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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 155
  • 1
    Cairns, James Anthony
    Retired Lecturer born in June 1931
    Individual (5 offsprings)
    Officer
    (before 1992-09-22) ~ 2007-04-03
    OF - Director → CIF 0
  • 2
    Ellison-wood, Irene, Councillor
    Retired born in January 1938
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2000-05-24
    OF - Director → CIF 0
    2003-01-02 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Hanley, Edmund Anthony
    Co Director born in April 1945
    Individual (7 offsprings)
    Officer
    2003-05-19 ~ 2004-06-28
    OF - Director → CIF 0
  • 4
    Hall, Graham Joseph
    Director born in October 1943
    Individual (11 offsprings)
    Officer
    2007-05-24 ~ 2008-06-26
    OF - Director → CIF 0
  • 5
    Jamil, Mohammed
    Councillor born in February 1961
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 6
    Mudd, Andrew Geoffrey
    Advice Worker born in June 1960
    Individual (4 offsprings)
    Officer
    1995-06-02 ~ 2002-05-16
    OF - Director → CIF 0
  • 7
    Green, David Michael Adam, Councillor
    Mps Researcher born in February 1958
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2006-04-05
    OF - Director → CIF 0
  • 8
    Shah, Kiren Narshi
    Finance Director born in July 1960
    Individual (30 offsprings)
    Officer
    2011-08-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 9
    Hamilton, Martin
    Administrator born in September 1970
    Individual (6 offsprings)
    Officer
    2004-07-28 ~ 2006-05-22
    OF - Director → CIF 0
    Hamilton, Martin
    European/Intl Manager born in September 1970
    Individual (6 offsprings)
    2006-06-30 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Bradley, John, Councillor
    Retired born in July 1920
    Individual (2 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-05-28
    OF - Director → CIF 0
  • 11
    Carter, John Leslie
    Insurance born in September 1941
    Individual (9 offsprings)
    Officer
    1994-07-15 ~ 1996-06-07
    OF - Director → CIF 0
  • 12
    Halpin, Edward
    Project Manager born in July 1959
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 1997-05-14
    OF - Director → CIF 0
  • 13
    Parkin, John
    Chief Executive born in September 1954
    Individual (25 offsprings)
    Officer
    2007-09-10 ~ 2017-05-25
    OF - Director → CIF 0
  • 14
    Carter, Andrew
    Managing Director born in April 1949
    Individual (11 offsprings)
    Officer
    2003-05-19 ~ 2006-03-24
    OF - Director → CIF 0
  • 15
    Anderson, Barry John, Cllr
    Councillor born in February 1960
    Individual (8 offsprings)
    Officer
    2004-06-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 16
    Parker, John Keith, Councillor
    Leeds City Councillor born in October 1935
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 1999-07-23
    OF - Director → CIF 0
  • 17
    Rees, David Rocyn
    Company Director born in April 1959
    Individual (55 offsprings)
    Officer
    2019-06-20 ~ 2023-12-07
    OF - Director → CIF 0
  • 18
    Eaton, Margaret
    Councillor born in June 1942
    Individual (3 offsprings)
    Officer
    1994-05-27 ~ 2007-04-04
    OF - Director → CIF 0
  • 19
    Fox, Isabelle Elizabeth
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Tucker, Susan
    Councillor born in March 1956
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1997-05-14
    OF - Director → CIF 0
  • 21
    Gornall, David
    Company Director born in June 1961
    Individual (14 offsprings)
    Officer
    2014-07-10 ~ 2015-08-17
    OF - Director → CIF 0
  • 22
    Chapman, Judith Mara
    Consultant born in July 1948
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2007-05-01
    OF - Director → CIF 0
  • 23
    Mellett, Redmond
    Councillor born in February 1955
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 1998-05-06
    OF - Director → CIF 0
  • 24
    Collard, Sydney John
    Retired born in August 1916
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 2002-05-16
    OF - Director → CIF 0
  • 25
    Lynch, Brian Anthony
    Company Director born in December 1929
    Individual (4 offsprings)
    Officer
    1995-06-02 ~ 1996-07-08
    OF - Director → CIF 0
  • 26
    Ajeeb, Mohammed
    Insurance Consultant born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1992-09-22) ~ 2000-05-24
    OF - Director → CIF 0
  • 27
    Light, Robert Christopher
    Director born in October 1964
    Individual (18 offsprings)
    Officer
    2004-07-14 ~ 2007-05-01
    OF - Director → CIF 0
  • 28
    Harington, Roger John Urquhart
