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

Leechman, Robert Peter

    Related profiles found in government register
  • Leechman, Robert Peter
    British chairman born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

      IIF 1
  • Leechman, Robert Peter
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Staniers Way, Roman Road, Hereford, HR1 1JT

      IIF 2 IIF 3 IIF 4

    • 1, Staniers Way, Roman Road, Hereford, HR1 1JT, United Kingdom

      IIF 5 IIF 6

    • 2, South Eaton Place, London, SW1W 9JA, England

      IIF 7

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 8
  • Leechman, Robert Peter
    British consultant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Granville House, Gatton Park Business Cemtre, Wells Place, Redhill, RH1 3AS

      IIF 9
  • Leechman, Robert Peter
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Village Farm, House, Salperton, Cheltenham, Gloucestershire, GL54 4EE, United Kingdom

      IIF 10 IIF 11

    • Unit 2, The Old Brewery, Thomas Street, Lewes, East Sussex, BN7 2FQ, England

      IIF 12

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 13
  • Leechman, Robert Peter
    British exec chairman born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Village Farm, House, Salperton, Cheltenham, Gloucestershire, GL54 4EE, United Kingdom

      IIF 14
  • Leechman, Robert Peter
    British executive chairman born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos, GL50 3EP

      IIF 15

    • Cheltenham Ladies' College, Bayshill Road, Cheltenham, Glos, GL50 3EP

      IIF 16

    • Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire, GL50 3EP

      IIF 17
  • Leechman, Robert Peter
    British managing director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Village Farm, House, Salperton, Cheltenham, Gloucestershire, GL54 4EE, United Kingdom

      IIF 18
  • Leechman, Robert Peter
    British non-executive director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, South Eaton Place, London, SW1W 9JA, England

      IIF 19
  • Leechman, Robert Peter
    British plural non executive director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cheltenham Ladies' College, Bayshill Road, Cheltenham, GL50 3EP, England

      IIF 20
  • Leechman, Robert Peter
    British business consultant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Burnsall Street, London, SW3 3ST, United Kingdom

      IIF 21
  • Leechman, Robert Peter
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leechman, Robert Peter
    British company director / chairman born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 36
  • Leechman, Robert Peter
    British consultant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Burnsall Street, London, SW3 3ST, England

      IIF 37
  • Leechman, Robert Peter
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Village Farmhouse, Salperton, Cheltenham, GL54 4EE, England

      IIF 38
  • Leechman, Robert Peter
    British non-executive director & business consultant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walmer House, 32 Bath Street, Cheltenham, GL50 1YA, England

      IIF 39
  • Mr Robert Peter Leechman
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, South Eaton Place, London, SW1W 9JA, England

      IIF 40
  • Mr Robert Peter Leechman
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, South Eaton Place, London, SW1W 9JA, England

      IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 28 - director → ME
  • 2
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 30 - director → ME
  • 3
    BLACK ONYX DEVELOPMENTS LIMITED - 2012-09-13
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -438,407 GBP2018-01-31
    Officer
    2012-12-12 ~ dissolved
    IIF 22 - director → ME
  • 4
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,950 GBP2017-01-31
    Officer
    2016-02-01 ~ dissolved
    IIF 25 - director → ME
  • 5
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,350 GBP2016-01-31
    Officer
    2014-12-22 ~ dissolved
    IIF 24 - director → ME
  • 6
    RIDGECREST LIMITED - 2011-07-06
    Cheltenham Ladies' College, Bayshill Road, Cheltenham, Glos
    Dissolved corporate (4 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 16 - director → ME
  • 7
    ELLENBOROUGH SERVICES LIMITED - 2003-05-08
    Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 17 - director → ME
  • 8
    ABMAN CONSULTING LIMITED - 2009-05-14
    Pound House, 62a Highgate High Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    47,544 GBP2020-10-31
    Officer
    2010-02-01 ~ dissolved
    IIF 14 - director → ME
  • 9
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    1 Staniers Way, Roman Road, Hereford
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-05 ~ now
    IIF 4 - director → ME
  • 11
    HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED - 2013-05-09
    1 Staniers Way, Roman Road, Hereford
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-08-05 ~ now
    IIF 3 - director → ME
  • 12
    HEREFORD CONTRACT CANNING (HCC) LIMITED - 2013-05-09
    1 Staniers Way, Roman Road, Hereford
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-05 ~ now
    IIF 2 - director → ME
  • 13
    ABBINGDON INVESTMENTS LIMITED - 2014-03-31
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 23 - director → ME
  • 14
    CHELGO LIMITED - 2013-09-06
    Village Farmhouse, Salperton, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    753 GBP2023-11-30
    Officer
    2009-11-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    DRINK TOKENS LIMITED - 2008-05-02
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    257,333 GBP2023-09-30
    Officer
    2003-05-28 ~ now
    IIF 36 - director → ME
  • 16
    POMONA MIDCO LIMITED - 2020-01-13
    1 Staniers Way, Roman Road, Hereford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-05 ~ now
    IIF 5 - director → ME
  • 17
    POMONA TOPCO LIMITED - 2020-01-24
    1 Staniers Way, Roman Road, Hereford, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-08-05 ~ now
    IIF 8 - director → ME
  • 18
    POMONA BIDCO LIMITED - 2020-01-13
    1 Staniers Way, Roman Road, Hereford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-05 ~ now
    IIF 6 - director → ME
  • 19
    HENRIETTA NORTON NUTRITION LTD. - 2013-05-13
    Unit 2 The Old Brewery, Thomas Street, Lewes, East Sussex, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    448,433 GBP2020-04-30
    Officer
    2021-08-01 ~ now
    IIF 12 - director → ME
Ceased 19
  • 1
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -10,383 GBP2024-01-31
    Officer
    2012-12-12 ~ 2020-02-03
    IIF 33 - director → ME
  • 2
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,336 GBP2017-01-31
    Officer
    2014-12-22 ~ 2017-01-03
    IIF 26 - director → ME
  • 3
    Cheltenham Ladies' College, Bayshill Road, Cheltenham, England
    Corporate (4 parents)
    Officer
    2020-01-27 ~ 2021-02-26
    IIF 20 - director → ME
  • 4
    Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
    Corporate (5 parents)
    Officer
    2012-11-30 ~ 2020-12-07
    IIF 15 - director → ME
  • 5
    BUZZ COFFEE LIMITED - 2013-10-07
    85 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -380,708 GBP2023-12-31
    Officer
    2020-02-20 ~ 2024-11-07
    IIF 13 - director → ME
  • 6
    BLACKONYX LONDON LIMITED - 2020-01-24
    CERES PROPERTY LIMITED - 2011-04-12
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -227,232 GBP2019-01-31
    Officer
    2012-12-12 ~ 2014-02-27
    IIF 27 - director → ME
  • 7
    Kings House, St. John’s Square, Kings House, St. John’s Square, Wolverhampton, Wolverhampton, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    113,716 GBP2023-12-31
    Officer
    2015-10-22 ~ 2019-01-02
    IIF 37 - director → ME
  • 8
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (3 parents)
    Officer
    2012-12-11 ~ 2017-11-28
    IIF 9 - director → ME
  • 9
    36 Walpole Street, London
    Corporate (4 parents)
    Equity (Company account)
    -215,510 GBP2018-03-31
    Officer
    2014-11-11 ~ 2016-05-04
    IIF 29 - director → ME
  • 10
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-11-28 ~ 2020-04-01
    IIF 32 - director → ME
  • 11
    LIFE HEALTH FOODS UK LTD - 2023-07-03
    Unit 2 Southgate Way, Orton Southgate, Peterborough, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2014-12-03
    IIF 21 - director → ME
  • 12
    BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,383 GBP2019-03-31
    Officer
    2015-03-18 ~ 2017-03-19
    IIF 31 - director → ME
  • 13
    PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-17 ~ 2012-08-05
    IIF 10 - director → ME
  • 14
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    83,048 GBP2023-09-28
    Officer
    2006-09-12 ~ 2014-08-27
    IIF 18 - director → ME
  • 15
    CUTS ICE HOLDINGS LIMITED - 2018-10-26
    ENSCO 1190 LIMITED - 2016-09-22
    20 St. Andrew Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2024-10-16
    IIF 19 - director → ME
  • 16
    Walmer House, 32 Bath Street, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2016-12-09 ~ 2022-10-14
    IIF 39 - director → ME
    2015-02-20 ~ 2015-05-14
    IIF 1 - director → ME
  • 17
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-17 ~ 2012-08-05
    IIF 11 - director → ME
  • 18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -75,721 GBP2021-01-31
    Officer
    2014-11-11 ~ 2020-02-03
    IIF 35 - director → ME
  • 19
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-11-28 ~ 2020-02-01
    IIF 34 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.