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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 21
  • 1
    Kelly, Christopher John
    Born in August 1962
    Individual (127 offsprings)
    Officer
    2010-04-12 ~ 2014-04-11
    OF - Director → CIF 0
    Mcgookin, Ann Elizabeth
    Individual (127 offsprings)
    Officer
    2009-06-22 ~ 2011-02-01
    OF - Secretary → CIF 0
    Kelly, Christopher John
    Individual (127 offsprings)
    Officer
    2011-02-01 ~ 2014-04-11
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 2
    Gascoigne, John Charles Stuart
    Born in July 1955
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 3
    Tyreman, Angela
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2001-06-08
    OF - Director → CIF 0
  • 4
    Macneill, Stewart
    Born in April 1974
    Individual (96 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Syers, Duncan Sinclair
    Born in October 1955
    Individual (117 offsprings)
    Officer
    1998-04-14 ~ 2001-12-31
    OF - Director → CIF 0
    2014-04-07 ~ 2017-09-05
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (117 offsprings)
    Officer
    2014-04-12 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 6
    Sutcliffe, John Trevor
    Born in May 1959
    Individual (115 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Individual (115 offsprings)
    Officer
    2002-03-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 7
    Ziff, Edward Max
    Born in April 1960
    Individual (112 offsprings)
    Officer
    1998-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Crawford, Timothy James
    Born in July 1962
    Individual (94 offsprings)
    Officer
    2002-05-23 ~ 2008-07-24
    OF - Director → CIF 0
  • 9
    Bigley, Robert Hilton
    Born in April 1959
    Individual (60 offsprings)
    Officer
    2005-12-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Mccarthy, Ernest Christopher
    Born in December 1946
    Individual (14 offsprings)
    Officer
    2000-03-15 ~ 2001-06-08
    OF - Director → CIF 0
  • 11
    Marks, Brian Arthur
    Born in October 1938
    Individual (3 offsprings)
    Officer
    2000-03-21 ~ 2001-06-08
    OF - Director → CIF 0
  • 12
    Dilley, Mark John
    Group Finance Director born in January 1972
    Individual (91 offsprings)
    Officer
    2017-07-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Shillaw, Lynda Margaret
    Born in March 1965
    Individual (152 offsprings)
    Officer
    2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 14
    Lewis, Richard Anthony
    Chartered Surveyor born in April 1955
    Individual (109 offsprings)
    Officer
    2002-05-23 ~ 2018-11-20
    OF - Director → CIF 0
  • 15
    Prior, Karen Lesley
    Born in May 1960
    Individual (80 offsprings)
    Officer
    1999-09-22 ~ 2002-03-28
    OF - Director → CIF 0
    2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (80 offsprings)
    Officer
    1998-04-15 ~ 2002-03-28
    OF - Secretary → CIF 0
    2006-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 16
    Ashbee, Alan Brian
    Born in September 1953
    Individual (31 offsprings)
    Officer
    2000-03-15 ~ 2001-06-08
    OF - Director → CIF 0
  • 17
    Whitehead, David Cecil
    Born in June 1937
    Individual (12 offsprings)
    Officer
    1998-04-14 ~ 2001-06-08
    OF - Director → CIF 0
  • 18
    Ziff, Israel Arnold
    Born in January 1927
    Individual (35 offsprings)
    Officer
    1998-04-14 ~ 2004-07-15
    OF - Director → CIF 0
  • 19
    TOWN CENTRE SECURITIES PLC
    00623364
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (31 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1997-06-11 ~ 1998-04-15
    OF - Nominee Director → CIF 0
    1997-06-11 ~ 1998-04-15
    OF - Nominee Secretary → CIF 0
  • 21
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1997-06-11 ~ 1998-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITIFLEX PLC

Period: 2022-06-08 ~ now
Company number: 03385312
Registered names
CITIFLEX PLC - now
TCS (EX TCCP) PLC - 2022-06-08
UNIVERSAL PARKING PLC - 2001-06-21 04181937... (more)
BROOMCO (1301) LIMITED - 1997-10-29 03417330... (more)
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 - 2022-06-08
    UNIVERSAL PARKING PLC - 2022-06-08
    TOWN CENTRE CAR PARKS GROUP LIMITED - 2022-06-08
    BROOMCO (1301) LIMITED - 2022-06-08
    Registered number 03385312
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire LS2 8LY
    PUBLIC LIMITED COMPANY incorporated on 1997-06-11 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.