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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 7
  • 1
    Murphy, Colin Thomas
    Property Development born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Seymour, Thomas David
    Executive Director born in May 1988
    Individual (60 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Robert
    Chartered Accountant born in August 1979
    Individual (82 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Carter, John David William
    Managing Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Gallagher, Scott
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressMillshaw, Ring Road, Leeds, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    icon of address5, Merchant Square, Level 9, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 36
  • 1
    Pitt, James Oliver
    Chartered Surveyor born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2021-06-25
    OF - Director → CIF 0
  • 2
    Deakin, Richard
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2007-11-14
    OF - Director → CIF 0
  • 3
    Mathie, Jarid Russell
    Accountant born in November 1979
    Individual
    Officer
    icon of calendar 2023-12-12 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Hannah, Keith William Baillie
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Akers, Richard John
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2002-08-22
    OF - Director → CIF 0
  • 6
    Murphy, Colin Thomas
    Finance Director born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 7
    Tauwhare, John Michael
    Chartered Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2003-06-02
    OF - Director → CIF 0
  • 8
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 9
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2003-08-26
    OF - Director → CIF 0
  • 10
    Bell, John Drummond
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2009-03-11
    OF - Director → CIF 0
  • 11
    Simpson, Alexander
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2002-04-16
    OF - Director → CIF 0
  • 12
    Starkey, Richard Justin
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2011-05-10
    OF - Director → CIF 0
  • 13
    Marshall, Robert
    Individual (82 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 14
    Carter, Nicholas Frank
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2003-10-14
    OF - Director → CIF 0
  • 15
    Stubbs, Catriona Margaret
    Commercial Director born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ 2025-04-07
    OF - Director → CIF 0
  • 16
    Cook, Richard John
    Head Of Residential Portfolio born in August 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Cleary, Peter James
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2005-06-29
    OF - Director → CIF 0
  • 18
    Gilbert, Nicholas Jay
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 19
    Darcy, Philip Arthur
    Managing Director born in October 1951
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2009-05-20
    OF - Director → CIF 0
  • 20
    Coppell, Richard Andrew
    Chartered Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2013-07-10
    OF - Director → CIF 0
  • 21
    Mcguinness, Michael John
    Chartered Surveyor born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-26 ~ 2004-09-24
    OF - Director → CIF 0
  • 22
    Martin, Herbert William
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2013-08-30
    OF - Director → CIF 0
  • 23
    Jobbins, Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 24
    Helliwell, David Alistair
    Estates Director born in September 1948
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 25
    Goodall, Nigel
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Rainsford, Helen Jayne
    Chartered Surveyor born in January 1969
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2005-06-29
    OF - Director → CIF 0
  • 27
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 28
    Millington, Paul Terence
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2002-08-22
    OF - Director → CIF 0
    icon of calendar 2008-02-21 ~ 2022-04-05
    OF - Director → CIF 0
  • 29
    Goodwill, Geoffrey Mortimer
    Chartered Surveyor born in January 1944
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2005-05-19
    OF - Director → CIF 0
  • 30
    Davis, Nicholas Langley
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2007-08-16
    OF - Director → CIF 0
  • 31
    Jennings, Gerald Robert
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2010-06-01
    OF - Director → CIF 0
  • 32
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2008-06-02
    OF - Director → CIF 0
  • 33
    Evans, Roderick Michael
    Company Director born in April 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2023-07-03
    OF - Director → CIF 0
  • 34
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2003-10-14
    OF - Director → CIF 0
  • 35
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-13 ~ 2002-01-28
    PE - Secretary → CIF 0
  • 36
    icon of address12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-13 ~ 2002-01-28
    PE - Director → CIF 0
parent relation
Company in focus

HUNGATE (YORK) REGENERATION LIMITED

Previous name
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
    icon of addressMillshaw, Leeds, West Yorkshire LS11 8EG
    Private Limited Company incorporated on 2001-12-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • HUNGATE (YORK) REGENERATION LIMITED
    S
    Registered number 4339730
    icon of addressMillshaw, Ring Road, Leeds, England, LS11 8EG
    Private Limited Company in England And Wales, England
    CIF 1
  • HUNGATE (YORK) REGENERATION) LIMITED
    S
    Registered number 04339730
    icon of addressMillshaw, Leeds, West Yorkshire, United Kingdom, LS11 8EG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMillshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 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
  • 2
    icon of addressMillshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.