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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

Leamon, Wayne Anthony

child relation
Offspring entities and appointments 57
  • 1
    ABHL DIGITAL LIMITED - now
    MUKBL DIGITAL LIMITED
    - 2013-05-21 03538787
    NTL DIGITAL LIMITED
    - 2005-01-31 03538787
    DE FACTO 713 LIMITED - 1998-04-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2005-07-06
    IIF 59 - Director → ME
  • 2
    ABHL DIGITAL RADIO LIMITED - now
    MUKBL DIGITAL RADIO LIMITED
    - 2013-05-21 03573732
    NTL DIGITAL RADIO LIMITED
    - 2005-01-31 03573732
    DE FACTO 717 LIMITED - 1998-06-22
    Crawley Court, Winchester, Hampshire
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2005-01-31 ~ 2005-07-06
    IIF 56 - Director → ME
  • 3
    ARQIVA FINANCING NO 3 PLC - now
    MACQUARIE UK BROADCAST SERVICES PLC
    - 2011-08-12 05253998 05254048
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2005-01-28 ~ 2005-07-06
    IIF 55 - Director → ME
  • 4
    ARQIVA GROUP LIMITED - now
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED
    - 2011-09-13 05254001
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2005-07-06
    IIF 58 - Director → ME
  • 5
    ARQIVA LIMITED - now
    NATIONAL TRANSCOMMUNICATIONS LIMITED
    - 2005-07-29 02487597 NF003006
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (109 parents, 22 offsprings)
    Officer
    2005-01-31 ~ 2005-07-06
    IIF 52 - Director → ME
  • 6
    ARQIVA UK BROADCAST HOLDINGS LIMITED - now
    MACQUARIE UK BROADCAST LIMITED
    - 2011-08-23 05254048 05253998... (more)
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (80 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2005-07-06
    IIF 53 - Director → ME
  • 7
    BROADCASTING DATASERVICES LIMITED
    02554733
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2005-07-31 ~ 2007-11-19
    IIF 17 - Director → ME
  • 8
    CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED
    06033011 06033062
    1 St Peter's Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2007-01-26 ~ 2007-11-21
    IIF 27 - Director → ME
  • 9
    CREATIVE BROADCAST SERVICES HOLDINGS LIMITED
    06033062 06033011
    Kings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2007-01-26 ~ 2007-11-21
    IIF 33 - Director → ME
  • 10
    CREATIVE BROADCAST SERVICES LIMITED
    - now 05459723
    DE FACTO 1255 LIMITED - 2005-06-07
    1 St Peter's Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-07-14 ~ 2007-11-21
    IIF 19 - Director → ME
  • 11
    EAST LONDON BUS GROUP HOLDINGS LIMITED
    - now 05807038
    LUCY HOLDINGS LIMITED
    - 2006-09-01 05807038
    RAPIDGRILL LIMITED - 2006-06-09
    Beth Grayland, Kpmg Llp, 8 Salisbury Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-07-31 ~ 2007-10-05
    IIF 4 - Director → ME
  • 12
    EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED
    - now 05810402
    LUCY PROPERTY INVESTMENTS LIMITED
    - 2006-09-01 05810402
    FLASKCLIP LIMITED - 2006-06-09
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-07-31 ~ 2006-09-27
    IIF 22 - Director → ME
  • 13
    EUROPEAN GAMING (FINANCE) LIMITED
    - now 05996010
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-11-20 ~ 2008-01-03
    IIF 49 - Director → ME
  • 14
    EUROPEAN GAMING LIMITED
    - now 05984506
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-11-16 ~ 2008-01-03
    IIF 50 - Director → ME
  • 15
    GLOBAL ASSET TRANSFORMATION SERVICES LIMITED
    06296379
    Level 25 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-06 ~ 2008-03-01
    IIF 1 - Director → ME
  • 16
    MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
    MACQUARIE FACTORING FINANCE (UK) LIMITED
    - 2015-02-25 06863307 02579363... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2009-05-26 ~ 2011-07-15
    IIF 40 - Director → ME
  • 17
    MACQUARIE CAPITAL (EUROPE) LIMITED
    - now 03704031 03976881
    MACQUARIE EUROPE LIMITED
    - 2007-10-30 03704031 07713808... (more)
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (42 parents)
