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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 59
  • 1
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    2011-05-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Davis, Steven James
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Haire, Stuart Arthur
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Janis Richardson
    Busineswoman born in May 1954
    Individual (45 offsprings)
    Officer
    2001-04-23 ~ 2005-04-05
    OF - Director → CIF 0
  • 5
    Black, Cheryl Campbell
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    2013-03-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 6
    Marriott, Richard Frederick
    Company Director born in June 1947
    Individual (5 offsprings)
    Officer
    2001-04-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Hall, Denis Arthur
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Hales, Peter Robert
    Company Director born in October 1946
    Individual (39 offsprings)
    Officer
    2007-05-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Ndawula, Robert Samuel Duncan Mugenyi
    Group Finance Director born in February 1974
    Individual (21 offsprings)
    Officer
    2015-02-23 ~ 2024-03-26
    OF - Director → CIF 0
  • 10
    Hay-plumb, Paula Maria
    Chartered Accountant born in March 1960
    Individual (39 offsprings)
    Officer
    2006-06-12 ~ 2010-12-21
    OF - Director → CIF 0
  • 11
    Thompson, Peter John Stuart
    Director born in September 1946
    Individual (21 offsprings)
    Officer
    2009-04-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 12
    Hutton, Charles Noel
    Director born in November 1949
    Individual (9 offsprings)
    Officer
    2004-06-28 ~ 2013-07-30
    OF - Director → CIF 0
  • 13
    Jack, William Henderson
    Company Director born in December 1944
    Individual (26 offsprings)
    Officer
    2001-04-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    Stevenson, Helen Claire
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    2013-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Coates, John Richard
    Non Executive Director born in September 1951
    Individual (93 offsprings)
    Officer
    2017-03-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 16
    Lindsay, Graham John
    Born in August 1958
    Individual (15 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 17
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (101 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 18
    Worsley, William Ralph, Sir
    Estate Management born in September 1956
    Individual (16 offsprings)
    Officer
    2009-04-24 ~ 2011-05-03
    OF - Director → CIF 0
  • 19
    Fleet, Mark Russell
    Director born in January 1964
    Individual (43 offsprings)
    Officer
    2011-12-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Cornelius, Ian Michael
    Commercial Director born in February 1969
    Individual (16 offsprings)
    Officer
    2012-12-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Haggerty, Stephen William
    Group Commercial Director born in December 1954
    Individual (25 offsprings)
    Officer
    2006-01-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 22
    Skae, John Robin
    Company Director born in July 1938
    Individual (21 offsprings)
    Officer
    2001-04-23 ~ 2003-11-15
    OF - Director → CIF 0
  • 23
    Findlay, Alastair Ian
    Company Director born in April 1952
    Individual (49 offsprings)
    Officer
    2006-06-12 ~ 2011-05-23
    OF - Director → CIF 0
  • 24
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (54 offsprings)
    Officer
    2009-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Twigg, Richard John
    Finance Director born in February 1965
    Individual (388 offsprings)
    Officer
    2002-03-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 26
    Travis, David Roy
    Individual (17 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 27
    Kinney, Alexandra Brigid Elizabeth
    Non Executive Director born in May 1958
    Individual (17 offsprings)
    Officer
    2003-09-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 28
    Whitney, Sarah Jane
    Company Director born in July 1963
    Individual (11 offsprings)
    Officer
    2023-05-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 29
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2015-09-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 30
    Cummings, Iain Alexander
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Bottomley, Andrew Paul
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 32
    Spence, John Andrew, Cllr
    Company Director born in January 1951
    Individual (44 offsprings)
    Officer
    2009-07-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 33
    Picken, Graham Edward
    Director born in April 1949
    Individual (81 offsprings)
    Officer
    2011-11-29 ~ 2018-04-23
    OF - Director → CIF 0
  • 34
    Sherlock, Nigel
    Investment Manager & Stock Bro born in January 1940
    Individual (30 offsprings)
    Officer
    2001-04-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 35
    Mccormick, Ronald Joseph
    Company Director born in May 1949
    Individual (29 offsprings)
    Officer
