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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Salmon, Rachel Clare
    Born in June 1975
    Individual (42 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Salmon, Rachel Clare
    Individual (42 offsprings)
    Officer
    2018-10-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 2
    Townson, Walker
    Chartered Accountant born in May 1936
    Individual (4 offsprings)
    Officer
    ~ 2000-06-19
    OF - Director → CIF 0
  • 3
    Francis, Leslie
    Electrical Engineer born in June 1948
    Individual (4 offsprings)
    Officer
    1992-11-01 ~ 1994-10-18
    OF - Director → CIF 0
  • 4
    Thompson, Peter John Stuart
    Solicitor born in September 1946
    Individual (21 offsprings)
    Officer
    2000-06-19 ~ 2001-07-19
    OF - Director → CIF 0
  • 5
    Mawson, Eric Peter
    Retired Solicitor born in July 1927
    Individual (4 offsprings)
    Officer
    ~ 2000-06-19
    OF - Director → CIF 0
  • 6
    Marks, Lee
    Group Commercial Director born in May 1972
    Individual (38 offsprings)
    Officer
    2015-07-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 7
    Rogowski, Michael
    Company Secretary born in September 1951
    Individual (14 offsprings)
    Officer
    1993-06-29 ~ 1997-09-30
    OF - Director → CIF 0
    Rogowski, Michael
    Individual (14 offsprings)
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
  • 8
    Illingworth, Mark Clafton
    Chartered Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    1993-06-29 ~ 2002-12-19
    OF - Director → CIF 0
    Illingworth, Mark Clafton
    Individual (21 offsprings)
    Officer
    1997-09-30 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 9
    Marshall, Samuel, Dr
    Industrial Operations Manageme born in April 1943
    Individual (20 offsprings)
    Officer
    1995-01-23 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Newton, Christopher John Landsborough
    Management Accountant born in July 1956
    Individual (33 offsprings)
    Officer
    2005-01-12 ~ 2011-02-25
    OF - Director → CIF 0
  • 11
    Bruce, Rosemary Fay
    Individual (30 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Bailey, Richard Grenville
    Electrical Engineer born in November 1931
    Individual (10 offsprings)
    Officer
    ~ 2000-06-19
    OF - Director → CIF 0
  • 13
    Porter, Michael
    Cheif Financial Officer born in November 1967
    Individual (77 offsprings)
    Officer
    2015-09-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Tunnicliffe, David Edwin
    Operating Director born in December 1994
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 2000-03-13
    OF - Director → CIF 0
  • 15
    Cogan, Paul Murray
    Chartered Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    2005-05-31 ~ 2007-07-18
    OF - Director → CIF 0
    2010-02-09 ~ 2010-10-04
    OF - Director → CIF 0
    2011-02-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Harris, Daren Robert
    Chartered Accountant born in December 1964
    Individual (97 offsprings)
    Officer
    2011-08-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Kirk, Raymond
    Electrical Engineer born in November 1931
    Individual (2 offsprings)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 18
    Carpenter, Michael James
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Mcdonell, Lisa Michelle
    Individual (39 offsprings)
    Officer
    2012-07-02 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 20
    Ashman, Linda Margaret
    Individual (38 offsprings)
    Officer
    2002-12-19 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 21
    Conway, Michael John
    Chartered Surveyor born in February 1953
    Individual (7 offsprings)
    Officer
    1998-06-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Winter, David
    Electrical Engineer born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2003-02-20
    OF - Director → CIF 0
  • 23
    Stockton, Jonathan
    Born in February 1982
    Individual (38 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Bilsbrough, John Terence
    Electrical Engineer born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2003-02-20
    OF - Director → CIF 0
  • 25
    Bailey, Martin Richard
    Chartered Engineer born in April 1959
    Individual (11 offsprings)
    Officer
    2002-12-19 ~ 2010-02-09
    OF - Director → CIF 0
  • 26
    Cooper, Brian
