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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

Leaver, Linda

    Related profiles found in government register
  • Leaver, Linda
    English born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 1 IIF 2

    • Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 3

    • Unit 7, Stretton Business Park, Brunel Drive Stretton, Burton-on-trent, Staffordshire, DE13 0BY, United Kingdom

      IIF 4
  • Leaver, Linda
    English company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 5 IIF 6
  • Leaver, Linda
    English director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fullbrook House, Captains Lane, Barton Under Needwood, Staffordshire, DE13 8EZ, United Kingdom

      IIF 7

    • Fulbrook House, 21 Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 8

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 9
  • Leaver, Linda
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fullbrook House, Captains Lane, Barton Under Needwood, Staffordshire, DE13 8EZ, United Kingdom

      IIF 10

    • The Boardwalk, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 11
  • Leaver, Linda
    English born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG, England

      IIF 12

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG, United Kingdom

      IIF 13

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 14
  • Leaver, Linda
    United Kingdom born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 15
  • Leaver, Linda
    British born in December 1962

    Registered addresses and corresponding companies

    • 3 Manor Court Dunstall Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AU

      IIF 16 IIF 17
  • Leaver, Linda
    English

    Registered addresses and corresponding companies

    • Fulbrook House, 21 Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 23 IIF 24

    • Unit 7, Stretton Business Park, Brunel Drive Stretton, Burton-on-trent, Staffordshire, DE13 0BY, United Kingdom

      IIF 25
  • Leaver, Linda
    English director

    Registered addresses and corresponding companies

    • Fulbrook House, 21 Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 26 IIF 27
  • Leaver, Linda
    British

    Registered addresses and corresponding companies
  • Leaver, Linda
    British company director

    Registered addresses and corresponding companies

    • Fulbrook House, Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 34
  • Leaver, Linda

    Registered addresses and corresponding companies

    • Fulbrook House, Captains Lane, Barton Under Needwood, Staffordshire, DE13 8EZ, United Kingdom

