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

Cullen, Leslie Gray

    Related profiles found in government register
  • Cullen, Leslie Gray
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE

      IIF 1
    • 32 Grove Road, Beaconsfield, Bucks, HP9 1PE

      IIF 2
  • Cullen, Leslie Gray
    British company director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cullen, Leslie Gray
    British dir group finance born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE

      IIF 29
  • Cullen, Leslie Gray
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cullen, Leslie Gray
    British group finance director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE

      IIF 33
  • Cullen, Leslie Gray
    British non executive director and acc born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE

      IIF 34
  • Cullen, Leslie Gray
    British non-executive director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU

      IIF 35
child relation
Offspring entities and appointments 35
  • 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
    4th Floor 3 Dering Street, London, England
    Active Corporate (87 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1994-12-20
    IIF 21 - Director → ME
  • 2
    AVIS BUDGET EMEA LIMITED - now
    AVIS EUROPE LIMITED
    - 2011-10-06 03311438 01995619... (more)
    AVIS EUROPE PLC
    - 2011-10-03 03311438 01995619... (more)
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2004-05-25 ~ 2011-10-03
    IIF 15 - Director → ME
  • 3
    BRADBURY WILKINSON AND COMPANY LIMITED
    - now 01850370
    BRADBURY, WILKINSON & CO. LIMITED
    - 1986-09-15 01850370
    HACKREMCO (NO. 184) LIMITED
    - 1984-12-17 01850370 05208609... (more)
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-24) ~ 1996-02-28
    IIF 5 - Director → ME
  • 4
    BRADBURY WILKINSON HOLDINGS LIMITED
    00030559
    72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (15 parents)
    Officer
    (before 1992-12-24) ~ 1996-02-28
    IIF 10 - Director → ME
  • 5
    BRADLEY LOMAS ELECTROLOK LIMITED
    - now 01867729
    LIONCROWN INVESTMENTS LIMITED - 1988-12-22
    GREENTOWN LIMITED - 1987-09-14
    Westwood Granary, Oldbury, Bridgnorth, Shropshire, England
    Active Corporate (29 parents)
    Officer
    1995-02-06 ~ 1995-08-04
    IIF 12 - Director → ME
  • 6
    BT PENSION SCHEME TRUSTEES LIMITED
    06009363
    One America Square, 17 Crosswall, London, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2006-11-28 ~ 2009-04-30
    IIF 17 - Director → ME
  • 7
    3rd Floor, Lombard House, 10-20 Lombard Street, Belfast
    Converted / Closed Corporate (27 parents)
    Officer
    1995-01-26 ~ now
    IIF 2 - Director → ME
  • 8
    CAMELOT UK LOTTERIES LIMITED - now
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC
    - 2010-07-05 02822203 NF003180
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (104 parents, 3 offsprings)
    Officer
    1994-03-11 ~ 1996-02-29
    IIF 9 - Director → ME
  • 9
    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
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-02-28
    IIF 13 - Director → ME
  • 10
    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
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (58 parents, 3 offsprings)
    Officer
    (before 1991-12-24) ~ 1996-02-28
    IIF 7 - Director → ME
  • 11
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED
    - 1992-02-19 02527386
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-02-28
    IIF 3 - Director → ME
  • 12
    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)
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (28 parents)
    Officer
    (before 1992-12-24) ~ 1996-02-28
    IIF 18 - Director → ME
  • 13
    DE LA RUE PAYMENT SERVICES LIMITED - now
    DE LA RUE FORTRONIC LIMITED
    - 1999-03-11 SC048179
    FORTRONIC LIMITED
    - 1994-01-01 SC048179
    1 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    1991-04-01 ~ 1996-02-28
    IIF 30 - Director → ME
  • 14
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    SEVERNSIDE 248 LIMITED
    - 1991-10-25 02636802 02657589... (more)
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    (before 1992-08-12) ~ 1996-02-28
