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
    Director born in April 1960
    Individual (90 offsprings)
    Officer
    1998-04-14 ~ now
    OF - director → CIF 0
  • 2
    Macneill, Stewart
    Group Finance Director born in April 1974
    Individual (69 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 3
    Town Centre House, Merrion Centre, Leeds, England
    Corporate (8 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Bigley, Robert Hilton
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2009-11-30
    OF - director → CIF 0
  • 2
    Shillaw, Lynda Margaret
    Group Property Director born in March 1965
    Individual (51 offsprings)
    Officer
    2018-11-20 ~ 2020-08-07
    OF - director → CIF 0
  • 3
    Kelly, Christopher John
    Chartered Accountant born in August 1962
    Individual (5 offsprings)
    Officer
    2010-04-12 ~ 2014-04-11
    OF - director → CIF 0
    Mcgookin, Ann Elizabeth
    Company Secretar
    Individual (5 offsprings)
    Officer
    2009-06-22 ~ 2011-02-01
    OF - secretary → CIF 0
    Kelly, Christopher John
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2014-04-11
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 4
    Marks, Brian Arthur
    Company Director born in October 1938
    Individual
    Officer
    2000-03-21 ~ 2001-06-08
    OF - director → CIF 0
  • 5
    Lewis, Richard Anthony
    Chartered Surveyor born in April 1955
    Individual (7 offsprings)
    Officer
    2002-05-23 ~ 2018-11-20
    OF - director → CIF 0
  • 6
    Ashbee, Alan Brian
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2001-06-08
    OF - director → CIF 0
  • 7
    Mccarthy, Ernest Christopher
    Company Director born in December 1946
    Individual (11 offsprings)
    Officer
    2000-03-15 ~ 2001-06-08
    OF - director → CIF 0
  • 8
    Syers, Duncan Sinclair
    Chartered Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    1998-04-14 ~ 2001-12-31
    OF - director → CIF 0
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (14 offsprings)
    2014-04-07 ~ 2017-09-05
    OF - director → CIF 0
    Syers, Duncan Sinclair
    Individual (14 offsprings)
    Officer
    2014-04-12 ~ 2017-09-05
    OF - secretary → CIF 0
  • 9
    Dilley, Mark John
    Group Finance Director born in January 1972
    Individual (24 offsprings)
    Officer
    2017-07-10 ~ 2021-02-28
    OF - director → CIF 0
  • 10
    Whitehead, David Cecil
    Director born in June 1937
    Individual
    Officer
    1998-04-14 ~ 2001-06-08
    OF - director → CIF 0
  • 11
    Prior, Karen Lesley
    Chartered Accountant born in May 1960
    Individual (10 offsprings)
    Officer
    1999-09-22 ~ 2002-03-28
    OF - director → CIF 0
    Prior, Karen Lesley
    Accountant born in May 1960
    Individual (10 offsprings)
    2006-10-01 ~ 2009-04-09
    OF - director → CIF 0
    Prior, Karen Lesley
    Individual (10 offsprings)
    Officer
    1998-04-15 ~ 2002-03-28
    OF - secretary → CIF 0
    Prior, Karen Lesley
    Accountant
    Individual (10 offsprings)
    2006-10-01 ~ 2009-04-30
    OF - secretary → CIF 0
  • 12
    Crawford, Timothy James
    Chartered Surveyor born in July 1962
    Individual (16 offsprings)
    Officer
    2002-05-23 ~ 2008-07-24
    OF - director → CIF 0
  • 13
    Gascoigne, John Charles Stuart
    Chartered Surveyor born in July 1955
    Individual
    Officer
    1998-10-01 ~ 2001-06-08
    OF - director → CIF 0
  • 14
    Ziff, Israel Arnold
    Director born in January 1927
    Individual
    Officer
    1998-04-14 ~ 2004-07-15
    OF - director → CIF 0
  • 15
    Sutcliffe, John Trevor
    Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    OF - director → CIF 0
    Sutcliffe, John Trevor
    Accountant
    Individual (11 offsprings)
    Officer
    2002-03-28 ~ 2006-09-29
    OF - secretary → CIF 0
  • 16
    Tyreman, Angela
    Company Director born in July 1956
    Individual
    Officer
    2000-03-15 ~ 2001-06-08
    OF - director → CIF 0
  • 17
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    1997-06-11 ~ 1998-04-15
    PE - nominee-director → CIF 0
  • 18
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-06-11 ~ 1998-04-15
    PE - nominee-director → CIF 0
    1997-06-11 ~ 1998-04-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CITIFLEX PLC

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

  • CITIFLEX PLC
    Info
    TCS (EX TCCP) PLC - 2022-06-08
    TOWN CENTRE CAR PARKS PLC - 2005-09-15
    UNIVERSAL PARKING PLC - 2001-06-21
    TOWN CENTRE CAR PARKS GROUP LIMITED - 1999-08-13
    BROOMCO (1301) LIMITED - 1997-10-29
    Registered number 03385312
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire LS2 8LY
    Public Limited Company incorporated on 1997-06-11 (27 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.