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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

Mr Andrew Stephen Leese

    Related profiles found in government register
  • Mr Andrew Stephen Leese
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Payne Close, Leighton Buzzard, Bedfordshire, LU7 3JH, England

      IIF 1
  • Leese, Andrew Stephen
    British commercial director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire, SN3 5HY

      IIF 2
  • Leese, Andrew Stephen
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Payne Close, Leighton Buzzard, Bedfordshire, LU7 3JH, England

      IIF 3
  • Leese, Andrew Stephen
    British company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Middleton Way, Leighton Buzzard, LU7 4BQ, England

      IIF 4
  • Leese, Andrew Stephen
    British company secretary/director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY

      IIF 5
  • Leese, Andrew Stephen
    British director and company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY

      IIF 6
  • Leese, Andrew Stephen
    British solicitor born in March 1963

    Registered addresses and corresponding companies

    • icon of address 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE

      IIF 7
  • Leese, Andrew Stephen
    British

    Registered addresses and corresponding companies
  • Leese, Andrew Stephen
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE

      IIF 27 IIF 28
  • Leese, Andrew Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    DEXION MATERIAL HANDLING LTD - 2023-04-15
    icon of address 1 Payne Close, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    CONSTRUCTOR GROUP UK LIMITED - 2011-12-16
    PLANNED STORAGE SYSTEMS LIMITED - 2013-12-17
    PLANNED STORAGE SYSTEMS LIMITED - 2009-09-17
    icon of address Murdock Road, Dorcan Industrial Estate, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    CONSTRUCTOR DEXION LIMITED - 2000-08-08
    DEXION GROUP LIMITED - 2004-10-05
    AKER MATERIAL HANDLING LIMITED - 2006-08-22
    TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
    icon of address 1 Sell Close, Cheshunt, Hertfordshire
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-04-01 ~ now
    IIF 14 - Secretary → ME
  • 4
    EXTONDEW LIMITED - 1998-02-16
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED - 2000-08-08
    icon of address 1 Sell Close, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    icon of address Murdock Road, Dorcan, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-30 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2011-12-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 6
    icon of address Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ now
    IIF 10 - Secretary → ME
  • 7
    icon of address Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ now
    IIF 11 - Secretary → ME
  • 8
    icon of address Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 9
    GRASSDALE LIMITED - 2003-07-17
    icon of address Andrew Leese, Gbss Limited Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    icon of address Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    icon of address Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2008-12-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 12
    HACKREMCO (NO.1069) LIMITED - 1995-12-12
    BERKELEY STREET (NO.4) LIMITED - 1996-07-25
    icon of address 76 Middleton Way, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 13
    EDGER 317 LIMITED - 2003-08-12
    icon of address Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 28
  • 1
    DAVID PEMBROKE DEVELOPMENTS LIMITED - 1994-10-20
    icon of address The Meadow, Amy Lane, Chesham, Buckinghamshire
    Active Corporate (10 parents)
    Equity (Company account)
    259,985 GBP2024-06-30
    Officer
    icon of calendar 2016-10-05 ~ 2017-03-16
    IIF 4 - Director → ME
  • 2
    icon of address 118/120 Cranbrook Road, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    95 GBP2024-02-28
    Officer
    icon of calendar ~ 1999-08-16
    IIF 7 - Director → ME
  • 3
    DEXION COMINO LIMITED - 2011-12-23
    CONSTRUCTOR GROUP UK LIMITED - 2023-07-03
    K & S (492) LIMITED - 2003-06-17
    icon of address Murdock Road, Dorcan, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2023-04-28
    IIF 6 - Director → ME
    icon of calendar 2003-05-15 ~ 2023-04-28
    IIF 26 - Secretary → ME
  • 4
    PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 32 - Secretary → ME
  • 5
    INTERCEDE 1258 LIMITED - 1997-07-25
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 31 - Secretary → ME
  • 6
    BROOMCO (1432) LIMITED - 1998-01-26
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 29 - Secretary → ME
  • 7
    SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1990-07-26
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 33 - Secretary → ME
  • 8
    FELIXSTOWE TANK DEVELOPMENTS LIMITED - 2013-10-23
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 35 - Secretary → ME
  • 9
    HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-03-02 ~ 2001-10-04
    IIF 28 - Secretary → ME
  • 10
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    PHOENIXCOAST LIMITED - 1991-08-19
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 17 - Secretary → ME
  • 11
    CLAIMTEXT LIMITED - 1998-06-05
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 43 - Secretary → ME
  • 12
    HUTCHISON PORTS (UK) LIMITED - 1998-06-05
    CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
    BIDEAWHILE 223 LIMITED - 1995-11-07
    HUTCHISON WESTPORTS LIMITED - 2018-03-09
    CONSOLIDATED PORTS LIMITED - 1996-06-06
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 41 - Secretary → ME
  • 13
    PORTSNPORTALS (UK) LIMITED - 2000-12-29
    CYBERPORT UK LIMITED - 2000-03-31
    BIDEAWHILE 304 LIMITED - 1999-10-27
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-23 ~ 2001-10-04
    IIF 36 - Secretary → ME
  • 14
    BRETT INTERNATIONAL HOLDINGS LIMITED - 2008-09-01
    ACADEMIAN LIMITED - 1987-03-30
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 30 - Secretary → ME
  • 15
    MARITIME HAULAGE LIMITED - 2001-09-06
    PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
    PAUL MAGNUS AND CO. LIMITED - 1980-12-31
    icon of address Maritime House, Clickett Hill Road, Felixstowe, Suffolk
    Active Corporate (11 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-09-04
    IIF 39 - Secretary → ME
  • 16
    GOULDITAR NO. 49 LIMITED - 1989-07-19
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 44 - Secretary → ME
  • 17
    LAW 659 LIMITED - 1996-02-28
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 40 - Secretary → ME
  • 18
    GOULDITAR NO. 291 LIMITED - 1993-08-18
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 22 - Secretary → ME
  • 19
    icon of address 35 Copse Hill, Harlow, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,037 GBP2016-03-31
    Officer
    icon of calendar 2008-04-05 ~ 2008-04-06
    IIF 20 - Secretary → ME
  • 20
    OPENKEEP LIMITED - 1991-10-21
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 37 - Secretary → ME
  • 21
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 42 - Secretary → ME
  • 22
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 38 - Secretary → ME
  • 23
    WALTON CONTAINER TERMINAL LIMITED - 2013-12-27
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 34 - Secretary → ME
  • 24
    THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
    HUSHAVEN LIMITED - 1989-12-13
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 12 - Secretary → ME
  • 25
    PORTSNPORTALS LIMITED - 2000-12-29
    LINE (UK) LIMITED - 2011-04-11
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-20 ~ 2001-10-04
    IIF 27 - Secretary → ME
  • 26
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2001-10-04
    IIF 13 - Secretary → ME
  • 27
    GIBTHAW LIMITED - 1980-12-31
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 19 - Secretary → ME
  • 28
    icon of address 95 Spencer Road, Rushden, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -24,811 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-05-10 ~ 2009-03-01
    IIF 24 - Secretary → ME

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