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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
    Ajeeb, Mohammed
    Born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1992-09-22) ~ 2000-05-24
    OF - Director → CIF 0
  • 2
    Minkin, Mary Elizabeth
    Born in January 1947
    Individual (10 offsprings)
    Officer
    1994-06-02 ~ 2004-06-28
    OF - Director → CIF 0
  • 3
    Briggs, John
    Born in February 1940
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Craven, David Gerald
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2020-02-24 ~ 2020-03-17
    OF - Director → CIF 0
  • 5
    Langham, David Peter, Cllr
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2004-06-28
    OF - Director → CIF 0
  • 6
    Eid, Karim
    Born in August 1989
    Individual (9 offsprings)
    Officer
    2023-12-07 ~ 2026-05-19
    OF - Director → CIF 0
  • 7
    Taggart, Neil
    Born in December 1951
    Individual (7 offsprings)
    Officer
    (before 1992-09-22) ~ 1996-06-07
    OF - Director → CIF 0
  • 8
    Thompson, Denis Snaith
    Born in December 1913
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1995-06-02
    OF - Director → CIF 0
  • 9
    Butterick, Keith John
    Born in June 1955
    Individual (8 offsprings)
    Officer
    1995-06-02 ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Anderson, Edmund John Seward
    Born in December 1950
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 11
    Lapworth, Carl Mark
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2008-10-23 ~ 2012-12-05
    OF - Director → CIF 0
  • 12
    English, Edwina, 210598
    Born in March 1926
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1996-06-07
    OF - Director → CIF 0
  • 13
    Gornall, David
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2014-07-10 ~ 2015-08-17
    OF - Director → CIF 0
  • 14
    Booth, Raynor Wilson
    Born in December 1931
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2003-05-14
    OF - Director → CIF 0
  • 15
    Dennison, Gorden Caswell
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1992-09-22) ~ 1994-01-07
    OF - Director → CIF 0
  • 16
    Coulson, Mick, Councillor
    Born in April 1928
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2003-01-02
    OF - Director → CIF 0
  • 17
    Vollans, Arthur
    Born in October 1925
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1999-01-26
    OF - Director → CIF 0
  • 18
    Gowda, Hanume Thimme, Doctor
    Born in May 1938
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 2000-05-17
    OF - Director → CIF 0
  • 19
    Watson, Colin
    Born in December 1932
    Individual (4 offsprings)
    Officer
    1993-07-23 ~ 1995-06-02
    OF - Director → CIF 0
  • 20
    Ali, Mukhtar
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2006-05-17
    OF - Director → CIF 0
  • 21
    Nunn, William Arthur
    Born in October 1923
    Individual (3 offsprings)
    Officer
    (before 1992-09-22) ~ 1994-05-27
    OF - Director → CIF 0
  • 22
    Buffham, John
    Born in October 1926
    Individual (3 offsprings)
    Officer
    2001-09-04 ~ 2004-07-01
    OF - Director → CIF 0
  • 23
    Harington, Roger John Urquhart
    Born in March 1948
    Individual (18 offsprings)
    Officer
    2002-05-20 ~ 2004-06-28
    OF - Director → CIF 0
  • 24
    Williams, Adrian Jonathan Mark
    Born in August 1965
    Individual (160 offsprings)
    Officer
    2007-05-24 ~ 2013-11-27
    OF - Director → CIF 0
  • 25
    Judge, Andrew Michael
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 26
    Whitby, Simon
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2014-07-28 ~ 2020-02-29
    OF - Director → CIF 0
  • 27
    Hodder, Vincent John
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Hussain, Arshad
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2006-03-30 ~ 2006-05-17
    OF - Director → CIF 0
  • 29
    Davey, Michael James
    Born in January 1939
    Individual (5 offsprings)
    Officer
    2004-07-28 ~ 2006-05-22
    OF - Director → CIF 0
  • 30
    Hamilton, Martin
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2004-07-28 ~ 2006-05-22
    OF - Director → CIF 0
    2006-06-30 ~ 2007-05-01
    OF - Director → CIF 0
  • 31
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (25 offsprings)
    Officer
    2019-12-02 ~ 2025-09-11
    OF - Director → CIF 0
  • 32
    Willis, Peter
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2008-10-23
    OF - Director → CIF 0
  • 33
    Gardiner, Heather Joan