    Officer
    2007-02-16 ~ 2007-11-01
    IIF 18 - Director → ME
    2010-04-26 ~ 2011-07-15
    IIF 42 - Director → ME
  • 18
    MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
    - now 06863247
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED
    - 2010-07-16 06863247
    1 More London Place, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2009-05-26 ~ 2011-07-15
    IIF 38 - Director → ME
  • 19
    MACQUARIE EQUITY PRODUCTS (UK) LIMITED
    06294706
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-14 ~ 2011-07-15
    IIF 48 - Director → ME
  • 20
    MACQUARIE FICC (UK) LIMITED
    - now 06855383
    MACQUARIE TCG (UK) LIMITED
    - 2009-12-15 06855383
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-05-26 ~ 2011-07-15
    IIF 37 - Director → ME
  • 21
    MACQUARIE FINANCE (UK) LTD.
    02984767
    Level 30 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 22
    MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
    - now 05259497 06373218... (more)
    DRAGONREALM LIMITED - 2004-11-03
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-05-26 ~ 2011-07-15
    IIF 35 - Director → ME
  • 23
    MACQUARIE HOLDINGS (UK) NO.1 LIMITED
    06309919 06357992... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2011-07-15
    IIF 47 - Director → ME
  • 24
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
    - 2010-10-06 03976881 03704031
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2007-10-30 03976881
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (55 parents, 200 offsprings)
    Officer
    2005-11-21 ~ 2007-11-01
    IIF 26 - Director → ME
    2010-04-26 ~ 2011-07-15
    IIF 46 - Director → ME
  • 25
    MACQUARIE INFRASTRUCTURE GP LIMITED
    05755862
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (21 parents)
    Officer
    2006-03-24 ~ 2008-03-20
    IIF 21 - Director → ME
  • 26
    MACQUARIE INVESTMENTS (UK) LIMITED
    - now 04104671 03074537... (more)
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2007-11-01 ~ 2011-07-15
    IIF 45 - Director → ME
  • 27
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 07012592... (more)
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2008-08-01 ~ 2011-07-15
    IIF 39 - Director → ME
  • 28
    MACQUARIE INVESTMENTS 2 LIMITED
    - now 05708696 07012592... (more)
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2008-08-01 ~ 2011-07-15
    IIF 44 - Director → ME
  • 29
    MACQUARIE INVESTMENTS 3 LIMITED
    07012592 05582630... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (18 parents)
    Officer
    2009-09-08 ~ 2011-07-15
    IIF 36 - Director → ME
  • 30
    MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
    - now 06421191
    SOPHIE LIMITED - 2008-01-11
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-04 ~ 2011-07-15
    IIF 43 - Director → ME
  • 31
    MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED
    04535338 09457141
    Level 30 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 32
    MACQUARIE RESTORATIONS LIMITED
    07055620
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2009-10-23 ~ 2011-07-15
    IIF 34 - Director → ME
  • 33
    MACQUARIE ROPEMAKER LIMITED - now
    MACQUARIE BANK INTERNATIONAL LIMITED
    - 2021-09-22 06309906 01802574
    MACQUARIE BANC INTERNATIONAL LIMITED
    - 2008-01-16 06309906 01802574
    MACQUARIE BANC EUROPE LIMITED
    - 2007-12-07 06309906 03704031... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2011-07-15
    IIF 41 - Director → ME
  • 34
    MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
    MACQUARIE FACTORING (UK) LIMITED
    - 2019-09-12 06863285
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-05-26 ~ 2011-07-15
    IIF 12 - Director → ME
  • 35
    MAYVEN UK LIMITED - now
    MAYVEN UK PLC
    - 2008-11-06 05842104
    Level 35 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ 2008-01-28
    IIF 2 - Director → ME
  • 36
    MGUIGP LIMITED
    - now 05622726
    MACQUARIE GLOBAL UTILITY INVESTMENTS GP LIMITED
