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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Hale, David
    Chartered Surveyor born in October 1984
    Individual (3 offsprings)
    Officer
    2018-05-18 ~ 2020-08-11
    OF - Director → CIF 0
  • 2
    Parry-williams, Medi Tudor
    Operations Director born in September 1983
    Individual (5 offsprings)
    Officer
    2019-08-12 ~ 2024-02-16
    OF - Director → CIF 0
  • 3
    Cherry, Jon Richard
    Individual (17 offsprings)
    Officer
    2016-06-01 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 4
    Gregory, Paula Marie
    Individual (18 offsprings)
    Officer
    2018-01-19 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 5
    Dransfield, Mark
    Born in October 1962
    Individual (43 offsprings)
    Officer
    1992-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Grundy, Jodie
    Born in April 1992
    Individual (1 offspring)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Malley (non Executive), Andrew Christopher
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Malley, Andrew Christopher
    Chartered Surveyor born in July 1965
    Individual (16 offsprings)
    Officer
    2003-02-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Holmes, Deborah
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    1993-02-10 ~ 2019-01-02
    OF - Director → CIF 0
    Dransfield, Deborah
    Individual (6 offsprings)
    Officer
    1992-09-14 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 9
    Gordon, Ian
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 10
    Timms, Amanda Jane
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Shepherd, James Edward
    Born in August 1983
    Individual (24 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Philip
    Chartered Surveyor born in December 1957
    Individual (7 offsprings)
    Officer
    2000-03-10 ~ 2002-11-30
    OF - Director → CIF 0
  • 13
    Burgess, Steven
    Born in November 1966
    Individual (24 offsprings)
    Officer
    1996-10-25 ~ now
    OF - Director → CIF 0
  • 14
    Stead, Steven John
    Born in December 1978
    Individual (27 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
    Stead, Steven John
    Individual (27 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Secretary → CIF 0
    2005-07-15 ~ 2016-05-31
    OF - Secretary → CIF 0
    2016-11-07 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-09-14 ~ 1992-09-14
    OF - Nominee Secretary → CIF 0
  • 16
    DRANSFIELD PROPERTIES INVESTMENTS LTD
    DRANSFIELD PROPERTIES INVESTMENTS LIMITED 09922121
    Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2ab, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DRANSFIELD PROPERTIES LIMITED

Period: 1992-09-14 ~ now
Company number: 02747056
Registered name
DRANSFIELD PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • DRANSFIELD PROPERTIES LIMITED
    Info
    Registered number 02747056
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield S36 2AB
    PRIVATE LIMITED COMPANY incorporated on 1992-09-14 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • DRANSFIELD PROPERTIES LIMITED
    S
    Registered number .
    Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom, S36 2AB
    Limited in England And Wales, Uk
    CIF 1
  • DRANSFIELD PROPERTIES LIMITED
    S
    Registered number 2747056
    2, Fox Valley Way, Stocksbridge, Sheffield, England, S36 2AB
    Limited Company in England And Wales, England
    CIF 2
  • DRANSFIELD PROPERTIES LIMITED
    S
    Registered number 02747056
    Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, England, S36 2AB
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    AUSTIN DRANSFIELD MORPETH LIMITED
    - now 01557971
    ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED - 2005-12-05
    EGOLAND LIMITED - 2003-10-08
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    CATFORD DEVELOPMENTS LIMITED
    08728121
    Dransfield House 2 Fox Valley Way, Stocksbridge, Sheffield, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    DRANSFIELD REGENERATION LIMITED
    - now 04422332
    MOUNT PLEASANT URBAN REGENERATION LIMITED
    - 2016-08-17 04422332
    PRIMESCOOP LIMITED - 2002-07-18
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    EAST HAM REGENERATION LIMITED
    09099514
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (9 parents)
    Person with significant control
    2017-06-22 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MARKET CROSS PROPERTIES (SELBY) LIMITED
    - now 05256373
    ORDERLAWN LIMITED - 2004-12-29
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    MARKET STREET RENEWAL LIMITED
    10298200
    Guildhall, Marshalls Yard, Gainsborough, Lincolnshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-07-27 ~ 2023-09-25
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MARSHALLS YARD LIMITED
    - now 04807852
    BRITANNIA PARK REGENERATION COMPANY LIMITED - 2005-03-22
    TUNSTALL REGENERATION PARTNERSHIP LIMITED - 2003-11-25
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NORTH STREET (GAINSBOROUGH) LIMITED
    10469846
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    OPENSHAW REGENERATION LIMITED
    06932258
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    PENISTONE 1 LIMITED
    12205679
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    PENISTONE ONE LIMITED
    14545857
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    SOUTHCOURT DEVELOPMENTS LIMITED
    05239480
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    STANLEY TERRACE (MORPETH) LIMITED
    10129432
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    STOCKSBRIDGE REGENERATION COMPANY LIMITED
    05604941
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (12 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    STROUD REGENERATION LIMITED
    11140329
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    THE ARTISAN BAKER MONTPELLIER LTD
    14071978
    Unit 22 The Artisan Baker, Five Valleys, Stroud, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-27 ~ 2024-07-17
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    THE ARTISAN BAKER PARTNERSHIP LIMITED
    12798060
    Unit 22 Five Valleys, King Street, Stroud, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-06 ~ 2024-07-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    WAVERLEY SQUARE LIMITED
    10190850
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-05-20 ~ 2020-06-26
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WILLENHALL REGENERATION COMPANY LIMITED
    - now 05003088
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    WOODCHURCH ROAD (BIRKENHEAD) LIMITED
    15028830
    Dransfield House, 2 Fox Valley Way, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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