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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leonard, David Jack

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,191 GBP2024-03-31
    Officer
    icon of calendar 2007-09-18 ~ now
    IIF 2 - Director → ME
Ceased 60
  • 1
    icon of address Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,191 GBP2024-03-31
    Officer
    icon of calendar 2007-09-18 ~ 2016-09-01
    IIF 80 - Secretary → ME
  • 2
    icon of address 16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 4 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 72 - Secretary → ME
  • 3
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    icon of address 16 Palace Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 47 - Secretary → ME
  • 4
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 18 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 69 - Secretary → ME
  • 5
    icon of address 82 St John St (4th Floor), London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-13 ~ 2024-05-20
    IIF 3 - Director → ME
  • 6
    FOSSNORTH LIMITED - 1985-03-20
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2004-11-30
    IIF 29 - Secretary → ME
  • 7
    HYDROSPRAY LIMITED - 1988-09-22
    R.B. LEASE FINANCE LIMITED - 1995-05-26
    EXCHANGE LEASING LIMITED - 2001-07-04
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2004-11-30
    IIF 35 - Secretary → ME
  • 8
    PRECIS (1833) LIMITED - 2000-01-28
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2004-11-30
    IIF 40 - Secretary → ME
  • 9
    TINGELIGHT LIMITED - 1981-12-31
    PRINCESS WAY LEASING LIMITED - 2002-01-03
    LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2004-11-30
    IIF 33 - Secretary → ME
  • 10
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    SL CORPORATE LEASING LIMITED - 2002-04-17
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2004-11-30
    IIF 36 - Secretary → ME
  • 11
    LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
    EXTRAWATCH LIMITED - 1986-04-22
    WATERHOUSE FINANCE LIMITED - 2002-10-09
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2004-11-30
    IIF 30 - Secretary → ME
  • 12
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2004-11-30
    IIF 32 - Secretary → ME
  • 13
    LINTELSOUND LIMITED - 1983-02-02
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    BULLION LEISURE LIMITED - 1983-03-08
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2004-11-30
    IIF 37 - Secretary → ME
  • 14
    AN CAPITAL LIMITED - 2003-07-15
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2004-11-30
    IIF 41 - Secretary → ME
  • 15
    ALARWOOD LIMITED - 1982-09-08
    W. & G. EQUIPMENT LEASING LIMITED - 2003-11-13
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-28 ~ 2004-11-30
    IIF 77 - Secretary → ME
  • 16
    PRECIS (1834) LIMITED - 2000-01-28
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2004-11-30
    IIF 38 - Secretary → ME
  • 17
    SOCGEN LEASE (MARCH) LTD - 2000-05-03
    DIALMODE LIMITED - 1992-05-26
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2004-11-30
    IIF 28 - Secretary → ME
  • 18
    PRECIS (1950) LIMITED - 2000-12-29
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2004-11-30
    IIF 31 - Secretary → ME
  • 19
    PRECIS (1951) LIMITED - 2000-12-29
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2004-11-30
    IIF 42 - Secretary → ME
  • 20
    PRECIS (2343) LIMITED - 2003-06-23
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-24 ~ 2004-11-30
    IIF 79 - Secretary → ME
  • 21
    PRECIS (2344) LIMITED - 2003-07-03
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-11-30
    IIF 78 - Secretary → ME
  • 22
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    MONK BRETTON LIMITED - 2005-10-13
    LONDON GATEWAY PARK LIMITED - 2016-05-25
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    icon of address 16 Palace Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 21 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 64 - Secretary → ME
  • 23
    P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
    ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
    P&O PORTS (EUROPE) LTD. - 2001-03-06
    P&O PORTS LTD. - 2025-06-10
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-05 ~ 2006-08-31
    IIF 52 - Secretary → ME
  • 24
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 7 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 67 - Secretary → ME
  • 25
    CHERITON RESOURCES 20 LIMITED - 2007-09-04
    PRECIS (2401) LIMITED - 2004-03-15
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2004-11-30
    IIF 82 - Secretary → ME
  • 26
    PRECIS (604) LIMITED - 1987-07-29
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-01 ~ 2004-11-30
    IIF 34 - Secretary → ME
  • 27
    PRECIS (538) LIMITED - 1987-01-02
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2004-11-30
    IIF 85 - Secretary → ME
  • 28
    PRECIS (1299) LIMITED - 1994-11-17
    LE SHUTTLE HOLIDAYS LIMITED - 2008-11-13
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2004-11-30
    IIF 81 - Secretary → ME
  • 29
    PRECIS (619) LIMITED - 1987-10-05
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-01 ~ 2004-11-30
    IIF 43 - Secretary → ME
  • 30
    PANLION LIMITED - 1998-09-22
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2004-11-30
    IIF 84 - Secretary → ME