    Actor And Minister Of Religion born in March 1948
    Individual (17 offsprings)
    Officer
    2002-05-20 ~ 2004-06-28
    OF - Director → CIF 0
  • 29
    Willis, Peter
    Airport Director born in October 1952
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2008-10-23
    OF - Director → CIF 0
  • 30
    Niland, Anthony
    Case Worker Terry Rooney Mp born in December 1956
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 31
    Barker, Andrew, Councillor
    Flooring Contractor born in February 1952
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2007-05-01
    OF - Director → CIF 0
  • 32
    Khan, Sher, Councillor
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2003-01-02
    OF - Director → CIF 0
    Khan, Sher, Councillor
    P Transport born in February 1953
    Individual (2 offsprings)
    2004-07-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 33
    Williams, Adrian Jonathan Mark
    Company Director born in August 1965
    Individual (11 offsprings)
    Officer
    2007-05-24 ~ 2013-11-27
    OF - Director → CIF 0
  • 34
    Dunn, Michael John
    Lecturer born in October 1934
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2003-05-19
    OF - Director → CIF 0
  • 35
    Illingworth, Doreen Valerie, Dr
    Scientist born in October 1945
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2002-05-20
    OF - Director → CIF 0
  • 36
    Butterick, Keith John
    Editor/Jurnalist born in June 1955
    Individual (8 offsprings)
    Officer
    1995-06-02 ~ 1997-01-31
    OF - Director → CIF 0
  • 37
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (25 offsprings)
    Officer
    2019-12-02 ~ 2025-09-11
    OF - Director → CIF 0
  • 38
    Lund, Robert Andrew
    Executive Director born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-09-22) ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Gisby, Robin William, Mr.
    Born in September 1956
    Individual (31 offsprings)
    Officer
    2015-10-29 ~ 2017-11-08
    OF - Director → CIF 0
  • 40
    Charlesworth, Colin Stuart
    Professional Quantity Surveyor born in July 1937
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1994-05-27
    OF - Director → CIF 0
    1995-06-02 ~ 1997-07-14
    OF - Director → CIF 0
  • 41
    Sinfield, Angela, Councillor
    Councillor born in January 1963
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2007-04-03
    OF - Director → CIF 0
  • 42
    Grahame, Pauleen Margaret, Councillor
    Local Councllor born in August 1955
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2003-05-19
    OF - Director → CIF 0
    Grahame, Pauleen Margaret, Councillor
    Actor And Minister Of Religion born in August 1955
    Individual (2 offsprings)
    2003-06-25 ~ 2004-06-28
    OF - Director → CIF 0
    Grahame, Pauleen Margaret, Councillor
    Councillor born in August 1955
    Individual (2 offsprings)
    2006-06-30 ~ 2007-05-01
    OF - Director → CIF 0
  • 43
    Murray, Stuart Neil
    Executive Director born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1994-01-28
    OF - Director → CIF 0
  • 44
    Sunderland, Felvus
    Retired born in December 1921
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1995-06-02
    OF - Director → CIF 0
  • 45
    Wild, Linda Diane, Councillor
    Councillor born in August 1949
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2004-07-14
    OF - Director → CIF 0
  • 46
    Harris, Roger
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 1999-07-23
    OF - Director → CIF 0
  • 47
    Gowda, Hanume Thimme, Doctor
    General Practitioner born in May 1938
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 2000-05-17
    OF - Director → CIF 0
  • 48
    Mcbreen, Niamh Ann
    Director born in July 1971
    Individual (16 offsprings)
    Officer
    2017-11-08 ~ 2019-06-20
    OF - Director → CIF 0
  • 49
    Loudon, Keith
    Stockbroker born in April 1933
    Individual (16 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-05-28
    OF - Director → CIF 0
  • 50
    Greenwood, Ian Barry
    Retired born in August 1950
    Individual (15 offsprings)
    Officer
    1997-06-13 ~ 2007-04-03
    OF - Director → CIF 0
  • 51
    Middleton, Howard
    Fe Tutor born in April 1961
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2005-05-31
    OF - Director → CIF 0
    Middleton, Howard
    Councillor & Fe Tutor born in April 1961
    Individual (6 offsprings)
    2006-05-17 ~ 2007-04-04
    OF - Director → CIF 0
  • 52
    Alam, Intkhab
    Catering Fast Foods born in October 1974
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 53
    Wardell, Andrew David
    Special Needs Housing Manager born in August 1957
