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 8
  • 1
    Evans, Sarah
    Executive Director Of Customer Experience born in January 1984
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 2
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (41 offsprings)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
  • 3
    Duck, Andrew Neil
    Director born in November 1975
    Individual (70 offsprings)
    Officer
    2020-02-04 ~ now
    OF - director → CIF 0
  • 4
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-09-03 ~ now
    OF - secretary → CIF 0
  • 5
    Grote Gansey, Marcelino Hermanus Bernardus
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 6
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (164 offsprings)
    Officer
    2024-09-27 ~ now
    OF - director → CIF 0
  • 7
    Parkes, Robert Joseph
    Executive Director Of Finance And Governance born in May 1982
    Individual (5 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 8
    BROOMCO (3400) LIMITED - 2004-06-25
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Wallington, Roy Neil
    Director Housing Association born in August 1962
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ 2008-10-16
    OF - director → CIF 0
  • 2
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (10 offsprings)
    Officer
    2013-12-30 ~ 2020-02-04
    OF - director → CIF 0
  • 3
    Bolton, David
    Director born in August 1968
    Individual
    Officer
    2017-02-06 ~ 2021-01-25
    OF - director → CIF 0
  • 4
    Nethercott, Barry
    Finance Director born in February 1954
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2021-06-08
    OF - director → CIF 0
  • 5
    Carroll, Victoria Marie
    Director Of Development And New Business born in March 1967
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2016-12-31
    OF - director → CIF 0
  • 6
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    2006-07-12 ~ 2012-11-26
    OF - director → CIF 0
  • 7
    Fowler, Jack Leonard
    Individual (17 offsprings)
    Officer
    2023-09-01 ~ 2024-09-03
    OF - secretary → CIF 0
  • 8
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    2013-12-30 ~ 2016-09-01
    OF - director → CIF 0
  • 9
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    2005-03-18 ~ 2008-01-31
    OF - director → CIF 0
  • 10
    Grant, Stewart Chalmers
    Asset Manager born in October 1951
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2016-09-13
    OF - director → CIF 0
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    2019-01-02 ~ 2019-12-31
    OF - director → CIF 0
  • 11
    Gamble, Andrew John
    Executive Director Growth & Assets born in February 1966
    Individual (3 offsprings)
    Officer
    2021-01-29 ~ 2024-06-19
    OF - director → CIF 0
  • 12
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2013-12-30
    OF - director → CIF 0
  • 13
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    2024-05-20 ~ 2024-09-27
    OF - director → CIF 0
  • 14
    Dawson, Peter James
    Concessions Manager born in April 1970
    Individual
    Officer
    2013-02-25 ~ 2013-12-30
    OF - director → CIF 0
  • 15
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    2016-09-01 ~ 2017-08-21
    OF - director → CIF 0
  • 16
    Millichamp, Guy Christopher
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2020-03-13
    OF - director → CIF 0
  • 17
    Oldale, Andrew David
    Executive Director Of Governance & Finance born in April 1968
    Individual (88 offsprings)
    Officer
    2021-06-16 ~ 2025-02-24
    OF - director → CIF 0
  • 18
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2020-02-04
    OF - director → CIF 0
  • 19
    Knowles, Paul Anthony
    Finance Director born in April 1952
    Individual (5 offsprings)
    Officer
    2005-03-18 ~ 2005-07-26
    OF - director → CIF 0
  • 20
    Walsh, Gerard Joseph
    Development Director born in May 1963
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2015-05-22
    OF - director → CIF 0
  • 21
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2017-08-21 ~ 2018-09-14
    OF - director → CIF 0
  • 22
    Hill, Karen Marie
    Banker born in June 1977
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ 2006-06-28
    OF - director → CIF 0
  • 23
    Hepton, Tansy Jane
    Finance Director born in August 1960
    Individual (3 offsprings)
    Officer
    2005-07-26 ~ 2016-07-27
    OF - director → CIF 0
  • 24
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2005-03-18 ~ 2024-01-19
    OF - director → CIF 0
  • 25
    Solley, Christopher Thomas
    Investment Manager born in September 1970
    Individual (45 offsprings)
    Officer
    2012-10-08 ~ 2019-03-01
    OF - director → CIF 0
  • 26
    Sutcliffe, Julian Denzil
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2020-02-04 ~ 2024-05-20
    OF - director → CIF 0
  • 27
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (6 offsprings)
    Officer
    2005-03-18 ~ 2006-07-01
    OF - director → CIF 0
  • 28
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    2006-06-28 ~ 2012-10-08
    OF - director → CIF 0
  • 29
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2003-07-02 ~ 2012-09-18
    PE - secretary → CIF 0
  • 30
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2016-09-01 ~ 2023-08-31
    PE - secretary → CIF 0
  • 31
    CARILLION MANAGEMENT LIMITED - now
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2003-07-02 ~ 2005-03-18
    PE - director → CIF 0
  • 32
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    2003-05-18 ~ 2003-07-02
    PE - director → CIF 0
  • 33
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-05-18 ~ 2003-07-02
    PE - director → CIF 0
    2003-05-18 ~ 2003-07-02
    PE - secretary → CIF 0
parent relation
Company in focus

YORKSHIRE TRANSFORMATIONS LIMITED

Previous name
BROOMCO (3197) LIMITED - 2003-08-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • YORKSHIRE TRANSFORMATIONS LIMITED
    Info
    BROOMCO (3197) LIMITED - 2003-08-01
    Registered number 04768921
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    Private Limited Company incorporated on 2003-05-18 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.