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

Higgins, Leslie Thomas Richard

    Related profiles found in government register
  • Higgins, Leslie Thomas Richard
    British chairman born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

      IIF 1 IIF 2
  • Higgins, Leslie Thomas Richard
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Leslie Thomas Richard
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Leslie Thomas Richard
    British group managing director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 28
  • Higgins, Leslie Thomas Richard
    British non exec chairman born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wilson House, Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW

      IIF 29
  • Higgins, Leslie Thomas Richard
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Savery Drive, Long Ditton, Surrey, KT6 5RH, United Kingdom

      IIF 30
  • Higgins, Leslie Thomas Richard
    British company director & consultant born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Savery Drive, Long Ditton, Surrey, KT6 5RH, United Kingdom

      IIF 31
  • Higgins, Leslie Thomas Richard
    British director

    Registered addresses and corresponding companies

    • Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR

      IIF 32 IIF 33
  • Mr Leslie Thomas Richard Higgins
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Savery Drive, Long Ditton, Surrey, KT6 5RH, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 2
  • 1
    44 Savery Drive, Long Ditton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 30 - director → ME
  • 2
    44 Savery Drive, Long Ditton, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-10-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-21 ~ 2019-09-30
    IIF 2 - director → ME
  • 2
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2018-02-21 ~ 2019-09-30
    IIF 1 - director → ME
  • 3
    Intec 3 Wade Road, Basingstoke, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,078,563 GBP2017-12-31
    Officer
    1994-11-01 ~ 1996-10-24
    IIF 4 - director → ME
  • 4
    BARTHOLOMEW LIMITED - 2003-03-25
    TRIAD PAPERBACKS LIMITED - 1998-10-14
    1 London Bridge Street, London
    Corporate (4 parents)
    Equity (Company account)
    525,420 GBP2023-06-30
    Officer
    1999-10-25 ~ 2000-04-14
    IIF 16 - director → ME
  • 5
    PAUL ELEK (SCIENTIFIC BOOKS) LIMITED - 1981-12-31
    1 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1999-10-25 ~ 2000-04-14
    IIF 19 - director → ME
  • 6
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-03-01 ~ 1994-11-14
    IIF 5 - director → ME
  • 7
    GRENCODOVE LIMITED - 1979-12-31
    4 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-11-01 ~ 1996-10-24
    IIF 18 - director → ME
  • 8
    GEORGE ALLEN & UNWIN,LIMITED - 1976-12-31
    1 London Bridge Street, London
    Corporate (4 parents)
    Equity (Company account)
    -1,250,000 GBP2023-06-30
    Officer
    1999-10-25 ~ 2000-04-14
    IIF 8 - director → ME
  • 9
    HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
    WILLIAM COLLINS LIMITED - 1990-02-01
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Corporate (6 parents, 22 offsprings)
    Officer
    1999-10-28 ~ 2000-04-14
    IIF 22 - director → ME
  • 10
    HCP (T & TC) LTD. - 1993-06-24
    T. & T. CLARK LIMITED - 1991-05-10
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1998-03-09 ~ 2000-04-14
    IIF 28 - director → ME
  • 11
    SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-05-29
    IIF 7 - director → ME
  • 12
    PRECIS FIFTY LIMITED - 1981-12-31
    1 London Bridge Street, London
    Corporate (4 parents)
    Equity (Company account)
    -1,096,403 GBP2023-06-30
    Officer
    1999-10-25 ~ 2000-04-14
    IIF 21 - director → ME
  • 13
    103 Westerhill Road, Bishopbriggs, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    1999-10-25 ~ 2000-04-14
    IIF 12 - director → ME
  • 14
    DIALCLOSE LIMITED - 2005-07-04
    1 Hampton Park West, Melksham, Wiltshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2009-07-20 ~ 2015-01-30
    IIF 29 - director → ME
  • 15
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-11-01 ~ 1996-10-24
    IIF 27 - director → ME
  • 16
    EXTRATUNE LIMITED - 1989-03-06
    Intec 3 Wade Road, Basingstoke, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,278,000 GBP2017-12-31
    Officer
    1994-11-01 ~ 1996-10-24
    IIF 24 - director → ME
  • 17
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    KNAVEMARK LIMITED - 1984-12-27
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-11-14
    IIF 6 - director → ME
  • 18
    THE AIR TRAVEL GROUP LIMITED - 1999-03-19
    PILGRIM-AIR LIMITED - 1990-03-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-11-14
    IIF 3 - director → ME
  • 19
    ATHENE PUBLISHING CO.LIMITED - 1983-12-02
    1 London Bridge Street, London
    Corporate (4 parents)
    Equity (Company account)
    81,492 GBP2023-06-30
    Officer
    1999-10-25 ~ 2000-04-14
    IIF 17 - director → ME
  • 20
    THORSONS PUBLISHERS LIMITED - 1983-12-02
    1 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-10-25 ~ 2000-04-14
    IIF 9 - director → ME
  • 21
    TIMES BOOKS LIMITED - 1989-03-20
    TIMES BOOKS (GRAY'S INN ROAD) LIMITED - 1977-12-31
    1 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-10-25 ~ 2000-04-14
    IIF 11 - director → ME
  • 22
    ALNERY NO. 808 LIMITED - 1989-03-20
    1 London Bridge Street, London
    Corporate (4 parents)
    Equity (Company account)
    175,800 GBP2023-06-30
    Officer
    1999-10-25 ~ 2000-04-14
    IIF 20 - director → ME
  • 23
    OAG WORLDWIDE LIMITED - 2009-04-30
    PROGRAMSTROBE LIMITED - 2001-07-12
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-07-12 ~ 2006-12-05
    IIF 26 - director → ME
    2001-07-12 ~ 2001-09-19
    IIF 32 - secretary → ME
  • 24
    OAG TECHNOLOGIES LIMITED - 2014-01-29
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-01-17 ~ 2006-12-05
    IIF 15 - director → ME
  • 25
    OAG WORLDWIDE GROUP LIMITED - 2014-02-11
    DATAELECTRO LIMITED - 2001-07-12
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2006-12-05
    IIF 14 - director → ME
    2001-06-15 ~ 2001-09-19
    IIF 33 - secretary → ME
  • 26
    OAG HOLDINGS LIMITED - 2014-02-11
    REPAIRGLOBE LIMITED - 2001-08-01
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-06-07 ~ 2006-12-05
    IIF 10 - director → ME
  • 27
    VITRYWISE LIMITED - 1986-08-18
    1 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-10-25 ~ 2000-04-14
    IIF 13 - director → ME
  • 28
    WILLIAM COLLINS (AUSTRALIA) LIMITED - 1977-12-31
    WILLIAM COLLINS (INTERNATIONAL) LIMITED - 1977-12-31
    1 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1999-10-25 ~ 2000-04-14
    IIF 23 - director → ME
  • 29
    WILLIAM COLLINS LIMITED - 1984-12-18
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,528 GBP2020-06-30
    Officer
    1999-10-28 ~ 2000-04-14
    IIF 25 - director → ME

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