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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Leathley

    Related profiles found in government register
  • Mr Ian Leathley
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 9, Foss Way, Walkerville Industrial Estate, Catterick Garrison, North Yorkshire, DL9 4SA, England

      IIF 1
  • Mr Ian Leathley
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • 9 Foss Way, 9 Foss Way, Walkerville Industrial Estate, Catterick Garrison, North Yorkshire, DL9 4SA, England

      IIF 2
  • Mr Ian Leathley
    British born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Foss Way, Walkerville Industrial Estate, Catterick Garrison, DL9 4SA, England

      IIF 3
  • Leathley, Ian
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 9 Foss Way, Foss Way, Walkerville Industrial Estate, Catterick Garrison, North Yorkshire, DL9 4SA, England

      IIF 4
    • Old Vicarage, Spennithorne, Leyburn, North Yorkshire, DL8 5PR

      IIF 5
  • Leathley, Ian
    British company director born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • Old Vicarage, Spennithorne, Leyburn, North Yorkshire, DL8 5PR

      IIF 6
  • Leathley, Ian
    British director born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • Old Vicarage, Spennithorne, Leyburn, North Yorkshire, DL8 5PR

      IIF 7
  • Leathley, Ian
    British greengrocer born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • Old Vicarage, Spennithorne, Leyburn, North Yorkshire, DL8 5PR

      IIF 8
  • Leathley, Ian
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Spennithorne, Leyburn, North Yorkshire, DL8 5PR

      IIF 9
  • Leathley, Ian
    Uk company director born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • Member Support Centre, Waldo Way, Normandy Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE

      IIF 10
  • Leathley, Ian
    British

    Registered addresses and corresponding companies
    • Old Vicarage, Spennithorne, Leyburn, North Yorkshire, DL8 5PR

      IIF 11
    • The Old Vicarage, Spennithorne, Leyburn, North Yorkshire, DL8 5PR

      IIF 12
  • Leathley, Ian

    Registered addresses and corresponding companies
    • The Old Vicarage, Spennithorne, Leyburn, North Yorkshire, DL8 5PR

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Oak House, Market Place, Bedale, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-12-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    9 Foss Way 9 Foss Way, Walkerville Industrial Estate, Catterick Garrison, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,168,183 GBP2024-07-31
    Officer
    2004-08-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Has significant influence or control as a member of a firmOE
    IIF 2 - Has significant influence or controlOE
  • 3
    9 Foss Way, Walkerville Industrial Estate, Catterick Garrison, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -147,654 GBP2024-09-30
    Officer
    2008-09-01 ~ now
    IIF 5 - Director → ME
    2008-09-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Has significant influence or controlOE
  • 4
    Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -225,243 GBP2017-11-30
    Officer
    2005-06-29 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 4
  • 1
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 2004-08-11
    IIF 6 - Director → ME
  • 2
    154-156 Grainger Market, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    1993-11-02 ~ 2008-04-24
    IIF 8 - Director → ME
    1996-03-14 ~ 2008-04-24
    IIF 11 - Secretary → ME
  • 3
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-11-29 ~ 2015-05-21
    IIF 10 - Director → ME
  • 4
    NISA RETAIL SERVICES LIMITED
    - now
    Other registered number: 00980790
    NISA-TODAY'S LIMITED - 2015-05-07
    Related registrations: 00980790, 01679354
    NISA RETAIL LIMITED - 2012-10-08
    Related registration: 00980790
    NISA RETAIL SERVICES LIMITED - 2012-05-04
    Related registration: 00980790
    NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED - 2006-02-27
    Related registration: 02939557
    LINTRACK LIMITED - 1990-11-21
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-11-09 ~ 2004-09-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.