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
    Shillaw, Lynda Margaret
    Chief Executive Officer born in March 1965
    Individual (51 offsprings)
    Officer
    2020-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Patmore, Katerina Jane
    Chief Financial Office born in May 1985
    Individual (51 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Birch, Christopher Michael
    Group General Counsel And Company Secretary born in July 1981
    Individual (54 offsprings)
    Officer
    2021-09-08 ~ dissolved
    OF - director → CIF 0
  • 4
    HARWORTH ESTATES PROPERTY GROUP LIMITED
    Advantage House, Poplar Way, Catcliffe, Rotherham, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Rhodes, Jeremy
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2012-05-23 ~ 2012-08-15
    OF - director → CIF 0
    Rhodes, Jeremy
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2012-08-15
    OF - secretary → CIF 0
  • 2
    Cole, Richard Andrew
    Company Secretary born in February 1965
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2012-05-31
    OF - director → CIF 0
    Cole, Richard Andrew
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2012-05-31
    OF - secretary → CIF 0
  • 3
    Galloway, Alexander
    Company Director born in July 1951
    Individual
    Officer
    1999-08-20 ~ 2005-05-31
    OF - director → CIF 0
  • 4
    Brocksom, David Graham
    Accountant born in November 1960
    Individual (5 offsprings)
    Officer
    2007-09-18 ~ 2012-12-06
    OF - director → CIF 0
  • 5
    Rowell, William
    Company Director born in February 1946
    Individual
    Officer
    1993-07-13 ~ 1998-11-23
    OF - director → CIF 0
  • 6
    Spindler, Garold Ralph
    Mining Engineer born in November 1947
    Individual
    Officer
    2004-10-28 ~ 2007-07-09
    OF - director → CIF 0
  • 7
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2007-09-17
    OF - director → CIF 0
  • 8
    Owens, Gary
    Director born in March 1983
    Individual (6 offsprings)
    Officer
    2016-11-04 ~ 2018-11-30
    OF - director → CIF 0
  • 9
    Garness, Melvin
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    1993-07-13 ~ 2004-10-28
    OF - director → CIF 0
    Garness, Melvin
    Company Director
    Individual (1 offspring)
    Officer
    1993-07-13 ~ 2005-03-29
    OF - secretary → CIF 0
  • 10
    West, Andrew David
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    1993-07-13 ~ 1993-07-13
    OF - director → CIF 0
  • 11
    Staniland, Richard
    Individual (2 offsprings)
    Officer
    1993-07-13 ~ 1994-07-13
    OF - secretary → CIF 0
  • 12
    Budge, Richard John
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    1993-07-13 ~ 2001-02-27
    OF - director → CIF 0
  • 13
    Kirkman, Andrew Michael David
    Chartered Accountant born in July 1972
    Individual (187 offsprings)
    Officer
    2016-11-04 ~ 2019-06-30
    OF - director → CIF 0
  • 14
    Birch, Christopher Michael
    Group General Counsel And Company Secretary born in July 1981
    Individual (54 offsprings)
    Officer
    2016-11-04 ~ 2018-11-30
    OF - director → CIF 0
  • 15
    Ball, Ian Richard
    Surveyor born in November 1971
    Individual (8 offsprings)
    Officer
    2016-11-04 ~ 2018-11-30
    OF - director → CIF 0
    2019-06-30 ~ 2021-09-08
    OF - director → CIF 0
  • 16
    Wilson, Philip Michael
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2012-10-30 ~ 2018-06-21
    OF - director → CIF 0
  • 17
    Michaelson, Richard Owen
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2012-12-06 ~ 2020-12-31
    OF - director → CIF 0
  • 18
    Mcphie, Gordon Allister
    Company Director born in February 1952
    Individual
    Officer
    1993-07-13 ~ 2004-10-01
    OF - director → CIF 0
  • 19
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    2007-07-09 ~ 2010-11-15
    OF - director → CIF 0
  • 20
    UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17
    Advantage 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
    C/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
    Advantage 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
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • HARWORTH MINING LTD - 2013-06-14
    R.J.BUDGE (MINING) LIMITED - 2001-05-22
    A. F. BUDGE (MINING) LIMITED - 1992-02-24
    BITMARK LIMITED - 1989-02-13
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.