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1995-06-02
    OF - Director → CIF 0
  • 54
    Wild, Joanna Rubinstein
    Company Director born in July 1968
    Individual (21 offsprings)
    Officer
    2020-02-27 ~ 2020-08-14
    OF - Director → CIF 0
  • 55
    Servant, David John, Councillor
    Councillor born in March 1948
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2004-09-20
    OF - Director → CIF 0
  • 56
    Laws, David
    Chief Executive born in November 1957
    Individual (37 offsprings)
    Officer
    2017-05-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 57
    English, Edwina, 210598
    Company Director born in March 1926
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1996-06-07
    OF - Director → CIF 0
  • 58
    Najib, Mohemmed
    Councillor born in February 1954
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2007-05-01
    OF - Director → CIF 0
  • 59
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 60
    Iqbal, Mohammed
    Self Employed born in September 1961
    Individual (9 offsprings)
    Officer
    2003-05-19 ~ 2003-06-25
    OF - Director → CIF 0
  • 61
    Kershaw, Jack
    Company Director born in January 1938
    Individual (3 offsprings)
    Officer
    1995-06-02 ~ 2007-05-01
    OF - Director → CIF 0
  • 62
    Hobson, Clifford Bryan
    Retired born in January 1932
    Individual (2 offsprings)
    Officer
    1994-05-27 ~ 1995-07-21
    OF - Director → CIF 0
  • 63
    Wightman, Richard Edward John
    Company Director born in August 1944
    Individual (16 offsprings)
    Officer
    (before 1992-09-22) ~ 1994-05-27
    OF - Director → CIF 0
    1994-05-27 ~ 1995-06-02
    OF - Director → CIF 0
    Wightman, Richard Edward John
    Director born in August 1944
    Individual (16 offsprings)
    1998-06-15 ~ 2003-05-19
    OF - Director → CIF 0
  • 64
    Martin, Terence Roy
    Company Director born in February 1946
    Individual (9 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-05-28
    OF - Director → CIF 0
  • 65
    Hudson, Alec
    Civil Servant born in April 1948
    Individual (9 offsprings)
    Officer
    (before 1992-09-22) ~ 2001-06-20
    OF - Director → CIF 0
  • 66
    Hussain, Amir
    Cash And Carry Proprietor born in October 1959
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ 2003-05-19
    OF - Director → CIF 0
  • 67
    Hallwood, Anthony
    Director born in November 1956
    Individual (17 offsprings)
    Officer
    2008-04-21 ~ 2017-06-14
    OF - Director → CIF 0
  • 68
    Buffham, John
    Retired born in October 1926
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ 2004-07-01
    OF - Director → CIF 0
  • 69
    Anderson, Edmund John Seward
    Managing Director born in December 1950
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 70
    Harris, Mark Daniel
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    1999-07-23 ~ 2003-05-19
    OF - Director → CIF 0
    2004-07-28 ~ 2006-05-11
    OF - Director → CIF 0
  • 71
    Bolland, Kenneth
    Born in September 1926
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1998-05-18
    OF - Director → CIF 0
  • 72
    Farley, Ronald Malcolm
    Chartered Accountant born in September 1944
    Individual (2 offsprings)
    Officer
    1993-05-25 ~ 1994-05-27
    OF - Director → CIF 0
  • 73
    Davey, Michael James
    Retired born in January 1939
    Individual (4 offsprings)
    Officer
    2004-07-28 ~ 2006-05-22
    OF - Director → CIF 0
  • 74
    Briggs, John
    Retired born in February 1940
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 75
    Minkin, Mary Elizabeth
    City Councillor born in January 1947
    Individual (8 offsprings)
    Officer
    1994-06-02 ~ 2004-06-28
    OF - Director → CIF 0
  • 76
    Shutt Of Greetland, David Trevor, Lord Shutt Of Greetland
    Chartered Accountant born in March 1942
    Individual (22 offsprings)
    Officer
    1999-05-19 ~ 2000-05-17
    OF - Director → CIF 0
  • 77
    Lyons, Michael, Councillor
    Retired born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1992-09-22) ~ 2001-06-20
    OF - Director → CIF 0
  • 78
    Brown, Sophie Nina
    Chief Financial Officer born in August 1977
    Individual (41 offsprings)
    Officer
    2012-06-21 ~ 2013-11-27
    OF - Director → CIF 0
  • 79
    Coulson, Mick, Councillor
    Retired born in April 1928
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2003-01-02
    OF - Director → CIF 0
  • 80
    Craven, David Gerald
    Chief Finance Officer born in May 1961
    Individual (16 offsprings)
    Officer
    2020-02-24 ~ 2020-03-17
    OF - Director → CIF 0
  • 81
    Eid, Karim
    Born in August 1989
