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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

Leighton, Lisa Ann

    Related profiles found in government register
  • Leighton, Lisa Ann
    English born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG

      IIF 1
    • 2, Albert Works, Sidney Street, Sheffield, S1 4RG, United Kingdom

      IIF 2
    • Albert Works, C/o Bhp, Sidney Street, Sheffield, S1 4RG, England

      IIF 3
    • Albert Works, Sidney Street, Sheffield, S1 4RG, England

      IIF 4 IIF 5 IIF 6
  • Leighton, Lisa Ann
    English chartered accountant born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2 Rutland Park, Sheffield, S10 2PD

      IIF 12
    • 2, Rutland Park, Sheffield, S10 2PD, United Kingdom

      IIF 13
    • 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 14 IIF 15
    • 34, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 16
    • 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 17
  • Leighton, Lisa Ann
    English director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 18
  • Leighton, Lisa Ann
    Scottish born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Albert Works, Sidney Street, Sheffield, S1 4RG, England

      IIF 19
    • Albert Works, Sidney Street, Sheffield, S1 4RG, United Kingdom

      IIF 20
  • Leighton, Lisa Ann
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

      IIF 21
    • Albert Works, Sidney Street, Sheffield, S1 4RG, England

      IIF 22
  • Mrs Lisa Ann Leighton
    English born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG

      IIF 23
    • 2, Rutland Park, Sheffield, S10 2PD, England

      IIF 24
    • 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 25 IIF 26
    • Albert Works, Sidney Street, Sheffield, S1 4RG, England

      IIF 27
    • C/o Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 28
    • 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 29
child relation
Offspring entities and appointments 22
  • 1
    BARBER, HARRISON AND PLATT LIMITED
    - now 01676376
    BARBER, HARRISON & PLATT (CONSULTANCY SERVICES) LIMITED - 1988-01-26
    2 Rutland Park, Sheffield
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2023-08-02 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BARRON & BARRON LIMITED
    06793465
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2023-08-02 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BHP AUDIT LIMITED
    - now 16135171
    BHP AUDIT LIMITED
    - 2026-01-07 16135171
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-13 ~ now
    IIF 9 - Director → ME
  • 4
    BHP CAPITAL HOLDINGS LIMITED
    - now 16449660
    BHP CAPITAL HOLDINGS LIMITED
    - 2026-01-13 16449660
    2 Albert Works, Sidney Street, Sheffield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-14 ~ now
    IIF 2 - Director → ME
  • 5
    BHP COMMERCIAL FINANCE LIMITED
    15790971
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 4 - Director → ME
  • 6
    BHP CORPORATE FP LIMITED
    09641370
    2 Rutland Park, Sheffield, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-08-02 ~ dissolved
    IIF 13 - Director → ME
  • 7
    BHP DEBT ADVISORY LLP
    - now OC372362
    THE FINANCE BROKERAGE LLP - 2017-09-05
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2023-03-29 ~ now
    IIF 21 - LLP Designated Member → ME
  • 8
    BHP FINANCIAL PLANNING LIMITED
    - now 03833962
    BHP FINANCIAL SERVICES LIMITED - 2011-05-23
    Albert Works C/o Bhp, Sidney Street, Sheffield, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    930,979 GBP2024-03-31
    Officer
    2023-08-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-08-02 ~ 2025-02-18
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 9
    BHP FINANCIAL PLANNING TOPCO LIMITED
    15870403
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-08-01 ~ 2025-02-18
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 10
    BHP FINANCIAL SERVICES LIMITED
    - now 03939262 03833962
    BHPIT LIMITED - 2011-05-23
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-08-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-08-02 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 11
    BHP KRESTON LIMITED
    07525484
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2023-08-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-08-02 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 12
    BHP LIMITED
    - now 12482110 OC416373
    BHP LIMITED
    - 2026-01-07 12482110 OC416373
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2020-02-25 ~ now
    IIF 8 - Director → ME
  • 13
    BHP LLP
    - now OC416373 12482110
    BHP LLP
    - 2026-01-12 OC416373 12482110
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (45 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,909,880 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2019-04-01 ~ 2019-04-01
    IIF 25 - Has significant influence or control OE
  • 14
    BHP MANAGEMENT SERVICES CO LIMITED
    - now 15871548
    BHP MANAGEMENT SERVICES CO LIMITED
    - 2026-01-07 15871548
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-08-02 ~ now
    IIF 10 - Director → ME
  • 15
    BHP MITCHELLS LIMITED
    07506912
    Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
    Liquidation Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    469,591 GBP2023-03-31
    Officer
    2021-05-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 16
    BHP PROSPER LIMITED
    - now 07471060
    FIGURESOUT LIMITED - 2017-06-30
    FIGURESOUT SOLUTIONS LIMITED - 2014-03-12
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (7 parents)
    Equity (Company account)
    180,679 GBP2024-03-31
    Officer
    2017-07-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 17
    BHP STRUCTURED FINANCE LIMITED
    15846450
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 5 - Director → ME
  • 18
    CAVENDISH CANCER CARE - now
    THE CAVENDISH CENTRE
    - 2020-08-29 05086868
    34 Wilkinson Street, Sheffield, England
    Active Corporate (42 parents)
    Officer
    2012-11-19 ~ 2018-03-31
    IIF 16 - Director → ME
  • 19
    HLWKH 554 LIMITED
    08595747 07917717, 09257195, 08811381... (more)
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (9 parents)
    Equity (Company account)
    969,299 GBP2024-06-30
    Officer
    2014-05-22 ~ now
    IIF 7 - Director → ME
  • 20
    KRESTON UK LIMITED
    05056761
    Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    -140 GBP2024-02-28
    Officer
    2019-05-07 ~ 2024-03-08
    IIF 18 - Director → ME
  • 21
    SUMER GROUP BIDCO 24 LIMITED
    - now 16581958 15055092, 15887624, 14257081... (more)
    SUMER GROUP BIDCO 24 LIMITED
    - 2025-12-31 16581958 15055092, 15887624, 14257081... (more)
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-12-31 ~ now
    IIF 19 - Director → ME
  • 22
    TRANSLINK CORPORATE FINANCE (SUMER BHP) LIMITED
    - now 16855721
    TRANSLINK CORPORATE FINANCE LIMITED
    - 2025-12-31 16855721 OC448744
    Albert Works, Sidney Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-31 ~ now
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.