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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 59
  • 1
    Smith, Peter
    Born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Derek Roger
    Born in August 1940
    Individual (9 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-04-17
    OF - Director → CIF 0
  • 3
    Symons, Edward John
    Born in May 1926
    Individual (2 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-11-13
    OF - Director → CIF 0
  • 4
    Cullen, Christopher Donald
    Individual (2 offsprings)
    Officer
    (before 1992-06-22) ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Ellis, Michael Henry
    Born in August 1951
    Individual (32 offsprings)
    Officer
    1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    Blackburn, Jeffrey Michael
    Born in December 1941
    Individual (34 offsprings)
    Officer
    1993-06-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Ripley, Joel Charles
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 8
    Hardy, Paul
    Born in April 1976
    Individual (70 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    2010-03-01 ~ 2021-11-25
    OF - Director → CIF 0
  • 9
    Jacobs, Andrew Howard
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Fielding, Dean Andrew
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2010-01-15 ~ 2010-07-01
    OF - Director → CIF 0
  • 11
    Murch, Alan Norman
    Born in December 1947
    Individual (19 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Cockroft, Charles Stephen
    Individual (32 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 13
    Keates, Andrew William
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Bathurst, Gordon
    Born in February 1940
    Individual (5 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Nicholson, David St Clair
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2010-01-15
    OF - Director → CIF 0
  • 16
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    1999-10-01 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 17
    Myer, Sally
    Individual (123 offsprings)
    Officer
    2002-02-25 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 18
    Turner, Grenville
    Born in November 1957
    Individual (59 offsprings)
    Officer
    1999-12-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 19
    Darcey, Roy
    Born in December 1948
    Individual (13 offsprings)
    Officer
    (before 1992-06-22) ~ 2000-07-17
    OF - Director → CIF 0
  • 20
    Castleton, Adam Robert
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2016-01-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 21
    Boyes, Roger Fawcett
    Born in May 1944
    Individual (32 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Pridgeon, Jane
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1993-06-01 ~ 1996-12-31
    OF - Director → CIF 0
    1999-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Fish, Deborah Ann
    Individual (66 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 24
    Lee, David Stanley Wilton
    Born in September 1933
    Individual (16 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-05-23
    OF - Director → CIF 0
  • 25
    Gill, Adrian Stuart
    Born in July 1967
    Individual (162 offsprings)
    Officer
    2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Fox, Simon Geoffrey
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 27
    Edwards, Gordon Lewis
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 28
    Goulden, Charles David
    Born in September 1945
    Individual (15 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-09-01
    OF - Director → CIF 0
  • 29
    Davies, Thomas Young
    Born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1992-06-22) ~ 1997-08-01
    OF - Director → CIF 0
  • 30
    Kemp, Colin
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2005-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 31
    Snowball, John Alan
    Born in November 1950
    Individual (13 offsprings)
    Officer
    (before 1992-06-22) ~ 1998-07-22
    OF - Director → CIF 0
  • 32
    Gilchrist, David
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 1996-06-22
    OF - Secretary → CIF 0
  • 33
    Galley, Russell
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2000-07-17 ~ 2002-06-05
    OF - Director → CIF 0
  • 34
    Jackson, Geoffrey Keith
    Born in January 1943
    Individual (11 offsprings)
    Officer
    1992-12-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 36
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2006-06-13 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 37
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1999-08-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 38
    Spelman, Richard
    Born in July 1946
    Individual (25 offsprings)
    Officer
    1996-04-17 ~ 1999-12-01
    OF - Director → CIF 0
  • 39
    Bottomley, Andrew Paul
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2002-06-05 ~ 2005-01-01
    OF - Director → CIF 0
  • 40
    Buck, Helen Elizabeth
    Born in April 1960
    Individual (43 offsprings)
    Officer
    2017-02-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 41
    Hornby, Andrew Hedley
    Born in October 1967
    Individual (66 offsprings)
    Officer
    1999-12-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 42
    Newnes, David Julian
    Director born in June 1958
    Individual (30 offsprings)
    Officer
    2014-04-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 43
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 44
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2010-01-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 45
    Birrell, James Drake
    Born in August 1933
    Individual (18 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-08-17
    OF - Director → CIF 0
  • 46
    Briggs, Howard Julian
    Individual (16 offsprings)
    Officer
    1995-09-21 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 47
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2000-10-27 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 48
    Cook, Jeffrey John
    Born in January 1946
    Individual (21 offsprings)
    Officer
    (before 1992-06-22) ~ 1997-03-31
    OF - Director → CIF 0
  • 49
    Bisset, Peter
    Born in July 1982
    Individual (66 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 50
    Folwell, Grenville John
    Born in July 1943
    Individual (40 offsprings)
    Officer
    (before 1992-06-22) ~ 1995-08-01
    OF - Director → CIF 0
  • 51
    Miller, John Richard
    Born in July 1947
    Individual (20 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 52
    Peck, Charles Edward
    Born in April 1952
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 53
    Laughlan, Daniel Crawford
    Born in September 1932
    Individual (10 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-09-12
    OF - Director → CIF 0
  • 54
    Ward, John Frederick
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-05-31
    OF - Director → CIF 0
  • 55
    Fitzgerlad, Sapna Bedi
    Individual (210 offsprings)
    Officer
    2010-01-15 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 56
    Hodge, Ralph Noel
    Born in November 1934
    Individual (21 offsprings)
    Officer
    1992-09-25 ~ 1998-04-21
    OF - Director → CIF 0
  • 57
    Meech, David Charles
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-01-31
    OF - Director → CIF 0
  • 58
    Roberts, Julian Brian
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 59
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEW DAFFODIL LIMITED

Period: 2010-01-18 ~ now
Company number: 02045933
Registered names
NEW DAFFODIL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68310 - Real Estate Agencies
  • NEW DAFFODIL LIMITED
    Info
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    Registered number 02045933
    Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 1986-08-12 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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.