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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

Leather, Mark Kevin

    Related profiles found in government register
  • Leather, Mark Kevin
    English born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2610, The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England

      IIF 1 IIF 2
    • St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

      IIF 3 IIF 4
  • Leather, Mark Kevin
    British chief risk officer born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlands, Hound Road, Netley Abbey, Southampton, SO31 5FZ, United Kingdom

      IIF 5
  • Leather, Mark Kevin
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlands, Hound Road, Netley Abbey, Southampton, Hampshire, SO31 5FZ, England

      IIF 6
  • Leather, Mark Kevin
    British head of compliance born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 7
  • Leather, Mark Kevin
    British wm head of compliance born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Skandia House, Portland Terrace, Southampton, SO14 7EJ, England

      IIF 8
  • Leather, Mark Kevin
    British wm head of compliance & uk risk & compliance born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 9
  • Leather, Mark Kevin
    British wm head of compliance & uk risk compliance born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 10
  • Mr Mark Kevin Leather
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlands, Hound Road, Netley Abbey, Southampton, Hampshire, SO31 5FZ, England

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    BLACK SEAL CONSULTING LIMITED
    10473172
    Woodlands Hound Road, Netley Abbey, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    CABOT PORTFOLIO NOMINEES LIMITED
    - now 03636010
    CABOT NOMINEES LIMITED - 1999-01-18
    OVAL (1360) LIMITED - 1998-12-03
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (28 parents)
    Officer
    2019-09-17 ~ now
    IIF 1 - Director → ME
  • 3
    DARTINGTON PORTFOLIO NOMINEES LIMITED
    01489542
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (39 parents)
    Officer
    2019-09-17 ~ now
    IIF 2 - Director → ME
  • 4
    INVESTMENT STRATEGIES (UK) LIMITED
    - now 02294264
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 8 - Director → ME
  • 5
    QUILTER INVESTMENT PLATFORM LIMITED - now
    OLD MUTUAL WEALTH LIMITED
    - 2021-06-08 01680071
    SKANDIA MULTIFUNDS LIMITED
    - 2014-09-19 01680071 02123894
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2011-09-13 ~ 2016-08-23
    IIF 9 - Director → ME
  • 6
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
    - 2021-06-08 04163431
    SKANDIA MULTIFUNDS ASSURANCE LIMITED
    - 2014-09-19 04163431
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2011-09-13 ~ 2016-08-23
    IIF 7 - Director → ME
  • 7
    REASSURE LIFE LIMITED - now
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
    - 2020-05-27 01363932
    SKANDIA LIFE ASSURANCE COMPANY LIMITED
    - 2014-09-19 01363932 01579311
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2016-08-23
    IIF 10 - Director → ME
  • 8
    ROWAN DARTINGTON HOLDINGS LIMITED
    07470226
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-01-22 ~ now
    IIF 3 - Director → ME
  • 9
    ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED
    - now 02752304
    ROWAN DARTINGTON & CO. LIMITED
    - 2025-12-29 02752304
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2019-01-17 ~ now
    IIF 4 - Director → ME
  • 10
    WIPRO FINANCIAL SERVICES UK LIMITED
    - now 06434195
    WIPRO PROMAX ANALYTICS SOLUTIONS EUROPE LIMITED - 2016-12-21
    PROMAX EUROPE LIMITED - 2012-08-13
    6th Floor 9 Appold Street, London
    Dissolved Corporate (18 parents)
    Officer
    2017-05-05 ~ 2018-05-11
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.