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
4
- 1
Stocker, Ian Mark
Born in July 1959Individual (4 offsprings)Officer
2020-06-01 ~ nowOF - Director → CIF 0Ian Mark Stocker
Born in July 1959Individual (4 offsprings)Person with significant control 2020-06-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Sinclair, Geoffrey David
Born in August 1972Individual (11 offsprings)Officer 2013-09-23 ~ nowOF - Director → CIF 0Mr Geoffrey David Sinclair
Born in August 1972Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Goulbourne, Hugh Ian
Born in September 1976Individual (6 offsprings)Officer 2019-06-01 ~ nowOF - Director → CIF 0Mr Hugh Ian Goulbourne
Born in September 1976Individual (6 offsprings)Person with significant control 2019-06-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 2648 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2014-10-20 ~ nowOF - Secretary → CIF 0
Ceased
23
- 1
Benson, Jemma Elizabeth
Associate Director born in June 1981Individual (2 offsprings)Officer 2014-09-25 ~ 2018-05-16OF - Director → CIF 0Benson, Jemma Elizabeth
Individual (2 offsprings)Officer 2014-10-20 ~ 2018-05-16OF - Secretary → CIF 0 - 2
Bradbury, Melissa Juila
Accountant born in November 1966IndividualOfficer 2009-08-04 ~ 2011-06-13OF - Director → CIF 0 - 3
Dobson, Mark David, Councillor
Company Director born in December 1963Individual (82 offsprings)Officer 2012-05-08 ~ 2013-09-23OF - Director → CIF 0 - 4
Dodd, Barry John
Director born in October 1947Individual (3 offsprings)Officer 2008-03-28 ~ 2013-09-23OF - Director → CIF 0 - 5
Smith, Michael Edward
Sustainable Development Manager born in November 1962IndividualOfficer 2005-05-12 ~ 2008-08-19OF - Director → CIF 0 - 6
Oliver, Jon William
Individual (1 offspring)Officer 2012-05-08 ~ 2014-07-08OF - Secretary → CIF 0 - 7
Booth, Stephen
Renewable Energy Executive born in November 1959Individual (60 offsprings)Officer 2013-12-01 ~ 2019-06-01OF - Director → CIF 0 - 8
Mills, Isobel
Civil Servant born in January 1956Individual (2 offsprings)Officer 2012-05-08 ~ 2019-06-01OF - Director → CIF 0 - 9
Shaw, Trevor
Finance Director born in July 1951Individual (3 offsprings)Officer 2005-05-12 ~ 2009-08-04OF - Director → CIF 0Shaw, Trevor
Director Of The Yorkshire & HaIndividual (3 offsprings)Officer 2005-05-12 ~ 2008-08-22OF - Secretary → CIF 0 - 10
Alderson, Martin
Asset Director born in February 1960IndividualOfficer 2016-04-01 ~ 2019-06-01OF - Director → CIF 0 - 11
Gordon, Steven Robert, Jamie
Individual (1 offspring)Officer 2011-02-03 ~ 2012-05-08OF - Secretary → CIF 0 - 12
Pollard, Joanne Michelle
Director born in February 1971Individual (1 offspring)Officer 2008-12-03 ~ 2013-04-30OF - Director → CIF 0 - 13
Gouldson, Andrew Paul
University Professor born in July 1968Individual (3 offsprings)Officer 2012-05-01 ~ 2013-05-12OF - Director → CIF 0 - 14
King, Andrew Paul
IndividualOfficer 2008-08-22 ~ 2011-02-03OF - Secretary → CIF 0 - 15
Brown, Stephen David, Dr
Director born in October 1967Individual (1 offspring)Officer 2012-10-01 ~ 2013-08-09OF - Director → CIF 0 - 16
Eddington, Keith
Director born in June 1946IndividualOfficer 2010-05-10 ~ 2016-06-28OF - Director → CIF 0 - 17
Lythgo, Adrian John
Chief Executive born in December 1962IndividualOfficer 2012-05-08 ~ 2013-11-30OF - Director → CIF 0 - 18
Thomson, Helen Mary
Director born in March 1958IndividualOfficer 2011-06-13 ~ 2013-09-23OF - Director → CIF 0 - 19
Nolan, Andrew
Local Authority Office born in October 1973IndividualOfficer 2012-05-08 ~ 2013-09-23OF - Director → CIF 0 - 20
Brown, Thomas Henry Phelps
Born in November 1948Individual (3 offsprings)Officer 2010-05-10 ~ 2011-03-18OF - Director → CIF 0 - 21
Hartley, Andrew
Director born in January 1965Individual (3 offsprings)Officer 2012-05-08 ~ 2013-02-28OF - Director → CIF 0 - 22
EVERDIRECTOR LIMITED
- nowEVER NOMINEES ONE LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, Manchester, LancashireActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2024-04-30Officer2005-03-04 ~ 2005-05-12PE - Director → CIF 0 - 23
EVERSECRETARY LIMITED
- nowEVER NOMINEES TWO LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (3 parents, 152 offsprings)Equity (Company account)2 GBP2024-04-30Officer2005-03-04 ~ 2005-05-12PE - Secretary → CIF 0
Company in focus
CO2SENSE C.I.C.
Previous names
CO2SENSE LIMITED - 2012-02-15
THE YORKSHIRE AND HUMBER SUSTAINABLE FUTURES COMPANY LIMITED - 2009-10-17
THE YORKSHIRE & HUMBER SUSTAINABLE (NUMBER ONE) COMPANY LIMITED - 2005-03-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
CO2SENSE C.I.C.
InfoCO2SENSE LIMITED - 2012-02-15THE YORKSHIRE AND HUMBER SUSTAINABLE FUTURES COMPANY LIMITED - 2012-02-15THE YORKSHIRE & HUMBER SUSTAINABLE (NUMBER ONE) COMPANY LIMITED - 2012-02-15Registered number 05383346Sustainable Ventures, 5th Floor, County Hall, London SE1 7PBPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-04 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0CO2SENSE LIMITED
SRegistered number 5383346Victoria House, 2 Victoria Place, Leeds, West Yorkshire, LS11 5AEUKCIF 1CO2SENSE C.I.C.
SRegistered number 5383346Sustainable Ventures, 5th Floor, County Hall, Belvedere Rd, London, United Kingdom, SE1 7PBLimited By Guarantee in Companies House, England And WalesCIF 2CO2SENSE C.I.C
SRegistered number 5383346Sustainable Ventures, 5th Floor, County Hall, London, United Kingdom, SE1 7PBLimited By Guarantee in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1Sustainable Ventures 5th Floor, County Hall, Belvedere Rd, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-10-31 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Sustainable Ventures, 5th Floor, County Hall, London, United KingdomActive Corporate (5 parents)Equity (Company account)663,285 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
WATHEGAR WIND FARM LLP
- nowWATHEGAR WIND CLUSTER LLP - 2010-09-101 Des Roches Square, Witney, United KingdomActive Corporate (2 parents)Officer 2009-02-24 ~ 2011-11-24CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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