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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leach, Charles Guy Rodney, Lord

    Related profiles found in government register
  • Leach, Charles Guy Rodney, Lord
    British born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Clarendon Road, London, W11 4JB

      IIF 1
    • Matheson & Co Ltd, 3 Lombard Street, London, EC3V 9AQ, United Kingdom

      IIF 2
  • Leach, Charles Guy Rodney, Lord
    British banker born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Charles Guy Rodney, Lord
    British banker & director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Clarendon Road, London, W11 4JB

      IIF 7
  • Leach, Charles Guy Rodney, Lord
    British banker & international company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Charles Guy Rodney, Lord
    British banker and international company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Charles Guy Rodney, Lord
    British company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Charles Guy Rodney, Lord
    British international company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Clarendon Road, London, W11 4JB

      IIF 15
  • Leach, Charles Guy Rodney, Lord
    British merchant and banker born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Clarendon Road, London, W11 4JB

      IIF 16
  • Leach, Charles Guy Rodney, Lord
    British non executive director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Clarendon Road, London, W11 4JB

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    BUTTERFIELD HOLDINGS (UK) LIMITED - now
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
    MATHESON BANK LIMITED
    - 2001-02-08 01457878
    MATHESON TRUST CO. LIMITED
    - 1987-11-13 01457878
    DAVENBECK LIMITED
    - 1980-07-16 01457878
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    (before 1992-04-26) ~ 2001-02-07
    IIF 9 - Director → ME
  • 2
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED
    - 1995-03-31 01661776
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Officer
    (before 1991-08-29) ~ 1994-03-31
    IIF 15 - Director → ME
  • 3
    HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
    HERMES PROPERTY ASSET MANAGEMENT LIMITED
    - 2006-01-03 02466189 02080257
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED
    - 1995-03-16 02466189 02080257
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1994-04-01 ~ 1995-03-31
    IIF 13 - Director → ME
  • 4
    JIB GROUP LIMITED - now
    JIB GROUP PLC
    - 2006-09-25 02310981
    JARDINE INSURANCE BROKING GROUP LIMITED
    - 1991-06-13 02310981
    BIDHAVEN LIMITED
    - 1989-03-16 02310981
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    (before 1992-04-01) ~ 1997-06-23
    IIF 5 - Director → ME
  • 5
    JIS (1974) LIMITED - now
    JARDINE INSURANCE SERVICES LIMITED
    - 1995-12-29 01179082 00338645
    JARDINE GLANVILL (SERVICES) LIMITED
    - 1982-07-13 01179082 00338645
    JARDINE MATHESON INSURANCE BROKERS LIMITED
    - 1981-12-31 01179082 00115332
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED
    - 1978-12-31 01179082 00115332
    JARDINE MATHESON INSURANCE BROKERS LIMITED
    - 1977-12-31 01179082 00115332
    55 Baker Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    (before 1991-04-01) ~ 1994-10-31
    IIF 10 - Director → ME
  • 6
    JLT GROUP HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC
    - 2019-06-07 01679424 03281255
    LLOYD THOMPSON GROUP PLC
    - 1997-02-06 01679424
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1997-02-06 ~ 2016-06-12
    IIF 7 - Director → ME
  • 7
    KWIK SAVE CORPORATION LIMITED - now
    SOMERFIELD CORPORATION LIMITED - 2006-10-11
    KWIK SAVE GROUP P.L.C.
    - 1999-04-28 00627900
    KWIK SAVE DISCOUNT GROUP P L C
    - 1986-01-29 00627900
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-01-29) ~ 1998-03-20
    IIF 17 - Director → ME
  • 8
    LANCASTER UK LIMITED - now
    LANCASTER PUBLIC LIMITED COMPANY
    - 2024-08-07 01538570
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Officer
    1998-01-19 ~ 2001-07-09
    IIF 1 - Director → ME
  • 9
    LITHIA MOTORS GROUP UK LIMITED - now
    JARDINE MOTORS GROUP UK LIMITED
    - 2024-08-28 02470318
    JARDINE MOTORS GROUP PLC
    - 2007-03-08 02470318
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2001-07-10 ~ 2016-06-12
    IIF 2 - Director → ME
  • 10
    MATHESON FINANCIAL HOLDINGS LIMITED
    - now 02018708
    ELSEBEAM LIMITED
    - 1986-07-14 02018708
    3 Lombard Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-18) ~ 2002-03-12
    IIF 8 - Director → ME
  • 11
    OPEN EUROPE LIMITED
    05516869
    140a Tachbrook Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-07-25 ~ 2016-06-12
    IIF 3 - Director → ME
  • 12
    POSTEL PROPERTIES LIMITED
    - now 01415761 01687581
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (34 parents)
    Officer
    1994-04-01 ~ 1995-05-11
    IIF 14 - Director → ME
  • 13
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    1999-03-24 ~ 2000-08-01
    IIF 4 - Director → ME
  • 14
    TH GLOBAL LIMITED - now
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
    - 1996-09-18 00867281
    TRAFALGAR HOUSE INVESTMENTS LIMITED
    - 1977-12-31 00867281 00709547
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (47 parents)
    Officer
    (before 1993-01-31) ~ 1996-04-18
    IIF 16 - Director → ME
  • 15
    THE J ROTHSCHILD NAME COMPANY LIMITED
    02634833
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1992-07-13 ~ 2000-02-23
    IIF 11 - Director → ME
  • 16
    THE MENTAL HEALTH FOUNDATION
    02350846
    Studio 2 197 Long Lane, London, United Kingdom
    Active Corporate (121 parents)
    Officer
    (before 1992-02-22) ~ 1995-09-20
    IIF 12 - Director → ME
  • 17
    VOTE NO LIMITED
    05136725
    The White House, 140a Tachbrook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-05-25 ~ 2016-06-12
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.