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
Individuals in focus
Cullen, Leslie Gray
Cullen, Leslie Gray
British company director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companiesCullen, Leslie Gray
British dir group finance born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27
32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Cullen, Leslie Gray
British director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companiesCullen, Leslie Gray
British group finance director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Cullen, Leslie Gray
British non executive director and acc born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Cullen, Leslie Gray
British non-executive director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
33
- 1BARLEYFLAME LIMITED - 1993-07-30CAMELOT HOLDINGS LIMITED - 1998-01-12CISL LIMITED - 2000-08-09CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15 4th Floor 3 Dering Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer
1993-09-24 ~ 1994-12-20IIF 19 - Director → ME - 2
AVIS BUDGET EMEA LIMITED
- nowAVIS EUROPE LIMITED - 2011-10-06D.I.T. INVESTMENTS LIMITED - 1997-02-07AVIS EUROPE PLC - 2011-10-03 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2004-05-25 ~ 2011-10-03IIF 13 - Director → ME - 3BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15HACKREMCO (NO. 184) LIMITED - 1984-12-17 72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer ~ 1996-02-28IIF 3 - Director → ME
- 4 72 London Road, St Albans, HertfordshireLiquidation Corporate (3 parents)Officer ~ 1996-02-28IIF 8 - Director → ME
- 5GREENTOWN LIMITED - 1987-09-14LIONCROWN INVESTMENTS LIMITED - 1988-12-22 Westwood Granary, Oldbury, Bridgnorth, Shropshire, EnglandActive Corporate (3 parents)Officer 1995-02-06 ~ 1995-08-04IIF 10 - Director → ME
- 6 One America Square, 17 Crosswall, London, EnglandActive Corporate (11 parents, 7 offsprings)Equity (Company account)0 GBP2021-06-30Officer 2006-11-28 ~ 2009-04-30IIF 15 - Director → ME
- 7BARLEYGREEN LIMITED - 1993-07-30CAMELOT GROUP LIMITED - 2010-08-05CAMELOT GROUP PLC - 2010-07-05 37-39 Clarendon Road, Watford, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1994-03-11 ~ 1996-02-29IIF 7 - Director → ME
- 8DE LA RUE HOLDINGS PLC - 2015-02-20DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19DE LA RUE PLC - 2000-02-01 De La Rue House, Jays Close, Viables Basingstoke, HampshireActive Corporate (5 parents, 7 offsprings)Officer ~ 1996-02-28IIF 11 - Director → ME
- 9DE LA RUE INTERNATIONAL LTD. - 1997-09-26THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01THOMAS DE LA RUE LIMITED - 1997-09-08 De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (10 parents)Officer ~ 1996-02-28IIF 5 - Director → ME
- 10RIGHTDESIGN LIMITED - 1992-02-19 De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents, 3 offsprings)Officer ~ 1996-02-28IIF 1 - Director → ME
- 11DE LA RUE HOLDINGS LIMITED - 2000-01-27DE LA RUE HOLDINGS LTD. - 1997-10-22THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08 De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)Officer ~ 1996-02-28IIF 16 - Director → ME
- 12DE LA RUE FORTRONIC LIMITED - 1999-03-11FORTRONIC LIMITED - 1994-01-01 1 George Square, GlasgowDissolved Corporate (3 parents)Officer 1991-04-01 ~ 1996-02-28IIF 28 - Director → ME
- 13SEVERNSIDE 248 LIMITED - 1991-10-25 De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)Officer ~ 1996-02-28IIF 12 - Director → ME
- 14
DTZ HOLDINGS PLC.
