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 3
  • 1
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (75 offsprings)
    Officer
    2011-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hofman, Michael
    Accountant born in May 1964
    Individual (32 offsprings)
    Officer
    2015-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED - 2016-10-07
    SMH GROUP (HOLDINGS) LIMITED - 2016-10-07
    YFM GROUP (HOLDINGS) LIMITED - 2013-10-22
    YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED - 2005-09-13
    SAINT MARTIN'S MANAGEMENT LIMITED - 2003-10-29
    MARPLACE (NUMBER 372) LIMITED - 1996-05-15
    140, Aldersgate Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Davies, Alan Frederick
    Finance Director born in February 1961
    Individual
    Officer
    1993-12-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 2
    Cammerman, Philip Simon
    Chairman born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Stott, Lorraine Mary, Cllr
    La Councillor born in August 1952
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2002-05-15
    OF - Director → CIF 0
  • 4
    Richardson, Russell
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    1996-09-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Helliwell, David
    Consultant born in June 1945
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 6
    Trickett, Jon Hedley
    Councillor born in July 1950
    Individual
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 7
    Walker, Brian, Councillor
    Company Director born in September 1933
    Individual
    Officer
    1996-05-17 ~ 2003-09-12
    OF - Director → CIF 0
  • 8
    Mellett, Redmond
    Councillor born in February 1955
    Individual
    Officer
    1998-05-13 ~ 1999-05-19
    OF - Director → CIF 0
  • 9
    Walsh, Michael Bernard
    Individual (75 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 10
    Greenwood, Ian Barry
    Retired born in August 1950
    Individual
    Officer
    1998-06-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Hall, David Ian
    Director born in October 1960
    Individual (48 offsprings)
    Officer
    2008-04-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Keasey, Kevin, Professor
    University Professor born in October 1955
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Taylor, Michael Francis, Councillor
    L A Councillor born in April 1950
    Individual
    Officer
    2002-05-15 ~ 2003-09-12
    OF - Director → CIF 0
  • 14
    Warhurst, Pamela Janice
    Retailer born in September 1950
    Individual (4 offsprings)
    Officer
    1994-05-18 ~ 1998-05-13
    OF - Director → CIF 0
  • 15
    Gervasio, James Ernest Peter
    Company Secretary born in December 1946
    Individual
    Officer
    ~ 2008-04-03
    OF - Director → CIF 0
    Gervasio, James Ernest Peter
    Individual
    Officer
    ~ 2011-03-31
    OF - Secretary → CIF 0
  • 16
    Hofman, Michael
    Individual (32 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 17
    Eaton, Margaret
    Forestry Manager born in June 1942
    Individual
    Officer
    2000-05-31 ~ 2003-09-12
    OF - Director → CIF 0
  • 18
    Law, Donald William
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Claydon, Peter Christopher
    Commercial Director born in April 1945
    Individual
    Officer
    ~ 2008-04-03
    OF - Director → CIF 0
  • 20
    Flanagan, Thomas Bernard
    Chartered Engineer born in August 1959
    Individual
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 21
    Ryan, John
    Local Government Officer born in September 1951
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 1998-06-01
    OF - Director → CIF 0
  • 22
    Harman, John Andrew, Sir
    Teacher born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 2000-05-15
    OF - Director → CIF 0
  • 23
    Garnham, Peter John
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 24
    Baines, Stephen
    Account Manager born in January 1951
    Individual
    Officer
    2000-05-19 ~ 2001-05-16
    OF - Director → CIF 0
  • 25
    Phelps, Graham
    Engineer born in September 1948
    Individual
    Officer
    ~ 1998-06-24
    OF - Director → CIF 0
  • 26
    Box, Peter
    Council Leader born in February 1947
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 27
    Gunnell, William John
    Member Of Parliament born in October 1933
    Individual
    Officer
    ~ 1996-05-14
    OF - Director → CIF 0
  • 28
    Jeffery, Denise Margaret, Councillor
    Housewife born in May 1944
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2000-09-01
    OF - Director → CIF 0
    Jeffrey, Denise Margaret
    Housewife born in May 1944
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2003-09-12
    OF - Director → CIF 0
  • 29
    Mcdonald, Tom, Sir
    Chartered Accountant born in August 1923
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Leach, Clive William
    Company Director born in December 1934
    Individual (5 offsprings)
    Officer
    1995-10-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 31
    Davey, Michael James
    Trade Union Official born in January 1939
    Individual
    Officer
    1991-05-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Adey, Philip Jeremy
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 33
    Clarke, Anthony Richard
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2008-04-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 34
    Elson, Anthony Kenneth
    Councillor born in June 1948
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2003-09-12
    OF - Director → CIF 0
  • 35
    Cairns, James Anthony
    Lecturer born in June 1931
    Individual
    Officer
    1994-07-04 ~ 1997-06-03
    OF - Director → CIF 0
  • 36
    Whitehead, Bernard Christopher
    Company Director born in June 1945
    Individual
    Officer
    1996-09-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 37
    Large, Martin Gerald
    Company Director born in October 1955
    Individual (15 offsprings)
    Officer
    2013-09-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 38
    Sutcliffe, Gerard
    Trades Union Official born in May 1953
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1994-06-30
    OF - Director → CIF 0
  • 39
    Wardman, Gwyn
    Teacher born in December 1947
    Individual
    Officer
    1999-05-19 ~ 2000-05-17
    OF - Director → CIF 0
parent relation
Company in focus

LEEDS ENTERPRISE LIMITED

Previous names
YORKSHIRE ENTERPRISE LIMITED - 2013-10-03
WEST YORKSHIRE ENTERPRISE BOARD LIMITED - 1987-08-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • LEEDS ENTERPRISE LIMITED
    Info
    YORKSHIRE ENTERPRISE LIMITED - 2013-10-03
    WEST YORKSHIRE ENTERPRISE BOARD LIMITED - 1987-08-04
    Registered number 01677903
    140 Aldersgate Street, London EC1A 4HY
    Private Company Limited By Guarantee Without Share Capital incorporated on 1982-11-12 and dissolved on 2024-06-18 (41 years 7 months). The company status is Dissolved.
    CIF 0
  • LEEDS ENTERPRISE LIMITED
    S
    Registered number 1677903
    10-12, Queen Elizabeth Street, London, England, SE1 2JN
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-31
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.