    2001-03-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Gibson, John Joseph
    Director born in February 1961
    Individual (63 offsprings)
    Officer
    2008-02-01 ~ 2008-12-31
    OF - Director → CIF 0
    Gibson, John Joseph
    Individual (63 offsprings)
    Officer
    2011-02-08 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 37
    Lund, Mark Joseph
    Non-Executive Director born in July 1957
    Individual (42 offsprings)
    Officer
    2016-04-26 ~ 2025-04-28
    OF - Director → CIF 0
  • 38
    Dawson, John William
    Company Secretary
    Individual (44 offsprings)
    Officer
    2001-03-08 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 39
    Goodfellow, John Graham
    Company Director born in January 1947
    Individual (65 offsprings)
    Officer
    2001-03-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Gunawickrema, Hasintha Imalee
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 41
    Macaskill, John Harry
    Retired born in February 1947
    Individual (9 offsprings)
    Officer
    2001-04-23 ~ 2006-04-25
    OF - Director → CIF 0
  • 42
    Wood, Thomas Francis
    Accountant born in April 1972
    Individual (50 offsprings)
    Officer
    2009-09-29 ~ 2010-09-22
    OF - Director → CIF 0
  • 43
    Burr, Gwyneth Victoria
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 44
    East, Robert David
    Director born in March 1960
    Individual (49 offsprings)
    Officer
    2011-11-29 ~ 2022-04-26
    OF - Director → CIF 0
  • 45
    Burton, Amanda Jane
    Director born in January 1959
    Individual (112 offsprings)
    Officer
    2016-05-03 ~ 2022-04-26
    OF - Director → CIF 0
  • 46
    Jackson, Heather Louise
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 47
    Rawlings, John Barrington
    Company Director born in February 1947
    Individual (12 offsprings)
    Officer
    2001-04-23 ~ 2010-04-27
    OF - Director → CIF 0
  • 48
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (108 offsprings)
    Officer
    2012-12-18 ~ 2019-04-29
    OF - Director → CIF 0
  • 49
    Henderson, William John
    Landowner & Farmer born in September 1942
    Individual (11 offsprings)
    Officer
    2001-04-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 50
    Chambers, Paul Stuart
    Born in April 1967
    Individual (90 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 51
    Robinson, Richard Hewitt
    Managing Director born in September 1939
    Individual (14 offsprings)
    Officer
    2001-04-23 ~ 2005-04-26
    OF - Director → CIF 0
  • 52
    Law, Elizabeth Norrie
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 53
    Scotter, John Alan
    Sales Marketing Director born in September 1946
    Individual (16 offsprings)
    Officer
    2001-04-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 54
    Cutter, David John
    Building Society Director born in January 1962
    Individual (73 offsprings)
    Officer
    2001-04-23 ~ 2022-04-26
    OF - Director → CIF 0
  • 55
    Craddock, Peter Martin
    Group Commercial Director born in August 1961
    Individual (79 offsprings)
    Officer
    2006-01-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 56
    Moore, Philip Wynford
    Non-Executive Director born in January 1960
    Individual (66 offsprings)
    Officer
    2021-02-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 57
    The Bailey, Skipton, North Yorkshire
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 58
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2000-12-20 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 59
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    2000-12-20 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SKIPTON GROUP HOLDINGS LIMITED

Period: 2001-01-19 ~ now
Company number: 04128687
Registered names
SKIPTON GROUP HOLDINGS LIMITED - now
INHOCO 2214 LIMITED - 2001-01-19 04184678... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SKIPTON GROUP HOLDINGS LIMITED
    Info
    INHOCO 2214 LIMITED - 2001-01-19
    Registered number 04128687
    The Bailey, Skipton, North Yorkshire BD23 1DN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • SKIPTON GROUP HOLDINGS LIMITED
    S
    Registered number 04128687
    The Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BAILEY COMPUTER SERVICES LIMITED
    - now 02083220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    Due to be dissolved on 2025-07-09 during the appointment or period of control
    SKIPTON COMPUTER SERVICES LIMITED - 2005-07-29
    SKIPTON INVESTMENTS LIMITED - 1989-03-03
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SKIPTON BUSINESS FINANCE LIMITED
    - now 04171724
    INHOCO 2280 LIMITED - 2001-06-12
    The Bailey, Skipton, North Yorkshire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    SKIPTON FINANCIAL SERVICES LIMITED
    - now 02061788
    SHARPLIST LIMITED - 1988-02-01
    The Bailey, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    SKIPTON INVESTMENTS LIMITED
    05238381 02083220
    The Bailey, Skipton
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    SKIPTON TRUSTEES LIMITED
    06258324
    The Bailey, Skipton, North Yorkshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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