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1992-09-22) ~ 1994-06-13
    OF - Director → CIF 0
  • 34
    Tarr, Graham David
    Born in October 1961
    Individual (1 offspring)
    Officer
    1993-05-12 ~ 1995-06-02
    OF - Director → CIF 0
  • 35
    Laws, David
    Born in November 1957
    Individual (39 offsprings)
    Officer
    2017-05-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 36
    Hall, Graham Joseph
    Born in October 1943
    Individual (13 offsprings)
    Officer
    2007-05-24 ~ 2008-06-26
    OF - Director → CIF 0
  • 37
    Fox, Isabelle Elizabeth
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 38
    Tong, Alexander William
    Born in May 1984
    Individual (27 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 39
    Abrahams, Patricia Mary
    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
  • 40
    Shutt Of Greetland, David Trevor, Lord Shutt Of Greetland
    Born in March 1942
    Individual (22 offsprings)
    Officer
    1999-05-19 ~ 2000-05-17
    OF - Director → CIF 0
  • 41
    Sutcliffe, Gerard
    Born in May 1953
    Individual (12 offsprings)
    Officer
    1993-01-28 ~ 1993-05-25
    OF - Director → CIF 0
  • 42
    Dunn, Michael John
    Born in October 1934
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2003-05-19
    OF - Director → CIF 0
  • 43
    Thorne, Barry Kenneth
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 44
    Gisby, Robin William, Mr.
    Born in September 1956
    Individual (32 offsprings)
    Officer
    2015-10-29 ~ 2017-11-08
    OF - Director → CIF 0
  • 45
    Ginley, David Ian, Councillor
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2004-06-23
    OF - Director → CIF 0
  • 46
    Smith, Brian Martin
    Architectual Designer born in February 1944
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 2007-04-04
    OF - Director → CIF 0
  • 47
    Loudon, Keith
    Born in April 1933
    Individual (16 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-05-28
    OF - Director → CIF 0
  • 48
    French, Paul David
    Born in March 1980
    Individual (13 offsprings)
    Officer
    2014-05-22 ~ 2019-08-29
    OF - Director → CIF 0
  • 49
    Hindle, Charles Norman, Councillor
    Born in September 1916
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1996-06-07
    OF - Director → CIF 0
  • 50
    Beeley, Marilyn
    Born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-22) ~ 1999-05-21
    OF - Director → CIF 0
  • 51
    Middleton, Howard
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2005-05-31
    OF - Director → CIF 0
    2006-05-17 ~ 2007-04-04
    OF - Director → CIF 0
  • 52
    Wightman, Richard Edward John
    Born in August 1944
    Individual (17 offsprings)
    Officer
    (before 1992-09-22) ~ 1994-05-27
    OF - Director → CIF 0
    1994-05-27 ~ 1995-06-02
    OF - Director → CIF 0
    1998-06-15 ~ 2003-05-19
    OF - Director → CIF 0
  • 53
    Savage, William Henry
    Born in March 1956
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 54
    Carter, John Leslie
    Born in September 1941
    Individual (10 offsprings)
    Officer
    1994-07-15 ~ 1996-06-07
    OF - Director → CIF 0
  • 55
    Cairns, James Anthony
    Born in June 1931
    Individual (5 offsprings)
    Officer
    (before 1992-09-22) ~ 2007-04-03
    OF - Director → CIF 0
  • 56
    Stanley, Damian Philip
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2017-11-08 ~ 2017-12-13
    OF - Director → CIF 0
  • 57
    Greenwood, Ian Barry
    Born in August 1950
    Individual (16 offsprings)
    Officer
    1997-06-13 ~ 2007-04-03
    OF - Director → CIF 0
  • 58
    Ives, Damian
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 59
    Ellison-wood, Irene, Councillor
    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
  • 60
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2019-06-20 ~ 2023-12-07
    OF - Director → CIF 0
  • 61
    Sunderland, Felvus
    Born in December 1921
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1995-06-02
    OF - Director → CIF 0
  • 62
    Lund, Robert Andrew
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-09-22) ~ 2004-12-31
    OF - Director → CIF 0
  • 63
    Martin, Edith Ann
    Born in September 1946
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2000-05-17
    OF - Director → CIF 0
    2003-05-14 ~ 2004-06-23
    OF - Director → CIF 0
  • 64
    Parkin, John
    Born in September 1954
    Individual (25 offsprings)
    Officer
    2007-09-10 ~ 2017-05-25
