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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

Cullen, Leslie Gray

    Related profiles found in government register
  • Cullen, Leslie Gray
    British company director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cullen, Leslie Gray
    British dir group finance born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE

      IIF 27
  • Cullen, Leslie Gray
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cullen, Leslie Gray
    British group finance director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE

      IIF 31
  • Cullen, Leslie Gray
    British non executive director and acc born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE

      IIF 32
  • Cullen, Leslie Gray
    British non-executive director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU

      IIF 33
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    ALLWYN TECHNOLOGY SERVICES LIMITED - now
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21 03228861
    CISL LIMITED - 2000-08-09 03228861
    CAMELOT HOLDINGS LIMITED
    - 1998-01-12 02822300
    BARLEYFLAME LIMITED - 1993-07-30
    4th Floor 3 Dering Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1994-12-20
    IIF 19 - Director → ME
  • 2
    AVIS BUDGET EMEA LIMITED - now
    AVIS EUROPE LIMITED - 2011-10-06 01995619, 03056683
    AVIS EUROPE PLC
    - 2011-10-03 03311438 01995619, 03056683
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-05-25 ~ 2011-10-03
    IIF 13 - Director → ME
  • 3
    BRADBURY WILKINSON AND COMPANY LIMITED
    - now 01850370
    BRADBURY, WILKINSON & CO. LIMITED
    - 1986-09-15 01850370
    HACKREMCO (NO. 184) LIMITED
    - 1984-12-17 01850370 01443124, 01500669, 01525148... (more)
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-02-28
    IIF 3 - Director → ME
  • 4
    BRADBURY WILKINSON HOLDINGS LIMITED
    00030559
    72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    ~ 1996-02-28
    IIF 8 - Director → ME
  • 5
    BRADLEY LOMAS ELECTROLOK LIMITED
    - now 01867729
    LIONCROWN INVESTMENTS LIMITED - 1988-12-22
    GREENTOWN LIMITED - 1987-09-14
    Westwood Granary, Oldbury, Bridgnorth, Shropshire, England
    Active Corporate (3 parents)
    Officer
    1995-02-06 ~ 1995-08-04
    IIF 10 - Director → ME
  • 6
    BT PENSION SCHEME TRUSTEES LIMITED
    06009363
    One America Square, 17 Crosswall, London, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2006-11-28 ~ 2009-04-30
    IIF 15 - Director → ME
  • 7
    CAMELOT UK LOTTERIES LIMITED - now 02822205
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC
    - 2010-07-05 02822203
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-03-11 ~ 1996-02-29
    IIF 7 - Director → ME
  • 8
    DE LA RUE HOLDINGS LIMITED - now 00355881
    DE LA RUE HOLDINGS PLC - 2015-02-20 00355881
    DE LA RUE PLC
    - 2000-02-01 00058025 03834125
    DE LA RUE COMPANY P.L.C.(THE)
    - 1991-08-19 00058025
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1996-02-28
    IIF 11 - Director → ME
  • 9
    DE LA RUE INTERNATIONAL LIMITED. - now
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED
    - 1997-09-08 00720284
    THOMAS DE LA RUE AND COMPANY LIMITED
    - 1995-04-01 00720284
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    ~ 1996-02-28
    IIF 5 - Director → ME
  • 10
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED
    - 1992-02-19 02527386
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1996-02-28
    IIF 1 - Director → ME
  • 11
    DE LA RUE OVERSEAS LIMITED - now
    DE LA RUE HOLDINGS LIMITED - 2000-01-27 00058025
    DE LA RUE HOLDINGS LTD. - 1997-10-22 00058025
    THOMAS DE LA RUE INTERNATIONAL LIMITED
    - 1997-09-08 00355881
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    ~ 1996-02-28
    IIF 16 - Director → ME
  • 12
    DE LA RUE PAYMENT SERVICES LIMITED - now
    DE LA RUE FORTRONIC LIMITED
    - 1999-03-11 SC048179
    FORTRONIC LIMITED
    - 1994-01-01 SC048179
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1991-04-01 ~ 1996-02-28
    IIF 28 - Director → ME
  • 13
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    SEVERNSIDE 248 LIMITED
    - 1991-10-25 02636802
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    ~ 1996-02-28
    IIF 12 - Director → ME
  • 14
    DTZ HOLDINGS PLC.
    - now 02088415
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
    LEGIBUS 837 LIMITED - 1987-04-10 01639364, 01709830, 01710199... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-11 ~ 2009-02-24
