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

Leach, Charles Guy Rodney, Lord

    Related profiles found in government register
  • Leach, Charles Guy Rodney, Lord
    British banker born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Charles Guy Rodney, Lord
    British banker & director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clarendon Road, London, W11 4JB

      IIF 5
  • Leach, Charles Guy Rodney, Lord
    British banker & international co dire born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clarendon Road, London, W11 4JB

      IIF 6
  • Leach, Charles Guy Rodney, Lord
    British banker & international company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Charles Guy Rodney, Lord
    British banker and international company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Charles Guy Rodney, Lord
    British banker international co direct born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matheson & Co Ltd, 3 Lombard Street, London, EC3V 9AQ, United Kingdom

      IIF 11
  • Leach, Charles Guy Rodney, Lord
    British company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Charles Guy Rodney, Lord
    British international company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clarendon Road, London, W11 4JB

      IIF 15
  • Leach, Charles Guy Rodney, Lord
    British merchant and banker born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clarendon Road, London, W11 4JB

      IIF 16
  • Leach, Charles Guy Rodney, Lord
    British non executive director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clarendon Road, London, W11 4JB

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
    MATHESON BANK LIMITED - 2001-02-08
    MATHESON TRUST CO. LIMITED - 1987-11-13
    DAVENBECK LIMITED - 1980-07-16
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2001-02-07
    IIF 8 - director → ME
  • 2
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 26 offsprings)
    Officer
    ~ 1994-03-31
    IIF 15 - director → ME
  • 3
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1994-04-01 ~ 1995-03-31
    IIF 13 - director → ME
  • 4
    JIB GROUP PLC - 2006-09-25
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-06-23
    IIF 3 - director → ME
  • 5
    JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
    JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-10-31
    IIF 9 - director → ME
  • 6
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-02-06 ~ 2016-06-12
    IIF 5 - director → ME
  • 7
    SOMERFIELD CORPORATION LIMITED - 2006-10-11
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Corporate (2 parents)
    Officer
    ~ 1998-03-20
    IIF 17 - director → ME
  • 8
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Corporate (7 parents, 15 offsprings)
    Officer
    1998-01-19 ~ 2001-07-09
    IIF 6 - director → ME
  • 9
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-07-10 ~ 2016-06-12
    IIF 11 - director → ME
  • 10
    ELSEBEAM LIMITED - 1986-07-14
    3 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-03-12
    IIF 7 - director → ME
  • 11
    140a Tachbrook Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,415 GBP2018-07-31
    Officer
    2005-07-25 ~ 2016-06-12
    IIF 1 - director → ME
  • 12
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    1994-04-01 ~ 1995-05-11
    IIF 14 - director → ME
  • 13
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-03-24 ~ 2000-08-01
    IIF 2 - director → ME
  • 14
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (5 parents)
    Officer
    ~ 1996-04-18
    IIF 16 - director → ME
  • 15
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,532 GBP2020-03-31
    Officer
    1992-07-13 ~ 2000-02-23
    IIF 10 - director → ME
  • 16
    Studio 2 197 Long Lane, London, United Kingdom
    Corporate (14 parents)
    Equity (Company account)
    14,855,901 GBP2023-03-31
    Officer
    ~ 1995-09-20
    IIF 12 - director → ME
  • 17
    The White House, 140a Tachbrook Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2004-05-25 ~ 2016-06-12
    IIF 4 - director → ME

qrcode

Privacy policy

© 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.