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

Leng, James William

    Related profiles found in government register
  • Leng, James William
    British business executive born in November 1945

    Registered addresses and corresponding companies

    • 5 Lennox Gardens, Chelsea, London, SW1X 0DA

      IIF 1 IIF 2
  • Leng, James William
    British chairman born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 3 IIF 4
  • Leng, James William
    British chief executive european opera born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 5 IIF 6 IIF 7
  • Leng, James William
    British chief executive packaging & plastics division born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 8
  • Leng, James William
    British co executive born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 9 IIF 10
  • Leng, James William
    British company director born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 11

    • 5 Lennox Gardens, Chelsea, London, SW1X 0DA

      IIF 12

    • 12th, Floor, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 13
  • Leng, James William
    British company executive born in November 1945

    Registered addresses and corresponding companies
  • Leng, James William
    British director born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 18 IIF 19 IIF 20

    • 5 Lennox Gardens, Chelsea, London, SW1X 0DA

      IIF 21 IIF 22 IIF 23

    • Apartment 4, 1 Hans Crescent, London, SW1X 0LG

      IIF 24
  • Leng, James William
    British director & executive born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 25
  • Leng, James William
    British director and chief executive born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 26 IIF 27
  • Leng, James William
    British director and company executive born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 28
  • Leng, James William
    British executive born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 29

    • Apartment 4, 1 Hans Crescent, London, SW1X 0LG

      IIF 30
  • Leng, James William
    British group chief executive born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 31 IIF 32 IIF 33
  • Leng, James William
    British group chief executivepean operations born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 34
  • Leng, James William
    British main board director/chief exec born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 35 IIF 36
  • Leng, James William
    British manager born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 37
  • Leng, James William
    British memboard director/chief execut born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 38
  • Leng, James William
    British non exec director born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 39
  • Leng, James William
    British non execurive director born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 40
  • Leng, James William
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

      IIF 41
  • Leng, James William
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clocktower Foundation, Mailpoint 500 Hq Hereford Garrison Stirling Lines, Credenhill, Hereford, HR4 7DD, Uk

      IIF 42

    • 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 21, St. James's Square, London, SW1Y 4HB

      IIF 46
  • Leng, James William
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Brook Street, London, W1K 5EF

