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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Leon Andrew James Litchfield

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11
  • 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 12
  • Litchfield, Leon Andrew James
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26
  • 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 27
  • Litchfield, Leon Andrew James
    British

    Registered addresses and corresponding companies
  • Litchfield, Leon Andrew James

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42
child relation
Offspring entities and appointments
Active 20
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,054,245 GBP2024-03-31
    Officer
    ~ now
    IIF 15 - director → ME
    ~ now
    IIF 29 - secretary → ME
  • 2
    Windydoors & Caddonhead Farms, Bowland Estate, Selkirkshire
    Corporate (1 parent)
    Person with significant control
    2017-10-09 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Crosslee & Bowshank Farms, Bowland Estate
    Corporate (1 parent)
    Person with significant control
    2017-10-09 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Bowshank Farm, Bowland, By Galashiels
    Corporate (1 parent)
    Person with significant control
    2019-03-31 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove persons as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    Alsop Hall, Alsop-en-le-dale, Ashbourne, United Kingdom
    Corporate (2 parents)
    Officer
    2018-12-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    Firs Works, Nether Heage, Belper, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2002-10-11 ~ dissolved
    IIF 23 - director → ME
    2013-07-12 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    Ferniehirst Farm, Stow, Selkirkshire
    Corporate (1 parent)
    Person with significant control
    2017-08-22 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    EGHB 111 LIMITED - 2000-12-29
    Firs Work, Nether Heage, Belper, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 19 - director → ME
    2013-07-12 ~ dissolved
    IIF 38 - secretary → ME
  • 9
    ICF TECHNOLOGIES LIMITED - 2007-01-16
    BONDCO 1152 LIMITED - 2006-08-18
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Corporate (1 parent)
    Officer
    2006-08-11 ~ now
    IIF 18 - director → ME
    2013-07-12 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Corporate (2 parents)
    Officer
    1996-12-07 ~ now
    IIF 13 - director → ME
    2008-03-31 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-27 ~ now
    IIF 16 - director → ME
    ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    L. B. PLASTICS LIMITED - 2014-12-10
    L.B. (PLASTICS) LIMITED - 1983-09-23
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Corporate (5 parents)
    Officer
    1993-07-01 ~ now
    IIF 14 - director → ME
    2008-03-31 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MANSE MASTERDOR LIMITED - 2014-11-18
    EGHB 75 LIMITED - 1998-09-08
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    1998-09-03 ~ dissolved
    IIF 26 - director → ME
    2013-07-12 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MASTERDOR LIMITED - 2014-11-18
    MEDIA GROWTH LIMITED - 1998-12-03
    Firs Works, Heage Firs Nether Heage, Belper, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1998-10-07 ~ dissolved
    IIF 22 - director → ME
  • 15
    D.M.P.K. LIMITED - 1997-06-30
    Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    1998-10-13 ~ dissolved
    IIF 24 - director → ME
    2013-07-12 ~ dissolved
    IIF 40 - secretary → ME
  • 16
    MANSE THE HOMEMAKER LIMITED - 2004-05-25
    WEBMADE LIMITED - 1998-12-03
    Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1998-10-07 ~ dissolved
    IIF 25 - director → ME
    2013-07-12 ~ dissolved
    IIF 41 - secretary → ME
  • 17
    Firs Works, Nether Heage, Derby
    Dissolved corporate (2 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 31 - secretary → ME
  • 18
    Firs Works, Nether Heage, Belper
    Dissolved corporate (2 parents)
    Officer
    1992-10-03 ~ dissolved
    IIF 30 - secretary → ME
  • 19
    Firs Works, Nether Heage, Belper
    Dissolved corporate (2 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 28 - secretary → ME
  • 20
    Whitelee Farm, Galashiels
    Corporate (1 parent)
    Person with significant control
    2019-03-31 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove persons as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    WILLOUGHBY (878) LIMITED - 2014-11-19
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-10-23 ~ 2014-11-18
    IIF 21 - director → ME
  • 2
    WILLOUGHBY (877) LIMITED - 2014-11-19
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-10-23 ~ 2014-11-18
    IIF 20 - director → ME
  • 3
    DENTRASI LIMITED - 1993-10-11
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,583,430 GBP2024-01-31
    Officer
    2011-04-18 ~ 2017-03-16
    IIF 27 - director → ME
    1993-10-11 ~ 2017-03-16
    IIF 33 - secretary → ME
  • 4
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2004-08-18 ~ 2017-03-16
    IIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.