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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

Cullen, Leslie Gray

child relation
Offspring entities and appointments 36
  • 1
    ALLWYN TECHNOLOGY SERVICES LIMITED - now
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED
    - 1998-01-12 02822300
    BARLEYFLAME LIMITED - 1993-07-30
    Active Corporate (87 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1994-12-20
    IIF 23 - Director → ME
  • 2
    AMTRAK EXPRESS PARCELS LIMITED
    - now 02079362
    FRONTSTOP LIMITED - 1987-02-06
    Dissolved Corporate (28 parents)
    Officer
    2000-11-13 ~ 2002-07-17
    IIF 22 - Director → ME
  • 3
    AVIS BUDGET EMEA LIMITED - now
    AVIS EUROPE LIMITED
    - 2011-10-06 03311438 03056683... (more)
    AVIS EUROPE PLC
    - 2011-10-03 03311438 03056683... (more)
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2004-05-25 ~ 2011-10-03
    IIF 15 - Director → ME
  • 4
    BRADBURY WILKINSON AND COMPANY LIMITED
    - now 01850370
    BRADBURY, WILKINSON & CO. LIMITED
    - 1986-09-15 01850370
    HACKREMCO (NO. 184) LIMITED
    - 1984-12-17 01850370 04242665... (more)
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-24) ~ 1996-02-28
    IIF 3 - Director → ME
  • 5
    BRADBURY WILKINSON HOLDINGS LIMITED
    00030559
    Liquidation Corporate (15 parents)
    Officer
    (before 1992-12-24) ~ 1996-02-28
    IIF 10 - Director → ME
  • 6
    BRADLEY LOMAS ELECTROLOK LIMITED
    - now 01867729
    LIONCROWN INVESTMENTS LIMITED - 1988-12-22
    GREENTOWN LIMITED - 1987-09-14
    Active Corporate (29 parents)
    Officer
    1995-02-06 ~ 1995-08-04
    IIF 12 - Director → ME
  • 7
    BT PENSION SCHEME TRUSTEES LIMITED
    06009363
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2006-11-28 ~ 2009-04-30
    IIF 18 - Director → ME
  • 8
    Converted / Closed Corporate (27 parents)
    Officer
    1995-01-26 ~ now
    IIF 34 - Director → ME
  • 9
    CAMELOT UK LOTTERIES LIMITED - now
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC
    - 2010-07-05 02822203 NF003180
    BARLEYGREEN LIMITED - 1993-07-30
    Active Corporate (104 parents, 3 offsprings)
    Officer
    1994-03-11 ~ 1996-02-29
    IIF 9 - Director → ME
  • 10
    DE LA RUE HOLDINGS LIMITED - now
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC
    - 2000-02-01 00058025 03834125... (more)
    DE LA RUE COMPANY P.L.C.(THE)
    - 1991-08-19 00058025
    THE DE LA RUE COMPANY LIMITED
    - 1981-08-07 00058025
    THOMAS DE LA RUE AND COMPANY LIMITED
    - 1958-08-14 00058025 00720284
    Active Corporate (70 parents, 10 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-02-28
    IIF 13 - Director → ME
  • 11
    DE LA RUE INTERNATIONAL LIMITED. - now
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED
    - 1997-09-08 00720284
    THOMAS DE LA RUE AND COMPANY LIMITED
    - 1995-04-01 00720284 00058025
    Active Corporate (58 parents, 3 offsprings)
    Officer
    (before 1991-12-24) ~ 1996-02-28
    IIF 6 - Director → ME
  • 12
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED
    - 1992-02-19 02527386
    Active Corporate (25 parents, 3 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-02-28
    IIF 1 - Director → ME
  • 13
    DE LA RUE OVERSEAS LIMITED - now
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED
    - 1997-09-08 00355881 00720284... (more)
    Active Corporate (28 parents)
    Officer
    (before 1992-12-24) ~ 1996-02-28
    IIF 19 - Director → ME
  • 14
    DE LA RUE PAYMENT SERVICES LIMITED - now
    DE LA RUE FORTRONIC LIMITED
    - 1999-03-11 SC048179
    FORTRONIC LIMITED
    - 1994-01-01 SC048179
    Dissolved Corporate (25 parents)
    Officer
    1991-04-01 ~ 1996-02-28
    IIF 4 - Director → ME
  • 15
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    SEVERNSIDE 248 LIMITED
    - 1991-10-25 02636802 02629048... (more)
    Liquidation Corporate (25 parents)
    Officer
    (before 1992-08-12) ~ 1996-02-28
    IIF 14 - Director → ME
  • 16
    DTZ HOLDINGS PLC.
    - now 02088415
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
    LEGIBUS 837 LIMITED - 1987-04-10
    Dissolved Corporate (46 parents)
    Officer
    2003-09-11 ~ 2009-02-24
    IIF 27 - Director → ME
  • 17
    FLEXIGAGE LIMITED
    SC080917
    Dissolved Corporate (13 parents)
    Officer
    (before 1989-03-22) ~ 1990-02-28
    IIF 28 - Director → ME
