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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 63
  • 1
    Fitch, Jane Angela, Dr
    Born in May 1968
    Individual (59 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, David George
    Born in December 1954
    Individual (14 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Lane, David George
    Commercial Director born in March 1967
    Individual (74 offsprings)
    Officer
    2018-08-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Heaven, Ian Christopher
    Director Of Corporate & Shared Services born in March 1966
    Individual (25 offsprings)
    Officer
    2008-07-24 ~ 2010-12-09
    OF - Director → CIF 0
  • 6
    Brain England, Susan Maria
    Director born in January 1957
    Individual (54 offsprings)
    Officer
    2004-11-25 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Macready, Angela
    Solicitor born in December 1976
    Individual (16 offsprings)
    Officer
    2007-09-12 ~ 2010-05-12
    OF - Director → CIF 0
  • 8
    Christie, Rory William
    Bid Director born in October 1958
    Individual (204 offsprings)
    Officer
    2012-07-20 ~ 2013-07-25
    OF - Director → CIF 0
  • 9
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2019-12-09 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 10
    Stone, Claire Debra
    Managing Director born in November 1965
    Individual (23 offsprings)
    Officer
    2004-07-23 ~ 2007-09-12
    OF - Director → CIF 0
  • 11
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Maden, Robert
    Accountant born in February 1962
    Individual (10 offsprings)
    Officer
    2005-10-27 ~ 2011-04-05
    OF - Director → CIF 0
    Maden, Robert
    Born in February 1962
    Individual (10 offsprings)
    2019-09-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 13
    Morris, Jeanette Ralph
    Business Strategy Manage born in January 1971
    Individual (10 offsprings)
    Officer
    2004-07-21 ~ 2005-03-24
    OF - Director → CIF 0
    Morris, Jeanette Ralph
    Business Strategy Manager born in January 1971
    Individual (10 offsprings)
    2005-04-21 ~ 2006-06-26
    OF - Director → CIF 0
    2006-06-26 ~ 2006-06-26
    OF - Director → CIF 0
  • 14
    Sheldrake, Peter John
    Senior Director born in April 1959
    Individual (225 offsprings)
    Officer
    2012-07-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 15
    Gunnee, Andrew John
    Director Healthcare Faciliti born in June 1955
    Individual (9 offsprings)
    Officer
    2004-10-20 ~ 2005-05-26
    OF - Director → CIF 0
    Gunnee, Andrew John
    Associate Director Of Estates born in June 1955
    Individual (9 offsprings)
    2012-06-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (141 offsprings)
    Officer
    2012-03-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Kitchen, John
    Building Services Manager born in October 1948
    Individual (11 offsprings)
    Officer
    2005-03-24 ~ 2007-09-03
    OF - Director → CIF 0
  • 18
    Walker, Christopher Edwin
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2021-04-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 19
    Powell, Andrew John
    Company Director born in October 1970
    Individual (111 offsprings)
    Officer
    2010-12-09 ~ 2018-08-08
    OF - Director → CIF 0
  • 20
    Whyte, James Stuart
    Business Strategy Director born in March 1950
    Individual (27 offsprings)
    Officer
    2007-09-03 ~ 2007-09-12
    OF - Director → CIF 0
    2007-09-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Taylor, Warren Thomas
    Business Development Director born in August 1972
    Individual (27 offsprings)
    Officer
    2013-04-29 ~ 2016-09-15
    OF - Director → CIF 0
  • 22
    Day, Mark
    Area Director born in April 1965
    Individual (87 offsprings)
    Officer
    2011-03-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 23
    Chambers, Michael James
    Company Director born in October 1956
    Individual (102 offsprings)
    Officer
    2015-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 24
    Hoyle, Stephen William
    Accountant born in August 1949
    Individual (16 offsprings)
    Officer
    2004-07-21 ~ 2006-03-23
    OF - Director → CIF 0
    2006-03-23 ~ 2007-08-10
    OF - Director → CIF 0
    Hoyle, Stephen William
    Accountant
    Individual (16 offsprings)
    Officer
    2004-07-21 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 25
    Would, Philip Arthur
    Asset Management born in November 1971
    Individual (92 offsprings)
    Officer
    2014-03-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (138 offsprings)
    Officer
    2015-10-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 27
    Howell, Colin
    Ppp Government Advisor born in August 1963
    Individual (33 offsprings)
    Officer
    2004-10-19 ~ 2004-11-25
    OF - Director → CIF 0
  • 28
    Millar, Bryan
    Finance Director Nhs born in May 1958
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2005-09-15
    OF - Director → CIF 0
  • 29
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (102 offsprings)
    Officer
    2021-10-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 30
    Cox, Peter John
    General Management born in January 1962
    Individual (44 offsprings)
    Officer
    2012-03-12 ~ 2013-04-29
    OF - Director → CIF 0
  • 31
    Knight, Richard Daniel
    General Manager born in January 1974
    Individual (147 offsprings)
    Officer
    2012-03-12 ~ 2014-03-28
    OF - Director → CIF 0
  • 32
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-03 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 33
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (286 offsprings)
    Officer
    2010-12-09 ~ 2011-02-18
    OF - Director → CIF 0
  • 34
    Turnbull, Brian George
    Director born in July 1946
    Individual (28 offsprings)
    Officer
    2007-09-03 ~ 2007-09-12
    OF - Director → CIF 0
    2007-09-12 ~ 2008-07-24
    OF - Director → CIF 0
    Turnbull, Brian George
    Individual (28 offsprings)
    Officer
    2007-08-10 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 35
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (175 offsprings)
    Officer
    2021-04-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 36
