logo
explain how to read the page

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 41
  • 1
    Gunnell, William John
    Born in October 1933
    Individual (15 offsprings)
    Officer
    (before 1991-05-20) ~ 1996-05-14
    OF - Director → CIF 0
  • 2
    Jeffrey, Denise Margaret
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2001-06-27 ~ 2003-09-12
    OF - Director → CIF 0
  • 3
    Richardson, Russell
    Born in September 1948
    Individual (9 offsprings)
    Officer
    1996-09-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Helliwell, David
    Born in June 1945
    Individual (4 offsprings)
    Officer
    (before 1991-05-20) ~ 1994-04-30
    OF - Director → CIF 0
  • 5
    Garnham, Peter John
    Born in February 1954
    Individual (51 offsprings)
    Officer
    2008-04-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Stott, Lorraine Mary, Cllr
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Leach, Clive William
    Born in December 1934
    Individual (39 offsprings)
    Officer
    1995-10-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 8
    Ryan, John
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1997-07-18 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Warhurst, Pamela Janice
    Born in September 1950
    Individual (16 offsprings)
    Officer
    1994-05-18 ~ 1998-05-13
    OF - Director → CIF 0
  • 10
    Wardman, Gwyn
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2000-05-17
    OF - Director → CIF 0
  • 11
    Davey, Michael James
    Born in January 1939
    Individual (5 offsprings)
    Officer
    1991-05-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Keasey, Kevin, Professor
    Born in October 1955
    Individual (15 offsprings)
    Officer
    1996-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Box, Peter
    Born in February 1947
    Individual (18 offsprings)
    Officer
    2000-09-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 14
    Hofman, Michael
    Born in May 1964
    Individual (66 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Hofman, Michael
    Individual (66 offsprings)
    Officer
    2016-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 15
    Harman, John Andrew, Sir
    Born in July 1950
    Individual (22 offsprings)
    Officer
    (before 1991-05-20) ~ 2000-05-15
    OF - Director → CIF 0
  • 16
    Sutcliffe, Gerard
    Born in May 1953
    Individual (12 offsprings)
    Officer
    1993-01-20 ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Davies, Alan Frederick
    Born in February 1961
    Individual (41 offsprings)
    Officer
    1993-12-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 18
    Hall, David Ian
    Born in October 1960
    Individual (85 offsprings)
    Officer
    2008-04-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Adey, Philip Jeremy
    Born in October 1964
    Individual (73 offsprings)
    Officer
    2008-04-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 20
    Cairns, James Anthony
    Born in June 1931
    Individual (5 offsprings)
    Officer
    1994-07-04 ~ 1997-06-03
    OF - Director → CIF 0
  • 21
    Greenwood, Ian Barry
    Born in August 1950
    Individual (16 offsprings)
    Officer
    1998-06-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Baines, Stephen
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2000-05-19 ~ 2001-05-16
    OF - Director → CIF 0
  • 23
    Eaton, Margaret
    Born in June 1942
    Individual (9 offsprings)
    Officer
    2000-05-31 ~ 2003-09-12
    OF - Director → CIF 0
  • 24
    Phelps, Graham
    Born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1991-05-20) ~ 1998-06-24
    OF - Director → CIF 0
  • 25
    Mcdonald, Tom, Sir
    Born in August 1923
    Individual (10 offsprings)
    Officer
    (before 1991-05-20) ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Mellett, Redmond
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1998-05-13 ~ 1999-05-19
    OF - Director → CIF 0
  • 27
    Trickett, Jon Hedley
    Born in July 1950
    Individual (7 offsprings)
    Officer
    (before 1991-05-20) ~ 1996-05-17
    OF - Director → CIF 0
  • 28
    Clarke, Anthony Richard
    Born in August 1953
    Individual (68 offsprings)
    Officer
    2008-04-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 29
    Jeffery, Denise Margaret, Councillor
    Born in May 1944
    Individual (10 offsprings)
    Officer
    1998-06-24 ~ 2000-09-01
    OF - Director → CIF 0
  • 30
    Cammerman, Philip Simon
    Born in May 1942
    Individual (61 offsprings)
    Officer
    (before 1991-05-20) ~ 2008-04-03
    OF - Director → CIF 0
  • 31
    Large, Martin Gerald
    Born in October 1955
    Individual (88 offsprings)
    Officer
    2013-09-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 32
    Flanagan, Thomas Bernard
    Born in August 1959
    Individual (15 offsprings)
    Officer
    (before 1991-05-20) ~ 1993-01-20
    OF - Director → CIF 0
  • 33
    Whitehead, Bernard Christopher
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    Gervasio, James Ernest Peter
    Born in December 1946
    Individual (152 offsprings)
    Officer
    (before 1991-05-20) ~ 2008-04-03
    OF - Director → CIF 0
    Gervasio, James Ernest Peter
    Individual (152 offsprings)
    Officer
    (before 1991-05-20) ~ 2011-03-31
    OF - Secretary → CIF 0
  • 35
    Elson, Anthony Kenneth
    Born in June 1948
    Individual (12 offsprings)
    Officer
    2000-07-19 ~ 2003-09-12
    OF - Director → CIF 0
  • 36
    Claydon, Peter Christopher
    Born in April 1945
    Individual (44 offsprings)
    Officer
    (before 1991-05-20) ~ 2008-04-03
    OF - Director → CIF 0
  • 37
    Walker, Brian, Councillor
    Born in September 1933
    Individual (6 offsprings)
    Officer
    1996-05-17 ~ 2003-09-12
    OF - Director → CIF 0
  • 38
    Walsh, Michael Bernard
    Born in October 1959
    Individual (192 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (192 offsprings)
    Officer
    2011-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 39
    Law, Donald William
    Born in December 1941
    Individual (23 offsprings)
    Officer
    (before 1991-05-20) ~ 2003-09-30
    OF - Director → CIF 0
  • 40
    Taylor, Michael Francis, Councillor
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2003-09-12
    OF - Director → CIF 0
  • 41
    NEWABLE YORKSHIRE (HOLDINGS) LIMITED
    - now 03194987
    SMH GROUP (HOLDINGS) LIMITED - 2016-10-07 03194987
    NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED - 2016-10-07 03194987
    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 (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEEDS ENTERPRISE LIMITED

Period: 2013-10-03 ~ 2024-06-18
Company number: 01677903
Registered names
LEEDS ENTERPRISE LIMITED - Dissolved
YORKSHIRE ENTERPRISE LIMITED - 2013-10-03 03046414... (more)
WEST YORKSHIRE ENTERPRISE BOARD LIMITED - 1987-08-04 04332767... (more)
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 - 2013-10-03
    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 status of the company number 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
  • LEEDS ENTERPRISE LIMITED
    S
    Registered number 1677903
    140, Aldersgate Street, London, England, EC1A 4HY
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    PIF GP NO 1 LIMITED
    04710224 06776783... (more)
    140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-18
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PIF GP NO 2 LIMITED
    04710273 06776783... (more)
    140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-18
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    PIF GP NO 3 LIMITED
    04710580 06776783... (more)
    140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-18
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    PIF GP NO 4 LIMITED
    04710593 04710580... (more)
    140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-18
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    PIF GP NO 7 LIMITED
    06776783 04710580... (more)
    140 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    YVF GP (DEVELOPMENT) LIMITED
    04311659
    140 Aldersgate Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    YVF GP (INVESTMENT) LIMITED
    04311651
    140 Aldersgate Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.