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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

Leatham, Philip William

child relation
Offspring entities and appointments 26
  • 1
    ALFCO INVESTMENTS LIMITED
    - now 01758228
    ALNERY NO. 205 LIMITED
    - 1984-02-06 01758228 04002557... (more)
    C/o Mca Shepherd Smail Limited Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 2006-03-03
    IIF 34 - Director → ME
    (before 1991-12-31) ~ 2015-04-27
    IIF 1 - Secretary → ME
  • 2
    AMERISUR RESOURCES LIMITED - now
    AMERISUR RESOURCES PLC - 2020-01-17
    CHACO RESOURCES PLC - 2007-06-28
    GOLD MINES OF SARDINIA PLC
    - 2004-07-28 04030166
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (41 parents)
    Officer
    2000-07-05 ~ 2004-06-30
    IIF 11 - Secretary → ME
  • 3
    ANCESTRAL COLLECTIONS LIMITED
    - now 03978015 02952292
    ELMEAD LIMITED - 2000-05-25
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2000-06-06 ~ 2000-06-12
    IIF 20 - Secretary → ME
  • 4
    ARICOM LIMITED - now
    ARICOM PLC
    - 2009-05-19 04897906 06716227
    Floor 6 2 London Wall Place, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2003-12-12
    IIF 27 - Director → ME
    2003-09-12 ~ 2003-12-12
    IIF 6 - Secretary → ME
  • 5
    ARKTREND LIMITED
    05554214
    11 Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-22 ~ 2008-09-30
    IIF 33 - Director → ME
    2005-09-22 ~ 2006-05-04
    IIF 12 - Secretary → ME
  • 6
    BLAXMILL (FORTY) LIMITED
    - now 05282743
    FOLDERGRAIN LIMITED - 2004-11-22
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (13 parents)
    Officer
    2005-10-14 ~ 2008-09-30
    IIF 32 - Director → ME
    2005-10-14 ~ 2006-05-04
    IIF 13 - Secretary → ME
  • 7
    DDD GROUP PLC
    04271085
    Insolvency (Case 1) In administration
    Administration started on 2018-03-12
    Administration ended on 2020-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-11-23 ~ 2003-05-22
    IIF 19 - Secretary → ME
  • 8
    ELMEAD LIMITED
    - now 02952292 03978015
    ANCESTRAL COLLECTIONS LIMITED
    - 2000-05-25 02952292 03978015
    Simon Leatham, Garden Farmhouse, Garden Farmhouse, Fotheringhay, Northants, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-08-12 ~ 2018-02-01
    IIF 26 - Director → ME
    1994-08-12 ~ 2018-02-01
    IIF 22 - Secretary → ME
  • 9
    EPONYMOUSCO LIMITED
    - now 02924450
    PETER HAMBRO MINING LTD
    - 2002-03-14 02924450 04343841
    ZOLOTO MINING LIMITED
    - 2001-03-16 02924450
    OLIVETRADE LIMITED - 1994-07-11
    167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (29 parents)
    Officer
    1995-05-16 ~ 2006-05-04
    IIF 9 - Secretary → ME
  • 10
    GOOSEBECK TRADING LIMITED - now
    PETROPAVLOVSK LTD.
    - 2009-09-23 SC108547 04343841
    PETROPAVLOSK LTD.
    - 2004-11-08 SC108547 04343841
    MINING INVESTORS LIMITED
    - 2004-09-03 SC108547
    DUNWILCO (87) LIMITED - 1988-04-07
    5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2008-09-30
    IIF 36 - Director → ME
    2000-08-31 ~ 2006-05-04
    IIF 8 - Secretary → ME
  • 11
    GTL RESOURCES LIMITED - now
    GTL RESOURCES PLC
    - 2012-01-23 02811366
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2003-02-13 ~ 2005-07-01
    IIF 16 - Secretary → ME
  • 12
    H & H MINING (INVESTMENTS) LIMITED
    - now 03052132
    ADERLINE LIMITED - 1995-06-07
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-05-27 ~ 2008-09-30
    IIF 31 - Director → ME
    2001-03-30 ~ 2006-05-04
    IIF 17 - Secretary → ME
