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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.

Parent entities and officers
Active 8
  • 1
    Bailey, Christopher Edward
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Stockton, Jonathan
    Born in February 1982
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Chown, Martin John
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, Rosemary Fay
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Salmon, Rachel Clare
    Born in June 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Funnell, Ian Grant
    Born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    East, Claire Elizabeth
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Kirby, Louise Andrea
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Newton, Christopher John Landsborough
    Management Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2011-02-25
    OF - Director → CIF 0
  • 2
    Bailey, Noel Scholefield
    Electrical Engineer born in June 1928
    Individual
    Officer
    icon of calendar ~ 2003-07-25
    OF - Director → CIF 0
  • 3
    Harris, Daren Robert
    Chartered Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Chapple, Francis Joseph, Lord Chapple Of Hoxton
    Management Consultant born in August 1921
    Individual
    Officer
    icon of calendar ~ 1996-08-02
    OF - Director → CIF 0
  • 5
    Cooper, Brian
    Chartered Engineer born in January 1936
    Individual
    Officer
    icon of calendar ~ 2001-07-27
    OF - Director → CIF 0
  • 6
    Mawson, Eric Peter
    Retired Solicitor born in July 1927
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Bailey, Richard Grenville
    Director born in November 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Bailey, Martin Richard
    Chartered Engineer born in April 1959
    Individual
    Officer
    icon of calendar 2004-01-06 ~ 2014-07-15
    OF - Director → CIF 0
  • 9
    Bailey, Stephen Andrew
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2018-07-27
    OF - Director → CIF 0
  • 10
    Emery, Peter Richard
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2022-07-31
    OF - Director → CIF 0
  • 11
    Brown, Michael Peter
    Chartered Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2012-07-26
    OF - Director → CIF 0
  • 12
    Munro, Ian Marr
    Retired Executive born in July 1932
    Individual
    Officer
    icon of calendar ~ 2002-07-26
    OF - Director → CIF 0
  • 13
    Kevin, Whiteman
    Non Executive Chairman born in December 1956
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Mcdonell, Lisa Michelle
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 15
    Cowell, Barbara
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 16
    Marshall, Samuel, Dr
    Industrial Operations Manageme born in April 1943
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 17
    Ridings, John Gordon
    Chartered Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Maudslay, Richard Henry
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2010-07-29
    OF - Director → CIF 0
  • 19
    Moriarty, Jane
    Non Executive Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 20
    Salmon, Rachel Clare
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 21
    Andrews, Mark
    Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 22
    Thompson, Peter John Stuart
    Solicitor born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 2013-07-25
    OF - Director → CIF 0
  • 23
    Illingworth, Mark Clafton
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 24
    Rogowski, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Secretary → CIF 0
  • 25
    Bailey, Edward Ian, Dr The Reverend Canon
    Canon born in October 1935
    Individual
    Officer
    icon of calendar ~ 2012-07-26
    OF - Director → CIF 0
  • 26
    Bailey, Noel Caladine
    Chartered Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2014-07-24
    OF - Director → CIF 0
  • 27
    Gardner, David, Professor
    Engineer born in July 1941
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2009-07-23
    OF - Director → CIF 0
  • 28
    Ashman, Linda Margaret
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 29
    Hurcomb, David Stuart
    Engineer & Accountant born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2024-06-01
    OF - Director → CIF 0
  • 30
    Porter, Michael
    Cheif Financial Officer born in November 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 31
    Bousfield, Martin Richard
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2006-01-09
    OF - Director → CIF 0
parent relation
Company in focus

NG BAILEY GROUP LIMITED

Previous names
N.G. BAILEY ORGANISATION LIMITED(THE) - 2006-02-24
N.G. BAILEY ORGANIZATION LIMITED(THE) - 1982-03-16
NG BAILEY LIMITED - 2011-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NG BAILEY GROUP LIMITED
    Info
    N.G. BAILEY ORGANISATION LIMITED(THE) - 2006-02-24
    N.G. BAILEY ORGANIZATION LIMITED(THE) - 2006-02-24
    NG BAILEY LIMITED - 2006-02-24
    Registered number 01490238
    icon of addressGround Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds LS11 0DL
    PRIVATE LIMITED COMPANY incorporated on 1980-04-11 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • NG BAILEY GROUP LIMITED
    S
    Registered number 01490238
    icon of addressDenton Hall, Denton, Ilkley, England, LS29 0HH
    Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
  • NG BAILEY GROUP LIMITED
    S
    Registered number 1490238
    icon of addressDenton Hall, Denton, Ilkley, United Kingdom, LS29 0HH
    Company Limited By Shares in Register Of Companies, England And Wales, United Kingdom
    CIF 2
  • NG BAILEY GROUP LIMITED
    S
    Registered number 01490238
    icon of addressDenton Hall, Ilkley, West Yorkshire, United Kingdom, LS29 0HH
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BFS (HOLDINGS) LIMITED - 2006-12-14
    IMCO (152005) LIMITED - 2005-07-20
    icon of addressDenton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    UNITCRAZY LIMITED - 2000-08-18
    NG BAILEY LEASING LIMITED - 2006-07-18
    icon of addressGround Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BAILEY LIMITED - 2006-02-24
    icon of addressGround Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BAILEY EXCHANGE SERVICES LIMITED - 2005-07-19
    EVER 1409 LIMITED - 2000-10-25
    icon of addressGround Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BAILEY BUILDING MANAGEMENT LIMITED - 2007-01-08
    icon of addressGround Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    N G BAILEY PENSION TRUSTEES LIMITED - 2010-03-18
    icon of addressGround Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    N.G.BAILEY & COMPANY LIMITED - 2006-02-24
    BAILEY LIMITED - 2011-07-29
    icon of addressGround Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DENTON HALL & ESTATE LIMITED - 2024-03-26
    TIMEC 1734 LIMITED - 2020-12-21
    icon of addressHome Farm, Denton, Ilkley, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,668,490 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ 2023-02-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SWITCHGEAR & INSTRUMENTATION LIMITED - 2005-07-04
    SWITCHGEAR AND INSTRUMENTATION LIMITED - 1994-10-07
    icon of addressGround Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.