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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

Leese, Andrew Stephen

    Related profiles found in government register
  • Leese, Andrew Stephen

    Registered addresses and corresponding companies
  • Leese, Andrew Stephen
    British

    Registered addresses and corresponding companies
  • Leese, Andrew Stephen
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE

      IIF 37 IIF 38
  • Leese, Andrew Stephen
    British solicitor born in March 1963

    Registered addresses and corresponding companies

    • icon of address 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE

      IIF 39
  • Leese, Andrew Stephen
    British commercial director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire, SN3 5HY

      IIF 40
  • Leese, Andrew Stephen
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Payne Close, Leighton Buzzard, Bedfordshire, LU7 3JH, England

      IIF 41
  • Leese, Andrew Stephen
    British company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Middleton Way, Leighton Buzzard, LU7 4BQ, England

      IIF 42
  • Leese, Andrew Stephen
    British company secretary/director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY

      IIF 43
  • Leese, Andrew Stephen
    British director and company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY

      IIF 44
  • Mr Andrew Stephen Leese
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Payne Close, Leighton Buzzard, Bedfordshire, LU7 3JH, England

      IIF 45
child relation
Offspring entities and appointments
Active 13
  • 1
    DEXION MATERIAL HANDLING LTD - 2023-04-15
    icon of address 1 Payne Close, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    CONSTRUCTOR GROUP UK LIMITED - 2011-12-16
    PLANNED STORAGE SYSTEMS LIMITED - 2013-12-17
    PLANNED STORAGE SYSTEMS LIMITED - 2009-09-17
    icon of address Murdock Road, Dorcan Industrial Estate, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    CONSTRUCTOR DEXION LIMITED - 2000-08-08
    DEXION GROUP LIMITED - 2004-10-05
    AKER MATERIAL HANDLING LIMITED - 2006-08-22
    TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
    icon of address 1 Sell Close, Cheshunt, Hertfordshire
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-04-01 ~ now
    IIF 24 - Secretary → ME
  • 4
    EXTONDEW LIMITED - 1998-02-16
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED - 2000-08-08
    icon of address 1 Sell Close, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    icon of address Murdock Road, Dorcan, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-30 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2011-12-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    icon of address Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ now
    IIF 20 - Secretary → ME
  • 7
    icon of address Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ now
    IIF 21 - Secretary → ME
  • 8
    icon of address Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 9
    GRASSDALE LIMITED - 2003-07-17
    icon of address Andrew Leese, Gbss Limited Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    icon of address Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    IIF 31 - Secretary → ME
  • 11
    icon of address Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2008-12-23 ~ dissolved
    IIF 33 - Secretary → ME
  • 12
    HACKREMCO (NO.1069) LIMITED - 1995-12-12
    BERKELEY STREET (NO.4) LIMITED - 1996-07-25
    icon of address 76 Middleton Way, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-16 ~ dissolved
    IIF 18 - Secretary → ME
  • 13
    EDGER 317 LIMITED - 2003-08-12
    icon of address Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    IIF 28 - Secretary → ME
Ceased 28
  • 1
    DAVID PEMBROKE DEVELOPMENTS LIMITED - 1994-10-20
    icon of address The Meadow, Amy Lane, Chesham, Buckinghamshire
    Active Corporate (10 parents)
    Equity (Company account)
    259,985 GBP2024-06-30
    Officer
    icon of calendar 2016-10-05 ~ 2017-03-16
    IIF 42 - Director → ME
  • 2
    icon of address 118/120 Cranbrook Road, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    95 GBP2024-02-28
    Officer
    icon of calendar ~ 1999-08-16
    IIF 39 - Director → ME
  • 3
    DEXION COMINO LIMITED - 2011-12-23
    CONSTRUCTOR GROUP UK LIMITED - 2023-07-03
    K & S (492) LIMITED - 2003-06-17
    icon of address Murdock Road, Dorcan, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2023-04-28
    IIF 44 - Director → ME
    icon of calendar 2003-05-15 ~ 2023-04-28
    IIF 36 - Secretary → ME
  • 4
    PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 4 - Secretary → ME
  • 5
    INTERCEDE 1258 LIMITED - 1997-07-25
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 3 - Secretary → ME
  • 6
    BROOMCO (1432) LIMITED - 1998-01-26
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 1 - Secretary → ME
  • 7
    SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1990-07-26
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 5 - Secretary → ME
  • 8
    FELIXSTOWE TANK DEVELOPMENTS LIMITED - 2013-10-23
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 7 - Secretary → ME
  • 9
    HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-03-02 ~ 2001-10-04
    IIF 38 - Secretary → ME
  • 10
    HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
    PHOENIXCOAST LIMITED - 1991-08-19
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 27 - Secretary → ME
  • 11
    CLAIMTEXT LIMITED - 1998-06-05
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 15 - Secretary → ME
  • 12
    HUTCHISON PORTS (UK) LIMITED - 1998-06-05
    CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
    BIDEAWHILE 223 LIMITED - 1995-11-07
    HUTCHISON WESTPORTS LIMITED - 2018-03-09
    CONSOLIDATED PORTS LIMITED - 1996-06-06
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 13 - Secretary → ME
  • 13
    PORTSNPORTALS (UK) LIMITED - 2000-12-29
    CYBERPORT UK LIMITED - 2000-03-31
    BIDEAWHILE 304 LIMITED - 1999-10-27
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-23 ~ 2001-10-04
    IIF 8 - Secretary → ME
  • 14
    BRETT INTERNATIONAL HOLDINGS LIMITED - 2008-09-01
    ACADEMIAN LIMITED - 1987-03-30
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 2 - Secretary → ME
  • 15
    MARITIME HAULAGE LIMITED - 2001-09-06
    PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
    PAUL MAGNUS AND CO. LIMITED - 1980-12-31
    icon of address Maritime House, Clickett Hill Road, Felixstowe, Suffolk
    Active Corporate (11 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-09-04
    IIF 11 - Secretary → ME
  • 16
    GOULDITAR NO. 49 LIMITED - 1989-07-19
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 16 - Secretary → ME
  • 17
    LAW 659 LIMITED - 1996-02-28
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 12 - Secretary → ME
  • 18
    GOULDITAR NO. 291 LIMITED - 1993-08-18
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 32 - Secretary → ME
  • 19
    icon of address 35 Copse Hill, Harlow, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,037 GBP2016-03-31
    Officer
    icon of calendar 2008-04-05 ~ 2008-04-06
    IIF 30 - Secretary → ME
  • 20
    OPENKEEP LIMITED - 1991-10-21
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 9 - Secretary → ME
  • 21
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 14 - Secretary → ME
  • 22
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 10 - Secretary → ME
  • 23
    WALTON CONTAINER TERMINAL LIMITED - 2013-12-27
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 6 - Secretary → ME
  • 24
    THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
    HUSHAVEN LIMITED - 1989-12-13
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 22 - Secretary → ME
  • 25
    PORTSNPORTALS LIMITED - 2000-12-29
    LINE (UK) LIMITED - 2011-04-11
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-20 ~ 2001-10-04
    IIF 37 - Secretary → ME
  • 26
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2001-10-04
    IIF 23 - Secretary → ME
  • 27
    GIBTHAW LIMITED - 1980-12-31
    icon of address Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    IIF 29 - Secretary → ME
  • 28
    icon of address 95 Spencer Road, Rushden, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -24,811 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-05-10 ~ 2009-03-01
    IIF 34 - Secretary → ME

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