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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 51
  • 1
    Gourlay, Alastair Graham
    Company Director born in July 1965
    Individual (99 offsprings)
    Officer
    2010-12-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 2
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2019-12-09 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 3
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (146 offsprings)
    Officer
    2012-03-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Toole, Robert Donaldson
    Director Of Finance born in February 1962
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2006-10-25
    OF - Director → CIF 0
  • 5
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2011-02-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 6
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    North, Rhys James
    Director Of Finance born in May 1963
    Individual (10 offsprings)
    Officer
    2006-11-06 ~ 2009-09-25
    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
    Day, Mark
    Regional Director born in April 1965
    Individual (267 offsprings)
    Officer
    2011-03-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 10
    Kitchen, John
    Building Services Manager born in October 1948
    Individual (11 offsprings)
    Officer
    2006-07-13 ~ 2007-09-03
    OF - Director → CIF 0
  • 11
    Powell, Andrew John
    Company Director born in October 1970
    Individual (111 offsprings)
    Officer
    2010-12-09 ~ 2012-07-20
    OF - Director → CIF 0
  • 12
    Sidhu, Sabrina
    Born in November 1979
    Individual (85 offsprings)
    Officer
    2011-02-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 13
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    Hazelgrave, Jane Catherine
    Director Of Finance born in September 1962
    Individual (9 offsprings)
    Officer
    2011-04-05 ~ 2012-06-06
    OF - Director → CIF 0
    2013-11-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 15
    Stone, Claire Debra
    Managing Director born in November 1965
    Individual (23 offsprings)
    Officer
    2005-10-24 ~ 2007-09-12
    OF - Director → CIF 0
  • 16
    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
  • 17
    Knight, Richard Daniel
    General Manager born in January 1974
    Individual (147 offsprings)
    Officer
    2012-03-12 ~ 2014-03-28
    OF - Director → CIF 0
  • 18
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-03 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 19
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (93 offsprings)
    Officer
    2016-09-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (287 offsprings)
    Officer
    2010-12-09 ~ 2011-02-18
    OF - Director → CIF 0
  • 21
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (138 offsprings)
    Officer
    2015-10-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 22
    Brain England, Susan Maria
    Director born in January 1957
    Individual (54 offsprings)
    Officer
    2006-07-13 ~ 2010-11-01
    OF - Director → CIF 0
  • 23
    Gunnee, Andrew John
    Associate Director Of Estates born in June 1955
    Individual (9 offsprings)
    Officer
    2012-06-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Garland, Peter Leslie
    Retired born in September 1946
    Individual (37 offsprings)
    Officer
    2006-07-13 ~ 2010-11-01
    OF - Director → CIF 0
  • 26
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2021-04-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 27
    Rooney, Martin Paul
    Regional Director born in June 1976
    Individual (50 offsprings)
    Officer
    2010-11-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    Maden, Robert
    Accountant born in February 1962
    Individual (10 offsprings)
    Officer
    2006-07-13 ~ 2011-04-15
    OF - Director → CIF 0
    Maden, Robert
    Born in February 1962
    Individual (10 offsprings)
    2019-09-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 30
    Chambers, Michael James
    Company Director born in October 1956
    Individual (102 offsprings)
    Officer
    2015-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 31
    Cox, Peter John
    General Management born in January 1962
    Individual (44 offsprings)
    Officer
    2012-03-12 ~ 2012-07-20
    OF - Director → CIF 0
  • 32
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (104 offsprings)
    Officer
    2021-10-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 33
    Johnson, Gillian Margaret
    Company Director born in June 1958
    Individual (17 offsprings)
    Officer
    2006-07-13 ~ 2008-07-18
    OF - Director → CIF 0
  • 34
    Walker, Christopher Edwin
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2021-04-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 35
    Bucur, George Bogdan
    Individual (11 offsprings)
    Officer
    2018-11-30 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 36
    Macready, Angela
    Solicitor born in December 1976
    Individual (16 offsprings)
    Officer
    2007-09-12 ~ 2010-05-12
    OF - Director → CIF 0
  • 37
    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
  • 38
    Richardson, David George
    Born in December 1954
    Individual (14 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
  • 39
    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
  • 40
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (255 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 41
    Would, Philip Arthur
    Asset Management born in November 1971
    Individual (92 offsprings)
    Officer
    2014-03-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 42
    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
  • 43
    Fitch, Jane Angela, Dr
    Born in May 1968
    Individual (59 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 44
    Hoyle, Stephen William
    Accountant born in August 1949
    Individual (16 offsprings)
    Officer
    2005-10-24 ~ 2007-08-10
    OF - Director → CIF 0
    Hoyle, Stephen William
    Accountant
    Individual (16 offsprings)
    Officer
    2005-10-24 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 45
    Lawreniuk, Julie Anne
    Accountant born in August 1963
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ 2019-08-31
    OF - Director → CIF 0
  • 46
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Nominee Secretary → CIF 0
  • 47
    BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now 05075985
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED
    - 2019-04-20 05075985
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (63 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 49
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Nominee Director → CIF 0
  • 50
    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 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 51
    COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
    - now 05509928 07986854
    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
parent relation
Company in focus

BRADFORD & AIREDALE HOLDCO 2 LIMITED

Period: 2019-11-27 ~ now
Company number: 05601359 06906157... (more)
Registered names
BRADFORD & AIREDALE HOLDCO 2 LIMITED - now 06906157... (more)
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27 05124787... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21 06906157... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRADFORD & AIREDALE HOLDCO 2 LIMITED
    Info
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2019-11-27
    Registered number 05601359
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • BRADFORD & AIREDALE COMMUNITY SOLUTIONS HOLDCO 2 LIMITED
    S
    Registered number 05601359
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRADFORD & AIREDALE FUNDCO 2 LIMITED
    - now 05601632 06906222... (more)
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED
    - 2020-01-07 05601632 06906222... (more)
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (53 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.