Parental companies, filial companies, and officers of AIREDALE HOMES PROJECT

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
Jenkins, Brynley William
Director born in January 1954
Individual (1 offspring)
Officer
2020-05-28 ~ now
OF - Director → CIF 0
2
Jackson, Maureen Mary
Company Director born in August 1949
Individual (1 offspring)
Officer
2019-02-26 ~ now
OF - Director → CIF 0
3
Smith, Teresa Anne
Company Director born in March 1957
Individual (1 offspring)
Officer
2019-11-01 ~ now
OF - Director → CIF 0
4
Macpherson, Alexander James
Company Director born in February 1944
Individual (1 offspring)
Officer
2019-11-15 ~ now
OF - Director → CIF 0
5
Pickles, David Anthony
Company Director born in October 1975
Individual (1 offspring)
Officer
2023-09-25 ~ now
OF - Director → CIF 0

Ceased 19

1
Wood, Mary
Company Director born in September 1946
Individual
Officer
2018-08-15 ~ 2019-02-21
OF - Director → CIF 0
2
Tomlinson, Joanna
Administrator
Individual
Officer
1992-02-07 ~ 1997-02-28
OF - Secretary → CIF 0
3
Whitaker, Paul Michael
Director born in April 1940
Individual (5 offsprings)
Officer
1992-02-07 ~ 2019-08-29
OF - Director → CIF 0
Whitaker, Paul Michael
Individual (5 offsprings)
Officer
1997-03-06 ~ 2000-03-23
OF - Secretary → CIF 0
Mr Paul Michael Whitaker
Born in April 1940
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-02
PE - Right to appoint or remove directors → CIF 0
4
Jackson, Maureen Mary
Company Director born in August 1949
Individual (1 offspring)
Officer
2011-10-31 ~ 2014-03-04
OF - Director → CIF 0
5
Kinch, Peter Frank
Community Psychiatric Nurse born in February 1956
Individual
Officer
1992-02-07 ~ 1996-11-28
OF - Director → CIF 0
6
Taylor, Peter Roy
Retired born in January 1944
Individual
Officer
1995-06-23 ~ 1996-11-28
OF - Director → CIF 0
7
Washtenko, Peter George
Not Gainfully Employed born in June 1955
Individual
Officer
1992-06-26 ~ 1994-04-15
OF - Director → CIF 0
8
Sample, Paul
Community Psychiatric Nurse born in December 1959
Individual
Officer
1994-06-15 ~ 1997-11-06
OF - Director → CIF 0
9
Brosnan, James
Retired born in June 1951
Individual
Officer
1992-02-07 ~ 2010-12-01
OF - Director → CIF 0
Brosnan, James
Individual
Officer
2010-11-18 ~ 2018-03-31
OF - Secretary → CIF 0
10
Walton, Billy
Individual
Officer
2000-03-23 ~ 2010-11-30
OF - Secretary → CIF 0
11
Moran, Mary
Retired born in November 1924
Individual
Officer
1992-06-26 ~ 1997-01-09
OF - Director → CIF 0
12
Smith, Mark
Company Director born in March 1963
Individual (72 offsprings)
Officer
2019-01-16 ~ 2019-12-02
OF - Director → CIF 0
13
Hill, Andrew
Company Director born in June 1951
Individual (57 offsprings)
Officer
2014-03-04 ~ 2016-04-01
OF - Director → CIF 0
14
Kelly, Irene
Mental Health born in June 1937
Individual
Officer
1992-03-06 ~ 1995-01-31
OF - Director → CIF 0
15
Fisher, Rosaleen
Community Nurse born in March 1950
Individual
Officer
1992-02-07 ~ 1996-10-21
OF - Director → CIF 0
16
Hooley, Elizabeth
Company Director born in May 1970
Individual
Officer
2019-02-27 ~ 2020-05-11
OF - Director → CIF 0
17
Van Der Gucht, Peter Charles
Retired Social Worker born in October 1951
Individual
Officer
1992-06-05 ~ 2014-04-30
OF - Director → CIF 0
18
Sinclair, Iain Maclaren
Social Worker born in May 1948
Individual
Officer
1991-12-09 ~ 1995-01-20
OF - Director → CIF 0
19
Smith, Jillian Mary
Social Worker born in April 1944
Individual
Officer
1991-12-09 ~ 1992-07-02
OF - Director → CIF 0

Company in focus

AIREDALE HOMES PROJECT

Standard Industrial Classification

87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

AIREDALE HOMES PROJECT
Info
Registered number 02670888
Castle Haven, 240 Skipton Road, Keighley, West Yorkshire BD20 6AS
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1991-12-12 (33 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.