logo
explain how to read the page

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

Litchfield, Leon Andrew James

    Related profiles found in government register
  • Litchfield, Leon Andrew James
    British

    Registered addresses and corresponding companies
  • Litchfield, Leon Andrew James

    Registered addresses and corresponding companies

    • Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England

      IIF 10

    • Firs Work, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 11

    • Firs Works, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 12

    • Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 13 IIF 14

    • C/o Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 15
  • Litchfield, Leon Andrew James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QS

      IIF 16 IIF 17 IIF 18

    • Alsop Hall, Alsop-en-le-dale, Ashbourne, DE6 1QP, United Kingdom

      IIF 20

    • Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England

      IIF 21
  • Litchfield, Leon Andrew James
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Firs Work, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 22
  • Litchfield, Leon Andrew James
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QP, United Kingdom

      IIF 23

    • Alsop Hall, Alsop-en-le-dale, Ashbourne, Derbyshire, DE6 1QP, United Kingdom

      IIF 24

    • Firs Works, Heage Firs Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 25

    • Firs Works, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 26

    • Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 27 IIF 28

    • C/o Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 29
  • Litchfield, Leon Andrew James
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, Uk

      IIF 30
  • Mr Leon Andrew James Litchfield
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Alsop Hall, Alsop-en-la-dale, Ashbourne, Derbyshire, DE6 1QP, England