    Individual (7 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 82
    Thorne, Barry Kenneth
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 83
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (62 offsprings)
    Officer
    2013-11-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 84
    Hobkinson Groves, Alan
    Local Govt Offr born in June 1949
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2002-05-20
    OF - Director → CIF 0
  • 85
    Oldroyd, Alan Keith, Coun
    Engineer born in January 1950
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2006-05-12
    OF - Director → CIF 0
  • 86
    Booth, Raynor Wilson
    Retired born in December 1931
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2003-05-14
    OF - Director → CIF 0
  • 87
    Castle, Margaret Ann
    Personal Assistant born in November 1944
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2007-05-01
    OF - Director → CIF 0
  • 88
    Flowers, Paul John, Rev
    Minister Of Religion born in June 1950
    Individual (15 offsprings)
    Officer
    2006-05-17 ~ 2007-04-03
    OF - Director → CIF 0
  • 89
    Nunn, William Arthur
    Retired born in October 1923
    Individual (3 offsprings)
    Officer
    (before 1992-09-22) ~ 1994-05-27
    OF - Director → CIF 0
  • 90
    Ives, Damian
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 91
    Vollans, Arthur
    Born in October 1925
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1999-01-26
    OF - Director → CIF 0
  • 92
    Asif, Gulfam
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2000-06-28 ~ 2001-05-19
    OF - Director → CIF 0
  • 93
    Speight, George, Councillor
    Councillor born in December 1928
    Individual (4 offsprings)
    Officer
    (before 1992-09-22) ~ 1995-07-21
    OF - Director → CIF 0
    Speight, George, Councillor
    Elected Member Kirklees Mbc born in December 1928
    Individual (4 offsprings)
    1995-06-02 ~ 2000-05-17
    OF - Director → CIF 0
  • 94
    Martin, Edith Ann
    Patomep born in September 1946
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2000-05-17
    OF - Director → CIF 0
    Martin, Edith Ann
    Pa Office Manager To Member Of born in September 1946
    Individual (1 offspring)
    2003-05-14 ~ 2004-06-23
    OF - Director → CIF 0
  • 95
    Watson, Colin
    Retired born in December 1932
    Individual (4 offsprings)
    Officer
    1993-07-23 ~ 1995-06-02
    OF - Director → CIF 0
  • 96
    Dennison, Gorden Caswell
    Managing Director born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1992-09-22) ~ 1994-01-07
    OF - Director → CIF 0
  • 97
    Smith, Leslie Raymond
    Retired born in April 1918
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 1999-05-19
    OF - Director → CIF 0
  • 98
    Maguire, Lucille Hazel Bridget
    Financial Advisere born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1992-09-22) ~ 1997-07-01
    OF - Director → CIF 0
  • 99
    French, Paul David
    Company Director born in March 1980
    Individual (13 offsprings)
    Officer
    2014-05-22 ~ 2019-08-29
    OF - Director → CIF 0
  • 100
    Campbell, Colin Andrew
    Teacher born in December 1950
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 101
    Davy, Michael Robert
    Company Director born in January 1961
    Individual (42 offsprings)
    Officer
    2013-09-24 ~ 2017-11-08
    OF - Director → CIF 0
  • 102
    Pettit, Phyliss Vera
    Councillor born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-05-25
    OF - Director → CIF 0
    Pettit, Phyllis Vera, Councillor
    Councilor born in November 1936
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2001-09-04
    OF - Director → CIF 0
  • 103
    Petrie, Adam James
    Company Director born in February 1985
    Individual (27 offsprings)
    Officer
    2019-06-20 ~ 2022-05-06
    OF - Director → CIF 0
  • 104
    Trickett, Jon Hedley
    Councillor born in July 1950
    Individual (7 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-02-24
    OF - Director → CIF 0
  • 105
    Abrahams, Patricia Mary
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    1995-06-02 ~ 1996-06-07
    OF - Director → CIF 0
    1997-05-14 ~ 1999-05-19
    OF - Director → CIF 0
  • 106
    Powell, Colin George, Coun
    Alternate Director born in August 1929
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2007-04-04
    OF - Director → CIF 0
  • 107
    Whitby, Simon
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    2014-07-28 ~ 2020-02-29
    OF - Director → CIF 0
  • 108
    Langham, David Peter, Cllr
    Parliamentary born in September 1956
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2004-06-28
