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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
Active 4
  • 1
    Holliday, James
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Dearlove, Matthew Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Alcock, Nigel John
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHeslington Hall, Heslington, York, England
    Active Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Lindley, Jeremy Charles
    Finance Director born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2023-11-27
    OF - Director → CIF 0
  • 2
    Roberts, Ian David
    Solicitor born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-05-10 ~ 1991-06-10
    OF - Director → CIF 0
  • 3
    Slade, Michael John
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 4
    Ivory, Jocelyn Clare, Dr
    Hr Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2024-09-02
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-18 ~ 1991-05-10
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-18 ~ 1991-05-10
    OF - Nominee Secretary → CIF 0
  • 6
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-05-10 ~ 1991-06-10
    OF - Director → CIF 0
  • 7
    Jones, Joanne Michelle
    Executive Officer
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1998-10-27
    OF - Secretary → CIF 0
  • 8
    Mcmeeking, Roger Gilchrist
    Bursar University Of York born in June 1935
    Individual
    Officer
    icon of calendar 1991-06-10 ~ 1996-10-04
    OF - Director → CIF 0
  • 9
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-04-18 ~ 1991-05-10
    OF - Nominee Director → CIF 0
  • 10
    Duncan, David John, Dr
    University Registrar born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2017-03-17
    OF - Director → CIF 0
  • 11
    Lilley, Keith Edmund
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2010-08-12
    OF - Director → CIF 0
  • 12
    Horsburgh, Joanna Louise
    University Registrar born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 13
    Clark, Ruth
    Chartered Accountant born in June 1974
    Individual
    Officer
    icon of calendar 2024-03-13 ~ 2025-06-04
    OF - Director → CIF 0
  • 14
    Callen, Philip David
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 15
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    icon of calendar 1991-05-10 ~ 1991-06-10
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual
    Officer
    icon of calendar 1991-05-10 ~ 1991-06-10
    OF - Secretary → CIF 0
  • 16
    Pegg, Carolyn Jane
    Administrative Assistant University Of York
    Individual
    Officer
    icon of calendar 1991-06-10 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 17
    Macdonald, Andrew Charles
    Dir Facilities Manager born in May 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2005-07-31
    OF - Director → CIF 0
  • 18
    Gilbert, Graham Charles
    Finance Officer University Of York born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-10 ~ 2014-11-28
    OF - Director → CIF 0
    Gilbert, Graham Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 1999-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

YORK UNIVERSITY PROPERTY COMPANY LIMITED

Previous names
YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED - 2014-03-07
VIOPOINT LIMITED - 2008-08-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • YORK UNIVERSITY PROPERTY COMPANY LIMITED
    Info
    YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED - 2014-03-07
    VIOPOINT LIMITED - 2014-03-07
    Registered number 02602888
    icon of addressUniversity Of York, Heslington, York, North Yorkshire YO10 5DD
    PRIVATE LIMITED COMPANY incorporated on 1991-04-18 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • YORK UNIVERSITY PROPERTY COMPANY LIMITED
    S
    Registered number 2602888
    icon of addressHeslington Hall, Heslington, York, N Yorks, United Kingdom, YO10 5DD
    CIF 1
  • YORK UNIVERSITY PROPERTY COMPANY LIMITED
    S
    Registered number 2602888
    icon of addressUniversity Of York, Heslington, York, N Yorks, United Kingdom, YO10 5DD
    CIF 2
  • YORK UNIVERSITY PROPERTY COMPANY LIMITED
    S
    Registered number 02602888
    icon of addressUniversity Of York, Heslington, York, North Yorkshire, United Kingdom, YO10 5DD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUniversity Of York, Heslington, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    YORK INTERNATIONAL PATHWAY COLLEGE LLP - 2015-10-05
    icon of addressHeslington Hall, Heslington, York, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    icon of calendar 2015-07-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of address5th Floor, Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-06-11 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.