Person with significant control

Andrew Roy Leighton

Nationality British · Lives in United Kingdom

Andrew Roy Leighton is recorded at Companies House as a person with significant control of 35 companies, 33 of which have since been dissolved. Their control of 222 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
35
Of which dissolved
33
Control ended
222
Earliest notification
6 Apr 2016
Most common control
Significant influence or control (32)

Companies Andrew Roy Leighton controls

CompanyCompany numberControlNotified
THE (M & D KIDNER) HARTLEY S.I.P.P. LIMITED05379039Significant influence or control6 Apr 2016
THE SMARTS HARTLEY SIPP LIMITED05355263Significant influence or control6 Apr 2016
Name not in our recordsDissolved05653658Significant influence or control6 Apr 2016
Name not in our recordsDissolved05750707Significant influence or control6 Apr 2016
Name not in our recordsDissolved05831208Significant influence or control6 Apr 2016
Name not in our recordsDissolved05859208Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 2016
Name not in our recordsDissolved06041540Significant influence or control6 Aug 2016
Name not in our recordsDissolved06055676Significant influence or control6 Apr 2016
Name not in our recordsDissolved06058171Significant influence or control6 Apr 2016
Name not in our recordsDissolved06060981Significant influence or control6 Apr 2016
Name not in our recordsDissolved06402302Significant influence or control6 Apr 2016
Name not in our recordsDissolved06503523Significant influence or control6 Apr 2016
Name not in our recordsDissolved06616336Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 2016
Name not in our recordsDissolved06635528Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 2016
Name not in our recordsDissolved06680631Significant influence or control6 Apr 2016
Name not in our recordsDissolved06765158Significant influence or control6 Apr 2016
Name not in our recordsDissolved06798293Significant influence or control6 Apr 2016
Name not in our recordsDissolved06951440Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 2016
Name not in our recordsDissolved06975235Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 2016
Name not in our recordsDissolved07139985Significant influence or control6 Apr 2016
Name not in our recordsDissolved07385232Significant influence or control6 Apr 2016
Name not in our recordsDissolved07399394Significant influence or control6 Apr 2016
Name not in our recordsDissolved07513989Significant influence or control6 Apr 2016
Name not in our recordsDissolved07578172Significant influence or control6 Apr 2016
Name not in our recordsDissolved07644656Significant influence or control6 Apr 2016
Name not in our recordsDissolved07656010Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 2016
Name not in our recordsDissolved07783391Significant influence or control6 Apr 2016
Name not in our recordsDissolved07826734Significant influence or control6 Apr 2016
Name not in our recordsDissolved08678433Significant influence or control6 Apr 2016
Name not in our recordsDissolved09055597Significant influence or control6 Apr 2016
Name not in our recordsDissolved09248865Significant influence or control6 Apr 2016
Name not in our recordsDissolved11635231Significant influence or control22 Oct 2018
Name not in our recordsDissolved11987002Ownership of shares 75–100%
Voting rights 75–100%		9 May 2019
Name not in our recordsDissolved12048818Ownership of shares 75–100%
Voting rights 75–100%		13 Jun 2019
Name not in our recordsDissolved12242094Ownership of shares 75–100%
Voting rights 75–100%		3 Oct 2019

Companies where Andrew Roy Leighton’s control has ended

CompanyCompany numberControlNotifiedEnded
THE R MITCHELL SIPP 25879 LTD10247029Significant influence or control23 Jun 201620 Nov 2023
THE HARTLEY SSAS 1768Y LTD06302727Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201628 Oct 2023
