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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

Jones, David Leighton

    Related profiles found in government register
  • Jones, David Leighton
    British

    Registered addresses and corresponding companies
    • icon of address Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD

      IIF 1
  • Jones, David Leighton
    British company director

    Registered addresses and corresponding companies
    • icon of address Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD

      IIF 2 IIF 3
  • Jones, David Leighton

    Registered addresses and corresponding companies
    • icon of address Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD

      IIF 4
  • Jones, David Leighton
    British chief executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX

      IIF 5
    • icon of address 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom

      IIF 6
    • icon of address Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD

      IIF 7 IIF 8
  • Jones, David Leighton
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Leighton
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom

      IIF 16
    • icon of address Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD

      IIF 17 IIF 18
  • Mr David Leighton Jones
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 123 Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 9 - Director → ME
  • 2
    CEDAR TREE INVESTMENTS LIMITED - 2020-02-25
    CREATEGUIDE LIMITED - 1999-02-17
    icon of address Prescott House, Prescott, Gotherington, Gheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -93,453 GBP2024-09-30
    Officer
    icon of calendar 1997-05-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-02 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    icon of address The Priory Nursing Home, Llandogo, Monmouth, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    1,544,961 GBP2024-09-30
    Officer
    icon of calendar 2001-05-02 ~ 2007-11-07
    IIF 15 - Director → ME
    icon of calendar 2006-05-31 ~ 2007-11-07
    IIF 2 - Secretary → ME
  • 2
    CHARLES SCHWAB EUROPE - 2003-08-21
    SHARELINK - 1997-12-01
    NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
    OUTERULTRA LIMITED - 1987-03-16
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-12-31
    IIF 17 - Director → ME
  • 3
    icon of address 21 Me And You Estate Agents, Rodney Road, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,509 GBP2024-12-31
    Officer
    icon of calendar 2005-05-20 ~ 2007-07-02
    IIF 1 - Secretary → ME
  • 4
    icon of address 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-11-07
    IIF 3 - Secretary → ME
  • 5
    icon of address Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2002-01-28 ~ 2002-12-10
    IIF 11 - Director → ME
  • 6
    DE FACTO 340 LIMITED - 1994-03-21
    CRESTCO LIMITED - 2007-07-02
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    icon of address 33 Cannon Street, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 1998-01-14
    IIF 7 - Director → ME
  • 7
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    icon of address 10 Paternoster Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-14 ~ 1994-12-15
    IIF 8 - Director → ME
  • 8
    PAT SYSTEMS LIMITED - 2000-03-03
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-30 ~ 2002-12-11
    IIF 10 - Director → ME
  • 9
    TIMESWIFT PLC - 2000-03-03
    icon of address Level 26 30 St Mary Axe, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2002-12-11
    IIF 13 - Director → ME
  • 10
    icon of address 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2002-12-11
    IIF 14 - Director → ME
  • 11
    icon of address C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-30
    Officer
    icon of calendar 2005-05-20 ~ 2007-07-30
    IIF 4 - Secretary → ME
  • 12
    BT TWENTY-TWO LIMITED - 1990-04-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-12-31
    IIF 18 - Director → ME
  • 13
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2002-12-11
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.