  • 13
    LEATHAMS FOODS LIMITED
    03963770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-20 during the appointment or period of control
    Dissolved on 2010-12-16 during the appointment or period of control
    Tenon Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    MISTSHIELD LIMITED
    05532193
    11 Grosvenor Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-22 ~ 2008-09-30
    IIF 29 - Director → ME
    2005-09-22 ~ 2006-05-04
    IIF 5 - Secretary → ME
  • 15
    MOCATTA & GOLDSMID LIMITED
    - now 04271567
    ENGINEERED FINANCE AND MARKETING LIMITED
    - 2006-10-13 04271567
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-08-17 ~ 2007-06-18
    IIF 37 - Director → ME
    2001-08-17 ~ 2006-10-19
    IIF 7 - Secretary → ME
  • 16
    NAUTILUS MARINE SERVICES LIMITED - now
    NAUTILUS MARINE SERVICES PLC - 2019-07-03
    GLOBAL ENERGY DEVELOPMENT PLC
    - 2017-02-08 04330608
    OIL-OIL PLC - 2001-12-06
    4385, 04330608 - Companies House Default Address, Cardiff
    Dissolved Corporate (27 parents)
    Officer
    2002-01-14 ~ 2005-01-20
    IIF 23 - Secretary → ME
  • 17
    NBL INTERNATIONAL LIMITED
    05025889
    First Floor, 18 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-26 ~ 2011-09-02
    IIF 21 - Secretary → ME
  • 18
    NEMOFIELD LIMITED
    05578298
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (10 parents)
    Officer
    2005-10-20 ~ 2008-09-30
    IIF 35 - Director → ME
  • 19
    PETER HAMBRO LIMITED
    - now 02464910
    PETER HAMBRO PUBLIC LIMITED COMPANY
    - 2005-10-21 02464910
    ADVISER (133) LIMITED - 1990-06-26
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2000-01-07 ~ 2008-09-30
    IIF 30 - Director → ME
    2001-03-30 ~ 2006-05-04
    IIF 10 - Secretary → ME
  • 20
    PETROPAVLOVSK PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2022-07-18
    Administration ended on 2024-07-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-09
    PETER HAMBRO MINING PLC
    - 2009-09-23 04343841 02924450
    EXCELSIOR CORPORATION PLC
    - 2002-03-14 04343841
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (56 parents, 3 offsprings)
    Officer
    2001-12-20 ~ 2008-09-30
    IIF 28 - Director → ME
    2001-12-20 ~ 2005-05-10
    IIF 14 - Secretary → ME
  • 21
    QUENINGTON SERVICES LIMITED
    05586929
    The Groom's House Sherborne Stables, Sherborne, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 38 - Director → ME
    2005-10-18 ~ 2005-11-01
    IIF 15 - Secretary → ME
  • 22
    SHERBORNE HOUSE STABLES RESIDENTS ASSOCIATION LIMITED
    02135478
    Sherborne Stables, Sherborne, Cheltenham, Glos
    Active Corporate (25 parents)
    Officer
    2018-09-01 ~ now
    IIF 25 - Director → ME
  • 23
    SIDEWALK 7 LIMITED
    05190873
    C/o Cc Young & Co. 3rd Floor, 5 Chancery Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-08-10 ~ 2007-07-26
    IIF 18 - Secretary → ME
  • 24
    SYDMOR FINANCE (UK) LIMITED
    - now 03127572
    GAMEADD LIMITED - 1995-12-28
    6 Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-04-30 ~ 2005-06-20
    IIF 2 - Secretary → ME
  • 25
    TRADE VERIFICATION SERVICES LIMITED
    04162279
    1st Floor, 6 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-02-16 ~ 2005-06-20
    IIF 4 - Secretary → ME
  • 26
    VICTORIA RESOURCES LIMITED
    03580123
    7 Bell Yard, London, England
    Active Corporate (24 parents)
    Officer
    1998-09-15 ~ 2005-06-26
    IIF 3 - Secretary → ME

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