    OF - Director → CIF 0
  • 65
    Najib, Mohemmed
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2007-05-01
    OF - Director → CIF 0
  • 66
    Mudd, Andrew Geoffrey
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1995-06-02 ~ 2002-05-16
    OF - Director → CIF 0
  • 67
    Hallwood, Anthony
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2008-04-21 ~ 2017-06-14
    OF - Director → CIF 0
  • 68
    Eaton, Margaret
    Born in June 1942
    Individual (9 offsprings)
    Officer
    1994-05-27 ~ 2007-04-04
    OF - Director → CIF 0
  • 69
    Murray, Stuart Neil
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1994-01-28
    OF - Director → CIF 0
  • 70
    Campbell, Colin Andrew
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 71
    Atkinson, Angela Denise, Coun
    Born in May 1947
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 72
    Lyons, Michael, Councillor
    Born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1992-09-22) ~ 2001-06-20
    OF - Director → CIF 0
  • 73
    Illingworth, Doreen Valerie, Dr
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ 2002-05-20
    OF - Director → CIF 0
  • 74
    Dobson, Philip Stephen, Coun
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2005-06-21 ~ 2006-06-13
    OF - Director → CIF 0
  • 75
    Rhodes, Keith Walter
    Born in May 1940
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 2005-06-21
    OF - Director → CIF 0
    2006-06-13 ~ 2007-05-01
    OF - Director → CIF 0
  • 76
    Niland, Anthony
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 77
    Hyde, William Schofield, Councillor
    Born in October 1933
    Individual (7 offsprings)
    Officer
    2006-05-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 78
    Farley, Ronald Malcolm
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1993-05-25 ~ 1994-05-27
    OF - Director → CIF 0
  • 79
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (27 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 80
    Mellett, Redmond
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 1998-05-06
    OF - Director → CIF 0
  • 81
    Castle, Margaret Ann
    Born in November 1944
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2007-05-01
    OF - Director → CIF 0
  • 82
    Golton, Barry Stewart
    Born in December 1970
    Individual (7 offsprings)
    Officer
    1999-07-23 ~ 2003-05-19
    OF - Director → CIF 0
    2004-06-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 83
    Ahmed, Abu Saeed Shaukat
    Born in November 1955
    Individual (6 offsprings)
    Officer
    (before 1992-09-22) ~ 1998-06-12
    OF - Director → CIF 0
  • 84
    Davy, Michael Robert
    Born in January 1961
    Individual (43 offsprings)
    Officer
    2013-09-24 ~ 2017-11-08
    OF - Director → CIF 0
  • 85
    Wardell, Andrew David
    Born in August 1957
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1995-06-02
    OF - Director → CIF 0
  • 86
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2025-09-25 ~ 2026-05-19
    OF - Director → CIF 0
  • 87
    Wild, Joanna Rubinstein
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2020-02-27 ~ 2020-08-14
    OF - Director → CIF 0
  • 88
    Trickett, Jon Hedley
    Born in July 1950
    Individual (7 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-02-24
    OF - Director → CIF 0
  • 89
    Taylor, Roger Laurence, Coun
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ 2007-05-01
    OF - Director → CIF 0
  • 90
    Halpin, Edward
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 1997-05-14
    OF - Director → CIF 0
  • 91
    Mcbreen, Niamh Ann
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2017-11-08 ~ 2019-06-20
    OF - Director → CIF 0
  • 92
    Lynch, Brian Anthony
    Born in December 1929
    Individual (4 offsprings)
    Officer
    1995-06-02 ~ 1996-07-08
    OF - Director → CIF 0
  • 93
    Sinfield, Angela, Councillor
    Born in January 1963
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2007-04-03
    OF - Director → CIF 0
  • 94
    Smith, Leslie Raymond
    Born in April 1918
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 1999-05-19
    OF - Director → CIF 0
  • 95
    King, John Stanley, Councillor
    Born in February 1932
    Individual (2 offsprings)
    Officer
    1994-05-27 ~ 1995-06-02
    OF - Director → CIF 0
  • 96
    Green, David Michael Adam, Councillor
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2006-04-05
    OF - Director → CIF 0
  • 97
    Alam, Intkhab
