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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 41
  • 1
    Jennings, Gerald Robert
    Born in February 1957
    Individual (20 offsprings)
    Officer
    2005-06-29 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Jobbins, Stuart
    Individual (98 offsprings)
    Officer
    2004-08-06 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2018-06-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Rainsford, Helen Jayne
    Born in January 1969
    Individual (1 offspring)
    Officer
    2003-08-26 ~ 2005-06-29
    OF - Director → CIF 0
  • 5
    Evans, Roderick Michael
    Born in April 1962
    Individual (85 offsprings)
    Officer
    2022-05-19 ~ 2023-07-03
    OF - Director → CIF 0
  • 6
    Simpson, Alexander
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2002-04-16
    OF - Director → CIF 0
  • 7
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2012-10-19 ~ 2013-07-10
    OF - Director → CIF 0
  • 8
    Tauwhare, John Michael
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2002-10-10 ~ 2003-06-02
    OF - Director → CIF 0
  • 9
    Akers, Richard John
    Born in August 1961
    Individual (79 offsprings)
    Officer
    2002-04-16 ~ 2002-08-22
    OF - Director → CIF 0
  • 10
    Gallagher, Scott
    Individual (37 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Deakin, Richard
    Born in February 1963
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2007-11-14
    OF - Director → CIF 0
  • 12
    Gilbert, Nicholas Jay
    Individual (103 offsprings)
    Officer
    2002-01-28 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 13
    Mcguinness, Michael John
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2003-08-26 ~ 2004-09-24
    OF - Director → CIF 0
  • 14
    Cleary, Peter James
    Born in August 1957
    Individual (23 offsprings)
    Officer
    2004-09-24 ~ 2005-06-29
    OF - Director → CIF 0
  • 15
    Carter, Nicholas Frank
    Born in January 1962
    Individual (33 offsprings)
    Officer
    2002-08-22 ~ 2003-10-14
    OF - Director → CIF 0
  • 16
    Seymour, Thomas David
    Born in May 1988
    Individual (79 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 17
    Hutchinson, Geoffrey
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2002-08-22 ~ 2003-10-14
    OF - Director → CIF 0
  • 18
    Pitt, James Oliver
    Chartered Surveyor born in April 1970
    Individual (43 offsprings)
    Officer
    2009-03-11 ~ 2021-06-25
    OF - Director → CIF 0
  • 19
    Darcy, Philip Arthur
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2003-10-14 ~ 2009-05-20
    OF - Director → CIF 0
  • 20
    Marshall, Robert
    Born in August 1979
    Individual (90 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    Marshall, Robert
    Individual (90 offsprings)
    Officer
    2011-12-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 21
    Davis, Nicholas Langley
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2005-06-29 ~ 2007-08-16
    OF - Director → CIF 0
  • 22
    Hannah, Keith William Baillie
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2010-06-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 23
    Mathie, Jarid Russell
    Accountant born in November 1979
    Individual (61 offsprings)
    Officer
    2023-12-12 ~ 2024-05-28
    OF - Director → CIF 0
  • 24
    Millington, Paul Terence
    Born in October 1962
    Individual (111 offsprings)
    Officer
    2002-03-31 ~ 2002-08-22
    OF - Director → CIF 0
    2008-02-21 ~ 2022-04-05
    OF - Director → CIF 0
  • 25
    Bell, John Drummond
    Born in June 1949
    Individual (76 offsprings)
    Officer
    2002-08-22 ~ 2009-03-11
    OF - Director → CIF 0
  • 26
    Dickinson, Mark Davies
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2011-05-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 27
    Goodwill, Geoffrey Mortimer
    Born in January 1944
    Individual (45 offsprings)
    Officer
    2002-01-28 ~ 2005-05-19
    OF - Director → CIF 0
  • 28
    Helliwell, David Alistair
    Born in September 1948
    Individual (22 offsprings)
    Officer
    2005-05-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 29
    Goodall, Nigel
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    De Barr, Robert Henry
    Born in June 1950
    Individual (52 offsprings)
    Officer
    2002-04-16 ~ 2003-08-26
    OF - Director → CIF 0
  • 31
    Starkey, Richard Justin
    Born in October 1961
    Individual (90 offsprings)
    Officer
    2009-05-20 ~ 2011-05-10
    OF - Director → CIF 0
  • 32
    Cariaga, Emma Jane
    Born in January 1976
    Individual (42 offsprings)
    Officer
    2007-08-16 ~ 2008-06-02
    OF - Director → CIF 0
  • 33
    Stubbs, Catriona Margaret
    Commercial Director born in August 1985
    Individual (27 offsprings)
    Officer
    2024-05-28 ~ 2025-04-07
    OF - Director → CIF 0
  • 34
    Cook, Richard John
    Born in August 1971
    Individual (146 offsprings)
    Officer
    2013-07-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 35
    Murphy, Colin Thomas
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
    2007-11-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 36
    Martin, Herbert William
    Born in May 1955
    Individual (27 offsprings)
    Officer
    2008-06-02 ~ 2013-08-30
    OF - Director → CIF 0
  • 37
    Carter, John David William
    Born in October 1961
    Individual (65 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 38
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2001-12-13 ~ 2002-01-28
    OF - Director → CIF 0
  • 39
    LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now 02910258
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
    - 2016-07-01 02910258
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    5, Merchant Square, Level 9, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 40
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2001-12-13 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 41
    WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED
    06006475
    Millshaw, Ring Road, Leeds, England
    Active Corporate (17 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HUNGATE (YORK) REGENERATION LIMITED

Period: 2001-12-28 ~ now
Company number: 04339730
Registered names
HUNGATE (YORK) REGENERATION LIMITED - now
BURLY TIMES LIMITED - 2001-12-28
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HUNGATE (YORK) REGENERATION LIMITED
    Info
    BURLY TIMES LIMITED - 2001-12-28
    Registered number 04339730
    Millshaw, Leeds, West Yorkshire LS11 8EG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • HUNGATE (YORK) REGENERATION LIMITED
    S
    Registered number 4339730
    Millshaw, Ring Road, Leeds, England, LS11 8EG
    Private Limited Company in England And Wales, England
    CIF 1
  • HUNGATE (YORK) REGENERATION) LIMITED
    S
    Registered number 04339730
    Millshaw, Leeds, West Yorkshire, United Kingdom, LS11 8EG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HUNGATE (YORK) RETAIL LIMITED
    09648520
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 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
  • 2
    HUNGATE ESTATE MANAGEMENT COMPANY LIMITED
    14968530
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-06-28 ~ now
    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

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