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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 43
  • 1
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Paul Anthony
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2005-03-18 ~ 2005-07-26
    OF - Director → CIF 0
  • 3
    Walsh, Gerard Joseph
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2008-11-14 ~ 2015-05-22
    OF - Director → CIF 0
  • 4
    Small, Stewart William
    Company Director born in August 1975
    Individual (112 offsprings)
    Officer
    2024-05-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Buhl-nielsen, Rosanagh Frances
    Born in November 1989
    Individual (27 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2017-08-21 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    Oldale, Andrew David
    Executive Director Of Governance & Finance born in April 1968
    Individual (100 offsprings)
    Officer
    2021-06-16 ~ 2025-02-24
    OF - Director → CIF 0
  • 8
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2013-12-30 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    Herriott, Charles William Grant
    Born in April 1986
    Individual (138 offsprings)
    Officer
    2016-09-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 10
    Nethercott, Barry
    Born in February 1954
    Individual (34 offsprings)
    Officer
    2020-04-06 ~ 2021-06-08
    OF - Director → CIF 0
  • 11
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-09-03 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 12
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2023-09-01 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 13
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (211 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 14
    Evans, Sarah
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 15
    Trodd, Martyn Andrew
    Born in December 1967
    Individual (63 offsprings)
    Officer
    2008-06-09 ~ 2013-12-30
    OF - Director → CIF 0
  • 16
    Brindley, Nigel Anthony John
    Born in August 1956
    Individual (52 offsprings)
    Officer
    2005-03-18 ~ 2006-07-01
    OF - Director → CIF 0
  • 17
    Hepton, Tansy Jane
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2005-07-26 ~ 2016-07-27
    OF - Director → CIF 0
  • 18
    Carroll, Victoria Marie
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2015-07-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Dickson, Duncan Elliot
    Born in October 1954
    Individual (42 offsprings)
    Officer
    2005-03-18 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2013-12-30 ~ 2016-09-01
    OF - Director → CIF 0
  • 21
    Hill, Karen Marie
    Born in June 1977
    Individual (30 offsprings)
    Officer
    2005-03-18 ~ 2006-06-28
    OF - Director → CIF 0
  • 22
    Parkes, Robert Joseph
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Martin Timothy
    Born in January 1967
    Individual (85 offsprings)
    Officer
    2005-03-18 ~ 2024-01-19
    OF - Director → CIF 0
  • 24
    Wallington, Roy Neil
    Director Housing Association born in August 1962
    Individual (4 offsprings)
    Officer
    2005-03-18 ~ 2008-10-16
    OF - Director → CIF 0
  • 25
    Bolton, David
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ 2021-01-25
    OF - Director → CIF 0
  • 26
    Millichamp, Guy Christopher
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2016-07-27 ~ 2020-03-13
    OF - Director → CIF 0
  • 27
    Solley, Christopher Thomas
    Investment Manager born in September 1970
    Individual (73 offsprings)
    Officer
    2012-10-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 28
    Sutcliffe, Julian Denzil
    Director born in January 1968
    Individual (80 offsprings)
    Officer
    2020-02-04 ~ 2024-05-20
    OF - Director → CIF 0
  • 29
    Grant, Stewart Chalmers
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2016-03-08 ~ 2016-09-13
    OF - Director → CIF 0
    2019-01-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    Farley, Graham
    Born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2012-11-26
    OF - Director → CIF 0
  • 31
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2018-09-14 ~ 2020-02-04
    OF - Director → CIF 0
  • 32
    Dawson, Peter James
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2013-02-25 ~ 2013-12-30
    OF - Director → CIF 0
  • 33
    Gamble, Andrew John
    Executive Director Growth & Assets born in February 1966
    Individual (10 offsprings)
    Officer
    2021-01-29 ~ 2024-06-19
    OF - Director → CIF 0
  • 34
    Grote Gansey, Marcelino Hermanus Bernardus
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2024-01-19 ~ 2026-04-01
    OF - Director → CIF 0
  • 35
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 36
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2006-06-28 ~ 2012-10-08
    OF - Director → CIF 0
  • 37
    YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
    - now 05047771
    BROOMCO (3400) LIMITED - 2004-06-25
    Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (46 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
  • 38
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 39
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2016-09-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 40
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    2003-07-02 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 41
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2003-05-18 ~ 2003-07-02
    OF - Director → CIF 0
    2003-05-18 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 42
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    2003-07-02 ~ 2005-03-18
    OF - Director → CIF 0
  • 43
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2003-05-18 ~ 2003-07-02
    OF - Director → CIF 0
parent relation
Company in focus

YORKSHIRE TRANSFORMATIONS LIMITED

Period: 2003-08-01 ~ now
Company number: 04768921
Registered names
YORKSHIRE TRANSFORMATIONS LIMITED - now
BROOMCO (3197) LIMITED - 2003-08-01 07029286... (more)
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • YORKSHIRE TRANSFORMATIONS LIMITED
    Info
    BROOMCO (3197) LIMITED - 2003-08-01
    Registered number 04768921
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester M1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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