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

Leonard, David Jack

child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    4,191 GBP2024-03-31
    Officer
    2007-09-18 ~ now
    IIF 85 - director → ME
Ceased 60
  • 1
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    4,191 GBP2024-03-31
    Officer
    2007-09-18 ~ 2016-09-01
    IIF 59 - secretary → ME
  • 2
    16 Palace Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 62 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 50 - secretary → ME
  • 3
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    16 Palace Street, London
    Corporate (3 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 26 - secretary → ME
  • 4
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 76 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 47 - secretary → ME
  • 5
    82 St John St (4th Floor), London
    Corporate (6 parents)
    Officer
    2015-07-13 ~ 2024-05-20
    IIF 60 - director → ME
  • 6
    FOSSNORTH LIMITED - 1985-03-20
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-11-01 ~ 2004-11-30
    IIF 10 - secretary → ME
  • 7
    EXCHANGE LEASING LIMITED - 2001-07-04
    R.B. LEASE FINANCE LIMITED - 1995-05-26
    HYDROSPRAY LIMITED - 1988-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2004-11-30
    IIF 15 - secretary → ME
  • 8
    PRECIS (1833) LIMITED - 2000-01-28
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2004-11-30
    IIF 20 - secretary → ME
  • 9
    PRINCESS WAY LEASING LIMITED - 2002-01-03
    LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08
    TINGELIGHT LIMITED - 1981-12-31
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2004-11-30
    IIF 14 - secretary → ME
  • 10
    SL CORPORATE LEASING LIMITED - 2002-04-17
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-03-28 ~ 2004-11-30
    IIF 16 - secretary → ME
  • 11
    WATERHOUSE FINANCE LIMITED - 2002-10-09
    LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
    EXTRAWATCH LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-10-02 ~ 2004-11-30
    IIF 11 - secretary → ME
  • 12
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2004-11-30
    IIF 13 - secretary → ME
  • 13
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-04-08 ~ 2004-11-30
    IIF 17 - secretary → ME
  • 14
    AN CAPITAL LIMITED - 2003-07-15
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ 2004-11-30
    IIF 21 - secretary → ME
  • 15
    W. & G. EQUIPMENT LEASING LIMITED - 2003-11-13
    ALARWOOD LIMITED - 1982-09-08
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-10-28 ~ 2004-11-30
    IIF 56 - secretary → ME
  • 16
    PRECIS (1834) LIMITED - 2000-01-28
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2004-11-30
    IIF 18 - secretary → ME
  • 17
    SOCGEN LEASE (MARCH) LTD - 2000-05-03
    DIALMODE LIMITED - 1992-05-26
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2004-11-30
    IIF 9 - secretary → ME
  • 18
    PRECIS (1950) LIMITED - 2000-12-29
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-12-20 ~ 2004-11-30
    IIF 12 - secretary → ME
  • 19
    PRECIS (1951) LIMITED - 2000-12-29
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2004-11-30
    IIF 22 - secretary → ME
  • 20
    PRECIS (2343) LIMITED - 2003-06-23
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-06-24 ~ 2004-11-30
    IIF 58 - secretary → ME
  • 21
    PRECIS (2344) LIMITED - 2003-07-03
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-11-30
    IIF 57 - secretary → ME
  • 22
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED - 2016-05-25
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    16 Palace Street, London
    Corporate (5 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 79 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 41 - secretary → ME
  • 23
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 65 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 44 - secretary → ME
  • 24
    CHERITON RESOURCES 20 LIMITED - 2007-09-04
    PRECIS (2401) LIMITED - 2004-03-15
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (2 parents)
    Officer
    2004-03-15 ~ 2004-11-30
    IIF 3 - secretary → ME
  • 25
    PRECIS (604) LIMITED - 1987-07-29
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    1998-11-01 ~ 2004-11-30
    IIF 1 - secretary → ME
  • 26
    PRECIS (538) LIMITED - 1987-01-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (3 parents)
    Officer
    1998-11-01 ~ 2004-11-30
    IIF 7 - secretary → ME
  • 27
    LE SHUTTLE HOLIDAYS LIMITED - 2008-11-13
    PRECIS (1299) LIMITED - 1994-11-17
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (2 parents)
    Officer
    1998-11-01 ~ 2004-11-30
    IIF 2 - secretary → ME
  • 28
    PRECIS (619) LIMITED - 1987-10-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    1998-11-01 ~ 2004-11-30
    IIF 23 - secretary → ME
  • 29
    PANLION LIMITED - 1998-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (2 parents)
    Officer
    1998-11-01 ~ 2004-11-30
    IIF 5 - secretary → ME
  • 30
    FERREXPO FINANCE LIMITED - 2010-05-06
    FERREXPO UK LIMITED - 2010-05-06
    55 St James's Street, London
