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

Leader, Tom

    Related profiles found in government register
  • Leader, Tom
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY

      IIF 1
  • Leader, Thomas William
    Irish company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 55, Bishopsgate, London, EC2N 3AS, United Kingdom

      IIF 2
  • Leader, Thomas William
    Irish director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6th Floor, 33 Holborn, London, England, EC1N 2HT

      IIF 3
  • Leader, Thomas William
    British company director born in September 1964

    Registered addresses and corresponding companies
  • Leader, Thomas William
    British investment banker born in September 1964

    Registered addresses and corresponding companies
    • 22 Granard Road, London, SW12 8UL

      IIF 6
  • Leader, Thomas William
    British chief investment officer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leader, Thomas William
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leader, Thomas William
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England

      IIF 25
    • 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 26 IIF 27
    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 28 IIF 29
  • Leader, Thomas William
    British investment manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glencarse House, Glencarse, Perthshire, PH2 7LF

      IIF 30 IIF 31
  • Leader, Thomas William
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    STERLING BLOOM HOLDINGS LIMITED - 2019-02-12
    Kings Head House, 15 London End, Beaconsfield, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-12-17 ~ dissolved
    IIF 28 - director → ME
  • 2
    Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-03-22 ~ dissolved
    IIF 29 - director → ME
  • 3
    OCTOPUS TITAN VCT 2 PLC - 2014-11-27
    6th Floor 33 Holborn, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2018-08-08 ~ now
    IIF 3 - director → ME
  • 4
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 14 - director → ME
  • 5
    DE FACTO 1531 LIMITED - 2007-10-23
    Deloitte Llp, Po Boxc 500 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 7 - director → ME
  • 6
    DE FACTO 1524 LIMITED - 2007-10-23
    4 Felstead Gardens, Ferry Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 10 - director → ME
  • 7
    DE FACTO 1530 LIMITED - 2007-10-24
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 13 - director → ME
  • 8
    4 Felstead Gardens, Ferry Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 11 - director → ME
  • 9
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 9 - director → ME
  • 10
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 16 - director → ME
  • 11
    4 Felstead Gardens, Ferry Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 8 - director → ME
  • 12
    UK BOXER PROPCO LIMITED - 2008-03-01
    DE FACTO 1523 LIMITED - 2007-10-23
    4 Felstead Gardens, Ferry Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 17 - director → ME
Ceased 19
  • 1
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Officer
    2020-01-07 ~ 2024-01-18
    IIF 2 - director → ME
  • 2
    Kempston, Mill Hill, Edenbridge, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-10 ~ 2019-08-22
    IIF 32 - director → ME
  • 3
    1 Cooke Close, Thurmaston, Leicester, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-02 ~ 2018-07-13
    IIF 26 - director → ME
  • 4
    1 Cooke Close, Thurmaston, Leicester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2018-07-13
    IIF 27 - director → ME
  • 5
    1 Cooke Close, Thurmaston, Leicester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2020-11-23
    IIF 25 - director → ME
  • 6
    CALEDONIA CHOICE LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 33 offsprings)
    Officer
    2017-06-30 ~ 2018-10-23
    IIF 1 - director → ME
  • 7
    BIBBY SCIENTIFIC LIMITED - 2017-01-03
    UK BOXER BIDCO 2 LIMITED - 2008-03-14
    DE FACTO 1532 LIMITED - 2007-10-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-07-07 ~ 2015-10-14
    IIF 21 - director → ME
  • 8
    DS GROUP LIMITED - 1997-12-18
    ALNERY NO. 1638 LIMITED - 1997-07-11
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    1997-09-30 ~ 2003-05-08
    IIF 5 - director → ME
    1997-09-25 ~ 1997-09-29
    IIF 4 - director → ME
  • 9
    CALEDONIA QUINT BIDCO LIMITED - 2021-06-23
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2018-10-15
    IIF 23 - director → ME
  • 10
    CALEDONIA QUINT MIDCO LIMITED - 2021-06-23
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2018-10-15
    IIF 24 - director → ME
  • 11
    CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    QUINT TOPCO LIMITED - 2018-10-05
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2018-10-15
    IIF 22 - director → ME
  • 12
    NEVEREALM LIMITED - 1999-04-01
    Lumns Lane, Manchester
    Corporate (7 parents, 3 offsprings)
    Officer
    2000-11-23 ~ 2003-05-29
    IIF 31 - director → ME
  • 13
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-11-01 ~ 2003-05-08
    IIF 6 - director → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ 2017-05-31
    IIF 19 - director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ 2017-05-31
    IIF 18 - director → ME
  • 16
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -8,240,274 GBP2023-06-30
    Officer
    2012-02-16 ~ 2017-05-31
    IIF 15 - director → ME
  • 17
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-12-21 ~ 2017-05-31
    IIF 12 - director → ME
  • 18
    CONTINUUM PUBLISHING LIMITED - 1999-09-17
    50 Bedford Square, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-01-18 ~ 2011-07-09
    IIF 30 - director → ME
  • 19
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-07 ~ 2015-10-14
    IIF 20 - director → ME
© 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.