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

Leonard, Peter Glendinning

    Related profiles found in government register
  • Leonard, Peter Glendinning
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leonard, Peter Glendinning
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Leonard, Peter
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leonard, Peter Glendinning
    British born in August 1959

    Resident in France

    Registered addresses and corresponding companies
  • Mr Peter Glendinning Leonard
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leonard, Peter Glendinning
    New Zealander born in August 1959

    Resident in Thailand

    Registered addresses and corresponding companies
  • Leonard, Peter Glendinning
    New Zealander born in August 1959

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Leonard, Peter
    British born in August 1959

    Resident in France

    Registered addresses and corresponding companies
  • Leonard, Peter Glendinning

    Registered addresses and corresponding companies
  • Mr Peter Glendinning Leonard
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Dunglison
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Brooker, Gwendoline Yi-quin
    British born in August 1959

    Resident in France

    Registered addresses and corresponding companies
  • Penman, Gary Cameron
    British born in August 1959

    Resident in France

    Registered addresses and corresponding companies
  • Lebleu, Amanda Galsworthy
    British born in August 1959

    Resident in France

    Registered addresses and corresponding companies
  • Mr Gary Cameron Penman
    British born in August 1959

    Resident in France

    Registered addresses and corresponding companies
  • Penman, Gary Cameron
    British born in August 1959

    Registered addresses and corresponding companies
  • Booth, Bianka Teresa Alexandra
    British born in August 1959

    Resident in France

    Registered addresses and corresponding companies
  • Dunglison, Christopher
    British born in August 1959

    Resident in France

    Registered addresses and corresponding companies
  • Mr Peter Glendinning Leonard
    New Zealander born in August 1959

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Ms Amanda Galsworthy Lebleu
    British born in August 1959

    Resident in France

    Registered addresses and corresponding companies
  • Dunglison, Christopher
    British

    Registered addresses and corresponding companies
  • Galsworthy Lebleu, Amanda
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    64 KENWYN ROAD LIMITED
    07578201 06553115
    Active Corporate (8 parents)
    Officer
    2012-07-21 ~ now
    IIF 26 - Director → ME
  • 2
    AAA PARTNERS LTD
    10681911
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    AFM MANAGEMENT LIMITED
    09040237
    Active Corporate (12 parents)
    Officer
    2023-11-28 ~ 2023-11-28
    IIF 20 - Director → ME
    2024-01-17 ~ 2024-01-17
    IIF 19 - Director → ME
    Person with significant control
    2023-11-28 ~ 2024-05-17
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    AMANDA LEBLEU TRANSLATION ORGANISATION LIMITED
    04950380
    Dissolved Corporate (5 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 28 - Director → ME
    2006-02-11 ~ 2007-11-03
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    ASHCOURT NOMINEES NO 2 LIMITED - now
    PARAGON NOMINEES LIMITED
    - 2011-12-21 02744814
    FALLOWFIELD LIMITED - 1992-11-19
    Dissolved Corporate (26 parents)
    Officer
    1996-11-22 ~ 1997-03-21
    IIF 9 - Director → ME
  • 6
    BALAMORY CAPITAL PARTNERS LTD
    10474930
    Active Corporate (5 parents)
    Officer
    2017-03-28 ~ 2019-08-12
    IIF 23 - Secretary → ME
  • 7
    BROOK CAPITAL LTD
    - now 08613419
    BROOK CAPITAL PLC
    - 2023-01-16 08613419
    BROOKFIELD PARTNERS INTL PLC
    - 2021-06-07 08613419
    BROOKFIELD PARTNERS INTL LIMITED
    - 2019-04-16 08613419
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-09 ~ 2023-10-02
    IIF 15 - Director → ME
  • 8
    BROOKFIELD PARTNERS LIMITED
    08586267
    Dissolved Corporate (5 parents)
    Officer
    2013-06-26 ~ 2013-10-24
    IIF 12 - Director → ME
  • 9
    CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED
    - 2001-09-17 01850314
    Dissolved Corporate (28 parents)
    Officer
    1996-11-28 ~ 1997-03-21
    IIF 6 - Director → ME
  • 10
    CARECONNEXT LTD
    09589977
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ 2017-02-01
    IIF 21 - Director → ME
  • 11
    CASTLE ENERGY SERVICES LIMITED
    - now 02836385
    SHIELDMOST SERVICES LIMITED
    - 1993-08-18 02836385
    Liquidation Corporate (7 parents)
    Officer
    1993-08-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    CHANCERY CORPORATE LIMITED
    11504874
    Dissolved Corporate (4 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 1 - Director → ME
  • 13
    CLERICAL MEDICAL PEP MANAGERS LIMITED
    02533177 NF003003
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-05-03) ~ 1993-05-03
    IIF 7 - Director → ME
  • 14
    FARLAKE GROUP LIMITED - now
    FARLAKE GROUP PLC
    - 2005-09-21 02356184
    FARLAKE LIMITED - 1995-06-22
    Dissolved Corporate (23 parents)
    Officer
    1996-06-13 ~ 1997-03-20
    IIF 5 - Director → ME
  • 15
    FOSTERS ELECTRICAL SERVICES LTD. - now
    FOSTERS PROPERTY SERVICES LTD.
    - 2005-05-06 03459181
    Dissolved Corporate (6 parents)
    Officer
    1998-08-10 ~ 2005-04-18
    IIF 31 - Director → ME
  • 16
    FUTURE MASTICS LIMITED
    03350866
    Active Corporate (10 parents)
    Officer
    1998-10-01 ~ 2000-11-27
    IIF 30 - Director → ME
  • 17
    GS AUTO REPAIRS LTD
    10774747
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ 2018-01-11
    IIF 3 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 18
    IAM CAPITAL GROUP LTD - now
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC
    - 2018-03-28 03359615 03896395
    Active Corporate (35 parents, 6 offsprings)
    Officer
    1997-04-30 ~ 1998-05-01
    IIF 10 - Director → ME
  • 19
    INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED - now
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED
    - 2000-03-10 01835691 NF002631
    Active Corporate (58 parents)
    Officer
    (before 1992-05-02) ~ 1994-02-16
    IIF 8 - Director → ME
  • 20
    INSULA VERDE PLC
    10018874
    Dissolved Corporate (2 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 22 - Director → ME
  • 21
    LA SOURCE SKI & ADVENTURE LIMITED
    03648687
    Active Corporate (6 parents)
    Officer
    1998-10-13 ~ 2023-08-07
    IIF 33 - Director → ME
    1998-10-13 ~ 2023-08-07
    IIF 36 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2023-08-07
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PEGASUS PARTNERS LIMITED
    08051128
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-06-07 ~ 2013-06-05
    IIF 18 - Director → ME
  • 23
    PEMAR CAPITAL PARTNERS PLC
    - now 09487258
    PLUTUS CAPITAL PARTNERS PLC
    - 2016-03-08 09487258
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ 2017-03-01
    IIF 2 - Director → ME
  • 24
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC
    - 1999-10-01 02201679
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    1996-05-16 ~ 1997-03-21
    IIF 11 - Director → ME
  • 25
    TITAN GLOBAL CAPITAL LIMITED
    10482229
    Dissolved Corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 14 - Director → ME
  • 26
    XINGHAI INVESTMENT LIMITED
    10745048
    Active Corporate (1 parent)
    Officer
    2017-04-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 27
    YESBAYS LIMITED
    08785760
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 32 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.