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

Leighton, Maria Louise

    Related profiles found in government register
  • Leighton, Maria Louise
    British chief financial officer born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

      IIF 1

    • Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA, England

      IIF 2
  • Leighton, Maria Louise
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ

      IIF 3
  • Leighton, Maria Louise
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Leighton, Maria Louise
    British finance director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, England

      IIF 13

    • Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, LS10 1RJ

      IIF 14

    • Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ

      IIF 15 IIF 16 IIF 17
  • Mrs Maria Louise Leighton
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Hillam House & Nurseries, Hillam Common Lane, Hillam, Leeds, LS25 5HR, England

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    CIS GENERAL INSURANCE LIMITED - 2021-01-05
    Mclaren House, 100 Kings Road, Brentwood, Essex, England
    Active Corporate (8 parents)
    Officer
    2024-04-15 ~ now
    IIF 2 - Director → ME
  • 2
    TRADEX INSURANCE COMPANY LIMITED - 2024-08-02
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    ALUMDELL LIMITED - 1994-11-18
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (8 parents)
    Officer
    2024-04-15 ~ now
    IIF 1 - Director → ME
Ceased 17
  • 1
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-03-24 ~ 2022-07-31
    IIF 9 - Director → ME
  • 2
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-03 ~ 2022-07-31
    IIF 6 - Director → ME
  • 3
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2022-07-31
    IIF 10 - Director → ME
  • 4
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2006-01-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-01 ~ 2017-01-01
    IIF 16 - Director → ME
  • 5
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2015-03-01 ~ 2016-06-07
    IIF 19 - Director → ME
  • 6
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-01 ~ 2017-01-01
    IIF 17 - Director → ME
  • 7
    PROVIDENT INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE PLC - 1994-03-01
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ 2022-07-31
    IIF 4 - Director → ME
  • 8
    RURAL & COMMERCIAL HOLDINGS LIMITED - 2020-03-17
    UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-01 ~ 2017-01-01
    IIF 14 - Director → ME
  • 9
    RURAL INSURANCE GROUP LIMITED - 2020-03-17
    RAPID HOME SERVICES LIMITED - 1995-11-01
    RAPID 5025 LIMITED - 1988-06-07
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ 2017-01-01
    IIF 13 - Director → ME
  • 10
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ 2022-07-31
    IIF 5 - Director → ME
  • 11
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ 2022-07-31
    IIF 7 - Director → ME
  • 12
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ 2022-07-31
    IIF 11 - Director → ME
  • 13
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-01 ~ 2017-01-01
    IIF 18 - Director → ME
  • 14
    The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-29 ~ 2017-01-01
    IIF 15 - Director → ME
  • 15
    PBS MANAGEMENT SERVICES LTD - 2011-02-11
    The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-01 ~ 2017-01-01
    IIF 3 - Director → ME
  • 16
    Hillam House & Nurseries Hillam Common Lane, Hillam, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    69,447 GBP2021-03-31
    Officer
    2017-09-16 ~ 2022-12-01
    IIF 12 - Director → ME
    Person with significant control
    2017-09-11 ~ 2022-12-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED - 2006-04-18
    2 Norman Place, Reading
    Dissolved Corporate (5 parents)
    Officer
    2022-04-25 ~ 2022-07-31
    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.