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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 3
  • 1
    Ziff, Edward Max
    Born in April 1960
    Individual (90 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Macneill, Stewart
    Born in April 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTown Centre House, Merrion Centre, Leeds, England
    Active Corporate (8 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Dilley, Mark John
    Group Finance Director born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Prior, Karen Lesley
    Chartered Accountant born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2002-03-28
    OF - Director → CIF 0
    Prior, Karen Lesley
    Accountant born in May 1960
    Individual (10 offsprings)
    icon of calendar 2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 2002-03-28
    OF - Secretary → CIF 0
    Prior, Karen Lesley
    Accountant
    Individual (10 offsprings)
    icon of calendar 2006-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Marks, Brian Arthur
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2001-06-08
    OF - Director → CIF 0
  • 4
    Syers, Duncan Sinclair
    Chartered Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2001-12-31
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (14 offsprings)
    icon of calendar 2014-04-07 ~ 2017-09-05
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-12 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 5
    Gascoigne, John Charles Stuart
    Chartered Surveyor born in July 1955
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 6
    Crawford, Timothy James
    Chartered Surveyor born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2008-07-24
    OF - Director → CIF 0
  • 7
    Ziff, Israel Arnold
    Director born in January 1927
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2004-07-15
    OF - Director → CIF 0
  • 8
    Lewis, Richard Anthony
    Chartered Surveyor born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2018-11-20
    OF - Director → CIF 0
  • 9
    Whitehead, David Cecil
    Director born in June 1937
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2001-06-08
    OF - Director → CIF 0
  • 10
    Tyreman, Angela
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2001-06-08
    OF - Director → CIF 0
  • 11
    Bigley, Robert Hilton
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Mccarthy, Ernest Christopher
    Company Director born in December 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2001-06-08
    OF - Director → CIF 0
  • 13
    Sutcliffe, John Trevor
    Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2006-09-29
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 14
    Shillaw, Lynda Margaret
    Group Property Director born in March 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 15
    Ashbee, Alan Brian
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2001-06-08
    OF - Director → CIF 0
  • 16
    Kelly, Christopher John
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2014-04-11
    OF - Director → CIF 0
    Mcgookin, Ann Elizabeth
    Company Secretar
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2011-02-01
    OF - Secretary → CIF 0
    Kelly, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-04-11
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 17
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1997-06-11 ~ 1998-04-15
    PE - Nominee Director → CIF 0
    1997-06-11 ~ 1998-04-15
    PE - Nominee Secretary → CIF 0
  • 18
    LE NOMINEES LIMITED
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-06-11 ~ 1998-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITIFLEX PLC

Previous names
TOWN CENTRE CAR PARKS GROUP LIMITED - 1999-08-13
TCS (EX TCCP) PLC - 2022-06-08
UNIVERSAL PARKING PLC - 2001-06-21
BROOMCO (1301) LIMITED - 1997-10-29
TOWN CENTRE CAR PARKS PLC - 2005-09-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CITIFLEX PLC
    Info
    TOWN CENTRE CAR PARKS GROUP LIMITED - 1999-08-13
    TCS (EX TCCP) PLC - 1999-08-13
    UNIVERSAL PARKING PLC - 1999-08-13
    BROOMCO (1301) LIMITED - 1999-08-13
    TOWN CENTRE CAR PARKS PLC - 1999-08-13
    Registered number 03385312
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire LS2 8LY
    PUBLIC LIMITED COMPANY incorporated on 1997-06-11 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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