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 51
  • 1
    Sidhu, Sabrina
    Born in November 1979
    Individual (85 offsprings)
    Officer
    2011-02-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 2
    Richardson, David George
    Born in December 1954
    Individual (14 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (104 offsprings)
    Officer
    2021-10-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 4
    Whyte, James Stuart
    Born in March 1950
    Individual (30 offsprings)
    Officer
    2007-09-03 ~ 2007-09-12
    OF - Director → CIF 0
    2007-09-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Christie, Rory William
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2012-07-20 ~ 2013-07-25
    OF - Director → CIF 0
  • 6
    Kitchen, John
    Born in October 1948
    Individual (12 offsprings)
    Officer
    2006-07-13 ~ 2007-09-03
    OF - Director → CIF 0
  • 7
    Heaven, Ian Christopher
    Born in March 1966
    Individual (27 offsprings)
    Officer
    2008-07-24 ~ 2010-12-09
    OF - Director → CIF 0
  • 8
    Powell, Andrew John
    Born in October 1970
    Individual (113 offsprings)
    Officer
    2010-12-09 ~ 2012-07-20
    OF - Director → CIF 0
  • 9
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Hoyle, Stephen William
    Born in August 1949
    Individual (16 offsprings)
    Officer
    2005-10-24 ~ 2007-08-10
    OF - Director → CIF 0
    Hoyle, Stephen William
    Individual (16 offsprings)
    Officer
    2005-10-24 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 12
    Toole, Robert Donaldson
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2006-10-25
    OF - Director → CIF 0
  • 13
    Johnson, Gillian Margaret
    Born in June 1958
    Individual (20 offsprings)
    Officer
    2006-07-13 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    Harding, David John
    Born in November 1980
    Individual (146 offsprings)
    Officer
    2012-03-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Rooney, Martin Paul
    Born in June 1976
    Individual (50 offsprings)
    Officer
    2010-11-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2019-12-09 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 17
    Ward, Neil Geoffrey
    Born in February 1959
    Individual (138 offsprings)
    Officer
    2015-10-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 18
    Lawreniuk, Julie Anne
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-03 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 20
    North, Rhys James
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2006-11-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 21
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2011-02-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 22
    Day, Mark
    Born in April 1965
    Individual (283 offsprings)
    Officer
    2011-03-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 23
    Knight, Richard Daniel
    Born in January 1974
    Individual (147 offsprings)
    Officer
    2012-03-12 ~ 2014-03-28
    OF - Director → CIF 0
  • 24
    Stone, Claire Debra
    Born in November 1965
    Individual (24 offsprings)
    Officer
    2005-10-24 ~ 2007-09-12
    OF - Director → CIF 0
  • 25
    Gunnee, Andrew John
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2012-06-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Brain England, Susan Maria
    Born in January 1957
    Individual (54 offsprings)
    Officer
    2006-07-13 ~ 2010-11-01
    OF - Director → CIF 0
  • 27
    Walker, Christopher Edwin
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2021-04-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 28
    Garland, Peter Leslie
    Born in September 1946
    Individual (37 offsprings)
    Officer
    2006-07-13 ~ 2010-11-01
    OF - Director → CIF 0
  • 29
    Fitch, Jane Angela, Dr
    Born in May 1968
    Individual (62 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 30
    Hirst, Helen Jane
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2009-09-25 ~ 2011-04-05
    OF - Director → CIF 0
    2013-05-02 ~ 2017-05-01
    OF - Director → CIF 0
  • 31
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 32
    Chambers, Michael James
    Born in October 1956
    Individual (102 offsprings)
    Officer
    2015-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 33
    Would, Philip Arthur
    Born in November 1971
    Individual (92 offsprings)
    Officer
    2014-03-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    Bucur, George Bogdan
    Individual (11 offsprings)
    Officer
    2018-11-30 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 35
    Macready, Angela
    Born in December 1976
    Individual (17 offsprings)
    Officer
    2007-09-12 ~ 2010-05-12
    OF - Director → CIF 0
  • 36
    Gourlay, Alastair Graham
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2010-12-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 37
    Turnbull, Brian George
    Born in July 1946
    Individual (32 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 (32 offsprings)
    Officer
    2007-08-10 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 38
    Royston, David Michael
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2007-09-03 ~ 2010-12-09
    OF - Director → CIF 0
  • 39
    Sugden, Matthew
    Born in October 1980
    Individual (44 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 (44 offsprings)
    Officer
    2008-07-24 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 40
    Hazelgrave, Jane Catherine
    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
  • 41
    Cox, Peter John
    Born in January 1962
    Individual (46 offsprings)
    Officer
    2012-03-12 ~ 2012-07-20
    OF - Director → CIF 0
  • 42
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (288 offsprings)
    Officer
    2010-12-09 ~ 2011-02-18
    OF - Director → CIF 0
  • 43
    Coates, Richard John
    Born in March 1966
    Individual (93 offsprings)
    Officer
    2016-09-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 44
    Maden, Robert
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2006-07-13 ~ 2011-04-15
    OF - Director → CIF 0
    2019-09-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 45
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2021-04-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 46
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Nominee Director → CIF 0
  • 47
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Nominee Secretary → CIF 0
  • 48
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 49
    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 (33 parents, 15 offsprings)
    Officer
    2011-01-18 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 50
    ASSET MANAGEMENT SOLUTIONS LIMITED 04086476
    3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2011-10-06 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 51
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRADFORD & AIREDALE HOLDCO 2 LIMITED

Period: 2019-11-27 ~ now
Company number: 05601359 06226943... (more)
Registered names
BRADFORD & AIREDALE HOLDCO 2 LIMITED - now 06226943... (more)
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27 06226943... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21 05124787... (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 9 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 05075990... (more)
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED
    - 2020-01-07 05601632 06226719... (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

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 14 July 2026 and licensed under the Open Government Licence v3.0.