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 98
    Charlesworth, Colin Stuart
    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
  • 99
    Hobkinson Groves, Alan
    Born in June 1949
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2002-05-20
    OF - Director → CIF 0
  • 100
    Harris, Mark Daniel
    Born in October 1955
    Individual (9 offsprings)
    Officer
    1999-07-23 ~ 2003-05-19
    OF - Director → CIF 0
    2004-07-28 ~ 2006-05-11
    OF - Director → CIF 0
  • 101
    Hobson, Clifford Bryan
    Born in January 1932
    Individual (3 offsprings)
    Officer
    1994-05-27 ~ 1995-07-21
    OF - Director → CIF 0
  • 102
    Chapman, Judith Mara
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2007-05-01
    OF - Director → CIF 0
  • 103
    Hussain, Amir
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ 2003-05-19
    OF - Director → CIF 0
  • 104
    Bolland, Kenneth
    Born in September 1926
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1998-05-18
    OF - Director → CIF 0
  • 105
    Oldroyd, Alan Keith, Coun
    Born in January 1950
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2006-05-12
    OF - Director → CIF 0
  • 106
    Flowers, Paul John, Rev
    Born in June 1950
    Individual (16 offsprings)
    Officer
    2006-05-17 ~ 2007-04-03
    OF - Director → CIF 0
  • 107
    Maguire, Lucille Hazel Bridget
    Born in October 1952
    Individual (4 offsprings)
    Officer
    (before 1992-09-22) ~ 1997-07-01
    OF - Director → CIF 0
  • 108
    Downes, Ryk, Cllr
    Born in September 1964
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 109
    Kenny, James
    Born in June 1925
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1995-06-02
    OF - Director → CIF 0
  • 110
    Martin, Terence Roy
    Born in February 1946
    Individual (9 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-05-28
    OF - Director → CIF 0
  • 111
    Pettit, Phyliss Vera
    Born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-05-25
    OF - Director → CIF 0
    Pettit, Phyllis Vera, Councillor
    Born in November 1936
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2001-09-04
    OF - Director → CIF 0
  • 112
    Carter, Andrew
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2003-05-19 ~ 2006-03-24
    OF - Director → CIF 0
  • 113
    Petrie, Adam James
    Born in February 1985
    Individual (27 offsprings)
    Officer
    2019-06-20 ~ 2022-05-06
    OF - Director → CIF 0
  • 114
    Darr, Mohammed Latif
    Born in May 1944
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 2002-05-16
    OF - Director → CIF 0
  • 115
    Wharfe, Kunaal James
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 116
    Kershaw, Jack
    Born in January 1938
    Individual (3 offsprings)
    Officer
    1995-06-02 ~ 2007-05-01
    OF - Director → CIF 0
  • 117
    Warburton, David, Cllr
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ 2007-04-03
    OF - Director → CIF 0
  • 118
    Lewis, Alan Stuart
    Born in February 1952
    Individual (42 offsprings)
    Officer
    2007-05-24 ~ 2013-09-24
    OF - Director → CIF 0
  • 119
    Iqbal, Mohammed
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2003-05-19 ~ 2003-06-25
    OF - Director → CIF 0
  • 120
    Mason, Catherine Alice
    Born in June 1959
    Individual (16 offsprings)
    Officer
    1994-04-18 ~ 2008-03-28
    OF - Director → CIF 0
    Mason, Catherine Alice
    Individual (16 offsprings)
    Officer
    1994-04-18 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 121
    Anderson, Barry John
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2004-06-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 122
    Barker, Andrew, Councillor
    Born in February 1952
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2007-05-01
    OF - Director → CIF 0
  • 123
    Bedford, Malcolm James
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2002-05-20
    OF - Director → CIF 0
  • 124
    Grahame, Pauleen Margaret, Councillor
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2003-05-19
    OF - Director → CIF 0
    2003-06-25 ~ 2004-06-28
    OF - Director → CIF 0
    2006-06-30 ~ 2007-05-01
    OF - Director → CIF 0
  • 125
    Wakefield, Keith Ivor
    Born in July 1948
    Individual (18 offsprings)
    Officer
    2003-05-19 ~ 2004-06-28
    OF - Director → CIF 0
  • 126
    Flanagan, Thomas Bernard
    Born in August 1959
    Individual (15 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-01-28
