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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
    Davis, Steven James
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Heather Louise
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Cummings, Iain Alexander
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Burr, Gwyneth Victoria
    Born in January 1963
    Individual (1 offspring)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Travis, David Roy
    Individual (16 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Haire, Stuart Arthur
    Born in April 1974
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Gunawickrema, Hasintha Imalee
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Hall, Denis Arthur
    Born in November 1955
    Individual (1 offspring)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Lindsay, Graham John
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 10
    Chambers, Paul Stuart
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 11
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Fletcher, Janis Richardson
    Busineswoman born in May 1954
    Individual (29 offsprings)
    Officer
    2001-04-23 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 3
    Lund, Mark Joseph
    Non-Executive Director born in July 1957
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ 2025-04-28
    OF - Director → CIF 0
  • 4
    Thompson, Peter John Stuart
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 5
    Macaskill, John Harry
    Retired born in February 1947
    Individual
    Officer
    2001-04-23 ~ 2006-04-25
    OF - Director → CIF 0
  • 6
    Bottomley, Andrew Paul
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 7
    Ndawula, Robert Samuel Duncan Mugenyi
    Group Finance Director born in February 1974
    Individual (13 offsprings)
    Officer
    2015-02-23 ~ 2024-03-26
    OF - Director → CIF 0
  • 8
    Whitney, Sarah Jane
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Black, Cheryl Campbell
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 10
    Craddock, Peter Martin
    Group Commercial Director born in August 1961
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 11
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Henderson, William John
    Landowner & Farmer born in September 1942
    Individual
    Officer
    2001-04-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 13
    Hales, Peter Robert
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Scotter, John Alan
    Sales Marketing Director born in September 1946
    Individual
    Officer
    2001-04-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 16
    Haggerty, Stephen William
    Group Commercial Director born in December 1954
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 17
    Picken, Graham Edward
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2018-04-23
    OF - Director → CIF 0
  • 18
    Cutter, David John
    Building Society Director born in January 1962
    Individual (8 offsprings)
    Officer
    2001-04-23 ~ 2022-04-26
    OF - Director → CIF 0
  • 19
    Goodfellow, John Graham
    Company Director born in January 1947
    Individual
    Officer
    2001-03-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Worsley, William Ralph, Sir
    Estate Management born in September 1956
    Individual (6 offsprings)
    Officer
    2009-04-24 ~ 2011-05-03
    OF - Director → CIF 0
  • 21
    Rawlings, John Barrington
    Company Director born in February 1947
    Individual
    Officer
    2001-04-23 ~ 2010-04-27
    OF - Director → CIF 0
  • 22
    Twigg, Richard John
    Finance Director born in February 1965
    Individual (319 offsprings)
    Officer
    2002-03-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 23
    Jack, William Henderson
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    East, Robert David
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    2011-11-29 ~ 2022-04-26
    OF - Director → CIF 0
  • 25
    Robinson, Richard Hewitt
    Managing Director born in September 1939
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2005-04-26
    OF - Director → CIF 0
  • 26
    Burton, Amanda Jane
    Director born in January 1959
    Individual (14 offsprings)
    Officer
    2016-05-03 ~ 2022-04-26
    OF - Director → CIF 0
  • 27
    Hay-plumb, Paula Maria
    Chartered Accountant born in March 1960
    Individual (15 offsprings)
    Officer
    2006-06-12 ~ 2010-12-21
    OF - Director → CIF 0
  • 28
    Spence, John Andrew, Cllr
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 29
    Sherlock, Nigel
    Investment Manager & Stock Bro born in January 1940
    Individual
    Officer
    2001-04-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 30
    Law, Elizabeth Norrie
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 31
    Hutton, Charles Noel
    Director born in November 1949
    Individual
    Officer
    2004-06-28 ~ 2013-07-30
    OF - Director → CIF 0
  • 32
    Moore, Philip Wynford
    Non-Executive Director born in January 1960
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 33
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 34
    Gibson, John Joseph
    Director born in February 1961
    Individual (12 offsprings)
    Officer
    2008-02-01 ~ 2008-12-31
    OF - Director → CIF 0
    Gibson, John Joseph
    Individual (12 offsprings)
    Officer
    2011-02-08 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 35
    Kinney, Alexandra Brigid Elizabeth
    Non Executive Director born in May 1958
    Individual (7 offsprings)
    Officer
    2003-09-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 36
    Fleet, Mark Russell
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 37
    Mccormick, Ronald Joseph
    Company Director born in May 1949
    Individual
    Officer
    2001-03-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Marriott, Richard Frederick
    Company Director born in June 1947
    Individual
    Officer
    2001-04-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 39
    Stevenson, Helen Claire
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 40
    Cornelius, Ian Michael
    Commercial Director born in February 1969
    Individual (4 offsprings)
    Officer
    2012-12-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 41
    Coates, John Richard
    Non Executive Director born in September 1951
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 42
    Findlay, Alastair Ian
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2011-05-23
    OF - Director → CIF 0
  • 43
    Skae, John Robin
    Company Director born in July 1938
    Individual
    Officer
    2001-04-23 ~ 2003-11-15
    OF - Director → CIF 0
  • 44
    Wood, Thomas Francis
    Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    2009-09-29 ~ 2010-09-22
    OF - Director → CIF 0
  • 45
    Dawson, John William
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 46
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ 2019-04-29
    OF - Director → CIF 0
  • 47
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2000-12-20 ~ 2001-03-08
    PE - Nominee Director → CIF 0
  • 48
    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 (4 parents, 4 offsprings)
    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
    The Bailey, Skipton, North Yorkshire BD23 1DN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 2 months). 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
    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
Active 6
  • 1
    SKIPTON COMPUTER SERVICES LIMITED - 2005-07-29
    SKIPTON INVESTMENTS LIMITED - 1989-03-03
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    INHOCO 2280 LIMITED - 2001-06-12
    The Bailey, Skipton, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    SHARPLIST LIMITED - 1988-02-01
    The Bailey, Skipton, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    The Bailey, Skipton
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    The Bailey, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.