    OF - Director → CIF 0
  • 109
    King, John Stanley, Councillor
    Retired born in February 1932
    Individual (1 offspring)
    Officer
    1994-05-27 ~ 1995-06-02
    OF - Director → CIF 0
  • 110
    Memmott, Robert
    Accountant born in January 1973
    Individual (78 offsprings)
    Officer
    2008-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 111
    Hodder, Vincent John
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 112
    Thompson, Denis Snaith
    Retired born in December 1913
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1995-06-02
    OF - Director → CIF 0
  • 113
    Tarr, Graham David
    Photographic Technician born in October 1961
    Individual (1 offspring)
    Officer
    1993-05-12 ~ 1995-06-02
    OF - Director → CIF 0
  • 114
    Hyde, William Schofield, Councillor
    Director born in October 1933
    Individual (7 offsprings)
    Officer
    2006-05-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 115
    Ali, Mukhtar
    Bus Driver born in February 1957
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2006-05-17
    OF - Director → CIF 0
  • 116
    Kenny, James
    Retired born in June 1925
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1995-06-02
    OF - Director → CIF 0
  • 117
    Taggart, Neil
    Local Government Officericer born in December 1951
    Individual (4 offsprings)
    Officer
    (before 1992-09-22) ~ 1996-06-07
    OF - Director → CIF 0
  • 118
    Procter, John Michael, Cllr
    Partner In Fm Firm born in November 1966
    Individual (4 offsprings)
    Officer
    2004-07-28 ~ 2006-05-22
    OF - Director → CIF 0
  • 119
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (42 offsprings)
    Officer
    2007-05-24 ~ 2013-09-24
    OF - Director → CIF 0
  • 120
    Smith, Kenneth Arthur
    Retired born in March 1947
    Individual (6 offsprings)
    Officer
    2000-06-28 ~ 2004-07-14
    OF - Director → CIF 0
    2006-05-17 ~ 2007-05-01
    OF - Director → CIF 0
  • 121
    Taylor, Roger Laurence, Coun
    Bt Engineer born in January 1955
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2007-05-01
    OF - Director → CIF 0
  • 122
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 123
    Walker, Brian, Councillor
    Retired born in September 1933
    Individual (6 offsprings)
    Officer
    (before 1992-09-22) ~ 2003-05-19
    OF - Director → CIF 0
  • 124
    Wharfe, Kunaal James
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 125
    Tong, Alexander William
    Born in May 1984
    Individual (27 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 126
    Cooke, Andrew Simon
    Marketing Consultant born in March 1961
    Individual (7 offsprings)
    Officer
    1997-07-17 ~ 2004-07-01
    OF - Director → CIF 0
    2004-09-20 ~ 2006-03-20
    OF - Director → CIF 0
  • 127
    Dobson, Philip Stephen, Coun
    Councillor born in April 1952
    Individual (5 offsprings)
    Officer
    2005-06-21 ~ 2006-06-13
    OF - Director → CIF 0
  • 128
    Hindle, Charles Norman, Councillor
    Retired Business born in September 1916
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1996-06-07
    OF - Director → CIF 0
  • 129
    Beeley, Marilyn
    Councilor born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-22) ~ 1999-05-21
    OF - Director → CIF 0
  • 130
    Smith, Brian Martin
    Architectual Designer born in February 1944
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 2007-04-04
    OF - Director → CIF 0
  • 131
    Stanley, Damian Philip
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2017-11-08 ~ 2017-12-13
    OF - Director → CIF 0
  • 132
    Rhodes, Keith Walter
    Engineer born in May 1940
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 2005-06-21
    OF - Director → CIF 0
    Rhodes, Keith Walter
    Councillor born in May 1940
    Individual (4 offsprings)
    2006-06-13 ~ 2007-05-01
    OF - Director → CIF 0
  • 133
    Hopkins, Kristan Frederick, Coun
    Lecturer born in June 1963
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 134
    Gardiner, Heather Joan
    Councillor/Housewife born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1992-09-22) ~ 1994-06-13
    OF - Director → CIF 0
  • 135
    Ahmed, Abu Saeed Shaukat
    Local Government Officer born in November 1955
    Individual (5 offsprings)
    Officer
    (before 1992-09-22) ~ 1998-06-12
    OF - Director → CIF 0
  • 136
    Wakefield, Keith Ivor
    Project Manager born in July 1948
    Individual (17 offsprings)
    Officer
    2003-05-19 ~ 2004-06-28
    OF - Director → CIF 0
  • 137
    Downes, Ryk, Cllr
    Councillor born in September 1964
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 138
