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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

Leaver, Bernard John

    Related profiles found in government register
  • Leaver, Bernard John
    British banker born in November 1946

    Registered addresses and corresponding companies
    • Larkwood Stud, Chippenham, Ely, Cambridgeshire, CB7 5QH

      IIF 1 IIF 2
  • Leaver, Bernard John
    born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Worship Street, London, EC2A 2EA

      IIF 3
  • Leaver, Bernard John
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Deken Dr Dirkxweg, 4854ab Bavel, Netherlands

      IIF 4
  • Leaver, Bernard John
    British chairman born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Worship Street, London, EC2A 2EA, United Kingdom

      IIF 5
    • Wellington Lodge Farm, Northwold, Norfolk, IP26 5NP

      IIF 6 IIF 7
  • Bernard John Leaver
    British born in November 1946

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 14, Deken Dr Dirkxweg, 4854ab Bavel, Netherlands

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    ASTAIRE GROUP LIMITED - now
    ASTAIRE GROUP PLC
    - 2011-11-08 01796133 06872521
    BLUE OAR PLC
    - 2009-06-11 01796133 06872521
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2010-11-11
    IIF 7 - Director → ME
  • 2
    BLUE OAR ASSET MANAGEMENT LLP
    - now OC303534
    GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2008-04-21
    20 Phillimore Gardens, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2010-11-11
    IIF 3 - LLP Designated Member → ME
  • 3
    CORPORATE SYNERGY HOLDINGS LIMITED
    - now 03825760 04154775
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-08 ~ 2010-11-11
    IIF 5 - Director → ME
  • 4
    NORTHLAND CAPITAL PARTNERS LIMITED
    - now 02617599
    NORTHLAND CAPITAL PARTNERS PLC
    - 2010-11-02 02617599
    ASTAIRE SECURITIES PLC
    - 2010-11-02 02617599
    BLUE OAR SECURITIES PLC
    - 2009-06-11 02617599
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2009-05-27 ~ 2012-01-05
    IIF 6 - Director → ME
  • 5
    SEA SPRAY CORNWALL LIMITED
    11150640
    36 Stret Euther Penndragon, Nansledan, Newquay, England
    Active Corporate (1 parent)
    Officer
    2018-01-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 6
    TP ICAP FINANCE PLC - now
    TP ICAP LIMITED - 2021-10-22
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC
    - 2016-12-28 05807599 01105245
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2006-12-19 ~ 2007-06-07
    IIF 2 - Director → ME
  • 7
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC
    - 2007-02-21 03904126
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2007-06-07
    IIF 1 - Director → ME

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