HPA SAS DIRECTOR LIMITED05583075Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SIPP 9004-9007 LTD05595453Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SIPP 8158 LIMITED05613446Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SIPP 9027 LIMITED05634738Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SIPP 9023/9024 LTD05663897Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SIPP 8136 LTD05777708Significant influence or control6 Apr 201611 Oct 2023
HARTLEY SSAS LIMITED05806044Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SIPP 8189/8190 LTD05822979Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SIPP 9034 LTD05832008Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SIPP 10005 - 10007 LTD05848615Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE HARTLEY SSAS 1754 LTD05863942Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE HARTLEY SIPP 8154 LTD05906123Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SIPP 9065 LTD05933095Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SIPP 8107 LTD05933127Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SSAS 1701 LTD05963598Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20009-20010 LTD05988602Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20054 LTD06206176Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20055/20056 LTD06224846Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20072 LTD06232035Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20074 LTD06233857Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20071 LTD06253962Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SSAS 1535 LTD06277404Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE LIFETIME SIPP 10001, 10011 & 10013 LTD06306597Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE HARTLEY SSAS 1778 LTD06310990Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE HARTLEY SIPP KEW GREEN LTD06331048Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20107/20108 LTD06356949Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20110 LTD06381810Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SSAS 1768X LTD06421448Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20168 LTD06553483Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SSAS 1362 LTD06559890Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20171/20172 LTD06572255Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SSAS 1785 LTD06587910Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20133 LTD06601875Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SIPP 8102 LTD06611318Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20195 LTD06616444Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20209/20210 LTD06637764Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE HARTLEY SSAS 1790 LTD06658537Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20026 LTD06707988Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SSAS 1389 LIMITED06759991Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20285 LTD06779201Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20376 LTD06922816Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE HARTLEY SAS 1783 LTD06945142Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20430 LIMITED06961316Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20484 LTD07003389Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SSAS 1530 LTD07021522Significant influence or control6 Apr 201611 Oct 2023
THE DURLEY LIFETIME SIPP LIMITED07023484Significant influence or control6 Apr 201611 Oct 2023
THE HARTLEY SSAS 1201 LTD07061787Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20554 LIMITED07065226Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20520 LIMITED07086078Significant influence or control6 Apr 201611 Oct 2023
THE COMPANY SSAS LIMITED07229864Significant influence or control6 Apr 201611 Oct 2023
THE ELLIOTT SIPP 20745 / 20810 LTD07302266Ownership of shares 75–100%
Voting rights 75–100% (as trust)
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
