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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
    Heron, Rosie Ann
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Maden, Robert
    Born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, David George
    Born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Fitch, Jane Angela, Dr
    Born in May 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 7
    BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 49
  • 1
    Hoyle, Stephen William
    Accountant born in August 1949
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2006-03-23
    OF - Director → CIF 0
    icon of calendar 2006-03-23 ~ 2007-08-10
    OF - Director → CIF 0
    Hoyle, Stephen William
    Accountant
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 2
    Garland, Peter Leslie
    Civil Servant Retired born in September 1946
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Macready, Angela
    Solicitor born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-12 ~ 2010-05-12
    OF - Director → CIF 0
  • 4
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Knight, Richard Daniel
    General Manager born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    Millar, Bryan
    Finance Director Nhs born in May 1958
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2005-09-15
    OF - Director → CIF 0
  • 7
    Kitchen, John
    Building Services Manager born in October 1948
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2007-09-03
    OF - Director → CIF 0
  • 8
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Gourlay, Alastair Graham
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 10
    Fowler, Jack Leonard
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 11
    North, Rhys James
    Director Of Finance born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 12
    Heaven, Ian Christopher
    Director Of Corporate & Shared Services born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2010-12-09
    OF - Director → CIF 0
  • 13
    Morris, Jeanette Ralph
    Business Strategy Manage born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-21 ~ 2005-03-24
    OF - Director → CIF 0
    Morris, Jeanette Ralph
    Business Strategy Manager born in January 1971
    Individual (1 offspring)
    icon of calendar 2005-04-21 ~ 2006-05-23
    OF - Director → CIF 0
  • 14
    Howell, Colin
    Ppp Government Advisor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2004-11-25
    OF - Director → CIF 0
  • 15
    Maden, Robert
    Accountant born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2011-04-05
    OF - Director → CIF 0
  • 16
    Rooney, Martin Paul
    Regional Director born in June 1976
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Walker, Christopher Edwin
    Born in June 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 18
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Turnbull, Brian George
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2007-09-12
    OF - Director → CIF 0
    icon of calendar 2007-09-12 ~ 2008-07-24
    OF - Director → CIF 0
    Turnbull, Brian George
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 20
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 21
    Brain England, Susan Maria
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2010-11-01
    OF - Director → CIF 0
  • 22
    Hazelgrave, Jane Catherine
    Director Of Finance born in September 1962
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2012-06-06
    OF - Director → CIF 0
    icon of calendar 2013-11-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 23
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 24
    Whyte, James Stuart
    Business Strategy Director born in March 1950
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Thakrar, Amit Rishi Jaysukh
    Company Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 26
    Day, Mark
    Regional Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 27
    Bucur, George Bogdan
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 28
    Toole, Robert Donaldson
    Director Of Finance born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2006-10-25
    OF - Director → CIF 0
  • 29
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 30
    Sugden, Matthew
    Solicitor born in October 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2008-07-18
    OF - Director → CIF 0
    icon of calendar 2010-07-20 ~ 2010-09-30
    OF - Director → CIF 0
    Sugden, Matthew
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 31
    Cox, Peter John
    General Management born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2012-07-20
    OF - Director → CIF 0
  • 32
    Powell, Andrew John
    Company Director born in October 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2012-07-20
    OF - Director → CIF 0
  • 33
    Johnson, Gillian Margaret
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2006-03-23
    OF - Director → CIF 0
    icon of calendar 2006-05-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 34
    Jones, Sion Laurence
    Born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 35
    Sidhu, Sabrina
    Born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 36
    Stone, Claire Debra
    Managing Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2007-09-12
    OF - Director → CIF 0
  • 37
    Chambers, Michael James
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 38
    Would, Philip Arthur
    Asset Management born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 39
    Hirst, Helen Jane
    Director Of Primary Care & Public E born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2011-04-05
    OF - Director → CIF 0
    Hirst, Helen Jane
    Chief Officer born in April 1965
    Individual (2 offsprings)
    icon of calendar 2013-05-02 ~ 2017-05-01
    OF - Director → CIF 0
  • 40
    Royston, David Michael
    Assistant Director Asset Manag born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2010-12-09
    OF - Director → CIF 0
  • 41
    Christie, Rory William
    Bid Director born in October 1958
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2013-07-25
    OF - Director → CIF 0
  • 42
    Gunnee, Andrew John
    Director Healthcare Faciliti born in June 1955
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2005-05-26
    OF - Director → CIF 0
    Gunnee, Andrew John
    Associate Director Of Estates born in June 1955
    Individual
    icon of calendar 2012-06-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 43
    Lawreniuk, Julie Anne
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ 2019-08-31
    OF - Director → CIF 0
  • 44
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2004-05-11 ~ 2004-07-21
    PE - Secretary → CIF 0
  • 45
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2004-05-11 ~ 2004-07-21
    PE - Director → CIF 0
  • 46
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Secretary → CIF 0
  • 47
    ASSET MANAGEMENT SOLUTIONS LIMITED
    icon of address3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2011-10-06 ~ 2015-04-30
    PE - Secretary → CIF 0
  • 48
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Director → CIF 0
  • 49
    CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
    BIDEAWHILE 474 LIMITED - 2005-09-29
    APOLLO MEDICAL TRADING LIMITED - 2006-09-26
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-01-18 ~ 2011-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BRADFORD & AIREDALE HOLDCO 1 LIMITED

Previous names
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BRADFORD & AIREDALE HOLDCO 1 LIMITED
    Info
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2019-11-27
    Registered number 05124787
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • BRADFORD & AIREDALE COMMUNITY SOLUTIONS HOLDCO 1 LIMITED
    S
    Registered number 05124787
    icon of addressKent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
    ALPHA GRAY LIMITED - 2004-03-23
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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