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 14
  • 1
    Varney, Henry
    General Manager born in February 1972
    Individual (18 offsprings)
    Officer
    2019-07-22 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (50 offsprings)
    Officer
    2013-04-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Travis, David Roy
    Individual (17 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Cutter, David John
    Director born in January 1962
    Individual (64 offsprings)
    Officer
    2009-01-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 5
    Gibson, John Joseph
    Individual (58 offsprings)
    Officer
    2011-02-08 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 6
    Goodfellow, John Graham
    Chief Executive born in January 1947
    Individual (64 offsprings)
    Officer
    2004-09-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (90 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 8
    Ndawula, Robert Samuel Duncan Mugenyi
    Group Finance Director born in February 1974
    Individual (21 offsprings)
    Officer
    2023-04-25 ~ 2024-03-26
    OF - Director → CIF 0
  • 9
    Dawson, John William
    Individual (43 offsprings)
    Officer
    2004-09-22 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 10
    Wood, Jennifer Mary
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 11
    Chambers, Paul Stuart
    Born in April 1967
    Individual (86 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Twigg, Richard John
    Finance Director born in February 1965
    Individual (380 offsprings)
    Officer
    2004-09-22 ~ 2014-04-07
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-09-22 ~ 2004-09-22
    OF - Nominee Secretary → CIF 0
  • 14
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, United Kingdom
    Active Corporate (59 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SKIPTON INVESTMENTS LIMITED

Period: 2004-09-22 ~ now
Company number: 05238381 02083220
Registered name
SKIPTON INVESTMENTS LIMITED - now 02083220
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SKIPTON INVESTMENTS LIMITED
    Info
    Registered number 05238381
    The Bailey, Skipton BD23 1DN
    PRIVATE LIMITED COMPANY incorporated on 2004-09-22 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • SKIPTON INVESTMENTS LIMITED
    S
    Registered number 05238381
    The Bailey, Skipton, United Kingdom, BD23 1DN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JADE DIRECT UK LIMITED
    - now 05444252 02714059
    JADE SOFTWARE CORPORATION UK LIMITED - 2008-04-01
    5 Fleet Place, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JADE SOFTWARE CORPORATION UK LIMITED
    - now 02714059 05444252
    JADE DIRECT (UK) LIMITED - 2008-04-01
    CARDINAL NETWORK (UK) LIMITED - 2002-01-24
    PANELADJUST LIMITED - 1992-07-08
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.