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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
    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
  • 2
    Davies, David John
    General Manager born in March 1947
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2007-03-16
    OF - Director → CIF 0
  • 3
    Purdy, Robert Andrew
    Director born in November 1972
    Individual (26 offsprings)
    Officer
    2022-07-19 ~ 2023-01-21
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Ann Louise
    Solicitor
    Individual (40 offsprings)
    Officer
    2003-02-11 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 5
    Mccleod, Andrew Robert
    Manager born in January 1972
    Individual (4 offsprings)
    Officer
    2008-09-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Elsworth, Stephen Mark
    Group Finance Manager born in January 1959
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Caton, Andrew Mark
    Building Society Director born in July 1963
    Individual (15 offsprings)
    Officer
    2009-02-16 ~ 2010-04-26
    OF - Director → CIF 0
  • 8
    Moorhouse, Robert Keith
    Group Secretary born in March 1967
    Individual (60 offsprings)
    Officer
    2021-04-23 ~ 2025-06-06
    OF - Director → CIF 0
  • 9
    Ireland, Philip Anthony
    General Manager born in November 1952
    Individual (33 offsprings)
    Officer
    1992-12-31 ~ 1999-09-20
    OF - Director → CIF 0
    Ireland, Philip Anthony
    Individual (33 offsprings)
    Officer
    1992-12-31 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 10
    Cornish, Iain Charles Andrew
    Building Society Executive born in November 1960
    Individual (28 offsprings)
    Officer
    1999-09-20 ~ 2003-02-11
    OF - Director → CIF 0
    Cornish, Iain Charles Andrew
    Chief Executive born in November 1960
    Individual (28 offsprings)
    2003-06-30 ~ 2011-11-11
    OF - Director → CIF 0
    Cornish, Iain Charles Andrew
    Building Society Executive
    Individual (28 offsprings)
    Officer
    1999-09-20 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 11
    Jackson, Sarah Louise
    Head Of Savings born in June 1970
    Individual (7 offsprings)
    Officer
    2009-02-16 ~ 2010-04-26
    OF - Director → CIF 0
  • 12
    Blake, Gregory William
    Individual (8 offsprings)
    Officer
    1991-03-21 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Cole, Caroline Susan Greeney, Dr
    Head Of Mcc born in December 1963
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Waite, Simon Nicholas, Group Secretary
    Group Secretary born in March 1964
    Individual (91 offsprings)
    Officer
    2018-08-01 ~ 2021-04-23
    OF - Director → CIF 0
  • 16
    Gosling, Andrew Thomas
    Finance Director born in June 1955
    Individual (18 offsprings)
    Officer
    2001-07-27 ~ 2003-02-11
    OF - Director → CIF 0
  • 17
    Churchouse, Robin James
    Finance Director born in January 1966
    Individual (25 offsprings)
    Officer
    2011-11-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Cottam, Philip Leslie
    Business Systems Manager born in February 1961
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Henderson, David Norman
    Chief Information Officer born in April 1960
    Individual (10 offsprings)
    Officer
    2007-08-08 ~ 2016-05-12
    OF - Director → CIF 0
  • 20
    Oygard, Victoria Louise
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 21
    Myles, John
    Manager born in July 1948
    Individual (7 offsprings)
    Officer
    2001-07-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Nellist, Helen Clare
    Individual (45 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Secretary → CIF 0
  • 23
    Brennan, John
    Consultant born in August 1960
    Individual (5 offsprings)
    Officer
    2002-10-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 24
    Cockill, Jayne Elizabeth
    Project Manager born in June 1967
    Individual (3 offsprings)
    Officer
    2008-02-18 ~ 2008-09-18
    OF - Director → CIF 0
  • 25
    Anderson, David
    General Manager born in October 1955
    Individual (29 offsprings)
    Officer
    1992-12-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    Jackson, Robert Bruce
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    2001-07-27 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    Harris, Peter Redvers
    Building Society Chief Executive born in December 1932
    Individual (8 offsprings)
    Officer
    1991-03-21 ~ 1992-12-31
    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
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.