C M PLANT SALES SSAS 1803 LTD07305464Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE LIFETIME SIPP 20597 LIMITED07330032Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE MCKEEVER HOTELS SSAS 1805 LTD07341562Significant influence or control6 Apr 201611 Oct 2023
THE LANGLEY MARSH PENSION 1789 LTD07348980Significant influence or control6 Apr 201611 Oct 2023
THE BROADBRIDGE SIPP 20461 LTD07349925Significant influence or control6 Apr 201611 Oct 2023
THE S MODI SIPP 20824 LTD07365740Significant influence or control6 Apr 201611 Oct 2023
THE PLATINUM COMPUTERS PENSION SCHEME 1804 LTD07387718Significant influence or control6 Apr 201611 Oct 2023
THE M D SELWYN SIPP 20236 LTD07406183Significant influence or control6 Apr 201611 Oct 2023
THE STROUD & TWEDDLE SIPPS 21077/21078 LTD07590371Significant influence or control6 Apr 201611 Oct 2023
SMYTH AND MATTHEWS 1817 LTD07682353Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
WOLFF FAMILY PENSION SCHEME 1831 LTD07692472Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
WORLDS APART PENSION PLAN 1836 LTD07693283Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE I JONES SIPP 8124 LTD07710191Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
OAKMINSTER HOMES SSAS 1823 LTD07711135Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE A MCGREAD SIPP 21357 LTD07720782Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE D MCLARNON SIPP 21397 LTD07720784Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE BRIXEY SIPPS 21071/21072 LTD07721755Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
DB PIGGOT 1824 LTD07743550Significant influence or control6 Apr 201611 Oct 2023
THE LAYTON & POWELL ELECTRICAL SSAS 1826 LTD07747095Significant influence or control6 Apr 201611 Oct 2023
CREW PROPERTY SSAS 1822 LTD07760062Significant influence or control6 Apr 201611 Oct 2023
THE TILE STYLE SSAS 1841 LTD07775167Significant influence or control6 Apr 201611 Oct 2023
THE PHIL CHAMBERS VELOCITY ANGLING 1845 LTD07799378Significant influence or control6 Oct 201611 Oct 2023
DAVID BALL 21648 SIPP LTD07840111Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 21300 LTD07861627Significant influence or control6 Apr 201611 Oct 2023
PAP CONSTRUCTION SSAS 1846 LTD07866035Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 21777 LTD08023086Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 21817 LTD08030138Significant influence or control6 Apr 201611 Oct 2023
ROBERT RIDGE 22220 SIPP LTD08030193Significant influence or control6 Apr 201611 Oct 2023
DRAGON SERVICE STATIONS SSAS 1855 LTD08058264Significant influence or control6 Apr 201611 Oct 2023
THE LIFETIME SIPP 21476/20480 LTD08101647Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
TOTAL DIRECTORS PENSION SCHEME 1865 LTD08116473Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
GLADWIN COMPANY SSAS 1868 LTD08146684Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
HAVERFORDWEST ESTATES 1850 LTD08152157Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE LENNOX BOYD SIPP 23223 LTD08189985Significant influence or control6 Apr 201611 Oct 2023
THE BECKHAMPTON STABLES SSAS 1615 LTD08285855Significant influence or control6 Apr 201611 Oct 2023
THE KERR SIPPS 20358/9 LTD08296893Significant influence or control6 Apr 201611 Oct 2023
THE G LIVOCK SIPP 23799 LTD08326467Significant influence or control6 Apr 201611 Oct 2023
THE P WILLIAMS SIPP 23780 LTD08328578Significant influence or control6 Apr 201611 Oct 2023
THE V. MARKWICK SIPP 23916 LTD08479573Significant influence or control6 Apr 201611 Oct 2023
CLIVEDEN SSAS 1872 LTD08549787Significant influence or control6 Apr 201611 Oct 2023
THE CLIVE COX RACING SSAS 1873 LTD08549802Significant influence or control6 Apr 201611 Oct 2023
PDMS PENSION SCHEME 1886 LTD08571004Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE SMITH STEVENS SIPP 23482/3 LTD08632750Significant influence or control6 Apr 201611 Oct 2023
THE ELAN MARKETING PENSION SCHEME 1901 LTD08662811Significant influence or control6 Apr 201611 Oct 2023
