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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 52
  • 1
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (226 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 2
    Fox, Darrell
    Company Director born in June 1967
    Individual (81 offsprings)
    Officer
    2014-12-02 ~ 2018-12-07
    OF - Director → CIF 0
    Fox, Darrell
    Individual (81 offsprings)
    Officer
    2016-12-06 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 3
    Humphreys, David Christopher
    Company Director born in February 1973
    Individual (123 offsprings)
    Officer
    2013-11-01 ~ 2016-12-06
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (123 offsprings)
    Officer
    2012-10-12 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 4
    Webster, Andrew Norman
    Company Director born in November 1957
    Individual (15 offsprings)
    Officer
    1994-11-22 ~ 2003-11-30
    OF - Director → CIF 0
  • 5
    Bruce, Rosemary Fay
    Individual (30 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Simmons, Tim
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2018-12-07
    OF - Director → CIF 0
  • 7
    Porter, Michael
    Cfo born in November 1967
    Individual (76 offsprings)
    Officer
    2018-03-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Wood, Frank
    Building Engineer born in January 1947
    Individual (2 offsprings)
    Officer
    1995-10-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Sherman, Martin Anthony
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Theobald, Robert Stephen
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2011-01-14
    OF - Director → CIF 0
  • 11
    Salmon, Rachel Clare
    Born in June 1975
    Individual (37 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Salmon, Rachel Clare
    Individual (37 offsprings)
    Officer
    2018-10-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 12
    Lightowlers, Oliver James
    Individual (102 offsprings)
    Officer
    2003-01-06 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 13
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (167 offsprings)
    Officer
    2016-05-23 ~ 2018-03-30
    OF - Director → CIF 0
  • 14
    Atkinson, Mandy Elizabeth
    Accountant born in November 1968
    Individual (37 offsprings)
    Officer
    2003-04-10 ~ 2011-05-11
    OF - Director → CIF 0
  • 15
    James, Stephen
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    2008-01-11 ~ 2015-11-20
    OF - Director → CIF 0
  • 16
    Bullock, Mark William
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2011-08-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 17
    Hayes, Wayne Jonathan
    Director born in May 1962
    Individual (19 offsprings)
    Officer
    2006-01-06 ~ 2011-01-14
    OF - Director → CIF 0
  • 18
    Blackburn, Brian Edward
    Accountant born in June 1963
    Individual (48 offsprings)
    Officer
    1993-11-01 ~ 1994-08-18
    OF - Director → CIF 0
  • 19
    Catchpole, Andrew Phillip
    Director born in October 1948
    Individual (49 offsprings)
    Officer
    2006-01-06 ~ 2010-12-20
    OF - Director → CIF 0
  • 20
    O'sullivan, Liam
    Individual (89 offsprings)
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 21
    Hurcomb, David Stuart
    Engineer And Accountant born in January 1964
    Individual (79 offsprings)
    Officer
    2018-03-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 22
    Chadwick, Andrew John
    Accountant born in March 1970
    Individual (18 offsprings)
    Officer
    2001-05-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Felton, David Alexander
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2013-08-06
    OF - Director → CIF 0
  • 24
    Jupp, Richard Anthony
    Director born in December 1963
    Individual (18 offsprings)
    Officer
    2008-01-11 ~ 2011-08-01
    OF - Director → CIF 0
  • 25
    Pigden-bennett, Ian William
    Director born in February 1966
    Individual (45 offsprings)
    Officer
    2011-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 26
    Mcdonell, Lisa Michelle
    Individual (40 offsprings)
    Officer
    2018-03-30 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 27
    Tate, Wendy
    Solicitor born in March 1968
    Individual (85 offsprings)
    Officer
    2010-12-21 ~ 2011-03-02
    OF - Director → CIF 0
  • 28
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (45 offsprings)
    Officer
    2012-01-05 ~ 2014-03-05
    OF - Director → CIF 0
  • 29
    Perkins, Mark
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2016-12-06 ~ 2018-03-30
    OF - Director → CIF 0
  • 30
    Chambers, Carl James
    Director born in August 1958
    Individual (44 offsprings)
    Officer
    2003-09-30 ~ 2004-02-06
    OF - Director → CIF 0
    2006-01-06 ~ 2006-08-17
    OF - Director → CIF 0
    2007-07-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 31
    Watson, Andrew Charles
    Finance Director born in December 1975
    Individual (11 offsprings)
    Officer
    2010-07-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 32
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (120 offsprings)
    Officer
    2012-01-05 ~ 2016-12-06
    OF - Director → CIF 0
  • 33
    Walden, Michael Andrew
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2016-12-06
    OF - Director → CIF 0
  • 34
    Hartley, David Nevil
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 35
    Booth, Robert
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2006-12-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 36
    Owens, David William
    Director born in April 1952
    Individual (167 offsprings)
    Officer
    2011-08-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 37
    Kershaw, Christopher Graham
    Individual (31 offsprings)
    Officer
    1999-11-22 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 38