      IIF 47

    • C/o Lornham, 7 New Quebec Street, London, W1H 7RH, England

      IIF 48
  • Leng, James William
    British non executive director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 49
  • Leng, James William
    British none born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 50
child relation
Offspring entities and appointments
Active 1
Ceased 47
  • 1
    AON GLOBAL PLC - 2020-07-15
    AON PLC - 2020-07-15
    AON LIMITED - 2012-03-30
    AON GLOBAL LIMITED - 2012-03-30
    ACHAI LIMITED - 2011-12-23
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-03-19 ~ 2016-08-02
    IIF 41 - director → ME
  • 2
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-09-30
    IIF 26 - director → ME
  • 3
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1995-09-30
    IIF 36 - director → ME
  • 4
    LOW & BONAR DUNDEE LIMITED - 2020-06-29
    BONAR YARNS & FABRICS LIMITED - 2016-11-04
    BONAR TEXTILES LIMITED - 1995-12-04
    C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    1991-01-14 ~ 1994-04-28
    IIF 5 - director → ME
  • 5
    BIBBY & BARON LIMITED - 2010-08-04
    BONAR BIBBY & BARON LIMITED - 1995-02-07
    BIBBY & BARON LIMITED - 1981-12-31
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-02-03
    IIF 9 - director → ME
  • 6
    Kings Buildings, Smith Square, London
    Corporate (11 parents)
    Officer
    1998-02-24 ~ 1998-02-24
    IIF 19 - director → ME
    1998-02-24 ~ 2001-06-01
    IIF 20 - director → ME
  • 7
    CORUS GROUP PLC - 2007-07-16
    BSKH PLC - 1999-09-28
    18 Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-06-12 ~ 2008-01-23
    IIF 39 - director → ME
  • 8
    DANAPAK FLEXIBLES LIMITED - 2008-11-18
    TEICH FLEXIBLES (UK) LIMITED - 2003-03-20
    BONAR TEICH FLEXIBLES LIMITED - 1998-04-08
    BONAR FLEXIBLES LIMITED - 1990-01-30
    BREEZEMEAD LIMITED - 1990-01-11
    International House, 36-38 Cornhill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,671,307 GBP2023-12-31
    Officer
    ~ 1995-09-30
    IIF 34 - director → ME
  • 9
    DONCASTERS GROUP LIMITED - 2006-07-21
    DONCASTERS GROUP LIMITED - 2006-07-11
    ACORNPLACE LIMITED - 2002-03-28
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-08-17 ~ 2003-06-09
    IIF 23 - director → ME
  • 10
    DUNDEE HOLDCO LIMITED - 2006-07-21
    1 More London Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-12-20 ~ 2009-12-31
    IIF 18 - director → ME
  • 11
    INCO ENGINEERED PRODUCTS PLC - 1996-12-13
    INCO ALLOY PRODUCTS LIMITED - 1986-04-01
    DANIEL DONCASTER & SONS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2001-08-03 ~ 2003-06-09
    IIF 22 - director → ME
  • 12
    DEGUSSA AMALGAMATION LIMITED - 2009-06-01
    LAPORTE AMALGAMATION PLC - 2003-05-20
    LAPORTE PLC - 1992-05-22
    LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31
    - Clayton Lane, Clayton, Manchester, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-02-09 ~ 2001-06-29
    IIF 16 - director → ME
  • 13
    LAPORTE INDUSTRIES LIMITED - 2018-10-29
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1996-02-09 ~ 2001-06-29
    IIF 15 - director → ME
  • 14
    LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
    INSPEC GROUP PLC - 1999-04-07
    NOVABURST LIMITED - 1992-06-04
    - Clayton Lane, Clayton, Manchester, England
    Dissolved corporate (5 parents)
    Officer
    1998-09-04 ~ 2001-06-29
    IIF 17 - director → ME
  • 15
    EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
    DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
    LAPORTE PLC - 2001-07-02
    LAPORTE 1992 PLC - 1992-05-22
    - Clayton Lane, Clayton, Manchester, England
    Corporate (5 parents, 8 offsprings)
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 14 - director → ME
  • 16
    FORBO FLOORING UK LIMITED - 2015-01-05
    BONAR FLOORS LIMITED - 2009-05-01
    BONAR & FLOTEX LIMITED - 1998-02-27
    Forbo Nairn Limited, Den Road, Kirkcaldy, Fife
    Corporate (6 parents)
    Equity (Company account)
    3,080,000 GBP2023-12-31
    Officer
    ~ 1995-09-30
    IIF 40 - director → ME
  • 17
    Third Floor, 20 Old Bailey, London
    Corporate (4 parents)
    Officer
    2010-12-09 ~ 2024-11-17
    IIF 50 - director → ME
  • 18
    HANSON PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2004-06-01 ~ 2007-08-24
    IIF 24 - director → ME
  • 19
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Corporate (15 parents, 75 offsprings)
    Officer
    2010-10-12 ~ 2013-12-31
    IIF 49 - director → ME
  • 20
    IMI PLC
    - now
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Corporate (11 parents, 5 offsprings)
    Officer
    2004-04-30 ~ 2005-05-13
    IIF 1 - director → ME
    2002-12-01 ~ 2004-04-30
    IIF 2 - director → ME
  • 21
    JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC - 2005-11-09
    THE FLEMING MID CAP INVESTMENT TRUST PLC - 2001-11-01
    FLEMING ENTERPRISE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1998-10-21
    CROSSFRIARS TRUST PUBLIC LIMITED COMPANY - 1982-11-16