THE BALSHAW 23872 SIPP LTD08747660Significant influence or control6 Apr 201611 Oct 2023
THE MORRIS PEARCE 24430/24451 LTD08787196Significant influence or control6 Apr 201611 Oct 2023
THE DONNELLY SIPP 24468 LTD08802246Significant influence or control6 Apr 201611 Oct 2023
THE LISBURN ROAD SPV 8194 LTD09073074Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
WATSONS SIPP 20372/3 LTD09094547Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE HUMPHRIES WILSON SIPP 24547-9 LTD09104013Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
THE D CLARKE SIPP 8110 LTD09110708Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2023
T D/J A LE MESURIER 1919 LTD09229982Significant influence or control6 Apr 201611 Oct 2023
GALLERY WINES 1756 LTD09258952Significant influence or control6 Apr 201611 Oct 2023
THE J MORGAN SIPP 24680 LTD09265498Significant influence or control6 Apr 201611 Oct 2023
JIM STEVENSON DEVELOPMENTS 1791 LTD09308116Significant influence or control6 Apr 201611 Oct 2023
THE I SHAW SIPP 23097 LTD09357419Significant influence or control6 Apr 201611 Oct 2023
THOMAS FAMILY 2004 LTD09568631Significant influence or control22 Apr 201611 Oct 2023
THE HEALY SSAS 1823 LTD10157757Significant influence or control30 Apr 201611 Oct 2023
THE ABSKO SSAS 1903 LTD10274731Significant influence or control12 Jul 201611 Oct 2023
THE EGERTON SIPPS 20202/3 LTD10345488Significant influence or control25 Aug 201611 Oct 2023
THE HUTCHINSON BARR SIPP 21120/1 LTD10347819Significant influence or control26 Aug 201611 Oct 2023
THE BELL SIPP 24498 LTD10358721Significant influence or control5 Sep 201611 Oct 2023
THE GREEN FOOT GROUP SSAS 2010 LTD10516625Significant influence or control8 Dec 201611 Oct 2023
THE P HARDING SIPP 25005 LTD10602553Significant influence or control6 Feb 201711 Oct 2023
THE G WATSON SIPP 23713 LTD10785855Significant influence or control23 May 201711 Oct 2023
THE W WHITTINGHAM SIPP 26366 LTD10848068Significant influence or control4 Jul 201711 Oct 2023
THE M & M SIPP 8093/8100 LTD10848110Significant influence or control4 Jul 201711 Oct 2023
THE P. GEORGIOU SIPP 400002 LTD10863606Significant influence or control12 Jul 201711 Oct 2023
THE W MCCOUBREY SIPP 400007 LTD10926263Significant influence or control22 Aug 201711 Oct 2023
THE ADAMSON FAMILY SSAS 1878 LTD10978469Significant influence or control23 Sep 201711 Oct 2023
THE PREMIER ELECTRICS SSAS 1913 LTD10990495Significant influence or control2 Oct 201711 Oct 2023
SSAS 1746 LTD11024533Significant influence or control20 Oct 201711 Oct 2023
THE N O'RIORDAN SIPP 26445 LTD11053844Significant influence or control8 Nov 201711 Oct 2023
THE I ROSSER SIPP 400035 LTD11100115Significant influence or control6 Dec 201711 Oct 2023
THE MURPHY TOYS SSAS 1712 LTD11100524Significant influence or control7 Dec 201711 Oct 2023
THE D USHER SIPP 401140 LTD11673708Significant influence or control13 Nov 201811 Oct 2023
THE BASS SIPP 400825/6 LTD11673715Significant influence or control13 Nov 201811 Oct 2023
FRANKTON PARKER GF SIPPS LTD11725407Significant influence or control13 Dec 201811 Oct 2023
G HUDSON SIPP 402126 LTD11954056Ownership of shares 75–100%
Voting rights 75–100%		18 Apr 201911 Oct 2023
K BELSHAW SIPP 401729 LTD11954749Ownership of shares 75–100%
Voting rights 75–100%		18 Apr 201911 Oct 2023
D MOUNTFORD SIPP 3679 LTD11964483Ownership of shares 75–100%
Voting rights 75–100%		26 Apr 201911 Oct 2023
CHEASLEY SIPPS 402326/7 LTD11988468Ownership of shares 75–100%
Voting rights 75–100%		10 May 201911 Oct 2023
I ROCKS SIPP 402137 LTD11995126Ownership of shares 75–100%
Voting rights 75–100%		14 May 201911 Oct 2023
THE THOMPSON WAREHOUSE SSAS 4004 LTD11996411Ownership of shares 75–100%
Voting rights 75–100%		15 May 201911 Oct 2023
KING SIPP 401971 LTD12013141Ownership of shares 75–100%
Voting rights 75–100%		23 May 201911 Oct 2023
S HEAPS SSAS 0378 LTD12065942Ownership of shares 75–100%
Voting rights 75–100%		24 Jun 201911 Oct 2023
