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.

Parent entities and officers
Active 4
  • 1
    Salmon, Rachel Clare
    Group Finance Director born in June 1975
    Individual (36 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Stockton, Jonathan
    Director born in February 1982
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Rosemary Fay
    Individual (30 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BAILEY LIMITED - 2011-07-29
    N.G.BAILEY & COMPANY LIMITED - 2006-02-24
    Ground Floor (suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Salmon, Rachel Clare
    Individual (36 offsprings)
    Officer
    2018-10-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 2
    Ashman, Linda Margaret
    Individual
    Officer
    2002-12-19 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 3
    Mcdonell, Lisa Michelle
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 4
    Cogan, Paul Murray
    Chartered Accountant born in June 1969
    Individual (14 offsprings)
    Officer
    2010-02-09 ~ 2010-10-04
    OF - Director → CIF 0
    2011-02-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Roberts, John
    Chartered Engineer born in January 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Cowell, Barbara
    Individual
    Officer
    2007-12-21 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 7
    Porter, Michael
    Cheif Financial Officer born in November 1967
    Individual (28 offsprings)
    Officer
    2015-09-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Newton, Christopher John Landsborough
    Management Accountant born in July 1956
    Individual
    Officer
    2007-01-15 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Marshall, Samuel, Dr
    Industrial Ops Management born in April 1943
    Individual
    Officer
    1996-08-05 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Hurcomb, David Stuart
    Engineer & Accountant born in January 1964
    Individual (12 offsprings)
    Officer
    2010-09-24 ~ 2024-06-01
    OF - Director → CIF 0
  • 11
    Rogowski, Michael
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
  • 12
    Andrews, Mark
    Engineer born in December 1959
    Individual
    Officer
    2004-04-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Harris, Daren Robert
    Chartered Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Cooper, Brian
    Chartered Engineer born in January 1936
    Individual
    Officer
    ~ 1996-08-05
    OF - Director → CIF 0
  • 15
    Bailey, Martin Richard
    Chartered Engineer born in April 1959
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2010-02-09
    OF - Director → CIF 0
  • 16
    Illingworth, Mark Clafton
    Chartered Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    ~ 2002-12-19
    OF - Director → CIF 0
    Illingworth, Mark Clafton
    Individual (4 offsprings)
    Officer
    1997-09-30 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 17
    Marks, Lee
    Group Commercial Director born in May 1972
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Norrie, Ian George
    Operations Manager born in October 1952
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BERDOST 2019 LIMITED

Previous names
BAILEY FACILITIES MANAGEMENT LTD. - 2020-04-22
BAILEY MAINTENANCE LIMITED - 2006-12-07
VAULDALE ENGINEERING LIMITED - 1999-05-12
Standard Industrial Classification
99999 - Dormant Company

  • BERDOST 2019 LIMITED
    Info
    BAILEY FACILITIES MANAGEMENT LTD. - 2020-04-22
    BAILEY MAINTENANCE LIMITED - 2006-12-07
    VAULDALE ENGINEERING LIMITED - 1999-05-12
    Registered number 00853044
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds LS11 0DL
    Private Limited Company incorporated on 1965-06-30 (60 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.