    C/o Frp Advisory Trading Limited 1 Queen Street, Kings Orchard, Bristol
    Corporate (1 parent)
    Officer
    2003-01-27 ~ 2004-05-01
    IIF 12 - director → ME
  • 22
    BONAR & KARDON LIMITED - 1995-02-07
    BIBBY & KARDON LIMITED - 1981-12-31
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-02-03
    IIF 10 - director → ME
  • 23
    TRUSHELFCO (NO. 1776) LIMITED - 1992-03-19
    Po Box 695, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1996-02-09 ~ 2001-06-29
    IIF 29 - director → ME
  • 24
    Teacher Stern Llp, 37-41 Bedford Row, London
    Corporate (2 parents)
    Equity (Company account)
    22,313 GBP2023-12-31
    Officer
    2004-04-06 ~ 2006-01-19
    IIF 21 - director → ME
  • 25
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    1991-08-29 ~ 1995-09-30
    IIF 6 - director → ME
  • 26
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (2 parents, 22 offsprings)
    Officer
    ~ 1995-09-30
    IIF 27 - director → ME
  • 27
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    1993-05-24 ~ 1995-09-30
    IIF 31 - director → ME
  • 28
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1991-08-29 ~ 1995-09-30
    IIF 7 - director → ME
  • 29
    LUCITE INTERNATIONAL SPECIALTY RESINS AND POLYMERS LIMITED - 2002-07-08
    INEOS ACRYLICS NEWTON AYCLIFFE LIMITED - 2002-05-08
    BONAR POLYMERS LIMITED - 2000-07-28
    BONAR COLE POLYMERS LIMITED - 1988-04-05
    COLE POLYMERS LIMITED - 1986-05-23
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-09-30
    IIF 37 - director → ME
  • 30
    BONAR IMCA LIMITED - 2000-07-03
    BONAR CARTONS LIMITED - 1998-11-11
    BONAR COOKE CARTONS LIMITED - 1996-12-06
    BONAR CARTONS LIMITED - 1986-02-14
    BIBBY & BARON CARTONS LIMITED - 1981-12-31
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved corporate (1 parent)
    Officer
    ~ 1995-09-30
    IIF 25 - director → ME
  • 31
    AFRICA PRACTICE MALACHITE LIMITED - 2018-06-13
    MALACHITE ADVISORS LIMITED - 2015-06-12
    C FOR C LIMITED - 2011-06-10
    CORPORATES FOR CRISIS LIMITED - 2009-04-24
    THE FIRST IN LIMITED - 2007-04-05
    17 Hartsbourne Avenue, Bushey Heath, Bushey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2009-04-29 ~ 2010-12-15
    IIF 47 - director → ME
  • 32
    BONAR POLYTHENE FILMS LIMITED - 1997-12-03
    BIBBY & BARON (LEOMINSTER) LIMITED - 1981-12-31
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-30
    IIF 28 - director → ME
  • 33
    NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
    TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
    1 Angel Lane, London
    Corporate (9 parents)
    Officer
    2015-12-10 ~ 2017-04-07
    IIF 45 - director → ME
  • 34
    1 Angel Lane, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2015-12-10 ~ 2017-04-07
    IIF 44 - director → ME
  • 35
    1 Angel Lane, London
    Corporate (10 parents, 13 offsprings)
    Officer
    2015-12-10 ~ 2017-04-07
    IIF 43 - director → ME
  • 36
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (9 parents, 6 offsprings)
    Officer
    1998-09-11 ~ 2006-06-16
    IIF 30 - director → ME
  • 37
    One, Connaught Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-30
    IIF 35 - director → ME
  • 38
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-30
    IIF 33 - director → ME
  • 39
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Corporate (15 parents, 4 offsprings)
    Officer
    2009-01-14 ~ 2009-02-08
    IIF 13 - director → ME
  • 40
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-30
    IIF 38 - director → ME
  • 41
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    2000-01-11 ~ 2000-04-20
    IIF 11 - director → ME
  • 42
    TULIP UK HOLDINGS (NO.1) LIMITED - 2008-11-21
    PRECIS (2641) LIMITED - 2006-10-13
    18 Grosvenor Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2009-03-30
    IIF 4 - director → ME
  • 43
    TATA STEEL UK LIMITED - 2010-09-27
    TULIP BIDCO LIMITED - 2006-10-17
    PRECIS (2621) LIMITED - 2006-10-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-01-21 ~ 2008-11-21
    IIF 3 - director → ME
  • 44
    TEICH PACKAGING FILMS LIMITED - 2008-06-11
    BONAR TEICH PACKAGING FILMS LIMITED - 1998-04-21
    BONAR PACKAGING FILMS LIMITED - 1990-08-24
    Kemback Street, Dundee, Angus
    Dissolved corporate (2 parents)
    Officer
    ~ 1990-01-17
    IIF 8 - director → ME
  • 45
    CONSTANTIA (UK) LIMITED - 2008-06-10
    BONAR CONSTANTIA LIMITED - 1998-04-20
    PENTONLANE LIMITED - 1990-01-11
    7 Park Road, Duffield, Belper, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-09-30
    IIF 32 - director → ME
  • 46
    7 Bell Yard, London, England
    Corporate (5 parents)
    Officer
    2015-09-29 ~ 2017-01-09
    IIF 42 - director → ME
  • 47
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    BURGINHALL 61 LIMITED - 1986-11-21
    16 Babmaes Street, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2010-10-12 ~ 2012-08-10
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.