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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

Leavesley, Mark Ian

    Related profiles found in government register
  • Leavesley, Mark Ian
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leavesley, Mark Ian
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Leavesley, Annette Susan
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leavesley, Mark Ian
    English born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Leavesley, Annette Susan
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Leavesley, Annette Susan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Leavesley, Annette Susan

    Registered addresses and corresponding companies
  • Leavesley, Annette

    Registered addresses and corresponding companies
  • Mr Mark Ian Leavesley
    English born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Annette Susan Leavesley
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Annette Susan Leavesley
    English born in July 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
    - now 05848895
    THE BRAMBLES (DERBY) MANAGEMENT COMPANY LIMITED - 2007-04-10
    Active Corporate (7 parents)
    Officer
    2018-08-07 ~ now
    IIF 16 - Director → ME
    2018-08-07 ~ 2026-03-25
    IIF 12 - Director → ME
    Person with significant control
    2023-07-15 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRAMBLE HOUSE FREEHOLD HOLDINGS LTD
    11462077
    Active Corporate (2 parents)
    Officer
    2018-07-12 ~ now
    IIF 15 - Director → ME
    2018-07-12 ~ 2025-09-01
    IIF 2 - Director → ME
    Person with significant control
    2018-07-12 ~ 2025-08-01
    IIF 29 - Right to appoint or remove directors → OE
    2025-09-01 ~ 2026-06-06
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    CASTLE DONINGTON RUGBY UNION FOOTBALL CLUB LIMITED
    - now 04022047
    NOWQUEST LIMITED
    - 2000-11-23 04022047
    Active Corporate (16 parents)
    Officer
    2000-08-23 ~ 2012-01-05
    IIF 3 - Director → ME
    2021-03-10 ~ now
    IIF 14 - Director → ME
    2017-09-14 ~ 2021-03-10
    IIF 13 - Director → ME
    2020-01-01 ~ 2026-03-25
    IIF 28 - Secretary → ME
    2012-10-01 ~ 2020-08-19
    IIF 27 - Secretary → ME
  • 4
    ECCO SAFETY GROUP (UK) LIMITED - now
    BRITAX PMG LIMITED
    - 2017-04-04 00406476
    BRITAX (P.M.G.) LIMITED - 1997-07-01
    P.M.G.THORPE LIMITED - 1977-12-31
    Active Corporate (60 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2014-03-27
    IIF 18 - Secretary → ME
  • 5
    MIL- PROPERTIES LTD.
    08194143
    Active Corporate (1 parent)
    Officer
    2012-08-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    PREMIER HAZARD LIMITED
    01725643
    Dissolved Corporate (33 parents)
    Officer
    2011-11-22 ~ 2014-03-27
    IIF 22 - Secretary → ME
  • 7
    PSE ACQCO LIMITED
    06096384
    Dissolved Corporate (19 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 5 - Director → ME
    2011-11-22 ~ 2014-03-27
    IIF 21 - Secretary → ME
  • 8
    PSE NEWCO II LIMITED
    07248807
    Dissolved Corporate (9 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 8 - Director → ME
    2011-11-22 ~ 2014-03-27
    IIF 23 - Secretary → ME
  • 9
    PSE NEWCO LIMITED
    07244537 07247155
    Dissolved Corporate (22 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 6 - Director → ME
    2011-11-22 ~ 2014-03-31
    IIF 24 - Secretary → ME
  • 10
    PSV WIPERS LIMITED - now
    BRITAX PSV WYPERS LIMITED
    - 2015-08-03 01472333
    P.S.V. WYPERS LIMITED - 1997-07-01
    Active Corporate (29 parents)
    Officer
    2011-11-22 ~ 2014-03-27
    IIF 20 - Secretary → ME
  • 11
    PUBLIC SAFETY EQUIPMENT (INTL) LIMITED
    - now 03929791
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
    FORAY 1285 LIMITED - 2000-03-08
    Dissolved Corporate (24 parents)
    Officer
    2011-01-20 ~ 2011-11-22
    IIF 9 - Director → ME
    2015-04-15 ~ dissolved
    IIF 7 - Director → ME
    2011-11-22 ~ 2014-03-27
    IIF 19 - Secretary → ME
  • 12
    PUBLIC SAFETY EQUIPMENT PENSIONS LIMITED
    07225927
    Dissolved Corporate (10 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 4 - Director → ME
    2011-12-15 ~ 2014-03-27
    IIF 17 - Secretary → ME
  • 13
    PUBLIC SAFETY HOLDINGS LIMITED
    - now 00314937
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    ROYALE BABY CARRIAGES LIMITED - 2002-11-07
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2011-01-20 ~ 2011-11-22
    IIF 11 - Director → ME
    2011-11-22 ~ 2014-03-27
    IIF 26 - Secretary → ME
  • 14
    PUBLIC SAFETY UNLIMITED
    - now 04172302
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    XATIRB4 LIMITED - 2001-03-06
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2011-11-22
    IIF 10 - Director → ME
    2011-11-22 ~ 2014-03-27
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.