    - 2009-06-26 05622726 LP011165
    JARMIST LIMITED
    - 2006-02-06 05622726
    Level 35 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 10 - Director → ME
  • 37
    MOTO COSTA LIMITED
    - now 06258407
    DE FACTO 1495 LIMITED - 2007-07-18
    Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ 2007-11-18
    IIF 3 - Director → ME
  • 38
    MOTO HOLDINGS LIMITED
    - now 05754555
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2007-10-09
    IIF 13 - Director → ME
  • 39
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 24 - Director → ME
  • 40
    MOTO INVESTMENTS LIMITED
    - now 05754538
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 23 - Director → ME
  • 41
    MOTO MARKS AND SPENCER LIMITED
    05270601
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 20 - Director → ME
  • 42
    MOTO MOTORWAY SERVICES LIMITED
    - now 00733665
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 7 - Director → ME
  • 43
    MOTO VENTURES LIMITED
    - now 05759561
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 15 - Director → ME
  • 44
    MPRC EUROPE LIMITED - now
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - 2025-11-24 06146573 05487970... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (32 parents, 43 offsprings)
    Officer
    2008-06-01 ~ 2011-07-15
    IIF 11 - Director → ME
  • 45
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2007-11-18
    IIF 28 - Director → ME
  • 46
    PAVILION SERVICES LIMITED
    - now 01854124
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 30 - Director → ME
  • 47
    POPLAR 2000
    - now 02798288
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 5 - Director → ME
  • 48
    PRINCEBILT HOTELS LIMITED
    SC053237
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2006-10-03 ~ 2007-11-08
    IIF 25 - Director → ME
  • 49
    RED BEE MEDIA LIMITED - now
    ERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08
    RED BEE MEDIA LIMITED
    - 2014-12-15 04257461
    BBC BROADCAST LIMITED
    - 2005-11-03 04257461
    DWSCO 2195 LIMITED - 2001-11-01
    Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2005-07-31 ~ 2007-11-19
    IIF 29 - Director → ME
  • 50
    RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED
    - now 05466771
    CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED
    - 2006-02-14 05466771
    DE FACTO 1261 LIMITED
    - 2005-08-08 05466771 12531706... (more)
    Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (18 parents)
    Officer
    2005-07-29 ~ 2007-01-10
    IIF 6 - Director → ME
  • 51
    SCANNERS (EUROPE) LIMITED
    - now 02833712
    WILLOUGHBY (13) LIMITED - 1994-04-29
    Crawley Court, Winchester, Hampshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2005-07-06
    IIF 51 - Director → ME
  • 52
    SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
    03391685
    Crawley Court, Winchester, Hampshire
    Active Corporate (48 parents)
    Officer
    2005-01-31 ~ 2005-07-06
    IIF 54 - Director → ME
  • 53
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
    MGN GAS NETWORKS (UK) LIMITED
    - 2012-12-10 05095454
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2004-08-27 ~ 2006-11-23
    IIF 32 - Director → ME
  • 54
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491 05149493
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2004-08-27 ~ 2006-11-23
    IIF 57 - Director → ME
  • 55
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493 05149491
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents)
    Officer
    2004-08-27 ~ 2006-11-23
    IIF 31 - Director → ME
  • 56
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    BLACKWATER 2 LIMITED
    - 2005-06-01 05046791
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2006-11-23
    IIF 14 - Director → ME
  • 57
    YBR FEEDER GP LIMITED
    - now 05532426
    STRAWGLADE LIMITED - 2005-10-06
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-14 ~ 2007-11-21
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.