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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 12
  • 1
    Blair, Colin Ronald
    Born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Prince, James Andrew
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Cherry, Ruth Frances
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Michael John
    Born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Raca, Jane Teresa
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
    Mrs Jane Teresa Raca
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Marwood, Ian Ralph
    Born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Wale, Charles Stewart
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Clugston, David Westland Antony
    Born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Buchan, Sara Louise
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
  • 10
    Shute, Louise Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Thornton, Jan
    Born in August 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-20 ~ now
    OF - Director → CIF 0
  • 12
    Walters, Nicholas Rhys
    Born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Morrow, Clare
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2025-09-24
    OF - Director → CIF 0
    Ms Clare Morrow
    Born in October 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-12-14 ~ 2025-09-24
    PE - Has significant influence or controlCIF 0
  • 2
    Sharp, Christopher
    Retired born in January 1962
    Individual
    Officer
    icon of calendar 2016-07-28 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Sykes, John Randal Herley
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-20 ~ 2022-09-12
    OF - Director → CIF 0
  • 4
    Moorhouse, Judy
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Mulherin, Anne Lockhart
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2006-07-17
    OF - Director → CIF 0
  • 6
    Coleby, Christopher Paul
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 7
    Flynn, David Edward
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ 2022-05-30
    OF - Director → CIF 0
  • 8
    Thiyagesh, Venkatraman, Dr
    Consultant Paediatrician born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Hall, John Maddison
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2016-11-10
    OF - Director → CIF 0
    Mr John Maddison Hall
    Born in December 1947
    Individual
    Person with significant control
    icon of calendar 2016-11-03 ~ 2016-11-10
    PE - Has significant influence or controlCIF 0
  • 10
    Whiteley, Dennis John
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2014-10-20
    OF - Director → CIF 0
  • 11
    Hall, Peter Lockwood
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2017-12-14
    OF - Director → CIF 0
  • 12
    Hartley, Philip
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 13
    Mcrae, Merran
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-09-23
    OF - Director → CIF 0
  • 14
    Wathen, Paul Terence
    Headteacher born in May 1953
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2016-04-07
    OF - Director → CIF 0
  • 15
    Emptage, Christopher Paul
    Business Consultant born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 16
    Archer, Terence
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 17
    Griffiths, Francis James
    Emeritus Vice Chair born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2012-02-08
    OF - Director → CIF 0
  • 18
    Wilson, Martin Stuart
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 19
    Cook, Catherine Louise
    Accountnat
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 20
    Ridings, John Gordon
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2017-12-14
    OF - Director → CIF 0
    Mr John Gordon Ridings
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ 2017-12-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Farrell, Alexandra Mary
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 22
    Whittaker, James Francis
    Partner, Corporate Finance born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Secker, Sharman Marilyn
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2008-07-05
    OF - Director → CIF 0
  • 24
    Sills, Michael Alfred, Dr
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2017-12-14
    OF - Director → CIF 0
  • 25
    Loonat, Mohammed Hanif
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2021-10-28
    OF - Director → CIF 0
  • 26
    Johnston, Jane Fiona
    Hr Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2020-09-10
    OF - Director → CIF 0
  • 27
    Jones, Jonathan James
    Lawyer born in December 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2021-09-06
    OF - Director → CIF 0
  • 28
    Aldersley, George
    Director born in May 1930
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2005-11-23
    OF - Director → CIF 0
  • 29
    Rivlin, Daniel Raphael
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2016-11-10
    OF - Director → CIF 0
  • 30
    Jackson, Heather
    Managing Director born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2012-10-15
    OF - Director → CIF 0
  • 31
    Emsley, Kevin Harry
    Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2013-10-20
    OF - Director → CIF 0
    Emsley, Kevin Harry
    Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 32
    Whitehead, David
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2024-09-23
    OF - Director → CIF 0
  • 33
    Wilby, David
    Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2011-05-23
    OF - Director → CIF 0
  • 34
    Allen, Jennifer
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2023-03-27
    OF - Director → CIF 0
  • 35
    icon of address1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-10-06 ~ 2004-11-23
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-10-06 ~ 2004-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLLYBANK TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HOLLYBANK TRUSTEES LIMITED
    Info
    Registered number 05251731
    icon of addressRoe Head, Far Common Road, Mirfield, West Yorkshire WF14 0DQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-10-06 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • HOLLYBANK TRUSTEES LIMITED
    S
    Registered number 05251731
    icon of addressRoe Head, Far Common Road, Mirfield, West Yorkshire, England, WF14 0DQ
    Private Company Limited By Guarantee Without Share Capita in England Companies Register (Companies House), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRoe Head, Far Common Road, Mirfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,186,673 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    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.