    Corporate (3 parents)
    Officer
    2010-01-29 ~ 2018-08-02
    IIF 84 - director → ME
    2008-08-26 ~ 2018-08-02
    IIF 29 - secretary → ME
  • 31
    55 St. James's Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2018-08-02
    IIF 8 - secretary → ME
  • 32
    STERLING GUARANTEE TRUST LIMITED - 2005-06-10
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 72 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 51 - secretary → ME
  • 33
    INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
    P&O SYSTEMS LIMITED - 2005-04-29
    GILTALL LIMITED - 2003-03-14
    P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
    GILTALL LIMITED - 2002-11-04
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 55 - secretary → ME
  • 34
    CHERITON RESOURCES 17 LIMITED - 2008-12-19
    PORT MARITIME SECURITY INTERNATIONAL LIMITED - 2006-05-05
    PORT MARITIME SECURITY LIMITED - 2003-06-03
    PRECIS (2330) LIMITED - 2003-05-06
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (2 parents)
    Officer
    2003-05-23 ~ 2004-11-30
    IIF 6 - secretary → ME
  • 35
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 82 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 49 - secretary → ME
  • 36
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (3 parents)
    Officer
    2001-01-31 ~ 2004-11-30
    IIF 19 - secretary → ME
  • 37
    LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    16 Palace Street, London
    Corporate (3 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 78 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 40 - secretary → ME
  • 38
    16 Palace Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2006-08-31
    IIF 25 - secretary → ME
  • 39
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 75 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 37 - secretary → ME
  • 40
    16 Palace Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 74 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 48 - secretary → ME
  • 41
    MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
    OKESPOT LIMITED - 1989-07-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ 2004-11-30
    IIF 24 - secretary → ME
  • 42
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2004-12-18 ~ 2006-08-31
    IIF 63 - director → ME
    2004-12-18 ~ 2006-08-31
    IIF 42 - secretary → ME
  • 43
    Wherstead Park, Wherstead, Ipswich, Suffolk
    Corporate (6 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 73 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 38 - secretary → ME
  • 44
    16 Palace Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 68 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 33 - secretary → ME
  • 45
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 67 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 34 - secretary → ME
  • 46
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 27 - secretary → ME
  • 47
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 83 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 54 - secretary → ME
  • 48
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 70 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 31 - secretary → ME
  • 49
    CARRYFREE LIMITED - 2002-11-19
    16 Palace Street, London
    Corporate (2 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 71 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 45 - secretary → ME
  • 50
    MARINE SAFETY SERVICES LIMITED - 2004-08-24
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-12 ~ 2006-08-31
    IIF 80 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 53 - secretary → ME
  • 51
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (4 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 64 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 32 - secretary → ME
  • 52
    P&O PORTS (EUROPE) LTD. - 2001-03-06
    P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
    ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2006-06-05 ~ 2006-08-31
    IIF 30 - secretary → ME
  • 53
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 66 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 39 - secretary → ME
  • 54
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-12-08 ~ 2006-09-06
    IIF 46 - secretary → ME
  • 55
    POETS SHIP MANAGEMENT LIMITED - 1997-09-30
    P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2004-12-08 ~ 2005-05-10
    IIF 4 - secretary → ME
  • 56
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 69 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 35 - secretary → ME
  • 57
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 77 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 43 - secretary → ME
  • 58
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 61 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 52 - secretary → ME
  • 59
    16 Palace Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2005-09-21 ~ 2006-08-31
    IIF 28 - secretary → ME
  • 60
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 81 - director → ME
    2004-12-08 ~ 2006-08-31
    IIF 36 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.