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

Leonard, Peter Charles

    Related profiles found in government register
  • Leonard, Peter Charles
    British chartered accountant born in August 1953

    Registered addresses and corresponding companies
  • Leonard, Peter Charles
    British director born in August 1953

    Registered addresses and corresponding companies

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 6 IIF 7
  • Leonard, Peter Charles
    British finance director born in August 1953

    Registered addresses and corresponding companies
  • Leonard, Peter Charles
    British chartered accountant

    Registered addresses and corresponding companies

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 26
  • Leonard, Peter Charles
    British accountant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 27
  • Mr Peter Charles Leonard
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    230,449 GBP2022-04-30
    Officer
    2009-10-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    Wormald Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Officer
    1995-09-29 ~ now
    IIF 8 - Director → ME
Ceased 22
  • 1
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    CAPRITURN LIMITED - 1985-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-10-24 ~ 2009-09-30
    IIF 17 - Director → ME
  • 2
    WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
    ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-09-30
    IIF 7 - Director → ME
  • 3
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    LOTUSROAD LIMITED - 1984-01-31
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-10-24 ~ 2002-09-26
    IIF 15 - Director → ME
  • 4
    Spectrum House 8 Woodlands Business Village, Coronation Road, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-03 ~ 2004-10-01
    IIF 23 - Director → ME
  • 5
    The Lennox, Lennox Road, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,297 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-10-03 ~ 2004-10-01
    IIF 9 - Director → ME
  • 6
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1996-07-03 ~ 1997-09-02
    IIF 3 - Director → ME
  • 7
    The Lennox, Lennox Road, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,935,151 GBP2024-03-31
    Officer
    1996-07-03 ~ 2004-10-01
    IIF 12 - Director → ME
  • 8
    LISCADELL LIMITED - 1985-09-24
    The Lennox, Lennox Road, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    1996-07-03 ~ 2004-10-01
    IIF 16 - Director → ME
  • 9
    VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2009-09-30
    IIF 6 - Director → ME
    1994-09-09 ~ 1999-03-26
    IIF 22 - Director → ME
  • 10
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2001-10-24 ~ 2009-09-30
    IIF 11 - Director → ME
  • 11
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1996-07-03 ~ 1997-09-02
    IIF 2 - Director → ME
  • 12
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,893,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    1998-12-04 ~ 1999-04-13
    IIF 14 - Director → ME
  • 13
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (2 parents)
    Officer
    2001-10-24 ~ 2009-09-30
    IIF 20 - Director → ME
  • 14
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-09-02
    IIF 1 - Director → ME
    1996-07-01 ~ 1996-12-05
    IIF 26 - Secretary → ME
  • 15
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-07-03 ~ 1997-09-02
    IIF 4 - Director → ME
  • 16
    TRADE FIRE LIMITED - 2004-06-17
    WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-03-16 ~ 2009-09-30
    IIF 19 - Director → ME
  • 17
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-12-14 ~ 2009-09-30
    IIF 13 - Director → ME
    1991-10-30 ~ 1999-03-26
    IIF 5 - Director → ME
  • 18
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    1991-08-05 ~ 2008-11-26
    IIF 10 - Director → ME
  • 19
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2005-09-05
    IIF 21 - Director → ME
  • 20
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-09-05 ~ 2009-09-30
    IIF 18 - Director → ME
  • 21
    WORMALD EUROPE LIMITED - 1990-01-23
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1995-06-05 ~ 2009-09-30
    IIF 24 - Director → ME
  • 22
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1992-05-04 ~ 2009-09-30
    IIF 25 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.