D ARSCOTT SIPP 402691 LTD12131124Ownership of shares 75–100%
Voting rights 75–100%		31 Jul 201911 Oct 2023
THE GF SIPP 2551-3 LTD12169416Ownership of shares 75–100%
Voting rights 75–100%		22 Aug 201911 Oct 2023
ROSE FARM PENSION SCHEME 4005 LTD12193400Ownership of shares 75–100%
Voting rights 75–100%		6 Sep 201911 Oct 2023
VALLADALE DIRECTORS PENSION 1552 LTD12281533Ownership of shares 75–100%
Voting rights 75–100%		25 Oct 201911 Oct 2023
J MILLER SIPP 402234 LTD12368618Ownership of shares 75–100%
Voting rights 75–100%		18 Dec 201911 Oct 2023
J MCPHILLIMY SIPP 406315 LIMITED12517666Ownership of shares 75–100%
Voting rights 75–100%		13 Mar 202011 Oct 2023
N DENNISTON SIPP 0438 LTD12650123Ownership of shares 75–100%
Voting rights 75–100%		8 Jun 202011 Oct 2023
BIRD SIPPS 2908/9 LIMITED12698230Ownership of shares 75–100%
Voting rights 75–100%		25 Jun 202011 Oct 2023
CLIFFORD PRESS 0333 LTD11690196Significant influence or control21 Nov 201813 Jan 2023
HPA SAS SECRETARY LIMITED05583087Significant influence or control6 Apr 20161 Nov 2022
THE E W HARTLEY SIPPS LIMITED05186847Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
Significant influence or control		6 Apr 201611 Oct 2022
STEVEN ELLIOTT HARTLEY SIPP LIMITEDActive - Proposal to Strike off05581954Significant influence or control4 Oct 20161 Dec 2021
THE HARTLEY SIPP 9063/9064 LTD05734574Significant influence or control6 Apr 201631 Mar 2020
THE HARTLEY SIPP 9000 LTD05743900Significant influence or control6 Apr 201631 Mar 2020
THE HARTLEY SIPP 9061 LTD05750683Significant influence or control6 Apr 201631 Mar 2020
THE HARTLEY SIPP 8063 LTD06137823Significant influence or control6 Apr 201631 Mar 2020
THE LIFETIME SIPP 20047 LTD06147231Significant influence or control6 Oct 201631 Mar 2020
THE HARTLEY SIPP RE 8103/8104 LTD06147700Significant influence or control6 Apr 201631 Mar 2020
THE WAKEFIELD SIPPS LTD06532258Significant influence or control6 Apr 201631 Mar 2020
THE LIFETIME SIPP 20176 LTD06539061Significant influence or control6 Apr 201631 Mar 2020
THE LIFETIME SIPP 20137 LTD06539851Significant influence or control6 Apr 201631 Mar 2020
THE LIFETIME SIPP 20169 LTD06540072Significant influence or control6 Apr 201631 Mar 2020
THE LIFETIME SIPP 20318 LTD06848314Significant influence or control6 Apr 201631 Mar 2020
THE HARTLEY SSAS 1798 LTD07174866Significant influence or control6 Apr 201631 Mar 2020
THE HARTLEY SSAS 1707 LTD07201848Significant influence or control6 Apr 201631 Mar 2020
THE HARTLEY SSAS 1352 LTD07208422Significant influence or control6 Apr 201631 Mar 2020
CHIRMORRIE SSAS 1795 LTD07548496Significant influence or control6 Apr 201631 Mar 2020
NEWBURY ELECTRONICS DPF 1369 LTD08002539Significant influence or control6 Apr 201631 Mar 2020
THE M.NAYLOR SIPP 40042 LTD08014326Significant influence or control6 Apr 201631 Mar 2020
THE WIS SSAS 1837 LTD08432502Significant influence or control6 Apr 201631 Mar 2020
THE M&R PENSION SSAS 1877 LTD08432505Significant influence or control6 Apr 201631 Mar 2020
MOTION DRIVES & CONTROLS SSAS 1724 LTD08447068Significant influence or control6 Apr 201631 Mar 2020
Name not in our recordsDissolved08455468Significant influence or control6 Apr 201631 Mar 2020
ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD08934241Significant influence or control6 Apr 201631 Mar 2020
AJS (IRELAND) 1819 LIMITED09470333Significant influence or control6 Apr 201631 Mar 2020
THE S HUGHES SIPP 24837 LTD09471429Significant influence or control6 Apr 201631 Mar 2020
THE FLINT SSAS 2003 LTD09471467Significant influence or control6 Apr 201631 Mar 2020
S NICHOL SIPP 402479 LIMITED12494158Ownership of shares 75–100%
Voting rights 75–100%		3 Mar 202031 Mar 2020
S CLAISSE SIPP 405193 LIMITED12497359Ownership of shares 75–100%
Voting rights 75–100%		4 Mar 202031 Mar 2020
S CLARKE SIPP 406314 LIMITED12515342Ownership of shares 75–100%
Voting rights 75–100%		12 Mar 202031 Mar 2020
W HOLLEY SIPP 406327 LIMITED12517210Ownership of shares 75–100%
Voting rights 75–100%		13 Mar 202031 Mar 2020
