logo
explain how to read the page

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
    French, Jonathan Edward
    Local Government Officer born in October 1951
    Individual (4 offsprings)
    Officer
    1994-07-20 ~ 1997-02-20
    OF - Director → CIF 0
  • 2
    Woods, Lisa Valerie
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Brereton, Simon Mark
    Local Government Officer born in February 1963
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ 2021-11-18
    OF - Director → CIF 0
  • 4
    Henshall, Christopher Harry, Dr
    University Manager born in February 1954
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2010-04-23
    OF - Director → CIF 0
  • 5
    Callow, Philip David
    Chartered Surveyor born in November 1960
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Cantor, Brian, Professor
    Vice Cancellor born in January 1948
    Individual (15 offsprings)
    Officer
    2004-02-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Millard, Alan Robert
    Consultant born in July 1962
    Individual (23 offsprings)
    Officer
    2017-03-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 8
    Greenwood, Jonathan Mark
    Commercial Director born in May 1963
    Individual (21 offsprings)
    Officer
    2015-08-01 ~ 2025-07-16
    OF - Director → CIF 0
  • 9
    Smith, Tracey Louise
    General Manager born in October 1969
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Slade, Michael John
    Individual (28 offsprings)
    Officer
    2002-07-26 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 11
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1994-06-15 ~ 1994-07-30
    OF - Director → CIF 0
  • 12
    Key, David Michael
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2020-10-13
    OF - Director → CIF 0
  • 13
    Fordyce, Mark James
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 14
    Witcherley, Phillip Timothy
    Local Government Officer born in April 1979
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 15
    Melville, John Williamson
    Accountant born in February 1949
    Individual (11 offsprings)
    Officer
    1994-07-20 ~ 2000-10-19
    OF - Director → CIF 0
  • 16
    Jackson, Andrew, Dr
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ 2024-05-18
    OF - Director → CIF 0
  • 17
    Henderson, David John
    Science Teacher born in January 1941
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 18
    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
  • 19
    Stewart, Katherine Rae
    Local Goverment Officer born in October 1980
    Individual (5 offsprings)
    Officer
    2012-07-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 20
    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
  • 21
    Jamieson Ball, Ceredig Ieuan Saville
    Councillor born in August 1979
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 22
    Robards, Anthony William, Professor
    University Professor born in April 1940
    Individual (26 offsprings)
    Officer
    1994-07-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Mellors, Colin
    University Lecturer born in June 1949
    Individual (6 offsprings)
    Officer
    2010-04-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Flanagan, Richard Anthony
    Property Consultant born in February 1965
    Individual (6 offsprings)
    Officer
    2013-04-25 ~ 2017-02-14
    OF - Director → CIF 0
  • 25
    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
  • 26
    Mcmeeking, Roger Gilchrist
    Chairman Directorstrator born in June 1935
    Individual (13 offsprings)
    Officer
    1994-07-20 ~ 1999-08-31
    OF - Director → CIF 0
  • 27
    Callen, Philip David
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 28
    Mcbeth, David George, Dr
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ 2020-09-22
    OF - Director → CIF 0
  • 29
    Brech, Robert, Dr
    Co Director born in September 1946
    Individual (8 offsprings)
    Officer
    2001-04-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Carlisle, Michael, Sir
    Chairman/Director born in December 1929
    Individual (4 offsprings)
    Officer
    1994-07-28 ~ 2001-07-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Trehan, Kiran
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 33
    Badcock, Kenneth John
    Born in December 1968
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 34
    Collins, Nicholas Matthew
    Chartered Surveyor born in July 1973
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2021-02-09
    OF - Director → CIF 0
  • 35
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1994-06-15 ~ 1994-07-20
    OF - Secretary → 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
    Gilbert, Susanne Veien Bolwig
    Managing Director born in March 1946
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 38
    Loffill, Maureen
    Company Director born in March 1950
    Individual (15 offsprings)
    Officer
    2005-10-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 39
    Dearlove, Matthew Peter
    Individual (6 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 40
    Spears, Dean
    Facilities Director born in April 1980
    Individual (3 offsprings)
    Officer
    2021-04-08 ~ 2021-07-05
    OF - Director → CIF 0
  • 41
    Mcaleese, Jenny Louise
    Chief Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2022-02-10
    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 - 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
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 company status 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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