logo
explain how to read the page

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 10
  • 1
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Frank David
    Born in July 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Parkes, Robert Joseph
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Duck, Andrew Neil
    Born in November 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Sarah
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Grote Gansey, Marcelino Hermanus Bernardus
    Born in March 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, South, 200, Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of addressThe Place, 2 Central Place, Leeds, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 138 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED - now
    BLENDMEDIA LIMITED - 2008-07-17
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 35
  • 1
    Wallington, Roy Neil
    Director Housing Association born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2008-10-16
    OF - Director → CIF 0
  • 2
    Oldale, Andrew David
    Executive Director Of Governance & Finance born in April 1968
    Individual (88 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2025-02-24
    OF - Director → CIF 0
  • 3
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    icon of calendar 2013-12-30 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Gamble, Andrew John
    Executive Director Growth & Assets born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2024-06-19
    OF - Director → CIF 0
  • 5
    Fowler, Jack Leonard
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 6
    Millichamp, Guy Christopher
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-27 ~ 2020-03-13
    OF - Director → CIF 0
  • 7
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    Solley, Christopher Thomas
    Investment Manager born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Holliday, Beth
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 11
    Hepton, Tansy Jane
    Finance Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2016-07-27
    OF - Director → CIF 0
  • 12
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2012-11-26
    OF - Director → CIF 0
  • 13
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2013-12-30
    OF - Director → CIF 0
  • 14
    Carroll, Victoria Marie
    Director Of Development And New Business born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Bolton, David
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2021-01-25
    OF - Director → CIF 0
  • 16
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 18
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2006-07-01
    OF - Director → CIF 0
  • 19
    Nethercott, Barry
    Finance Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2021-06-08
    OF - Director → CIF 0
  • 20
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2020-02-04
    OF - Director → CIF 0
  • 21
    Sutcliffe, Julian Denzil
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-05-20
    OF - Director → CIF 0
  • 22
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2024-01-19
    OF - Director → CIF 0
  • 23
    Hill, Karen Marie
    Banker born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2006-06-28
    OF - Director → CIF 0
  • 24
    Grant, Stewart Chalmers
    Asset Manager born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ 2016-09-13
    OF - Director → CIF 0
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    icon of calendar 2019-01-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Dawson, Peter James
    Concessions Manager born in April 1970
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2013-12-30
    OF - Director → CIF 0
  • 26
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 27
    Walsh, Gerard Joseph
    Development Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ 2015-05-22
    OF - Director → CIF 0
  • 28
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2012-10-08
    OF - Director → CIF 0
  • 29
    Knowles, Paul Anthony
    Finance Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2005-07-26
    OF - Director → CIF 0
  • 30
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-03-25 ~ 2012-09-18
    PE - Secretary → CIF 0
  • 31
    icon of address1st Floor, 94-96 Wigmore Street, London, England, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-02-18 ~ 2004-03-25
    PE - Nominee Director → CIF 0
    2004-02-18 ~ 2004-03-25
    PE - Nominee Secretary → CIF 0
  • 33
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-02-18 ~ 2004-03-25
    PE - Nominee Director → CIF 0
  • 34
    CARILLION MANAGEMENT LIMITED - now
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-03-25 ~ 2005-03-18
    PE - Director → CIF 0
  • 35
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2016-09-01 ~ 2023-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

Previous name
BROOMCO (3400) LIMITED - 2004-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
    Info
    BROOMCO (3400) LIMITED - 2004-06-25
    Registered number 05047771
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
    S
    Registered number 05047771
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England, LS1 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3197) LIMITED - 2003-08-01
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.