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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 26
  • 1
    Tapper, Elizabeth
    Born in January 1927
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2018-05-14
    OF - Director → CIF 0
  • 2
    Shand, Malcolm William
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Maude, Stephen Christopher
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2005-06-04 ~ 2007-07-07
    OF - Director → CIF 0
  • 4
    Crosby, Jean
    Born in January 1932
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2023-08-24
    OF - Director → CIF 0
  • 5
    Crosby, Albert John
    Born in January 1930
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2021-03-22
    OF - Director → CIF 0
  • 6
    Rowbottom, Philip
    Born in July 1970
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2004-02-28
    OF - Director → CIF 0
  • 7
    Lee, David Michael
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2006-07-12 ~ 2021-07-19
    OF - Director → CIF 0
  • 8
    Ratcliffe, Roger
    Born in March 1953
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1999-08-15
    OF - Director → CIF 0
  • 9
    Briggs, Hazel Denise
    Born in September 1950
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 2006-09-22
    OF - Director → CIF 0
  • 10
    West, Timothy James
    Born in May 1958
    Individual (22 offsprings)
    Officer
    2002-06-17 ~ 2005-06-03
    OF - Director → CIF 0
    West, Timothy James
    Individual (22 offsprings)
    Officer
    2004-04-14 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 11
    Carver, Louisa
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1991-08-31) ~ 2000-10-19
    OF - Director → CIF 0
    Carver, Louisa
    Individual (2 offsprings)
    Officer
    (before 1991-08-31) ~ 2000-10-19
    OF - Secretary → CIF 0
  • 12
    Mcevoy, Kevin, Dr
    Born in October 1959
    Individual (1 offspring)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mcevoy, Kevin, Dr
    Individual (1 offspring)
    Officer
    2005-06-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Parry, Francis Gwilym
    Born in August 1930
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2013-06-13
    OF - Director → CIF 0
  • 14
    Boocock, Karen
    Born in April 1961
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 15
    Morton, Steven David
    Pharmacist born in March 1960
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2025-07-09
    OF - Director → CIF 0
  • 16
    Allison, Frederick Joseph
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 2000-11-10
    OF - Director → CIF 0
  • 17
    Lee, Michael
    Born in July 1928
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 2004-10-01
    OF - Director → CIF 0
    Lee, Michael
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 18
    Harmer, Irene
    Born in October 1917
    Individual (2 offsprings)
    Officer
    (before 1991-08-31) ~ 1996-03-18
    OF - Director → CIF 0
  • 19
    Casteel, Erkhard
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1994-08-10
    OF - Director → CIF 0
  • 20
    Cox, Janet Susan
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 21
    Ellison, Patricia
    Born in May 1945
    Individual (6 offsprings)
    Officer
    1994-08-08 ~ 1999-01-19
    OF - Director → CIF 0
  • 22
    Verot, Katherine Ailsa
    Born in April 1976
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2002-06-17
    OF - Director → CIF 0
  • 23
    Behrens, David Neil
    Born in July 1957
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1993-09-10
    OF - Director → CIF 0
  • 24
    Cunnington, Lora Jane Woodrow
    Head Of Finance born in August 1987
    Individual (1 offspring)
    Officer
    2019-08-18 ~ 2025-09-03
    OF - Director → CIF 0
  • 25
    Brown, Dawn Elizabeth
    Born in June 1957
    Individual (1 offspring)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 26
    Austin, Janet Margaret
    Born in January 1953
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PINES (ILKLEY) LIMITED(THE)

Period: 1983-06-28 ~ now
Company number: 01735044
Registered name
PINES (ILKLEY) LIMITED(THE) - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • PINES (ILKLEY) LIMITED(THE)
    Info
    Registered number 01735044
    The Mews House The Pines, 49 Parish Ghyll Drive, Ilkley, West Yorkshire LS29 9PR
    PRIVATE LIMITED COMPANY incorporated on 1983-06-28 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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