      IIF 31 IIF 32

    • Alsop Hall, Alsop En La Dale, Ashbourne, Derbyshire, DE6 1QP, England

      IIF 33

    • Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QP, England

      IIF 34 IIF 35

    • Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England

      IIF 36 IIF 37 IIF 38

    • Firs Works, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 40

    • C/o Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 41
  • Mr Leon Andrew James Litchfield
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alsop Hall, Alsop-en-le-dale, Ashbourne, DE6 1QP, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 24
  • 1
    BOWLAND ESTATE LIMITED
    SC090622
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 18 - Director → ME
    ~ now
    IIF 3 - Secretary → ME
  • 2
    BOWLAND FARMS
    SL000583 SL000584
    Windydoors & Caddonhead Farms, Bowland Estate, Selkirkshire
    Active Corporate (1 parent)
    Person with significant control
    2017-10-09 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    BOWLAND FARMS
    SL000584 SL000583
    Crosslee & Bowshank Farms, Bowland Estate
    Active Corporate (1 parent)
    Person with significant control
    2017-10-09 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    BOWSHANK FARM TENANTS
    SL002272
    Bowshank Farm, Bowland, By Galashiels
    Active Corporate (1 parent)
    Person with significant control
    2019-03-31 ~ now
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Right to appoint or remove persons as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    BROADHOLME DEVELOPMENTS LIMITED
    11722172
    Alsop Hall, Alsop-en-le-dale, Ashbourne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ 2025-04-08
    IIF 20 - Director → ME
    Person with significant control
    2018-12-11 ~ 2025-04-08
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    DH PROPERTIES LIMITED
    03232056
    Firs Works, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 26 - Director → ME
    2013-07-12 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FERNIEHIRST FARM TENANTS
    SL002274
    Ferniehirst Farm, Stow, Selkirkshire
    Active Corporate (1 parent)
    Person with significant control
    2017-08-22 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    G. MOLYNEUX (PRODUCTS) LIMITED
    - now 04062279
    EGHB 111 LIMITED
    - 2000-12-29 04062279 03904908... (more)
    Firs Work, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 22 - Director → ME
    2013-07-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    ICF TECH LIMITED
    - now 05750944
    ICF TECHNOLOGIES LIMITED
    - 2007-01-16 05750944
    BONDCO 1152 LIMITED
    - 2006-08-18 05750944 05891437... (more)
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Active Corporate (11 parents)
    Officer
    2006-08-11 ~ 2025-04-07
    IIF 21 - Director → ME
    2013-07-12 ~ 2025-04-08
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-08
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    LITCHFIELD BROS. LIMITED
    00495416
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Active Corporate (6 parents)
    Officer
    1996-12-07 ~ 2025-04-08
    IIF 16 - Director → ME
    2008-03-31 ~ 2025-04-08
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-08
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LITCHFIELD GROUP LIMITED
    02165794
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Active Corporate (4 parents)
    Officer
    2001-04-27 ~ 2025-04-08
    IIF 19 - Director → ME
    ~ 2025-04-08
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-08
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LITCHFIELD INVESTMENTS HOLDINGS LIMITED
    - now 00559700
    L. B. PLASTICS LIMITED
    - 2014-12-10 00559700 11598688
    L.B. (PLASTICS) LIMITED - 1983-09-23
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Active Corporate (10 parents)
    Officer
    1993-07-01 ~ 2025-04-08
    IIF 17 - Director → ME
    2008-03-31 ~ 2025-04-08
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-08
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LITCHFIELD INVESTMENTS LIMITED
    - now 03530099
    MANSE MASTERDOR LIMITED
    - 2014-11-18 03530099
    EGHB 75 LIMITED
    - 1998-09-08 03530099 03660861... (more)
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1998-09-03 ~ dissolved
    IIF 29 - Director → ME
    2013-07-12 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LITCHFIELD PROPERTIES LIMITED
    - now 03642871
    MASTERDOR LIMITED
    - 2014-11-18 03642871 09276915
    MEDIA GROWTH LIMITED
    - 1998-12-03 03642871
    Firs Works, Heage Firs Nether Heage, Belper, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1998-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 15
    MANSE DOOR SYSTEMS LIMITED
    - now 03183659
    D.M.P.K. LIMITED - 1997-06-30
    Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    1998-10-13 ~ dissolved
    IIF 27 - Director → ME
    2013-07-12 ~ dissolved
    IIF 13 - Secretary → ME
  • 16
    MASTERDOR DOOR SET LIMITED
    - now 03489435
    MANSE THE HOMEMAKER LIMITED
    - 2004-05-25 03489435
    WEBMADE LIMITED
    - 1998-12-03 03489435
    Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    1998-10-07 ~ dissolved
    IIF 28 - Director → ME
    2013-07-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 17
    MASTERDOR LIMITED - now
    WILLOUGHBY (878) LIMITED
    - 2014-11-19 09276915 09276899... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2014-10-23 ~ 2014-11-18
    IIF 24 - Director → ME
  • 18
    SHEERFRAME LIMITED - now
    WILLOUGHBY (877) LIMITED
    - 2014-11-19 09276899 09276915... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2014-10-23 ~ 2014-11-18
    IIF 23 - Director → ME
  • 19
    SHEERPLAS LIMITED
    01978870
    Firs Works, Nether Heage, Derby
    Dissolved Corporate (3 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 7 - Secretary → ME
  • 20
    SKY HOME IMPROVEMENTS LIMITED
    01611955
    Firs Works, Nether Heage, Belper
    Dissolved Corporate (3 parents)
    Officer
    1992-10-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 21
    SKY WINDOWS LIMITED
    02071113
    Firs Works, Nether Heage, Belper
    Dissolved Corporate (3 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 22
    TULCHAN SPORTING ESTATES LIMITED
    - now SC146707
    DENTRASI LIMITED
    - 1993-10-11 SC146707
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2017-03-16
    IIF 30 - Director → ME
    1993-10-11 ~ 2017-03-16
    IIF 9 - Secretary → ME
  • 23
    TULCHAN SPRING WATER LIMITED
    SC272153
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2004-08-18 ~ 2017-03-16
    IIF 8 - Secretary → ME
  • 24
    WHITELEE FARM TENANTS
    SL002275
    Whitelee Farm, Galashiels
    Active Corporate (1 parent)
    Person with significant control
    2019-03-31 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Right to appoint or remove persons as a member of a firm → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.