    Judge, Andrew Michael
    Airport Director born in March 1959
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 139
    Hussain, Arshad
    Councillor born in March 1969
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2006-05-17
    OF - Director → CIF 0
  • 140
    Mason, Catherine Alice
    Finance & Commercial Director born in June 1959
    Individual (16 offsprings)
    Officer
    1994-04-18 ~ 2008-03-28
    OF - Director → CIF 0
    Mason, Catherine Alice
    Executive Director Of Finance
    Individual (16 offsprings)
    Officer
    1994-04-18 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 141
    Warburton, David, Cllr
    Customer Service born in August 1950
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ 2007-04-03
    OF - Director → CIF 0
  • 142
    Atkinson, Angela Denise, Coun
    City Councillor born in May 1947
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 143
    Darr, Mohammed Latif
    Bus Driver born in May 1944
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 2002-05-16
    OF - Director → CIF 0
  • 144
    Golton, Barry Stewart
    Sales Manager born in December 1970
    Individual (5 offsprings)
    Officer
    1999-07-23 ~ 2003-05-19
    OF - Director → CIF 0
    2004-06-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 145
    Sutcliffe, Gerard
    Trades Union Officer born in May 1953
    Individual (12 offsprings)
    Officer
    1993-01-28 ~ 1993-05-25
    OF - Director → CIF 0
  • 146
    Flanagan, Thomas Bernard
    Chartered Engineer born in August 1959
    Individual (15 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-01-28
    OF - Director → CIF 0
  • 147
    Lapworth, Carl Mark
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2008-10-23 ~ 2012-12-05
    OF - Director → CIF 0
  • 148
    Winlow, William
    Reader In Invertibrate Neurosc born in February 1945
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 1999-07-23
    OF - Director → CIF 0
  • 149
    Savage, William Henry
    Managing Director born in March 1956
    Individual (14 offsprings)
    Officer
    1994-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 150
    Ginley, David Ian, Councillor
    Domestic Landlord born in September 1949
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2004-06-23
    OF - Director → CIF 0
  • 151
    Bedford, Malcolm James
    Councillor born in September 1942
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2002-05-20
    OF - Director → CIF 0
  • 152
    LBA MIDCO 2 LIMITED
    - now 10696773 10696745
    AGHOCO 1523 LIMITED - 2017-03-31
    Whitehouse Lane, -, Leeds, Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 153
    City Hall, Bradford, West Yorkshire
    Corporate (6 offsprings)
    Officer
    (before 1992-09-22) ~ 1994-01-28
    OF - Secretary → CIF 0
  • 154
    LBIA HOLDING LIMITED
    - now 06023657
    INHOCO 3371 LIMITED - 2007-04-18
    Leeds Bradford Airport, White House Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 155
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2008-03-28 ~ 2023-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LEEDS BRADFORD AIRPORT LIMITED

Period: 2015-07-01 ~ now
Company number: 02065958 08869376
Registered names
LEEDS BRADFORD AIRPORT LIMITED - now 08869376
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Related profiles found in government register
  • LEEDS BRADFORD AIRPORT LIMITED
    Info
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 2015-07-01
    INLANDLAUNCH LIMITED - 2015-07-01
    Registered number 02065958
    Leeds Bradford Airport, Whitehouse Lane, Leeds LS19 7TU
    PRIVATE LIMITED COMPANY incorporated on 1986-10-21 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • LEEDS BRADFORD AIRPORT LIMITED
    S
    Registered number 02065958
    Leeds Bradford International Airport Whitehouse La, Yeadon, Leeds, United Kingdom, LS19 7TU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    LBA SERVICES LIMITED
    - now 09400312
    LBA SECURITY SERVICES LIMITED
    - 2017-11-20 09400312
    LEEDS REGION AIRPORT LIMITED - 2016-02-26
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LEEDS CITY AIRPORT LIMITED
    09400315 09400310... (more)
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    LEEDS CITY REGION AIRPORT LIMITED
    09400311 09400312... (more)
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    YORKSHIRE AIRPORT LIMITED
    04800759 04728123
    Whitehouse Lane, Leeds
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    YORKSHIRE INTERNATIONAL AIRPORT LIMITED
    04728123 04800759
    Whitehouse Lane, Leeds
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.