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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 21
  • 1
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (65 offsprings)
    Officer
    1998-03-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Healand, Paul
    Company Director born in February 1954
    Individual (34 offsprings)
    Officer
    2003-05-27 ~ 2008-03-25
    OF - Director → CIF 0
  • 3
    Maskill, Keith
    Sales Director born in March 1951
    Individual (12 offsprings)
    Officer
    2000-11-23 ~ 2003-05-27
    OF - Director → CIF 0
  • 4
    Phillips, Anthony
    Company Director born in March 1936
    Individual (24 offsprings)
    Officer
    1993-06-23 ~ 1998-03-06
    OF - Director → CIF 0
  • 5
    Hill, Deborah
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 6
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    1999-03-31 ~ 2003-05-27
    OF - Director → CIF 0
  • 7
    Mr Christoph Birgelen
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2017-12-01 ~ 2020-05-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Smith, Patricia Anne
    Individual (18 offsprings)
    Officer
    1996-10-04 ~ 1998-03-16
    OF - Secretary → CIF 0
    2003-05-27 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 9
    Jackson, Stephen
    Born in October 1951
    Individual (44 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    Jackson, Stephen
    Company Director born in October 1951
    Individual (44 offsprings)
    1993-06-23 ~ 1998-03-16
    OF - Director → CIF 0
  • 10
    Jackson, Kenneth
    Company Director born in September 1938
    Individual (8 offsprings)
    Officer
    1993-06-23 ~ 1998-03-16
    OF - Director → CIF 0
  • 11
    Grewer, Geoffrey
    Individual (217 offsprings)
    Officer
    1998-03-16 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 12
    Mrs Dora Luscher
    Born in November 1950
    Individual (4 offsprings)
    Person with significant control
    2017-12-01 ~ 2020-05-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 13
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 14
    White, John
    Director born in March 1951
    Individual (271 offsprings)
    Officer
    1998-03-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 15
    Saunders, Keith
    Managing Director born in March 1948
    Individual (30 offsprings)
    Officer
    1998-03-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 16
    Edelman, David Laurence
    Born in April 1948
    Individual (19 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
    Edelman, David Laurence
    Company Director born in April 1948
    Individual (19 offsprings)
    1993-06-23 ~ 1998-03-16
    OF - Director → CIF 0
    Edelman, David Laurence
    Individual (19 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Secretary → CIF 0
  • 17
    Parkin, Gail Michelle
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    Parkin, Gail Michelle
    Company Director born in May 1962
    Individual (31 offsprings)
    1993-06-23 ~ 1998-03-16
    OF - Director → CIF 0
  • 18
    Hoffman, Geoffrey Bruce
    Born in October 1947
    Individual (17 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    Hoffman, Geoffrey Bruce
    Company Director born in October 1947
    Individual (17 offsprings)
    1993-06-23 ~ 1998-03-16
    OF - Director → CIF 0
  • 19
    Norkett, Rosaleen
    Individual (9 offsprings)
    Officer
    1993-06-23 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 20
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1993-03-30 ~ 1993-06-23
    OF - Nominee Secretary → CIF 0
  • 21
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1993-03-30 ~ 1993-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANOR FARM (SOUTH YORKSHIRE) LIMITED

Period: 2003-04-09 ~ now
Company number: 02805166
Registered names
MANOR FARM (SOUTH YORKSHIRE) LIMITED - now
TIMEOFFER LIMITED - 1993-06-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • MANOR FARM (SOUTH YORKSHIRE) LIMITED
    Info
    MOORFIELD YORKSHIRE LIMITED - 2003-04-09
    TIMEOFFER LIMITED - 2003-04-09
    Registered number 02805166
    86 Hillway, London N6 6DP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-30 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.