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 39
    Fisher, Ian
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 40
    Johnstone, Lee
    Chartered Accountant
    Individual (139 offsprings)
    Officer
    2005-05-20 ~ 2009-09-14
    OF - Secretary → CIF 0
    Johnstone, Lee
    Individual (139 offsprings)
    2011-01-17 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 41
    Rigby, William Simon
    Company Director born in December 1961
    Individual (239 offsprings)
    Officer
    1994-08-15 ~ 2010-02-08
    OF - Director → CIF 0
    Rigby, William Simon
    Company Director
    Individual (239 offsprings)
    Officer
    1994-08-15 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 42
    Parsons, William
    Company Director born in June 1960
    Individual (17 offsprings)
    Officer
    2001-05-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 43
    Lee, Geoffrey William
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 44
    Morton, Julia Alison
    Individual (236 offsprings)
    Officer
    2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 45
    Smith, Andrew Alfred
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2006-12-21 ~ 2009-08-19
    OF - Director → CIF 0
  • 46
    Rigby, Linda
    Solicitor
    Individual (116 offsprings)
    Officer
    1993-11-01 ~ 1994-08-15
    OF - Secretary → CIF 0
    1995-01-01 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 47
    Stockton, Jonathan
    Born in February 1982
    Individual (33 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 48
    MORFIND 2025 LIMITED - now
    ENSERVE GROUP LIMITED
    - 2020-04-22 03250709 05715889
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Denton Hall, Denton, Ilkley, England
    Active Corporate (44 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 49
    West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire
    Corporate (12 offsprings)
    Officer
    1995-12-06 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 50
    CORPORATE ASSET FINANCE LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1993-11-01 ~ 1993-11-01
    OF - Nominee Secretary → CIF 0
  • 51
    NGBF HOLDINGS LIMITED
    11234665
    Ground Floor (suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 52
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    1993-11-01 ~ 1993-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FREEDOM GROUP OF COMPANIES LTD.

Period: 2002-04-19 ~ now
Company number: 02867838 03250709
Registered names
THE FREEDOM GROUP OF COMPANIES LTD. - now 03250709
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
35130 - Distribution Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
74901 - Environmental Consulting Activities
Related profiles found in government register
  • THE FREEDOM GROUP OF COMPANIES LTD.
    Info
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2002-04-19
    MAGPIE INVESTMENTS LIMITED - 2002-04-19
    Registered number 02867838
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds LS11 0DL
    PRIVATE LIMITED COMPANY incorporated on 1993-11-01 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • THE FREEDOM GROUP OF COMPANIES LIMITED
    S
    Registered number 2867838
    3, Red Hall Avenue, Wakefield, England, WF1 2UL
    Limited Company in Comapnies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    BRITISH POWER INTERNATIONAL LIMITED
    - now 03078223
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    FREEDOM FACILITIES MANAGEMENT LTD.
    - now 04235064 02867838... (more)
    SPICE HOLDINGS LIMITED - 2002-04-19
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FREEDOM UTILITY SERVICES LIMITED
    05692533
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GIS DIRECT LIMITED
    05870362
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
    - now 06920056
    MAINTENANCE ORDER LIMITED - 2009-07-09
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    KMN GROUP LIMITED
    - now 04015406
    ASHSTOCK 1864 LIMITED - 2000-08-22
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    LINE DESIGN SOLUTIONS LIMITED
    03354482
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    MELTON POWER SERVICES LIMITED
    - now 06454464
    HS 448 LIMITED - 2008-03-26
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    MORFIND 2028 LIMITED - now
    NWP POWER SYSTEMS LIMITED
    - 2020-04-22 06458284
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    MORFIND 2030 LIMITED - now
    AGRILEK LIMITED
    - 2020-04-22 01749179
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    OPTIMAL UTILITY SERVICES LIMITED
    04757987
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    RED HALL 3 LIMITED
    - now 03459916 03119869... (more)
    FREEDOM ASSET REPLACEMENT LIMITED
    - 2017-09-22 03459916
    BAINEPORT ENGINEERING SERVICES LIMITED - 2008-05-10
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    RED HALL 4 LIMITED
    - now 03215363 03119869... (more)
    FREEDOM BUILDING SERVICES LIMITED
    - 2017-09-22 03215363
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    RED HALL 8 LIMITED
    - now 03675841 03119869... (more)
    FREEDOM NETWORK SOLUTIONS LIMITED
    - 2017-09-22 03675841 04731528
    MAINTENANCE AND TECHNICAL SERVICES LIMITED - 2006-10-13
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    STOW LAND CONTROL LIMITED
    01944543
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    TREEWISE LIMITED
    04800540
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    UTILITY TECHNOLOGY LIMITED
    - now 02066658
    GILLOBELL LIMITED - 1987-01-21
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    WAYLEAVE SURVEY & ENGINEERING LTD
    - now 03911072
    WAYLEAVE & SURVEY CONSULTANCY (MIDLANDS) LIMITED - 2002-04-29
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE

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