- nowLEGIBUS 837 LIMITED - 1987-04-10DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2003-09-11 ~ 2009-02-24IIF 32 - Director → ME - 15
HOUSEMAN LIMITED
- nowHOUSEMAN HEGRO LIMITED - 1977-12-31HOUSEMAN (1995) LIMITED - 1999-02-22HOUSEMAN LIMITED - 1995-05-30HOUSEMAN (BURNHAM) LIMITED - 1989-12-15 C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)3,312,113 GBP2024-12-31Officer 1995-02-06 ~ 1995-06-01IIF 22 - Director → ME - 16
INCHCAPE FINANCE PLC
- nowYEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15 22a St James's Square, LondonActive Corporate (7 parents)Officer 1997-07-01 ~ 1999-06-30IIF 21 - Director → ME - 17 22a St James's Square, LondonActive Corporate (6 parents, 1 offspring)Officer 1997-07-01 ~ 1999-06-30IIF 2 - Director → ME
- 18 22a St James's Square, LondonActive Corporate (10 parents, 5 offsprings)Officer 1997-04-21 ~ 1999-06-30IIF 27 - Director → ME
- 19 Ernst & Young Llp 1, More London Place, LondonLiquidation Corporate (3 parents)Officer 2005-10-01 ~ 2015-05-12IIF 33 - Director → ME
- 20
J.R. CROMPTON LIMITED
- nowJAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31 4385, 00058810 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 1995-02-06 ~ 1995-09-20IIF 18 - Director → ME - 21 72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 1995-02-13 ~ 1996-02-29IIF 6 - Director → ME
- 22
PORTALS GROUP LIMITED
- nowPORTALS HOLDINGS PLC - 1991-05-21PORTALS GROUP PLC - 2003-03-21 De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (3 parents, 1 offspring)Officer 1995-02-07 ~ 1996-02-28IIF 4 - Director → ME - 23
PORTALS HOLDINGS LIMITED
- nowLAVERSTOKE FINANCE LIMITED - 1991-04-04PORTALS GROUP LIMITED - 1991-05-21CARACRAFT LIMITED - 1977-12-31 De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)Officer 1995-03-10 ~ 1996-02-28IIF 24 - Director → ME - 24 72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 1995-02-13 ~ 1996-02-29IIF 17 - Director → ME
- 25
PORTALS PROPERTY LIMITED
- nowLAVERSTOKE ESTATES LIMITED - 1977-12-31LAVERSTOKE ESTATES LIMITED - 1987-01-27 De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (3 parents)Officer 1995-03-10 ~ 1996-02-28IIF 14 - Director → ME - 26PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01 1 Angel Court, London, EnglandActive Corporate (12 parents, 8 offsprings)Officer 1999-09-06 ~ 2000-02-29IIF 31 - Director → ME
- 27
SEPROL LIMITED
- nowCSE - SEPROL LIMITED - 2013-12-12SERVELEC SEPROL LIMITED - 1986-01-31SEPROL LIMITED - 2002-09-10 The Old School School Lane, Stratford St. Mary, Colchester, EnglandDissolved Corporate (4 parents)Officer 1995-02-06 ~ 1995-10-09IIF 29 - Director → ME - 28CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12SERVELEC LIMITED - 2002-09-11CSE - SERVELEC LIMITED - 2010-01-05 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (4 parents)Equity (Company account)14,339,419 GBP2024-06-30Officer 1995-02-06 ~ 1995-10-09IIF 30 - Director → ME
- 29
SUSTRANS
- nowSUSTRANS LIMITED - 2021-03-08 2 Cathedral Square, College Green, BristolActive Corporate (13 parents, 2 offsprings)Officer 2005-12-03 ~ 2011-10-08IIF 25 - Director → ME - 30 Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (6 parents)Officer 1995-02-16 ~ 1995-06-02IIF 20 - Director → ME
- 31BMO GLOBAL SMALLER COMPANIES PLC - 2022-06-10F. & C. ALLIANCE INVESTMENT PLC - 1988-01-22F&C GLOBAL SMALLER COMPANIES PLC - 2018-11-09FOREIGN & COLONIAL SMALLER COMPANIES PLC - 2001-07-31F. & C. SMALLER COMPANIES PLC - 1991-08-02F&C SMALLER COMPANIES PLC - 2005-12-09ALLIANCE INVESTMENT PLC - 1984-02-02 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer 2006-09-01 ~ 2015-07-23IIF 26 - Director → ME
- 32
VAC REALISATIONS LIMITED
- nowVACUUMATIC LTD - 2006-06-23PELCOMBE LIMITED - 2003-01-17PORTALS ENGINEERING LIMITED - 1995-07-17 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1995-02-06 ~ 1995-05-30IIF 9 - Director → ME - 33
ZEISER LIMITED
- nowATLANTIC ZEISER LIMITED - 2018-10-01LETHABY NUMBERING SYSTEMS LIMITED - 2000-11-10CORETHSTAN LIMITED - 1983-05-18 R25 Marshall Way, Commerce Park, Frome, Somerset, EnglandActive Corporate (3 parents)Equity (Company account)292,305 GBP2024-12-31Officer ~ 1993-11-12IIF 23 - Director → ME
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