    IIF 14 - Director → ME
  • 15
    DTZ HOLDINGS PLC.
    - now 02088415
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
    LEGIBUS 837 LIMITED - 1987-04-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2003-09-11 ~ 2009-02-24
    IIF 34 - Director → ME
  • 16
    FLEXIGAGE LIMITED
    SC080917
    C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    (before 1989-03-22) ~ 1990-02-28
    IIF 1 - Director → ME
  • 17
    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
    C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    1995-02-06 ~ 1995-06-01
    IIF 24 - Director → ME
  • 18
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (44 parents)
    Officer
    1997-07-01 ~ 1999-06-30
    IIF 23 - Director → ME
  • 19
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1999-06-30
    IIF 4 - Director → ME
  • 20
    INCHCAPE PLC
    00609782
    22a St James's Square, London
    Active Corporate (67 parents, 6 offsprings)
    Officer
    1997-04-21 ~ 1999-06-30
    IIF 29 - Director → ME
  • 21
    INTERSERVE PLC
    00088456 00459356
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (51 parents, 10 offsprings)
    Officer
    2005-10-01 ~ 2015-05-12
    IIF 35 - Director → ME
  • 22
    J.R. CROMPTON LIMITED
    - now 00058810
    JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
    4385, 00058810 - Companies House Default Address, Cardiff
    Active Corporate (20 parents)
    Officer
    1995-02-06 ~ 1995-09-20
    IIF 20 - Director → ME
  • 23
    PORTALS (BATHFORD) LIMITED
    00120528
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    1995-02-13 ~ 1996-02-29
    IIF 8 - Director → ME
  • 24
    PORTALS GROUP LIMITED - now
    PORTALS GROUP PLC
    - 2003-03-21 00164544 01305413
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1995-02-07 ~ 1996-02-28
    IIF 6 - Director → ME
  • 25
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Officer
    1995-03-10 ~ 1996-02-28
    IIF 26 - Director → ME
  • 26
    PORTALS LIMITED
    00813378
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    1995-02-13 ~ 1996-02-29
    IIF 19 - Director → ME
  • 27
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (34 parents)
    Officer
    1995-03-10 ~ 1996-02-28
    IIF 16 - Director → ME
  • 28
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 01397169 01404713... (more)
    5th Floor 10 Old Bailey, London, England
    Active Corporate (93 parents, 15 offsprings)
    Officer
    1999-09-06 ~ 2000-02-29
    IIF 33 - Director → ME
  • 29
    SEPROL LIMITED - now
    CSE - SEPROL LIMITED - 2013-12-12
    SEPROL LIMITED
    - 2002-09-10 01610543
    SERVELEC SEPROL LIMITED - 1986-01-31
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (18 parents)
    Officer
    1995-02-06 ~ 1995-10-09
    IIF 31 - Director → ME
  • 30
    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
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (29 parents)
    Officer
    1995-02-06 ~ 1995-10-09
    IIF 32 - Director → ME
  • 31
    TECHNOLOG LIMITED
    01574170
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1995-02-16 ~ 1995-06-02
    IIF 22 - Director → ME
  • 32
    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
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ 2015-07-23
    IIF 28 - Director → ME
  • 33
    VAC REALISATIONS LIMITED - now
    VACUUMATIC LTD - 2006-06-23
    PELCOMBE LIMITED - 2003-01-17
    PORTALS ENGINEERING LIMITED
    - 1995-07-17 01327078
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-02-06 ~ 1995-05-30
    IIF 11 - Director → ME
  • 34
    WALK WHEEL CYCLE TRUST - now
    SUSTRANS - 2025-08-15
    SUSTRANS LIMITED
    - 2021-03-08 01797726
    2 Cathedral Square, College Green, Bristol
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2005-12-03 ~ 2011-10-08
    IIF 27 - Director → ME
  • 35
    ZEISER LIMITED - now
    ATLANTIC ZEISER LIMITED - 2018-10-01
    LETHABY NUMBERING SYSTEMS LIMITED
    - 2000-11-10 01707841
    CORETHSTAN LIMITED
    - 1983-05-18 01707841
    R25 Marshall Way, Commerce Park, Frome, Somerset, England
    Active Corporate (20 parents)
    Officer
    (before 1992-12-24) ~ 1993-11-12
    IIF 25 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.