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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 38
  • 1
    Ashman, Linda Margaret
    Individual (36 offsprings)
    Officer
    2002-12-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 2
    Funnell, Ian Grant
    Born in January 1957
    Individual (33 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Stockton, Jonathan
    Born in February 1982
    Individual (33 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hurcomb, David Stuart
    Engineer & Accountant born in January 1964
    Individual (79 offsprings)
    Officer
    2010-09-24 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    Kirby, Louise Andrea
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Kevin, Whiteman
    Non Executive Chairman born in December 1956
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Illingworth, Mark Clafton
    Individual (21 offsprings)
    Officer
    1997-09-30 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 8
    Newton, Christopher John Landsborough
    Management Accountant born in July 1956
    Individual (32 offsprings)
    Officer
    2004-11-04 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Bruce, Rosemary Fay
    Individual (30 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Rogowski, Michael
    Individual (14 offsprings)
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
  • 11
    Brown, Michael Peter
    Chartered Accountant born in July 1956
    Individual (39 offsprings)
    Officer
    2009-11-02 ~ 2012-07-26
    OF - Director → CIF 0
  • 12
    Mcdonell, Lisa Michelle
    Individual (40 offsprings)
    Officer
    2012-07-02 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 13
    Bailey, Christopher Edward
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 14
    Bousfield, Martin Richard
    Chartered Accountant born in April 1947
    Individual (7 offsprings)
    Officer
    2001-07-27 ~ 2006-01-09
    OF - Director → CIF 0
  • 15
    Porter, Michael
    Cheif Financial Officer born in November 1967
    Individual (76 offsprings)
    Officer
    2015-09-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Cowell, Barbara
    Individual (28 offsprings)
    Officer
    2007-12-21 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 17
    Mawson, Eric Peter
    Retired Solicitor born in July 1927
    Individual (4 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    East, Claire Elizabeth
    Born in March 1985
    Individual (1 offspring)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 19
    Thompson, Peter John Stuart
    Solicitor born in September 1946
    Individual (20 offsprings)
    Officer
    1998-06-26 ~ 2013-07-25
    OF - Director → CIF 0
  • 20
    Salmon, Rachel Clare
    Born in June 1975
    Individual (37 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Salmon, Rachel Clare
    Individual (37 offsprings)
    Officer
    2018-10-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 21
    Chown, Martin John
    Born in January 1971
    Individual (36 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Gardner, David, Professor
    Engineer born in July 1941
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ 2009-07-23
    OF - Director → CIF 0
  • 23
    Bailey, Richard Grenville
    Director born in November 1931
    Individual (10 offsprings)
    Officer
    ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    Marshall, Samuel, Dr
    Industrial Operations Manageme born in April 1943
    Individual (20 offsprings)
    Officer
    1996-01-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 25
    Chapple, Francis Joseph, Lord Chapple Of Hoxton
    Management Consultant born in August 1921
    Individual (2 offsprings)
    Officer
    ~ 1996-08-02
    OF - Director → CIF 0
  • 26
    Andrews, Mark
    Engineer born in December 1959
    Individual (33 offsprings)
    Officer
    2004-04-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 27
    Cooper, Brian
    Chartered Engineer born in January 1936
    Individual (14 offsprings)
    Officer
    ~ 2001-07-27
    OF - Director → CIF 0
  • 28
    Bailey, Martin Richard
    Chartered Engineer born in April 1959
    Individual (11 offsprings)
    Officer
    2004-01-06 ~ 2014-07-15
    OF - Director → CIF 0
  • 29
    Bailey, Noel Scholefield
    Electrical Engineer born in June 1928
    Individual (2 offsprings)
    Officer
    ~ 2003-07-25
    OF - Director → CIF 0
  • 30
    Maudslay, Richard Henry
    Director born in November 1946
    Individual (27 offsprings)
    Officer
    2001-07-27 ~ 2010-07-29
    OF - Director → CIF 0
  • 31
    Bailey, Noel Caladine
    Chartered Accountant born in January 1961
    Individual (8 offsprings)
    Officer
    2004-01-06 ~ 2014-07-24
    OF - Director → CIF 0
  • 32
    Munro, Ian Marr
    Retired Executive born in July 1932
    Individual (1 offspring)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
  • 33
    Bailey, Edward Ian, Dr The Reverend Canon
    Canon born in October 1935
    Individual (2 offsprings)
    Officer
    ~ 2012-07-26
    OF - Director → CIF 0
  • 34
    Bailey, Stephen Andrew
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ 2018-07-27
    OF - Director → CIF 0
  • 35
    Harris, Daren Robert
    Chartered Accountant born in December 1964
    Individual (74 offsprings)
    Officer
    2011-09-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 36
    Emery, Peter Richard
    Company Director born in August 1962
    Individual (41 offsprings)
    Officer
    2012-09-27 ~ 2022-07-31
    OF - Director → CIF 0
  • 37
    Ridings, John Gordon
    Chartered Accountant born in June 1947
    Individual (15 offsprings)
    Officer
    2006-06-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 38
    Moriarty, Jane
    Non Executive Director born in July 1964
    Individual (28 offsprings)
    Officer
    2018-01-01 ~ 2025-06-13
    OF - Director → CIF 0
parent relation
Company in focus

NG BAILEY GROUP LIMITED

Period: 2011-07-29 ~ now
Company number: 01490238
Registered names
NG BAILEY GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NG BAILEY GROUP LIMITED
    Info
    NG BAILEY LIMITED - 2011-07-29
    N.G. BAILEY ORGANISATION LIMITED(THE) - 2011-07-29
    N.G. BAILEY ORGANIZATION LIMITED(THE) - 2011-07-29
    Registered number 01490238
    Ground 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 11 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
    Denton 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
    Denton 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
    Denton Hall, Ilkley, West Yorkshire, United Kingdom, LS29 0HH
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BAILEY ASSET MANAGEMENT LTD
    - now 05423350
    BFS (HOLDINGS) LIMITED - 2006-12-14
    IMCO (152005) LIMITED - 2005-07-20
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (17 parents, 2 offsprings)
    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
  • 2
    BAILEY LEASING LIMITED
    - now 04008144
    NG BAILEY LEASING LIMITED - 2006-07-18
    UNITCRAZY LIMITED - 2000-08-18
    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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BAILEY OFF-SITE LIMITED
    - now 05638448
    BAILEY LIMITED - 2006-02-24
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BAILEY SYSTEMS LIMITED
    - now 04048971
    BAILEY EXCHANGE SERVICES LIMITED - 2005-07-19
    EVER 1409 LIMITED - 2000-10-25
    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 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    DENTON PARK LTD
    - now 05638447
    BAILEY BUILDING MANAGEMENT LIMITED - 2007-01-08
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    DENTON RESERVE (LAND) LIMITED - now
    DENTON HALL & ESTATE LIMITED
    - 2024-03-26 12967201
    TIMEC 1734 LIMITED
    - 2020-12-21 12967201 12967317... (more)
    Home Farm, Denton, Ilkley, England
    Active Corporate (11 parents)
    Person with significant control
    2020-12-18 ~ 2023-02-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    N G BAILEY PENSIONS TRUSTEES LIMITED
    - now 07165778
    N G BAILEY PENSION TRUSTEES LIMITED - 2010-03-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (20 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
  • 8
    NG BAILEY LIMITED
    - now 00342778 01490238
    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 (32 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    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
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.