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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 5
  • 1
    Wooldridge, Timothy John
    Surveyor born in July 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Croft, Robert William
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Clarke, Adrian Graham
    Director born in December 1973
    Individual (132 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hutton, Gary Ernest
    Director born in September 1959
    Individual (104 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    I.M. PROPERTIES PLC - 1998-04-01
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    icon of address18, Bon Accord Square, Aberdeen, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Boulton, Geoffrey
    Company Executive born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-04-12
    OF - Director → CIF 0
  • 2
    Adams, Michael David
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Ogden, Albert Victor
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 4
    Ogden, Hazel
    Company Director born in August 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 5
    O'gorman, Patrick Joseph
    Accountant born in May 1951
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2011-03-31
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 6
    Green, Jack
    Chartered Accountant born in March 1940
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    Horne, Charles Malcolm
    Individual
    Officer
    icon of calendar ~ 1997-11-24
    OF - Secretary → CIF 0
  • 8
    Foster, Paul Brett
    Company Director born in March 1957
    Individual (92 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Moorhouse, Stephen Thomas
    Chartered Accountant born in October 1950
    Individual
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 10
    Moore, Jonathan Richard
    Company Director born in February 1958
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 11
    Jones, Michael Edward
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2010-05-12
    OF - Director → CIF 0
  • 12
    James, Angela Louise
    Company Director born in March 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 1997-11-24
    OF - Director → CIF 0
parent relation
Company in focus

YORKSHIRE PROPERTY HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • YORKSHIRE PROPERTY HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    Registered number 02633669
    icon of addressThe Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 and dissolved on 2020-10-20 (29 years 2 months). The company status is Dissolved.
    CIF 0
  • YORKSHIRE PROPERTY HOLDINGS LIMITED
    S
    Registered number 02633669
    icon of addressThe Gate, International Drive, Solihull, United Kingdom, B90 4WA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIMCO 2484 LIMITED - 2006-06-14
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE

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