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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

Leigh, Darren Peter

    Related profiles found in government register
  • Leigh, Darren Peter
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG

      IIF 1 IIF 2

    • Unipart House, Garsington Road, Cowley Oxford, Oxfordshire, OX4 2PG

      IIF 3

    • 1, Eversholt Street, London, NW1 2FL, United Kingdom

      IIF 4

    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 5 IIF 6 IIF 7

    • Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 9 IIF 10

    • Unipart House, Cowley, Oxford, OX4 2PG

      IIF 11 IIF 12 IIF 13

    • Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG

      IIF 14 IIF 15

    • Unipart House, Garsington, Cowley, Oxford, OX4 2PG, England

      IIF 16

    • Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England

      IIF 17

    • Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, OX4 2PG, United Kingdom

      IIF 21
  • Leigh, Darren Peter
    British chief finance officer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chiltern House, Garsington Road, Oxford Road, Cowley, Oxford, OX4 2PG, England

      IIF 22 IIF 23 IIF 24

    • Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG

      IIF 25

    • Chiltern House, Oxford Road, Garsington Road, Cowley Oxford, OX4 2PG

      IIF 26

    • Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG

      IIF 27 IIF 28 IIF 29

    • Unipart House, Cowley, Oxford, OX4 2PG

      IIF 31 IIF 32 IIF 33

    • Unipart House, Cowley, Oxford, OX4 2PG, England

      IIF 38

    • Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG

      IIF 39 IIF 40 IIF 41

    • Unipart House, Garsington Road Cowley, Oxford, OX4 2PG

      IIF 43

    • Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom

      IIF 44

    • Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, OX4 2PG

      IIF 45

    • Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, OX4 2PG, United Kingdom

      IIF 46

    • Unipart House, Garsington Road, Oxford, OX4 2PG

      IIF 47

    • Unipart House, Garsington Road Cowley, Oxford Oxon, OX4 2PG

      IIF 48
  • Leigh, Darren Peter
    British chief financial officer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandringham School, The Ridgeway, St. Albans, Hertfordshire, AL4 9NX, England

      IIF 49
  • Leigh, Darren Peter
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 50 IIF 51 IIF 52

    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom

      IIF 53 IIF 54

    • 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL

      IIF 55 IIF 56
  • Leigh, Darren Peter
    British executive vice president group finance born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leigh, Darren Peter
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 68
  • Leigh, Darren Peter
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 69
  • Leigh, Darren Peter
    British finance director born in April 1972