    OF - Director → CIF 0
  • 127
    Hopkins, Kristan Frederick, Coun
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 128
    Khan, Sher, Councillor
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2003-01-02
    OF - Director → CIF 0
    2004-07-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 129
    Wild, Linda Diane, Councillor
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2001-06-25 ~ 2004-07-14
    OF - Director → CIF 0
  • 130
    Cooke, Andrew Simon
    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
  • 131
    Jamil, Mohammed
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 132
    Hanley, Edmund Anthony
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2003-05-19 ~ 2004-06-28
    OF - Director → CIF 0
  • 133
    Servant, David John, Councillor
    Born in March 1948
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2004-09-20
    OF - Director → CIF 0
  • 134
    Winlow, William
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 1999-07-23
    OF - Director → CIF 0
  • 135
    Light, Robert Christopher
    Director born in October 1964
    Individual (18 offsprings)
    Officer
    2004-07-14 ~ 2007-05-01
    OF - Director → CIF 0
  • 136
    Bradley, John, Councillor
    Born in July 1920
    Individual (2 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-05-28
    OF - Director → CIF 0
  • 137
    Procter, John Michael, Cllr
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2004-07-28 ~ 2006-05-22
    OF - Director → CIF 0
  • 138
    Brown, Sophie Nina
    Born in August 1977
    Individual (41 offsprings)
    Officer
    2012-06-21 ~ 2013-11-27
    OF - Director → CIF 0
  • 139
    Memmott, Robert
    Born in January 1973
    Individual (80 offsprings)
    Officer
    2008-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 140
    Walker, Brian, Councillor
    Born in September 1933
    Individual (6 offsprings)
    Officer
    (before 1992-09-22) ~ 2003-05-19
    OF - Director → CIF 0
  • 141
    Asif, Gulfam
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2000-06-28 ~ 2001-05-19
    OF - Director → CIF 0
  • 142
    Speight, George, Councillor
    Born in December 1928
    Individual (4 offsprings)
    Officer
    (before 1992-09-22) ~ 1995-07-21
    OF - Director → CIF 0
    1995-06-02 ~ 2000-05-17
    OF - Director → CIF 0
  • 143
    Powell, Colin George, Coun
    Born in August 1929
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2007-04-04
    OF - Director → CIF 0
  • 144
    Hudson, Alec
    Born in April 1948
    Individual (9 offsprings)
    Officer
    (before 1992-09-22) ~ 2001-06-20
    OF - Director → CIF 0
  • 145
    Parker, John Keith, Councillor
    Born in October 1935
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 1999-07-23
    OF - Director → CIF 0
  • 146
    Smith, Kenneth Arthur
    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
  • 147
    Fox, Patrick Adam Charles
    Born in August 1958
    Individual (74 offsprings)
    Officer
    2013-11-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 148
    Collard, Sydney John
    Born in August 1916
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 2002-05-16
    OF - Director → CIF 0
  • 149
    Shah, Kiren Narshi
    Born in July 1960
    Individual (32 offsprings)
    Officer
    2011-08-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 150
    Harris, Roger
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 1999-07-23
    OF - Director → CIF 0
  • 151
    Tucker, Susan
    Born in March 1956
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1997-05-14
    OF - Director → CIF 0
  • 152
    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, 3455 offsprings)
    Officer
    2008-03-28 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 153
    City Hall, Bradford, West Yorkshire
    Corporate (7 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 (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 155
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Recent 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 10 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
  • 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 4 CIF 5
  • LEEDS BRADFORD AIRPORT LIMITED
    S
    Registered number 2065958
    Leeds Bradford International Airport, Whitehouse Lane, Yeadon, Leeds, United Kingdom, LS19 7TU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 6
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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