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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

Leyland, Anthony Edward

    Related profiles found in government register
  • Leyland, Anthony Edward
    British analyst born in February 1947

    Registered addresses and corresponding companies
  • Leyland, Anthony Edward
    British director born in February 1947

    Registered addresses and corresponding companies
    • 32 Birchwood Road, Petts Wood, Bromley, Kent, BR5 1NZ

      IIF 6 IIF 7
  • Leyland, Anthony Edward
    British investment analyst born in February 1947

    Registered addresses and corresponding companies
    • 32 Birchwood Road, Petts Wood, Bromley, Kent, BR5 1NZ

      IIF 8 IIF 9
  • Leyland, Anthony Edward
    British managing director born in February 1947

    Registered addresses and corresponding companies
  • Leyland, Anthony Edward
    British surveyor born in February 1947

    Registered addresses and corresponding companies
    • 32 Birchwood Road, Petts Wood, Bromley, Kent, BR5 1NZ

      IIF 17 IIF 18
  • Leyland, Tony
    British director born in February 1947

    Registered addresses and corresponding companies
    • 32 Birchwood Road, Petts Wood, Bromley, Kent, BR5 1NZ

      IIF 19
  • Leyland, Anthony Edward
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Park Street, London, W1K 6NX, United Kingdom

      IIF 20 IIF 21
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Mr Anthony Edward Leyland
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 21
  • 1
    WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
    HAMME INVESTMENTS LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-03-31
    IIF 13 - Director → ME
  • 2
    IBIS (814) LIMITED - 2003-03-26
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-31
    Officer
    2003-04-07 ~ 2004-12-31
    IIF 5 - Director → ME
  • 3
    GW SHELFCO 17 LIMITED - 1996-05-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-04-02 ~ 1997-03-31
    IIF 10 - Director → ME
  • 4
    WIMPEY PENSION TRUSTEES LIMITED - 2003-11-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1996-03-04 ~ 1997-03-31
    IIF 6 - Director → ME
  • 5
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1997-04-01 ~ 2000-08-08
    IIF 18 - Director → ME
  • 6
    HERON TRI CENTRE ONE LIMITED - 1998-06-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-04-27 ~ 2000-08-08
    IIF 17 - Director → ME
  • 7
    Level 10, The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-01-12 ~ 2012-06-14
    IIF 21 - Director → ME
  • 8
    SHURGARD UK BROMLEY LIMITED - 2005-10-07
    IBIS (900) LIMITED - 2004-12-23
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ 2005-09-22
    IIF 19 - Director → ME
  • 9
    SHURGARD UK PROPERTIES (2004) LIMITED - 2004-09-28
    IBIS (852) LIMITED - 2003-12-17
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-12-17 ~ 2004-12-31
    IIF 4 - Director → ME
  • 10
    42-44 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2008-01-23 ~ 2017-02-23
    IIF 9 - Director → ME
  • 11
    Level 3, The Shard, London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-01-12 ~ 2012-06-14
    IIF 20 - Director → ME
  • 12
    IBIS (798) LIMITED - 2003-02-07
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,095,660 GBP2024-12-31
    Officer
    2003-02-07 ~ 2004-12-31
    IIF 1 - Director → ME
  • 13
    IBIS (390) LIMITED - 1998-02-11
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-09-29 ~ 2004-12-31
    IIF 8 - Director → ME
  • 14
    SHURGARD UK PROPERTIES LIMITED - 2012-09-24
    IBIS (819) LIMITED - 2003-06-17
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2003-07-07 ~ 2004-12-31
    IIF 3 - Director → ME
  • 15
    IBIS (882) LIMITED - 2004-08-27
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-08-31 ~ 2004-12-31
    IIF 7 - Director → ME
  • 16
    IBIS (778) LIMITED - 2002-08-14
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2002-08-14 ~ 2004-12-31
    IIF 2 - Director → ME
  • 17
    GW SHELFCO 6 LIMITED - 1993-02-23
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-08-24 ~ 1997-03-31
    IIF 14 - Director → ME
  • 18
    CORNSERVE LIMITED - 1989-10-05
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1993-04-01 ~ 1997-03-31
    IIF 16 - Director → ME
  • 19
    PARSECURITY LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-05-31 ~ 1997-03-31
    IIF 11 - Director → ME
  • 20
    WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
    RAPID 8301 LIMITED - 1989-06-22
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-03-31
    IIF 15 - Director → ME
  • 21
    WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
    ABERCONWAY PROPERTIES LIMITED - 1989-03-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-03-31
    IIF 12 - Director → ME

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