    Registered addresses and corresponding companies

    • 42 Middlebrook Road, Bagthorpe, Underwood, Nottingham, DE16 5HA

      IIF 70 IIF 71
  • Leigh, Darren Peter

    Registered addresses and corresponding companies

    • 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 26
Ceased 45
  • 1
    ACCOUNTIS EUROPE LTD
    - now 04407628
    ACCOUNTIS LTD - 2004-08-04 04325564
    NOWINVOICE UK LTD - 2002-05-17
    Four Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 61 - Director → ME
  • 2
    AMBITION EDUCATION TRUST - now
    ALBAN ACADEMIES TRUST - 2024-08-14 13232620
    SANDRINGHAM SCHOOL ACADEMY TRUST
    - 2017-07-18 07523557
    Sandringham School, The Ridgeway, St Albans, Hertfordshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-10-02 ~ 2017-07-05
    IIF 49 - Director → ME
  • 3
    CAMDEN FLEET SOLUTIONS LIMITED - now
    CCFS (2) LIMITED - 2008-06-03 05418834, 04856489
    INCHCAPE AUTOMOTIVE LIMITED
    - 2007-06-08 03735655 03580629, 02134302
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31 07514270, 05857940, 03475146... (more)
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-06 ~ 2007-06-01
    IIF 71 - Director → ME
  • 4
    DORMAN TRAFFIC PRODUCTS LIMITED
    - now 00169770
    DORMAN SMITH TRAFFIC PRODUCTS LIMITED - 1987-12-14
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 42 - Director → ME
  • 5
    EW (HOLDINGS) LIMITED
    - now 01829526
    EDMUNDS WALKER (HOLDINGS) LIMITED - 1984-11-12
    LEGIBUS 452 LIMITED - 1984-09-01 01953639, 02670020, 02133823... (more)
    Chiltern House, Oxford Road, Garsington Road, Cowley Oxford
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 26 - Director → ME
  • 6
    FINASTRA EUROPE LIMITED
    - now 01752099
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06 10390207
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 64 - Director → ME
  • 7
    FINASTRA GLOBAL LIMITED
    - now 07830889
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14 07812834
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 10 - Director → ME
  • 8
    FINASTRA GLOBAL OPERATIONS LIMITED
    - now 02698761
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 62 - Director → ME
  • 9
    FINASTRA GROUP HOLDINGS LIMITED
    - now 01360027
    MISYS LIMITED - 2017-07-12 01941076
    MISYS PLC - 2012-06-08 01941076
    MISYS LIMITED - 1987-01-16 01941076
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 58 - Director → ME
  • 10
    FINASTRA HOLDINGS LIMITED
    - now 00874912
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 59 - Director → ME
  • 11
    FINASTRA INTERNATIONAL LIMITED
    - now 00971479 14542805
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12 03259295, 02374250
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28 03259295, 02685304
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 65 - Director → ME
  • 12
    FINASTRA SUBCO LIMITED
    FC034400
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2019-06-18 ~ 2019-11-29
    IIF 68 - Director → ME
  • 13
    FINASTRA UK LIMITED
    - now 01841697
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 60 - Director → ME
  • 14
    FLEET SOLUTIONS (SCOTLAND) LIMITED - now
    INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED
    - 2007-11-13 SC196790
    EUROFLEET (SCOTLAND) LIMITED - 2005-10-05
    COMLAW NO. 500 LIMITED - 1999-08-31 SC171796, SC168769, SC112860... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-04-06 ~ 2007-06-01
    IIF 70 - Director → ME
  • 15
    FREIGHTLINER ACQUISITIONS LIMITED - now
    FREIGHTLINER ACQUISITIONS LIMITED
    - 2026-01-23 05313136
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2016-12-09
    IIF 6 - Director → ME
  • 16
    FREIGHTLINER GROUP LIMITED - now
    FREIGHTLINER GROUP LIMITED
    - 2026-01-23 05313119
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2016-12-09
    IIF 7 - Director → ME
  • 17
    FREIGHTLINER HEAVY HAUL LIMITED
    - now 03831229
    IDO MEDICAL SERVICES LIMITED - 2000-01-25
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2016-12-09
    IIF 4 - Director → ME
  • 18
    FREIGHTLINER LIMITED
    - now 03118392 03281655
    FREIGHTLINERS LIMITED - 1997-01-23 03281655
    FREIGHTLINER (1995) LIMITED - 1996-06-07 03281655
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2016-12-09
    IIF 50 - Director → ME
  • 19
    FREIGHTLINER MAINTENANCE LIMITED - now
    FREIGHTLINER MAINTENANCE LIMITED
    - 2026-01-23 05713164
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-28 ~ 2016-12-09
    IIF 8 - Director → ME
  • 20
    FREIGHTLINER MIDDLE EAST LIMITED
    - now 07982095
    FREIGHTLINER UAE LIMITED
    - 2015-01-20 07982095
    AGHOCO 1088 LIMITED - 2012-03-21 07385906, 14247671, 13606790... (more)
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-28 ~ 2016-12-09
    IIF 5 - Director → ME
  • 21
    FREIGHTLINER RAILPORTS LIMITED
    05928006
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-02-28 ~ 2016-12-09
    IIF 51 - Director → ME
  • 22
    FUNDTECH FINANCIAL MESSAGING LTD
    - now 02773363
    SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
    SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 66 - Director → ME
