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
Active 7
  • 1
    Barnes, Joanne Louise
    Director born in August 1972
    Individual (25 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 2
    Soper, Christopher Andrew
    Commercial Director born in August 1984
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 3
    Boothby, Mark David
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 4
    Davison, Simon John
    Director born in April 1974
    Individual (20 offsprings)
    Officer
    2017-11-02 ~ now
    OF - director → CIF 0
  • 5
    Leedham, David Adrian
    Individual (58 offsprings)
    Officer
    2017-11-02 ~ now
    OF - secretary → CIF 0
  • 6
    Sewell, Paul Edwin
    Director born in May 1952
    Individual (33 offsprings)
    Officer
    2017-11-02 ~ now
    OF - director → CIF 0
  • 7
    SEWELL GROUP PLC - 2012-09-12
    Geneva Way, Leads Road, Hull, England
    Corporate (8 parents, 15 offsprings)
    Person with significant control
    2017-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Illingworth, Diane Patricia
    Company Secretary born in February 1953
    Individual
    Officer
    1993-03-31 ~ 2013-07-25
    OF - director → CIF 0
  • 2
    Gregory, David Roger
    Co Director born in July 1948
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 3
    Illingworth, John James
    Director born in October 1975
    Individual
    Officer
    2007-08-22 ~ 2016-03-09
    OF - director → CIF 0
  • 4
    Illingworth, John Charles
    Co Director born in May 1951
    Individual
    Officer
    ~ 2013-07-25
    OF - director → CIF 0
    Illingworth, John Charles
    Individual
    Officer
    ~ 2008-05-01
    OF - secretary → CIF 0
  • 5
    Henderson, Sean
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2024-12-31
    OF - director → CIF 0
  • 6
    Cawkwell, Robert Andrew
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ 2021-06-30
    OF - director → CIF 0
  • 7
    Illingworth, Jeremy Marcus
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ 2019-12-31
    OF - director → CIF 0
    Illingworth, Jeremy Marcus
    Director
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ 2017-11-02
    OF - secretary → CIF 0
    Mr Jeremy Marcus Illingworth
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Carline, Christopher
    Technical Director born in October 1973
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-10-09
    OF - director → CIF 0
parent relation
Company in focus

ILLINGWORTH & GREGORY (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ILLINGWORTH & GREGORY (HOLDINGS) LIMITED
    Info
    Registered number 02382675
    Geneva Way, Leads Road, Hull HU7 0DG
    Private Limited Company incorporated on 1989-05-11 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • ILLINGWORTH & GREGORY (HOLDINGS) LIMITED
    S
    Registered number missing
    John Street Works, John Street, Milnsbridge, Huddersfield, England, HD3 4ND
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Geneva Way, Leads Road, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.