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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leach, Charles Guy Rodney, Lord

child relation
Offspring entities and appointments 19
  • 1
    BUTTERFIELD HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28
    Due to be dissolved on 2019-12-26
    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 01457878
    MATHESON TRUST CO. LIMITED
    - 1987-11-13 01457878
    DAVENBECK LIMITED
    - 1980-07-16 01457878
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    (before 1992-04-26) ~ 2001-02-07
    IIF 12 - Director → ME
  • 2
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED
    - 1995-03-31 01661776
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Officer
    (before 1991-08-29) ~ 1994-03-31
    IIF 2 - Director → ME
  • 3
    HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
    HERMES PROPERTY ASSET MANAGEMENT LIMITED
    - 2006-01-03 02466189 02080257
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED
    - 1995-03-16 02466189 02080257
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1994-04-01 ~ 1995-03-31
    IIF 10 - Director → ME
  • 4
    JIB GROUP LIMITED - now
    JIB GROUP PLC
    - 2006-09-25 02310981
    JARDINE INSURANCE BROKING GROUP LIMITED
    - 1991-06-13 02310981
    BIDHAVEN LIMITED
    - 1989-03-16 02310981
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    (before 1992-04-01) ~ 1997-06-23
    IIF 8 - Director → ME
  • 5
    JIS (1974) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Due to be dissolved on 2017-11-17
    JARDINE INSURANCE SERVICES LIMITED
    - 1995-12-29 01179082 00338645
    JARDINE GLANVILL (SERVICES) LIMITED
    - 1982-07-13 01179082 00338645
    JARDINE MATHESON INSURANCE BROKERS LIMITED
    - 1981-12-31 01179082 00115332
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED
    - 1978-12-31 01179082 00115332
    JARDINE MATHESON INSURANCE BROKERS LIMITED
    - 1977-12-31 01179082 00115332
    55 Baker Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-04-01) ~ 1994-10-31
    IIF 15 - Director → ME
  • 6
    JLT GROUP HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC
    - 2019-06-07 01679424 03281255
    LLOYD THOMPSON GROUP PLC
    - 1997-02-06 01679424
    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
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1997-02-06 ~ 2016-06-12
    IIF 11 - Director → ME
  • 7
    KWIK SAVE CORPORATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-07-06
    Administration ended on 2008-06-30
    SOMERFIELD CORPORATION LIMITED - 2006-10-11
    KWIK SAVE GROUP P.L.C.
    - 1999-04-28 00627900
    KWIK SAVE DISCOUNT GROUP P L C
    - 1986-01-29 00627900
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-01-29) ~ 1998-03-20
    IIF 13 - Director → ME
  • 8
    LANCASTER UK LIMITED - now
    LANCASTER PUBLIC LIMITED COMPANY
    - 2024-08-07 01538570
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Officer
    1998-01-19 ~ 2001-07-09
    IIF 6 - Director → ME
  • 9
    LITHIA MOTORS GROUP UK LIMITED - now
    JARDINE MOTORS GROUP UK LIMITED
    - 2024-08-28 02470318
    JARDINE MOTORS GROUP PLC
    - 2007-03-08 02470318
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2001-07-10 ~ 2016-06-12
    IIF 18 - Director → ME
  • 10
    MATHESON & CO.,LIMITED
    00100295
    12 Upper Grosvenor Street, London, United Kingdom
    Active Corporate (25 parents, 109 offsprings)
    Officer
    (before 1991-06-15) ~ 2016-06-12
    IIF 19 - Director → ME
  • 11
    MATHESON FINANCIAL HOLDINGS LIMITED
    - now 02018708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-07-25
    ELSEBEAM LIMITED
    - 1986-07-14 02018708
    3 Lombard Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-06-18) ~ 2002-03-12
    IIF 5 - Director → ME
  • 12
    OPEN EUROPE LIMITED
    05516869
    140a Tachbrook Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-07-25 ~ 2016-06-12
    IIF 3 - Director → ME
  • 13
    POSTEL PROPERTIES LIMITED
    - now 01415761 01687581
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (34 parents)
    Officer
    1994-04-01 ~ 1995-05-11
    IIF 14 - Director → ME
  • 14
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2016-04-07
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (69 parents)
    Officer
    1999-03-24 ~ 2000-08-01
    IIF 7 - Director → ME
  • 15
    SOMERFIELD LIMITED - now
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (50 parents)
    Officer
    1998-03-20 ~ 1998-03-26
    IIF 1 - Director → ME
  • 16
    TH GLOBAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01
    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 00867281
    TRAFALGAR HOUSE INVESTMENTS LIMITED
    - 1977-12-31 00867281 00709547
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents)
    Officer
    (before 1993-01-31) ~ 1996-04-18
    IIF 17 - Director → ME
  • 17
    THE J ROTHSCHILD NAME COMPANY LIMITED
    02634833
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1992-07-13 ~ 2000-02-23
    IIF 16 - Director → ME
  • 18
    THE MENTAL HEALTH FOUNDATION
    02350846
    Studio 2 197 Long Lane, London, United Kingdom
    Active Corporate (121 parents)
    Officer
    (before 1992-02-22) ~ 1995-09-20
    IIF 4 - Director → ME
  • 19
    VOTE NO LIMITED
    05136725
    The White House, 140a Tachbrook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-05-25 ~ 2016-06-12
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.