  • 31
    FERREXPO FINANCE LIMITED - 2010-05-06
    FERREXPO UK LIMITED - 2010-05-06
    icon of address 55 St James's Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2018-08-02
    IIF 26 - Director → ME
    icon of calendar 2008-08-26 ~ 2018-08-02
    IIF 51 - Secretary → ME
  • 32
    icon of address 55 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-27 ~ 2018-08-02
    IIF 27 - Secretary → ME
  • 33
    STERLING GUARANTEE TRUST LIMITED - 2005-06-10
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 14 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 73 - Secretary → ME
  • 34
    GILTALL LIMITED - 2002-11-04
    P&O SYSTEMS LIMITED - 2005-04-29
    INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
    GILTALL LIMITED - 2003-03-14
    P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 76 - Secretary → ME
  • 35
    PORT MARITIME SECURITY LIMITED - 2003-06-03
    PORT MARITIME SECURITY INTERNATIONAL LIMITED - 2006-05-05
    PRECIS (2330) LIMITED - 2003-05-06
    CHERITON RESOURCES 17 LIMITED - 2008-12-19
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-05-23 ~ 2004-11-30
    IIF 44 - Secretary → ME
  • 36
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 24 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 71 - Secretary → ME
  • 37
    SGVF (28) LIMITED - 2001-02-01
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    WOOLTRADE LIMITED - 1990-12-12
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2004-11-30
    IIF 39 - Secretary → ME
  • 38
    LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 20 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 63 - Secretary → ME
  • 39
    icon of address 16 Palace Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-05 ~ 2006-08-31
    IIF 46 - Secretary → ME
  • 40
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    icon of address Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 17 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 60 - Secretary → ME
  • 41
    icon of address 16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 16 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 70 - Secretary → ME
  • 42
    OKESPOT LIMITED - 1989-07-05
    MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2004-11-30
    IIF 45 - Secretary → ME
  • 43
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-18 ~ 2006-08-31
    IIF 5 - Director → ME
    icon of calendar 2004-12-18 ~ 2006-08-31
    IIF 65 - Secretary → ME
  • 44
    icon of address Wherstead Park, Wherstead, Ipswich, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 15 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 61 - Secretary → ME
  • 45
    icon of address 16 Palace Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 10 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 56 - Secretary → ME
  • 46
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 9 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 57 - Secretary → ME
  • 47
    HAIN-NOURSE LIMITED - 1978-12-31
    P & O FERRIES LIMITED - 1988-12-13
    icon of address 16 Palace Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 48 - Secretary → ME
  • 48
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 25 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 75 - Secretary → ME
  • 49
    ELDONWALL LIMITED - 1986-11-07
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 12 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 54 - Secretary → ME
  • 50
    CARRYFREE LIMITED - 2002-11-19
    icon of address 16 Palace Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 13 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 68 - Secretary → ME
  • 51
    MARINE SAFETY SERVICES LIMITED - 2004-08-24
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-12 ~ 2006-08-31
    IIF 22 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 74 - Secretary → ME
  • 52
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 6 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 55 - Secretary → ME
  • 53
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 8 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 62 - Secretary → ME
  • 54
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    icon of address Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-09-06
    IIF 50 - Secretary → ME
  • 55
    P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
    POETS SHIP MANAGEMENT LIMITED - 1997-09-30
    icon of address Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2005-05-10
    IIF 83 - Secretary → ME
  • 56
    P & O TANKSHIPS LIMITED - 1993-01-13
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    P & O STRATH SERVICES LIMITED - 1990-07-06
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 11 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 58 - Secretary → ME
  • 57
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 19 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 66 - Secretary → ME
  • 58
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 1 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 53 - Secretary → ME
  • 59
    icon of address 16 Palace Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2006-08-31
    IIF 49 - Secretary → ME
  • 60
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 23 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-08-31
    IIF 59 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.