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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
    Patmore, Katerina Jane
    Chief Financial Office born in May 1985
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shillaw, Lynda Margaret
    Chief Executive Officer born in March 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Birch, Christopher Michael
    Group General Counsel And Company Secretary born in July 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARWORTH ESTATES PROPERTY GROUP LIMITED
    icon of addressAdvantage House, Poplar Way, Catcliffe, Rotherham, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Cole, Richard Andrew
    Company Secretary born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ 2012-05-31
    OF - Director → CIF 0
    Cole, Richard Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-29 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2007-09-17
    OF - Director → CIF 0
  • 3
    Galloway, Alexander
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Kirkman, Andrew Michael David
    Chartered Accountant born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Spindler, Garold Ralph
    Mining Engineer born in December 1947
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Garness, Melvin
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-13 ~ 2004-10-28
    OF - Director → CIF 0
    Garness, Melvin
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-13 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 7
    West, Andrew David
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-13 ~ 1993-07-13
    OF - Director → CIF 0
  • 8
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2010-11-15
    OF - Director → CIF 0
  • 9
    Mcphie, Gordon Allister
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Budge, Richard John
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-13 ~ 2001-02-27
    OF - Director → CIF 0
  • 11
    Brocksom, David Graham
    Accountant born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2012-12-06
    OF - Director → CIF 0
  • 12
    Michaelson, Richard Owen
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Rhodes, Jeremy
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2012-08-15
    OF - Director → CIF 0
    Rhodes, Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 14
    Wilson, Philip Michael
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2018-06-21
    OF - Director → CIF 0
  • 15
    Staniland, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-13 ~ 1994-07-13
    OF - Secretary → CIF 0
  • 16
    Rowell, William
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 1998-11-23
    OF - Director → CIF 0
  • 17
    Birch, Christopher Michael
    Group General Counsel And Company Secretary born in July 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 18
    Ball, Ian Richard
    Surveyor born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2018-11-30
    OF - Director → CIF 0
    icon of calendar 2019-06-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 19
    Owens, Gary
    Director born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17
    icon of addressAdvantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2012-10-30 ~ 2021-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HARWORTH ESTATES GROUP LIMITED

Previous name
HARWORTH MINING SERVICES LIMITED - 2015-01-07
Standard Industrial Classification
05102 - Open Cast Coal Working

Related profiles found in government register
  • HARWORTH ESTATES GROUP LIMITED
    Info
    HARWORTH MINING SERVICES LIMITED - 2015-01-07
    Registered number 02835497
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1993-07-13 and dissolved on 2023-01-05 (29 years 5 months). The company status is Dissolved.
    CIF 0
  • HARWORTH ESTATES GROUP LIMITED
    S
    Registered number 02835497
    icon of addressAdvantage House, Poplar Way, Catcliffe, Rotherham, England, S60 5TR
    Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • HARWORTH GROUP LTD - 2015-03-24
    REPAIRPATH LIMITED - 2002-04-29
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • A. F. BUDGE (MINING) LIMITED - 1992-02-24
    BITMARK LIMITED - 1989-02-13
    HARWORTH MINING LTD - 2013-06-14
    R.J.BUDGE (MINING) LIMITED - 2001-05-22
    icon of addressAdvantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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