    O'brien, Kirsty
    Director born in October 1982
    Individual (150 offsprings)
    Officer
    2020-11-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 37
    Sugden, Matthew
    Solicitor born in October 1980
    Individual (40 offsprings)
    Officer
    2007-09-12 ~ 2008-07-18
    OF - Director → CIF 0
    2010-07-20 ~ 2010-09-30
    OF - Director → CIF 0
    Sugden, Matthew
    Individual (40 offsprings)
    Officer
    2008-07-24 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 38
    Bucur, George Bogdan
    Individual (11 offsprings)
    Officer
    2018-11-30 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 39
    Johnson, Gillian Margaret
    Company Director born in June 1958
    Individual (17 offsprings)
    Officer
    2006-03-23 ~ 2006-03-23
    OF - Director → CIF 0
    2006-05-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 40
    Royston, David Michael
    Assistant Director Asset Manag born in April 1966
    Individual (28 offsprings)
    Officer
    2007-09-03 ~ 2010-12-09
    OF - Director → CIF 0
  • 41
    Hazelgrave, Jane Catherine
    Director Of Finance born in September 1962
    Individual (9 offsprings)
    Officer
    2011-04-05 ~ 2012-06-06
    OF - Director → CIF 0
    2013-10-31 ~ 2015-11-16
    OF - Director → CIF 0
  • 42
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (254 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 43
    North, Rhys James
    Director Of Finance born in May 1963
    Individual (10 offsprings)
    Officer
    2006-11-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 44
    Hirst, Helen Jane
    Director Of Primary Care & Public E born in April 1965
    Individual (12 offsprings)
    Officer
    2009-09-25 ~ 2011-04-05
    OF - Director → CIF 0
    Hirst, Helen Jane
    Chief Officer born in April 1965
    Individual (12 offsprings)
    2013-05-02 ~ 2017-05-01
    OF - Director → CIF 0
  • 45
    Toole, Robert Donaldson
    Director Of Finance born in February 1962
    Individual (6 offsprings)
    Officer
    2005-04-21 ~ 2006-10-25
    OF - Director → CIF 0
  • 46
    Lawreniuk, Julie Anne
    Accountant born in August 1963
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ 2019-08-31
    OF - Director → CIF 0
  • 47
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (148 offsprings)
    Officer
    2013-08-02 ~ 2013-08-02
    OF - Director → CIF 0
  • 48
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2011-02-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 49
    Garland, Peter Leslie
    Civil Servant Retired born in September 1946
    Individual (37 offsprings)
    Officer
    2005-11-24 ~ 2010-11-01
    OF - Director → CIF 0
  • 50
    Rooney, Martin Paul
    Regional Director born in June 1976
    Individual (50 offsprings)
    Officer
    2010-11-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 51
    Spawforth, Neil
    Surveyor born in January 1976
    Individual (6 offsprings)
    Officer
    2016-09-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 52
    Sidhu, Sabrina
    Born in November 1979
    Individual (85 offsprings)
    Officer
    2011-02-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 53
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (84 offsprings)
    Officer
    2016-09-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 54
    Gourlay, Alastair Graham
    Company Director born in July 1965
    Individual (99 offsprings)
    Officer
    2010-12-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 55
    COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
    - now 05509928
    CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
    APOLLO MEDICAL TRADING LIMITED - 2006-09-26
    BIDEAWHILE 474 LIMITED - 2005-09-29
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2011-01-18 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 56
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2004-05-10 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 57
    ASSET MANAGEMENT SOLUTIONS LTD
    ASSET MANAGEMENT SOLUTIONS LIMITED 04086476
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2011-10-06 ~ 2011-10-06
    OF - Director → CIF 0
    2011-10-06 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 58
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 59
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-03-17 ~ 2004-05-10
    OF - Nominee Secretary → CIF 0
  • 60
    COMMUNITY HEALTH PARTNERSHIPS LIMITED
    - now 04220587
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Skipton House, 80 London Road, London, England
    Active Corporate (57 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 61
    BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
    - now 07371926
    AGHOCO 1038 LIMITED - 2010-10-07
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 62
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-03-17 ~ 2004-05-10
    OF - Nominee Director → CIF 0
  • 63
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2004-05-10 ~ 2004-07-21
    OF - Director → CIF 0
parent relation
Company in focus

BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED

Period: 2019-04-20 ~ now
Company number: 05075985
Registered names
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED
    Info
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2019-04-20
    TUNNEL SPACE LIMITED - 2019-04-20
    Registered number 05075985
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED
    S
    Registered number 5075985
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRADFORD & AIREDALE HOLDCO 1 LIMITED
    - now 05124787
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED
    - 2019-11-27 05124787
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BRADFORD & AIREDALE HOLDCO 2 LIMITED
    - now 05601359
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED
    - 2019-11-27 05601359
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BRADFORD & AIREDALE HOLDCO 3 LIMITED
    - now 06226943
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED
    - 2019-11-27 06226943
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    BRADFORD & AIREDALE HOLDCO 4 LIMITED
    - now 06906157
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED
    - 2019-11-27 06906157
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.