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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 27
  • 1
    Jackson, Sarah Louise
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2009-02-16 ~ 2010-04-26
    OF - Director → CIF 0
  • 2
    Cole, Caroline Susan Greeney, Dr
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Cockill, Jayne Elizabeth
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2008-02-18 ~ 2008-09-18
    OF - Director → CIF 0
  • 4
    Waite, Simon Nicholas, Group Secretary
    Born in March 1964
    Individual (112 offsprings)
    Officer
    2018-08-01 ~ 2021-04-23
    OF - Director → CIF 0
  • 5
    Caton, Andrew Mark
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2009-02-16 ~ 2010-04-26
    OF - Director → CIF 0
  • 6
    Elsworth, Stephen Mark
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    White, Stephen Cameron
    Chief Operating Officer & Executve Director born in April 1971
    Individual (11 offsprings)
    Officer
    2016-05-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 8
    Harris, Peter Redvers
    Born in December 1932
    Individual (9 offsprings)
    Officer
    1991-03-21 ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Jackson, Robert Bruce
    Born in June 1951
    Individual (8 offsprings)
    Officer
    2001-07-27 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Blake, Gregory William
    Individual (9 offsprings)
    Officer
    1991-03-21 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 11
    Oygard, Victoria Louise
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 12
    Gosling, Andrew Thomas
    Born in June 1955
    Individual (18 offsprings)
    Officer
    2001-07-27 ~ 2003-02-11
    OF - Director → CIF 0
  • 13
    Churchouse, Robin James
    Finance Director born in January 1966
    Individual (25 offsprings)
    Officer
    2011-11-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Ireland, Philip Anthony
    Born in November 1952
    Individual (36 offsprings)
    Officer
    1992-12-31 ~ 1999-09-20
    OF - Director → CIF 0
    Ireland, Philip Anthony
    Individual (36 offsprings)
    Officer
    1992-12-31 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 15
    Moorhouse, Robert Keith
    Group Secretary born in March 1967
    Individual (68 offsprings)
    Officer
    2021-04-23 ~ 2025-06-06
    OF - Director → CIF 0
  • 16
    Brennan, John
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2002-10-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Anderson, David
    Born in October 1955
    Individual (32 offsprings)
    Officer
    1992-12-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Connolly, Patrick John Thomas
    Director Of It & Transformation born in March 1981
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ 2025-08-14
    OF - Director → CIF 0
  • 19
    Cottam, Philip Leslie
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Davies, David John
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2003-02-11 ~ 2007-03-16
    OF - Director → CIF 0
  • 21
    Myles, John
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2001-07-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Cornish, Iain Charles Andrew
    Born in November 1960
    Individual (29 offsprings)
    Officer
    1999-09-20 ~ 2003-02-11
    OF - Director → CIF 0
    2003-06-30 ~ 2011-11-11
    OF - Director → CIF 0
    Cornish, Iain Charles Andrew
    Individual (29 offsprings)
    Officer
    1999-09-20 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 23
    Fitzpatrick, Ann Louise
    Individual (40 offsprings)
    Officer
    2003-02-11 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 24
    Henderson, David Norman
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2007-08-08 ~ 2016-05-12
    OF - Director → CIF 0
  • 25
    Nellist, Helen Clare
    Individual (45 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Secretary → CIF 0
  • 26
    Purdy, Robert Andrew
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2022-07-19 ~ 2023-01-21
    OF - Director → CIF 0
  • 27
    Mccleod, Andrew Robert
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2008-09-18 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

YORKSHIRE KEY SERVICES LIMITED

Period: 1993-02-16 ~ now
Company number: 02593849 02139881
Registered names
YORKSHIRE KEY SERVICES LIMITED - now 02139881
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • YORKSHIRE KEY SERVICES LIMITED
    Info
    HAYWARDS HEATH FINANCIAL SERVICES LIMITED - 1993-02-16
    Registered number 02593849
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-21 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    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.