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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
    Haggerty, Stephen William
    Born in December 1954
    Individual (26 offsprings)
    Officer
    2006-01-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 2
    East, Robert David
    Born in March 1960
    Individual (49 offsprings)
    Officer
    2011-11-29 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    Wood, Thomas Francis
    Born in April 1972
    Individual (50 offsprings)
    Officer
    2009-09-29 ~ 2010-09-22
    OF - Director → CIF 0
  • 4
    Moore, Philip Wynford
    Non-Executive Director born in January 1960
    Individual (66 offsprings)
    Officer
    2021-02-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 5
    Kinney, Alexandra Brigid Elizabeth
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2003-09-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Findlay, Alastair Ian
    Born in April 1952
    Individual (53 offsprings)
    Officer
    2006-06-12 ~ 2011-05-23
    OF - Director → CIF 0
  • 7
    Cummings, Iain Alexander
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Cutter, David John
    Born in January 1962
    Individual (76 offsprings)
    Officer
    2001-04-23 ~ 2022-04-26
    OF - Director → CIF 0
  • 9
    Ellis, Michael Henry
    Born in August 1951
    Individual (32 offsprings)
    Officer
    2011-05-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 10
    Spence, John Andrew, Cllr
    Born in January 1951
    Individual (44 offsprings)
    Officer
    2009-07-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Worsley, William Ralph, Sir
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2009-04-24 ~ 2011-05-03
    OF - Director → CIF 0
  • 12
    Gibson, John Joseph
    Born in March 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
  • 13
    Robinson, Richard Hewitt
    Born in September 1939
    Individual (14 offsprings)
    Officer
    2001-04-23 ~ 2005-04-26
    OF - Director → CIF 0
  • 14
    Scotter, John Alan
    Born in September 1946
    Individual (16 offsprings)
    Officer
    2001-04-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Lindsay, Graham John
    Born in August 1958
    Individual (15 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 16
    Henderson, William John
    Born in September 1942
    Individual (11 offsprings)
    Officer
    2001-04-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 17
    Hales, Peter Robert
    Born in October 1946
    Individual (40 offsprings)
    Officer
    2007-05-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Macaskill, John Harry
    Born in March 1947
    Individual (9 offsprings)
    Officer
    2001-04-23 ~ 2006-04-25
    OF - Director → CIF 0
  • 19
    Law, Elizabeth Norrie
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 20
    Sherlock, Nigel
    Born in January 1940
    Individual (30 offsprings)
    Officer
    2001-04-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 21
    Fleet, Mark Russell
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2011-12-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2015-09-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 23
    Hay-plumb, Paula Maria
    Born in March 1960
    Individual (39 offsprings)
    Officer
    2006-06-12 ~ 2010-12-21
    OF - Director → CIF 0
  • 24
    Thompson, Peter John Stuart
    Born in September 1946
    Individual (21 offsprings)
    Officer
    2009-04-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 25
    Goodfellow, John Graham
    Born in January 1947
    Individual (68 offsprings)
    Officer
    2001-03-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Rawlings, John Barrington
    Born in March 1947
    Individual (12 offsprings)
    Officer
    2001-04-23 ~ 2010-04-27
    OF - Director → CIF 0
  • 27
    Davis, Steven James
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 28
    Stevenson, Helen Claire
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    Skae, John Robin
    Born in July 1938
    Individual (23 offsprings)
    Officer
    2001-04-23 ~ 2003-11-15
    OF - Director → CIF 0
  • 30
    Burton, Amanda Jane
    Born in January 1959
    Individual (113 offsprings)
    Officer
    2016-05-03 ~ 2022-04-26
    OF - Director → CIF 0
  • 31
    Robinson, Alexander Charles
    Born in March 1969
    Individual (54 offsprings)
    Officer
    2009-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 32
    Craddock, Peter Martin
    Born in August 1961
    Individual (81 offsprings)
    Officer
    2006-01-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 33
    Dawson, John William
    Individual (45 offsprings)
    Officer
    2001-03-08 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 34
    Cornelius, Ian Michael
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2012-12-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 35
    Whitney, Sarah Jane
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2023-05-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 36
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2012-12-18 ~ 2019-04-29
    OF - Director → CIF 0
  • 37
    Bottomley, Andrew Paul
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 38
    Hall, Denis Arthur
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 39
    Fletcher, Janis Richardson
    Born in May 1954
    Individual (45 offsprings)
    Officer
    2001-04-23 ~ 2005-04-05
    OF - Director → CIF 0
  • 40
    Twigg, Richard John
    Born in March 1965
    Individual (390 offsprings)
    Officer
    2002-03-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 41
    Hutton, Charles Noel
    Born in November 1949
    Individual (9 offsprings)
    Officer
    2004-06-28 ~ 2013-07-30
    OF - Director → CIF 0
  • 42
    Mccormick, Ronald Joseph
    Born in May 1949
    Individual (30 offsprings)
    Officer
    2001-03-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    Lund, Mark Joseph
    Non-Executive Director born in July 1957
    Individual (42 offsprings)
    Officer
    2016-04-26 ~ 2025-04-28
    OF - Director → CIF 0
  • 44
    Ndawula, Robert Samuel Duncan Mugenyi
    Group Finance Director born in March 1974
    Individual (21 offsprings)
    Officer
    2015-02-23 ~ 2024-03-26
    OF - Director → CIF 0
  • 45
    Black, Cheryl Campbell
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2013-03-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 46
    Burr, Gwyneth Victoria
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 47
    Chambers, Paul Stuart
    Born in April 1967
    Individual (93 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 48
    Gunawickrema, Hasintha Imalee
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 49
    Davidson, Gillian Mary
    Individual (104 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 50
    Haire, Stuart Arthur
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 51
    Travis, David Roy
    Individual (17 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 52
    Jack, William Henderson
    Born in December 1944
    Individual (26 offsprings)
    Officer
    2001-04-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 53
    Coates, John Richard
    Born in September 1951
    Individual (93 offsprings)
    Officer
    2017-03-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 54
    Marriott, Richard Frederick
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2001-04-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 55
    Jackson, Heather Louise
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 56
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    2011-11-29 ~ 2018-04-23
    OF - Director → CIF 0
  • 57
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2000-12-20 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 58
    The Bailey, Skipton, North Yorkshire
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 892 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 04128830... (more)
Recent 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 8 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
  • 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 4
  • SKIPTON GROUP HOLDINGS LIMITED
    S
    Registered number 04128687
    The Bailey, Skipton, United Kingdom, BD23 1DN
    Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6
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 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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