      IIF 35

    • 3 Manor Court Dunstall Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AU

      IIF 36

    • Fullbrook House, Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 37

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 38
  • Mrs Linda Leaver
    British born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments 29
  • 1
    ADL HEALTHCARE DIAGNOSTICS LIMITED
    05800972
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 2
    ADL HEALTHCARE LIMITED
    - now 05729543 03657934
    STARLINK MANAGEMENT LIMITED
    - 2006-06-20 05729543
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-02-01 ~ now
    IIF 12 - Director → ME
    2006-05-31 ~ 2012-12-31
    IIF 25 - Secretary → ME
  • 3
    ADL RETAIL (UK) LLP
    OC350099
    St Helen's House, King Street, Derby
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 4
    ADL RETAIL LIMITED
    06917792
    St Helen's House, King Street, Derby
    Dissolved Corporate (5 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 5 - Director → ME
  • 5
    AUTUMN HEALTHCARE LIMITED
    05309193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-23
    Dissolved on 2019-07-09
    16 Oxford Court, Bishopsgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2004-12-09 ~ 2008-05-23
    IIF 8 - Director → ME
    2004-12-09 ~ 2008-05-23
    IIF 26 - Secretary → ME
  • 6
    BIONICAL LIMITED - now
    ELLIS PHARMA LIMITED
    - 2014-11-07 07059600 09074093
    ELLIOTT PHARMA LIMITED
    - 2009-11-12 07059600
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2009-10-28 ~ 2012-12-31
    IIF 4 - Director → ME
  • 7
    BOND PHARMACEUTICALS LIMITED
    - now 04512204
    GORESTON LTD
    - 2002-12-02 04512204
    Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-28 ~ 2003-10-01
    IIF 28 - Secretary → ME
  • 8
    CLARITY GLOBAL GROUP LIMITED - now
    CLARITY PHARMA HOLDINGS LTD - 2020-03-18
    USP GROUP LIMITED - 2010-11-22
    ADL (HOLDINGS) LIMITED
    - 2006-06-28 04393390
    EVER 1755 LIMITED - 2002-08-16
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2003-01-20 ~ 2006-05-31
    IIF 16 - Director → ME
    2003-01-20 ~ 2006-05-31
    IIF 33 - Secretary → ME
  • 9
    CLARITY PHARMA LTD - now
    UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
    A D L HEALTHCARE LTD.
    - 2006-06-20 03657934 05729543
    A D L CONSULTING LTD.
    - 2000-05-08 03657934
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (24 parents)
    Officer
    2001-06-01 ~ 2005-11-01
    IIF 17 - Director → ME
    1998-10-28 ~ 2006-05-31
    IIF 30 - Secretary → ME
  • 10
    CLINIGEN CLINICAL TRIALS LIMITED - now
    CLINIGEN CT LIMITED - 2012-02-17
    TSL INVESTMENTS LIMITED
    - 2010-10-28 04813750
    T & S HEALTHCARE LIMITED
    - 2004-08-10 04813750
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2003-07-01 ~ 2010-06-18
    IIF 9 - Director → ME
    2003-07-01 ~ 2010-06-18
    IIF 24 - Secretary → ME
  • 11
    CLINIGEN CTS LIMITED - now
    KEATS HEALTHCARE LIMITED
    - 2012-02-17 05016103 06593839
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (21 parents)
    Officer
    2004-01-19 ~ 2010-06-18
    IIF 23 - Secretary → ME
  • 12
    CLINIGEN HEALTHCARE LIMITED
    06252720
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2009-10-13 ~ 2010-06-18
    IIF 2 - Director → ME
    2007-05-18 ~ 2009-10-13
    IIF 21 - Secretary → ME
  • 13
    CLINIGEN LIMITED - now
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP LIMITED
    - 2012-08-29 06771928
    CLINIGEN HOLDINGS LIMITED
    - 2011-04-14 06771928 10618229... (more)
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2010-10-20 ~ 2012-08-20
    IIF 3 - Director → ME
    2009-10-13 ~ 2010-06-18
    IIF 1 - Director → ME
    2008-12-12 ~ 2009-10-13
    IIF 37 - Secretary → ME
  • 14
    CREO PHARMA HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-24
    Dissolved on 2024-08-25
    WHITEBLADE LIMITED
    - 2011-08-24 06096048
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2009-12-07
    IIF 34 - Secretary → ME
  • 15
    ELLCO 222 LIMITED
    05677878 03498165... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-23
    Dissolved on 2019-07-09
    16 Oxford Court, Bishopsgate, Manchester
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-06-12 ~ 2008-05-23
    IIF 20 - Secretary → ME
  • 16
    FOCUS PHARMACEUTICALS LIMITED
    - now 04522142
    WESTLOCH LTD
    - 2002-12-02 04522142
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-10-28 ~ 2003-10-01
    IIF 36 - Secretary → ME
  • 17
    FOUNTAIN SQUARE PHARMACY LIMITED
    04842353
    St Helen's House, King Street, Derby
    Dissolved Corporate (13 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 6 - Director → ME
  • 18
    FULLBROOK HOUSE LIMITED
    - now 08369196
    GELLAW 448 LIMITED - 2013-03-04
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FULLBROOK HOUSE PROPERTIES LIMITED
    - now 08346858
    GELLAW 446 LIMITED - 2013-03-04
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-18 ~ now
    IIF 13 - Director → ME
  • 20
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312753... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 10 - LLP Member → ME
  • 21
    KEATS HEALTHCARE LIMITED - now
    KEATS INDIA LIMITED
    - 2012-02-17 06593839
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-15 ~ 2012-02-14
    IIF 38 - Secretary → ME
  • 22
    MIMOSA CLOTHING COMPANY LIMITED
    09602483
    Fullbrook House, Captains Lane, Barton Under Needwood, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-21 ~ dissolved
    IIF 7 - Director → ME
  • 23
    NEST PROPERTY DEVELOPMENT LIMITED
    - now 05347328
    LL STYLE AND DESIGN LIMITED
    - 2005-07-25 05347328
    Fullbrook House, Captains Lane Barton Under, Needwood Burton On Trent, Staffordshire
    Active Corporate (5 parents)
    Officer
    2005-01-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    RMR PHARMACEUTICALS LIMITED
    - now 04513570
    CALENTON LTD
    - 2002-11-28 04513570
    Capital House, 85 King William Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-28 ~ 2003-10-01
    IIF 29 - Secretary → ME
  • 25
    SHERWOOD PHARMA LIMITED
    05581409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-23
    Dissolved on 2019-07-09
    16 Oxford Court, Bishopsgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-10-03 ~ 2005-10-17
    IIF 32 - Secretary → ME
    2006-05-31 ~ 2008-05-23
    IIF 22 - Secretary → ME
  • 26
    SHERWOOD PHARMACEUTICALS LIMITED
    - now 04522350
    EVENARE LTD
    - 2002-11-28 04522350
    Unit 7 Stretton Business Park, Brunel Drive Stretton, Burton On Trent, Staffordshire De130by
    Dissolved Corporate (1 parent)
    Officer
    2002-10-28 ~ dissolved
    IIF 18 - Secretary → ME
  • 27
    SJL INVESTMENTS LIMITED
    09024352
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-05-06 ~ 2019-09-03
    IIF 35 - Secretary → ME
  • 28
    SPS PHARMACEUTICALS LIMITED
    - now 04522443
    BROOMHOB LTD
    - 2002-11-29 04522443
    Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-28 ~ 2003-10-01
    IIF 31 - Secretary → ME
  • 29
    STONE HEALTHCARE LIMITED
    - now 04084050
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-03-08
    Dissolved on 2013-09-19
    J & S INDEPENDENT SUPPLIES LIMITED - 2005-09-07
    JPS INDEPENDENT SUPPLIES LIMITED - 2003-08-07
    St Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-01 ~ 2008-05-23
    IIF 27 - Secretary → ME

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