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

Leatham, Oliver Nigel

    Related profiles found in government register
  • Leatham, Oliver Nigel
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 14th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 1
    • Leyburn Hall, Commercial Square, Leyburn, DL8 5BP, England

      IIF 2 IIF 3 IIF 4
    • Leyburn Hall, Commercial Square, Leyburn, North Yorkshire, DL8 5BP, United Kingdom

      IIF 5
    • Leyburn Hall, Leyburn, North Yorkshire, DL8 5BP

      IIF 6 IIF 7 IIF 8
    • 227-255, Ilderton Road, London, SE15 1NS, United Kingdom

      IIF 12
    • The Circle, Unit 10-12, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 13
    • Unit 10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 14
    • Tanfield Lodge, Ripon, North Yorkshire, HG4 5LE

      IIF 15
  • Leatham, Oliver Nigel
    born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Leyburn Hall, Commercial Square, Leyburn, North Yorkshire, DL8 5BP

      IIF 16
  • Leatham, Oliver Nigel
    British company director born in July 1957

    Registered addresses and corresponding companies
    • 62 Lessar Avenue, London, SW4 9HQ

      IIF 17
  • Mr Oliver Nigel Leatham
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Leyburn Hall, Commercial Square, Leyburn, North Yorkshire, DL8 5BP, United Kingdom

      IIF 18
    • 5 Camberwell Trading Estate, Denmark Road, London, SE5 9LB, United Kingdom

      IIF 19
  • Leatham, Oliver Nigel

    Registered addresses and corresponding companies
    • Leyburn Hall, Commercial Square, Leyburn, North Yorkshire, DL8 5BP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    ADMIRABLE CRICHTON LIMITED(THE)
    01792084
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CHARCUTI LIMITED
    - now 03800784
    MERCHANT GOURMET FOOD LIMITED
    - 2021-07-19 03800784
    MERCHANT GOURMET LIMITED
    - 2021-02-03 03800784 13179628
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (7 parents)
    Officer
    1999-07-05 ~ now
    IIF 8 - Director → ME
  • 3
    CHEFS BRIGADE LIMITED
    03800899
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (7 parents)
    Officer
    1999-07-05 ~ now
    IIF 11 - Director → ME
  • 4
    EAT TELFIT LTD
    14691843
    Leyburn Hall, Commercial Square, Leyburn, England
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 2 - Director → ME
  • 5
    Low Warden House, Low Warden, Hexham, Northumberland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-25 ~ now
    IIF 4 - Director → ME
  • 6
    LEATHAM FAMILY INVESTMENT COMPANY LTD
    16031198
    Leyburn Hall, Commercial Square, Leyburn, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 5 - Director → ME
    2024-10-21 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    LEATHAMS FARMS LTD
    - now 02133978
    FAYRE GAME LIMITED
    - 2005-05-04 02133978 05411317
    HONEYTRACE MARKETING LIMITED
    - 1987-07-23 02133978
    10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
    Dissolved Corporate (11 parents)
    Officer
    ~ dissolved
    IIF 10 - Director → ME
  • 8
    LEATHAMS GROUP HOLDINGS LIMITED
    11846491
    The Circle Unit 10-12, Queen Elizabeth Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-28 ~ now
    IIF 13 - Director → ME
  • 9
    LEATHAMS HOLDINGS LTD
    - now 02328851
    LEATHAMS LARDER HOLDINGS LIMITED
    - 1997-11-13 02328851
    DIPLEMA 173 LIMITED
    - 1989-03-23 02328851 02328848... (more)
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ now
    IIF 6 - Director → ME
  • 10
    LEATHAMS LIMITED
    - now 01689381
    LEATHAMS PLC
    - 2010-10-13 01689381
    LEATHAMS LARDER PLC
    - 1997-09-24 01689381
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    ~ now
    IIF 9 - Director → ME
  • 11
    LEATHAMS PROPERTY HOLDINGS LIMITED
    11800700
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2019-02-28
    IIF 12 - Director → ME
    2019-08-16 ~ dissolved
    IIF 1 - Director → ME
  • 12
    LILY LEATHAM LTD
    16823587
    Leyburn Hall, Commercial Square, Leyburn, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 3 - Director → ME
  • 13
    MERCHANT GOURMET HOLDINGS LIMITED
    13189369
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2025-09-01
    IIF 14 - Director → ME
  • 14
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (87 parents)
    Officer
    2010-04-01 ~ 2015-12-30
    IIF 16 - LLP Member → ME
  • 15
    PRET A MANGER (NETHERLANDS) LIMITED - now
    PAM (EXPRESS) LIMITED
    - 1999-08-10 02841749
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    1993-08-03 ~ 1994-08-01
    IIF 17 - Director → ME
  • 16
    SUNBLUSH LIMITED
    03800778
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (7 parents)
    Officer
    1999-07-05 ~ now
    IIF 7 - Director → ME
  • 17
    THE URE SALMON TRUST
    07363882
    Tanfield Lodge, Tanfield, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 15 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.