D RIDDEL SIPP 406322 LIMITED12517567Ownership of shares 75–100%
Voting rights 75–100%		13 Mar 202031 Mar 2020
GPC SIPP CORP 001 LTD12517797Ownership of shares 75–100%
Voting rights 75–100%		16 Mar 202031 Mar 2020
GPC SIPP LEE 006 LTD12538298Ownership of shares 75–100%
Voting rights 75–100%		30 Mar 202031 Mar 2020
THE LIFETIME SIPP 20004-20006 LTD05702032Significant influence or control6 Apr 201614 Feb 2020
THE HARTLEY SIPP 9066 LTD05722752Significant influence or control6 Apr 201614 Feb 2020
Name not in our recordsDissolved05723415Significant influence or control6 Apr 201614 Feb 2020
THE HARTLEY SAS 1709 LTD06129763Significant influence or control6 Apr 201614 Feb 2020
THE LIFETIME SIPP 20039 LTD06505956Significant influence or control6 Apr 201614 Feb 2020
THE LIFETIME SIPP 20145 LTD06508373Significant influence or control6 Apr 201614 Feb 2020
THE LIFETIME SIPP 20166 STUART MARCH LTD06509842Significant influence or control6 Apr 201614 Feb 2020
THE LIFETIME SIPP 20673 LTD07167816Significant influence or control6 Apr 201614 Feb 2020
THE HARTLEY SSAS 1304 LTD07168969Significant influence or control6 Apr 201614 Feb 2020
THE W FERGUSON SIPP 21016 LTD07514510Significant influence or control6 Apr 201614 Feb 2020
THE LIFETIME SIPP 20048 LTD07535499Significant influence or control6 Apr 201614 Feb 2020
THE ANDREW WHEELER 21711 SIPP LIMITED07960345Significant influence or control6 Apr 201614 Feb 2020
THE NIGEL KENNEDY 23850 SIPP LTD08400730Significant influence or control6 Apr 201614 Feb 2020
THE DEE BECKER 23348 SIPP LTD08400776Significant influence or control6 Apr 201614 Feb 2020
THE S WILLIAMS SIPP 23776 LIMITED08405771Significant influence or control6 Apr 201614 Feb 2020
THE M PROCTOR SIPP 23387 LTD08880128Significant influence or control6 Apr 201614 Feb 2020
THE N TEITELBAUM SIPP 20040 LTD10601162Significant influence or control6 Feb 201714 Feb 2020
THE J BEST SIPP 20703 LTD10605775Significant influence or control7 Feb 201714 Feb 2020
THE O'CONNOR SIPP 26331 LTD10640133Significant influence or control27 Feb 201714 Feb 2020
THE LIFETIME SIPP 20023/20024 LTD06058398Significant influence or control6 Apr 201631 Jan 2020
UK PUB COMPANY HARTLEY SSAS 1768 LTD06063273Significant influence or control6 Apr 201631 Jan 2020
THE HARTLEY SSAS 1748 LTD06069164Significant influence or control6 Apr 201631 Jan 2020
THE LIFETIME SIPP 20105 LTD06480045Significant influence or control6 Apr 201631 Jan 2020
THE LIFETIME SIPP 20081 LTD06789504Significant influence or control6 Apr 201631 Jan 2020
THE LIFETIME SIPP 20247 LTD06798263Significant influence or control6 Apr 201631 Jan 2020
THE LIFETIME SIPP 20305/20306 LIMITED07118338Significant influence or control6 Apr 201631 Jan 2020
Name not in our recordsDissolved07912729Significant influence or control6 Apr 201631 Jan 2020
THE ROBERTSONS TRANSPORT 1848 LTD07920896Significant influence or control6 Apr 201631 Jan 2020
COMPLEAT 1854 LTD07927007Significant influence or control6 Apr 201631 Jan 2020
THE D'ARCY/THAKE 20554&22451 SIPP LIMITED08344744Significant influence or control6 Apr 201631 Jan 2020
THE SATCHEL DESIGN DPF 1426 LTD08361102Significant influence or control6 Apr 201631 Jan 2020
THE MJA SMITH SIPP 20235 LTD08378480Significant influence or control6 Apr 201631 Jan 2020
THE B PUREWAL SIPP 24516 LTD08850173Significant influence or control6 Apr 201631 Jan 2020
CLADDAGH ELECTRICAL 1731 LTD12419478Ownership of shares 75–100%
Voting rights 75–100%		22 Jan 202031 Jan 2020
B BARANA GF4161 SIPP LIMITED12425271Ownership of shares 75–100%
Voting rights 75–100%		27 Jan 202031 Jan 2020
AHMED SIPPS 404583/7 LTD12373616Ownership of shares 75–100%
Voting rights 75–100%		20 Dec 201920 Dec 2019
THE VAYANI SSAS 1744 LTD09714499Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 201627 Feb 2019
CHER VARYA SSAS 4001 LTD11673705Significant influence or control13 Nov 201813 Nov 2018
COPSE MILL PENSION NOMINEES LTD05906157Significant influence or control6 Apr 20166 Apr 2016