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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 43
  • 1
    Melville, John Williamson
    Accountant born in February 1949
    Individual (11 offsprings)
    Officer
    1994-07-20 ~ 2000-10-19
    OF - Director → CIF 0
  • 2
    Scrase, Robert Eric
    Self Employed Printing Busines born in June 1959
    Individual (10 offsprings)
    Officer
    1994-09-05 ~ 2000-05-25
    OF - Director → CIF 0
  • 3
    Smith, Tracey Louise
    General Manager born in October 1969
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Badcock, Kenneth John
    Born in December 1968
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Tendler, Saul Jonathan Benjamin, Professor
    Deputy Vice Chancellor born in May 1961
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Millard, Alan Robert
    Consultant born in July 1962
    Individual (23 offsprings)
    Officer
    2017-03-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 7
    Brereton, Simon Mark
    Local Government Officer born in February 1963
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ 2021-11-18
    OF - Director → CIF 0
  • 8
    French, Jonathan Edward
    Local Government Officer born in October 1951
    Individual (4 offsprings)
    Officer
    1994-07-20 ~ 1997-02-20
    OF - Director → CIF 0
  • 9
    Collins, Nicholas Matthew
    Chartered Surveyor born in July 1973
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2021-02-09
    OF - Director → CIF 0
  • 10
    Carlisle, Michael, Sir
    Chairman/Director born in December 1929
    Individual (4 offsprings)
    Officer
    1994-07-28 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Cantor, Brian, Professor
    Vice Cancellor born in January 1948
    Individual (15 offsprings)
    Officer
    2004-02-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Jamieson Ball, Ceredig Ieuan Saville
    Councillor born in August 1979
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 13
    Gilbert, Susanne Veien Bolwig
    Managing Director born in March 1946
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Henshall, Christopher Harry, Dr
    University Manager born in February 1954
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2010-04-23
    OF - Director → CIF 0
  • 15
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1994-06-15 ~ 1994-07-30
    OF - Director → CIF 0
  • 16
    Callen, Philip David
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 17
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1994-06-15 ~ 1994-07-20
    OF - Secretary → CIF 0
  • 18
    Slade, Michael John
    Individual (28 offsprings)
    Officer
    2002-07-26 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 19
    Witcherley, Phillip Timothy
    Local Government Officer born in April 1979
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 20
    Trehan, Kiran
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 21
    Gilbert, Graham Charles
    Finance Officer born in January 1947
    Individual (33 offsprings)
    Officer
    1994-07-28 ~ 2004-01-20
    OF - Director → CIF 0
    Gilbert, Graham Charles
    Individual (33 offsprings)
    Officer
    1994-07-20 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 22
    Mellors, Colin
    University Lecturer born in June 1949
    Individual (6 offsprings)
    Officer
    2010-04-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Greenwood, Jonathan Mark
    Commercial Director born in May 1963
    Individual (21 offsprings)
    Officer
    2015-08-01 ~ 2025-07-16
    OF - Director → CIF 0
  • 24
    Mcaleese, Jenny Louise
    Chief Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2022-02-10
    OF - Director → CIF 0
  • 25
    Spears, Dean
    Facilities Director born in April 1980
    Individual (3 offsprings)
    Officer
    2021-04-08 ~ 2021-07-05
    OF - Director → CIF 0
  • 26
    Key, David Michael
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2020-10-13
    OF - Director → CIF 0
  • 27
    Henderson, David John
    Science Teacher born in January 1941
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 28
    Fordyce, Mark James
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 29
    Stewart, Katherine Rae
    Local Goverment Officer born in October 1980
    Individual (5 offsprings)
    Officer
    2012-07-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 30
    Timmis, Jonathan Ian, Professor
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2017-04-07 ~ 2017-11-01
    OF - Director → CIF 0
    2018-11-01 ~ 2019-02-18
    OF - Director → CIF 0
  • 31
    Jackson, Andrew, Dr
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ 2024-05-18
    OF - Director → CIF 0
  • 32
    Loffill, Maureen
    Company Director born in March 1950
    Individual (15 offsprings)
    Officer
    2005-10-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Robards, Anthony William, Professor
    University Professor born in April 1940
    Individual (26 offsprings)
    Officer
    1994-07-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 34
    Callow, Philip David
    Chartered Surveyor born in November 1960
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 35
    Woods, Lisa Valerie
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 36
    Ranson, Roger Phillip
    Local Government Officer born in April 1958
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 37
    Flanagan, Richard Anthony
    Property Consultant born in February 1965
    Individual (6 offsprings)
    Officer
    2013-04-25 ~ 2017-02-14
    OF - Director → CIF 0
  • 38
    Brech, Robert, Dr
    Co Director born in September 1946
    Individual (8 offsprings)
    Officer
    2001-04-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 39
    Mcmeeking, Roger Gilchrist
    Chairman Directorstrator born in June 1935
    Individual (13 offsprings)
    Officer
    1994-07-20 ~ 1999-08-31
    OF - Director → CIF 0
  • 40
    Dearlove, Matthew Peter
    Individual (6 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 41
    Mcbeth, David George, Dr
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ 2020-09-22
    OF - Director → CIF 0
  • 42
    Heslington Hall, Heslington, York, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    UNIVERSITY OF YORK
    RC000679
    Heslington Hall, Heslington, York, United Kingdom
    Active Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

YORK SCIENCE PARK LIMITED

Period: 2008-08-14 ~ now
Company number: 02939132
Registered names
YORK SCIENCE PARK LIMITED - now 02571002
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
  • YORK SCIENCE PARK LIMITED
    Info
    YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED - 2008-08-14
    Registered number 02939132
    Heslington Hall, Heslington, York, North Yorkshire YO10 5DD
    PRIVATE LIMITED COMPANY incorporated on 1994-06-15 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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