  • 23
    FUNDTECH FSC LTD
    - now 04325564
    ACCOUNTIS LIMITED - 2010-08-11 04407628
    ACCOUNTIS PLC - 2008-01-29 04407628
    INSIGHTPARK PLC - 2004-08-04
    NOWINVOICE PLC - 2002-06-10
    Four Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 9 - Director → ME
  • 24
    GENESEE & WYOMING OMAN LIMITED
    - now 09767255
    GENESEE AND WYOMING OMAN LIMITED
    - 2016-02-16 09767255
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ 2016-12-09
    IIF 53 - Director → ME
  • 25
    GWI UK ACQUISITION COMPANY LIMITED
    09449366
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2016-12-09
    IIF 54 - Director → ME
  • 26
    KEY FASTENERS LIMITED
    05192005
    Unipart House, Cowley, Oxford, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,512,734 GBP2016-07-31
    Officer
    2021-11-12 ~ 2023-06-30
    IIF 38 - Director → ME
  • 27
    MANAGEMENT CONSORTIUM BID LIMITED
    - now 02957951
    IDEASUITE LIMITED - 1994-09-08
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2014-02-28 ~ 2016-12-09
    IIF 52 - Director → ME
  • 28
    MISYS AFRICA LIMITED
    - now 03079792
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 67 - Director → ME
  • 29
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 57 - Director → ME
  • 30
    MISYS INTERNATIONAL LIMITED
    - now 07988755
    MAGIC BIDCO LIMITED - 2016-10-06
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-18 ~ 2019-11-29
    IIF 63 - Director → ME
  • 31
    RAILINVEST ACQUISITIONS LIMITED
    - now 06522985
    INTERCEDE 2273 LIMITED - 2008-05-09 05569424, 06378165, 06300210... (more)
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-03-03 ~ 2016-12-09
    IIF 56 - Director → ME
    2014-11-03 ~ 2015-10-01
    IIF 72 - Secretary → ME
  • 32
    RAILINVEST HOLDING COMPANY LIMITED
    - now 06522978
    INTERCEDE 2274 LIMITED - 2008-05-20 05569424, 06378165, 06300210... (more)
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2016-12-09
    IIF 55 - Director → ME
    2014-11-03 ~ 2015-10-01
    IIF 73 - Secretary → ME
  • 33
    RAILPART (UK) LIMITED
    - now 03294017 03038418
    ARPLE LIMITED - 2006-12-04
    Unipart House, Garsington Road Cowley, Oxford Oxon
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 48 - Director → ME
  • 34
    SERCK LIMITED
    00157062
    Unipart House, Cowley, Oxford
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 35 - Director → ME
  • 35
    SERCK SERVICES UK LIMITED
    - now 11711304
    UHS (2018) LIMITED
    - 2020-11-26 11711304
    UNIPART HEALTHCARE SERVICES LIMITED - 2019-10-25
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ 2022-08-19
    IIF 46 - Director → ME
  • 36
    UGC RETIREMENT BENEFITS TRUSTEES LIMITED
    - now 01883550
    EW PENSION TRUSTEES LIMITED - 1995-11-28
    EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
    LEGIBUS 522 LIMITED - 1985-02-21 01953639, 02670020, 02133823... (more)
    Unipart House, Cowley, Oxford
    Active Corporate (5 parents)
    Officer
    2020-08-04 ~ 2024-05-16
    IIF 32 - Director → ME
  • 37
    UGC(2015) LIMITED
    - now 09620110 01938709, 01994997
    UCG(2015) LIMITED - 2015-12-22 01938709, 01994997
    Unipart House, Garsington Road, Oxford
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 47 - Director → ME
  • 38
    UK BULK HANDLING SERVICES LIMITED
    - now 08568433
    AGHOCO 1177 LIMITED - 2013-08-14 07385906, 14247671, 13606790... (more)
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-03 ~ 2016-12-09
    IIF 69 - Director → ME
  • 39
    UNIPART ACCELERATED LOGISTICS LIMITED
    07983082
    Unipart House Garsington Road, Cowley, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 45 - Director → ME
  • 40
    UNIPART EXPORTS LIMITED
    01596714
    Unipart House, Cowley, Oxford
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 37 - Director → ME
  • 41
    UNIPART GROUP HOLDINGS LIMITED
    11238375
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 44 - Director → ME
  • 42
    UNIPART NORTH AMERICA LIMITED
    - now 03588027
    POTTERHURST LIMITED - 1998-09-11
    Unipart House, Garsington Road Cowley, Oxford
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 43 - Director → ME
  • 43
    UNIPART PA TRUSTEES LIMITED
    - now 02071483
    LEGIBUS 802 LIMITED - 1987-02-05 01953639, 02670020, 02133823... (more)
    Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 25 - Director → ME
  • 44
    UNIPART RAIL LOGISTICS LIMITED
    - now 04330098
    BUSHBRIGHT LIMITED - 2002-01-21
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 41 - Director → ME
  • 45
    UNIPART SERVICE COMPANY LIMITED - now 00658368
    UNIPART SERVICE COMPANY LIMITED - 2018-12-17 00658368
    PARTCO AUTOPARTS LIMITED - 2013-05-10 00658368
    PARTCO LIMITED - 1995-10-01 00658368, 03504833
    AUTOPARTS DISTRIBUTION LIMITED - 1990-01-01
    GKN AUTOPARTS DISTRIBUTION LIMITED - 1989-09-25
    GKN REPLACEMENT SERVICES LIMITED - 1984-09-07
    Chiltern House Garsington Road, Cowley, Oxford
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ 2023-06-30
    IIF 29 - Director → ME

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