  • 18
    HOUSEMAN LIMITED - now
    HOUSEMAN (1995) LIMITED
    - 1999-02-22 00166010 01463262
    HOUSEMAN LIMITED
    - 1995-05-30 00166010 01463262
    HOUSEMAN (BURNHAM) LIMITED - 1989-12-15
    HOUSEMAN HEGRO LIMITED - 1977-12-31
    Active Corporate (35 parents)
    Officer
    1995-02-06 ~ 1995-06-01
    IIF 29 - Director → ME
  • 19
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    Active Corporate (44 parents)
    Officer
    1997-07-01 ~ 1999-06-30
    IIF 25 - Director → ME
  • 20
    INCHCAPE OVERSEAS LIMITED
    00783712
    Active Corporate (44 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1999-06-30
    IIF 2 - Director → ME
  • 21
    INCHCAPE PLC
    00609782
    Active Corporate (68 parents, 6 offsprings)
    Officer
    1997-04-21 ~ 1999-06-30
    IIF 26 - Director → ME
  • 22
    INTERSERVE PLC
    00088456 00459356
    Liquidation Corporate (51 parents, 10 offsprings)
    Officer
    2005-10-01 ~ 2015-05-12
    IIF 36 - Director → ME
  • 23
    J.R. CROMPTON LIMITED
    - now 00058810
    JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
    Active Corporate (20 parents)
    Officer
    1995-02-06 ~ 1995-09-20
    IIF 21 - Director → ME
  • 24
    PORTALS (BATHFORD) LIMITED
    00120528
    Dissolved Corporate (34 parents)
    Officer
    1995-02-13 ~ 1996-02-29
    IIF 8 - Director → ME
  • 25
    PORTALS GROUP LIMITED - now
    PORTALS GROUP PLC
    - 2003-03-21 00164544 01305413
    PORTALS HOLDINGS PLC - 1991-05-21
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    1995-02-07 ~ 1996-02-28
    IIF 5 - Director → ME
  • 26
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    Liquidation Corporate (33 parents)
    Officer
    1995-03-10 ~ 1996-02-28
    IIF 32 - Director → ME
  • 27
    PORTALS LIMITED
    00813378
    Dissolved Corporate (32 parents)
    Officer
    1995-02-13 ~ 1996-02-29
    IIF 20 - Director → ME
  • 28
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    Active Corporate (34 parents)
    Officer
    1995-03-10 ~ 1996-02-28
    IIF 17 - Director → ME
  • 29
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 01397169 01404713... (more)
    Active Corporate (93 parents, 16 offsprings)
    Officer
    1999-09-06 ~ 2000-02-29
    IIF 16 - Director → ME
  • 30
    SEPROL LIMITED - now
    CSE - SEPROL LIMITED - 2013-12-12
    SEPROL LIMITED
    - 2002-09-10 01610543
    SERVELEC SEPROL LIMITED - 1986-01-31
    Dissolved Corporate (18 parents)
    Officer
    1995-02-06 ~ 1995-10-09
    IIF 7 - Director → ME
  • 31
    SERVELEC HEALTHCARE LIMITED - now
    CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
    CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
    CSE - SERVELEC LIMITED - 2010-01-05
    SERVELEC LIMITED
    - 2002-09-11 01323205 03098411
    Active Corporate (29 parents)
    Officer
    1995-02-06 ~ 1995-10-09
    IIF 31 - Director → ME
  • 32
    TECHNOLOG LIMITED
    01574170
    Active Corporate (31 parents)
    Officer
    1995-02-16 ~ 1995-06-02
    IIF 24 - Director → ME
  • 33
    THE GLOBAL SMALLER COMPANIES TRUST PLC - now
    BMO GLOBAL SMALLER COMPANIES PLC - 2022-06-10
    F&C GLOBAL SMALLER COMPANIES PLC
    - 2018-11-09 00028264 02781968
    F&C SMALLER COMPANIES PLC - 2005-12-09
    FOREIGN & COLONIAL SMALLER COMPANIES PLC - 2001-07-31
    F. & C. SMALLER COMPANIES PLC - 1991-08-02
    F. & C. ALLIANCE INVESTMENT PLC - 1988-01-22
    ALLIANCE INVESTMENT PLC - 1984-02-02
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2015-07-23
    IIF 35 - Director → ME
  • 34
    VAC REALISATIONS LIMITED - now
    VACUUMATIC LTD - 2006-06-23
    PELCOMBE LIMITED - 2003-01-17
    PORTALS ENGINEERING LIMITED
    - 1995-07-17 01327078
    Dissolved Corporate (16 parents)
    Officer
    1995-02-06 ~ 1995-05-30
    IIF 11 - Director → ME
  • 35
    WALK WHEEL CYCLE TRUST - now
    SUSTRANS - 2025-08-15
    SUSTRANS LIMITED
    - 2021-03-08 01797726
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2005-12-03 ~ 2011-10-08
    IIF 33 - Director → ME
  • 36
    ZEISER LIMITED - now
    ATLANTIC ZEISER LIMITED - 2018-10-01
    LETHABY NUMBERING SYSTEMS LIMITED
    - 2000-11-10 01707841
    CORETHSTAN LIMITED
    - 1983-05-18 01707841
    Active Corporate (20 parents)
    Officer
    (before 1992-12-24) ~ 1993-11-12
    IIF 30 - Director → ME

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