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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 11
  • 1
    Gunawickrema, Hasintha Imalee
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Burr, Gwyneth Victoria
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Travis, David Roy
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Davis, Steven James
    Born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Denis Arthur
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Lindsay, Graham John
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Haire, Stuart Arthur
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, Heather Louise
    Born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Cummings, Iain Alexander
    Born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Chambers, Paul Stuart
    Born in April 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressThe Bailey, Skipton, North Yorkshire
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 48
  • 1
    Cornelius, Ian Michael
    Commercial Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Coates, John Richard
    Non Executive Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 3
    Spence, John Andrew, Cllr
    Company Director born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Hutton, Charles Noel
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2013-07-30
    OF - Director → CIF 0
  • 5
    Black, Cheryl Campbell
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 6
    Fletcher, Janis Richardson
    Busineswoman born in May 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2005-04-05
    OF - Director → CIF 0
  • 7
    Rawlings, John Barrington
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2010-04-27
    OF - Director → CIF 0
  • 8
    Scotter, John Alan
    Sales Marketing Director born in September 1946
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Hales, Peter Robert
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Haggerty, Stephen William
    Group Commercial Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 11
    Twigg, Richard John
    Finance Director born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 12
    Gibson, John Joseph
    Director born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2008-12-31
    OF - Director → CIF 0
    Gibson, John Joseph
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 13
    Worsley, William Ralph, Sir
    Estate Management born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2011-05-03
    OF - Director → CIF 0
  • 14
    Mccormick, Ronald Joseph
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Picken, Graham Edward
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2018-04-23
    OF - Director → CIF 0
  • 16
    Cutter, David John
    Building Society Director born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2022-04-26
    OF - Director → CIF 0
  • 17
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Stevenson, Helen Claire
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Robinson, Richard Hewitt
    Managing Director born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2005-04-26
    OF - Director → CIF 0
  • 20
    Macaskill, John Harry
    Retired born in February 1947
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2006-04-25
    OF - Director → CIF 0
  • 21
    Skae, John Robin
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2003-11-15
    OF - Director → CIF 0
  • 22
    Craddock, Peter Martin
    Group Commercial Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 23
    Wood, Thomas Francis
    Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2010-09-22
    OF - Director → CIF 0
  • 24
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2019-04-29
    OF - Director → CIF 0
  • 25
    Law, Elizabeth Norrie
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 26
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 27
    Sherlock, Nigel
    Investment Manager & Stock Bro born in January 1940
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 28
    Hay-plumb, Paula Maria
    Chartered Accountant born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2010-12-21
    OF - Director → CIF 0
  • 29
    Moore, Philip Wynford
    Non-Executive Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 30
    Whitney, Sarah Jane
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 31
    East, Robert David
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2022-04-26
    OF - Director → CIF 0
  • 32
    Jack, William Henderson
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 33
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 34
    Kinney, Alexandra Brigid Elizabeth
    Non Executive Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 35
    Fleet, Mark Russell
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Henderson, William John
    Landowner & Farmer born in September 1942
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 37
    Ndawula, Robert Samuel Duncan Mugenyi
    Group Finance Director born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2024-03-26
    OF - Director → CIF 0
  • 38
    Burton, Amanda Jane
    Director born in January 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2022-04-26
    OF - Director → CIF 0
  • 39
    Thompson, Peter John Stuart
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 40
    Goodfellow, John Graham
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 41
    Findlay, Alastair Ian
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2011-05-23
    OF - Director → CIF 0
  • 42
    Bottomley, Andrew Paul
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 43
    Marriott, Richard Frederick
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 44
    Dawson, John William
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 45
    Lund, Mark Joseph
    Non-Executive Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2025-04-28
    OF - Director → CIF 0
  • 46
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 47
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2000-12-20 ~ 2001-03-08
    PE - Nominee Director → CIF 0
  • 48
    icon of address100 Barbirolli Square, Manchester
    Corporate
    Officer
    2000-12-20 ~ 2001-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SKIPTON GROUP HOLDINGS LIMITED

Previous name
INHOCO 2214 LIMITED - 2001-01-19
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
    icon of addressThe Bailey, Skipton, North Yorkshire BD23 1DN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • SKIPTON GROUP HOLDINGS LIMITED
    S
    Registered number 04128687
    icon of addressThe 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
Active 6
  • 1
    SKIPTON COMPUTER SERVICES LIMITED - 2005-07-29
    SKIPTON INVESTMENTS LIMITED - 1989-03-03
    icon of address38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    FORAY 915 LIMITED - 1996-08-19
    CONNELL LIMITED - 2002-05-30
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    INHOCO 2280 LIMITED - 2001-06-12
    icon of addressThe Bailey, Skipton, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    SHARPLIST LIMITED - 1988-02-01
    icon of addressThe Bailey, Skipton, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressThe Bailey, Skipton
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    icon of addressThe Bailey, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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