    IIF 32 - Director → ME
  • 15
    HOUSEMAN LIMITED - now 01463262
    HOUSEMAN (1995) LIMITED
    - 1999-02-22 00166010 01463262
    HOUSEMAN LIMITED
    - 1995-05-30 00166010 01463262
    HOUSEMAN (BURNHAM) LIMITED - 1989-12-15
    HOUSEMAN HEGRO LIMITED - 1977-12-31
    C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,312,113 GBP2024-12-31
    Officer
    1995-02-06 ~ 1995-06-01
    IIF 22 - Director → ME
  • 16
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (5 parents)
    Officer
    1997-07-01 ~ 1999-06-30
    IIF 21 - Director → ME
  • 17
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1999-06-30
    IIF 2 - Director → ME
  • 18
    INCHCAPE PLC
    00609782
    22a St James's Square, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1997-04-21 ~ 1999-06-30
    IIF 27 - Director → ME
  • 19
    INTERSERVE PLC
    00088456 00459356
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2005-10-01 ~ 2015-05-12
    IIF 33 - Director → ME
  • 20
    J.R. CROMPTON LIMITED
    - now 00058810
    JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
    4385, 00058810 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    1995-02-06 ~ 1995-09-20
    IIF 18 - Director → ME
  • 21
    PORTALS (BATHFORD) LIMITED
    00120528
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-02-13 ~ 1996-02-29
    IIF 6 - Director → ME
  • 22
    PORTALS GROUP LIMITED - now 01305413
    PORTALS GROUP PLC
    - 2003-03-21 00164544 01305413
    PORTALS HOLDINGS PLC - 1991-05-21 01305413
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-02-07 ~ 1996-02-28
    IIF 4 - Director → ME
  • 23
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    PORTALS GROUP LIMITED - 1991-05-21 00164544
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    1995-03-10 ~ 1996-02-28
    IIF 24 - Director → ME
  • 24
    PORTALS LIMITED
    00813378
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-02-13 ~ 1996-02-29
    IIF 17 - Director → ME
  • 25
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    1995-03-10 ~ 1996-02-28
    IIF 14 - Director → ME
  • 26
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 01397169
    1 Angel Court, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    1999-09-06 ~ 2000-02-29
    IIF 31 - Director → ME
  • 27
    SEPROL LIMITED - now
    CSE - SEPROL LIMITED - 2013-12-12
    SEPROL LIMITED
    - 2002-09-10 01610543
    SERVELEC SEPROL LIMITED - 1986-01-31
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    1995-02-06 ~ 1995-10-09
    IIF 29 - Director → ME
  • 28
    SERVELEC HEALTHCARE LIMITED - now
    CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
    CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
    CSE - SERVELEC LIMITED - 2010-01-05 06879601
    SERVELEC LIMITED
    - 2002-09-11 01323205 03098411
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,339,419 GBP2024-06-30
    Officer
    1995-02-06 ~ 1995-10-09
    IIF 30 - Director → ME
  • 29
    SUSTRANS - now
    SUSTRANS LIMITED
    - 2021-03-08 01797726
    2 Cathedral Square, College Green, Bristol
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-12-03 ~ 2011-10-08
    IIF 25 - Director → ME
  • 30
    TECHNOLOG LIMITED
    01574170
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-02-16 ~ 1995-06-02
    IIF 20 - Director → ME
  • 31
    THE GLOBAL SMALLER COMPANIES TRUST PLC - now
    BMO GLOBAL SMALLER COMPANIES PLC - 2022-06-10
    F&C GLOBAL SMALLER COMPANIES PLC
    - 2018-11-09 00028264
    F&C SMALLER COMPANIES PLC - 2005-12-09
    FOREIGN & COLONIAL SMALLER COMPANIES PLC - 2001-07-31 02781968
    F. & C. SMALLER COMPANIES PLC - 1991-08-02
    F. & C. ALLIANCE INVESTMENT PLC - 1988-01-22
    ALLIANCE INVESTMENT PLC - 1984-02-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-09-01 ~ 2015-07-23
    IIF 26 - Director → ME
  • 32
    VAC REALISATIONS LIMITED - now
    VACUUMATIC LTD - 2006-06-23 05812970, 09086355
    PELCOMBE LIMITED - 2003-01-17 03055806, 03474312
    PORTALS ENGINEERING LIMITED
    - 1995-07-17 01327078
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-06 ~ 1995-05-30
    IIF 9 - Director → ME
  • 33
    ZEISER LIMITED - now
    ATLANTIC ZEISER LIMITED - 2018-10-01
    LETHABY NUMBERING SYSTEMS LIMITED
    - 2000-11-10 01707841
    CORETHSTAN LIMITED
    - 1983-05-18 01707841
    R25 Marshall Way, Commerce Park, Frome, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    292,305 GBP2024-12-31
    Officer
    ~ 1993-11-12
    IIF 23 - Director → ME

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