    Chartered Engineer born in January 1936
    Individual (14 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Roberts, John
    Electrical Engineer born in January 1936
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 28
    Oughtred, Nicholas Alwyn Mclaren
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    1997-10-30 ~ 2000-06-19
    OF - Director → CIF 0
  • 29
    Andrews, Mark
    Engineer born in December 1959
    Individual (33 offsprings)
    Officer
    2004-04-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 30
    Hurcomb, David Stuart
    Engineer & Accountant born in January 1964
    Individual (88 offsprings)
    Officer
    2010-09-24 ~ 2024-06-01
    OF - Director → CIF 0
  • 31
    Cowell, Barbara
    Individual (28 offsprings)
    Officer
    2007-12-21 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 32
    NG BAILEY GROUP LIMITED
    - now 01490238
    NG BAILEY LIMITED - 2011-07-29
    N.G. BAILEY ORGANISATION LIMITED(THE) - 2006-02-24
    N.G. BAILEY ORGANIZATION LIMITED(THE) - 1982-03-16
    Ground Floor (suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NG BAILEY LIMITED

Period: 2011-07-29 ~ now
Company number: 00342778 01490238
Registered names
NG BAILEY LIMITED - now 01490238
Standard Industrial Classification
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • NG BAILEY LIMITED
    Info
    BAILEY LIMITED - 2011-07-29
    N.G.BAILEY & COMPANY LIMITED - 2011-07-29
    Registered number 00342778
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds LS11 0DL
    PRIVATE LIMITED COMPANY incorporated on 1938-07-22 (87 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • NG BAILEY LIMITED
    S
    Registered number 342778
    Denton Hall, Denton, Ilkley, United Kingdom, LS29 0HH
    Company Limited By Shares in Register Of Companies England And Wales, United Kingdom
    CIF 1
    Company Limited By Shares in Register Of Companies, England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BAILEY BUILDING MANAGEMENT LTD
    - now 04345747 05638447
    BAILEY PREFABRICATION LIMITED - 2007-01-08
    EVER 1678 LIMITED - 2002-03-12
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    BAILEY BUILDING SERVICES LIMITED
    - now 01387453
    BAILEY FIRESEALS LIMITED - 2000-09-06
    STUDSVIK-BAILEY LIMITED - 1987-04-13
    TWENTY-NINTH SHELF TRADING COMPANY LIMITED - 1979-12-31
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BAILEY INTERIORS LIMITED
    - now 00849944
    BAILEY JOHNSON LIMITED - 2008-03-04
    JOHNSON BROTHERS(CONTRACTORS)LIMITED - 2005-08-12
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BAILEY RAIL LIMITED
    - now 03873963
    EVER 1237 LIMITED - 2000-04-07
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BERDOST 2019 LIMITED
    - now 00853044
    BAILEY FACILITIES MANAGEMENT LTD.
    - 2020-04-22 00853044
    BAILEY MAINTENANCE LIMITED - 2006-12-07
    VAULDALE ENGINEERING LIMITED - 1999-05-12
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    ENGINEERING SOLUTIONS GROUP LIMITED
    13463982
    Steel House, 8 Fulwood Road South, Sutton-in-ashfield, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2026-03-31 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    N.G. BAILEY ENGINEERING LIMITED
    - now 01543704
    N.G. BAILEY (MICROSYSTEMS) LIMITED - 1985-08-30
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    NG BAILEY FACILITIES SERVICES LIMITED
    - now 05472032
    BAILEY MAINTENANCE LTD. - 2011-07-14
    BAILEY FACILITIES SERVICES LIMITED - 2006-12-07
    IMCO (162005) LIMITED - 2005-06-27
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    NG BAILEY IT SERVICES LIMITED
    - now 02338401
    BAILEY TESWAINE LIMITED - 2011-07-14
    BAILEY TELECOM LIMITED - 2005-02-28
    RINGTOL LIMITED - 1989-03-03
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    NGBF HOLDINGS LIMITED
    11234665
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-03-05 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    OSM VENTILATION LIMITED
    16278648
    Ground Floor (suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    SI SITE SERVICES LIMITED
    - now 00620929
    SWITCHGEAR & INSTRUMENTATION LIMITED - 2005-07-04
    SWITCHGEAR AND INSTRUMENTATION LIMITED - 1994-10-07
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (29 parents)
    Person with significant control
    2023-01-25 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.