001-03-30 ~ 2006-05-04
    IIF 4 - Secretary → ME
  • 17
    EXCELSIOR CORPORATION PLC - 2002-03-14
    PETER HAMBRO MINING PLC - 2009-09-23
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2008-09-30
    IIF 29 - Director → ME
    icon of calendar 2001-12-20 ~ 2005-05-10
    IIF 5 - Secretary → ME
  • 18
    icon of address The Groom's House Sherborne Stables, Sherborne, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2005-11-01
    IIF 18 - Secretary → ME
  • 19
    icon of address C/o Cc Young & Co. 3rd Floor, 5 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -394,384 GBP2020-06-30
    Officer
    icon of calendar 2004-08-10 ~ 2007-07-26
    IIF 11 - Secretary → ME
  • 20
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 1998-09-15 ~ 2005-06-26
    IIF 14 - Secretary → ME

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