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 7
  • 1
    Fitch, Jane Angela, Dr
    Director born in May 1968
    Individual (38 offsprings)
    Officer
    2021-10-20 ~ now
    OF - director → CIF 0
  • 2
    Richardson, David George
    Chairman born in December 1954
    Individual (11 offsprings)
    Officer
    2006-07-13 ~ now
    OF - director → CIF 0
  • 3
    Walker, Christopher Edwin
    Chartered Surveyor born in June 1966
    Individual (46 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 4
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (95 offsprings)
    Officer
    2021-10-15 ~ now
    OF - director → CIF 0
  • 5
    Heron, Rosie Ann
    Individual (46 offsprings)
    Officer
    2024-01-03 ~ now
    OF - secretary → CIF 0
  • 6
    Maden, Robert
    Accountant born in February 1962
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ now
    OF - director → CIF 0
  • 7
    BRADFORD & AIREDALE HOLDCO 2 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (23 offsprings)
    Officer
    2010-12-09 ~ 2011-02-18
    OF - director → CIF 0
  • 2
    Lawreniuk, Julie Anne
    Accountant born in August 1963
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2019-08-31
    OF - director → CIF 0
  • 3
    Jones, Sion Laurence
    Born in April 1974
    Individual (55 offsprings)
    Officer
    2011-02-18 ~ 2012-03-12
    OF - director → CIF 0
  • 4
    Christie, Rory William
    Bid Director born in October 1958
    Individual
    Officer
    2012-07-20 ~ 2013-07-25
    OF - director → CIF 0
  • 5
    Turnbull, Brian George
    Director born in July 1946
    Individual
    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
    Officer
    2007-08-10 ~ 2008-07-24
    OF - secretary → CIF 0
  • 6
    North, Rhys James
    Director Of Finance born in May 1963
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2009-09-25
    OF - director → CIF 0
  • 7
    Hazelgrave, Jane Catherine
    Director Of Finance born in September 1962
    Individual
    Officer
    2011-04-05 ~ 2012-06-06
    OF - director → CIF 0
    2013-11-01 ~ 2015-11-16
    OF - director → CIF 0
  • 8
    Thakrar, Amit Rishi Jaysukh
    Company Director born in July 1987
    Individual (28 offsprings)
    Officer
    2021-04-01 ~ 2021-10-15
    OF - director → CIF 0
  • 9
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    2012-03-12 ~ 2021-03-31
    OF - director → CIF 0
  • 10
    Johnson, Gillian Margaret
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ 2008-07-18
    OF - director → CIF 0
  • 11
    Fowler, Jack Leonard
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2024-01-31
    OF - secretary → CIF 0
  • 12
    Day, Mark
    Regional Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-03-15 ~ 2015-10-02
    OF - director → CIF 0
  • 13
    Bucur, George Bogdan
    Individual
    Officer
    2018-11-30 ~ 2019-12-09
    OF - secretary → CIF 0
  • 14
    Rooney, Martin Paul
    Regional Director born in June 1976
    Individual
    Officer
    2010-11-01 ~ 2015-07-01
    OF - director → CIF 0
  • 15
    Hoyle, Stephen William
    Accountant born in August 1949
    Individual
    Officer
    2005-10-24 ~ 2007-08-10
    OF - director → CIF 0
    Hoyle, Stephen William
    Accountant
    Individual
    Officer
    2005-10-24 ~ 2007-08-10
    OF - secretary → CIF 0
  • 16
    Knight, Richard Daniel
    General Manager born in January 1974
    Individual (16 offsprings)
    Officer
    2012-03-12 ~ 2014-03-28
    OF - director → CIF 0
  • 17
    Chambers, Michael James
    Company Director born in October 1956
    Individual
    Officer
    2015-07-01 ~ 2015-10-02
    OF - director → CIF 0
  • 18
    Sidhu, Sabrina
    Born in November 1979
    Individual (23 offsprings)
    Officer
    2011-02-18 ~ 2012-03-12
    OF - director → CIF 0
  • 19
    Garland, Peter Leslie
    Retired born in September 1946
    Individual
    Officer
    2006-07-13 ~ 2010-11-01
    OF - director → CIF 0
  • 20
    Would, Philip Arthur
    Asset Management born in November 1971
    Individual (6 offsprings)
    Officer
    2014-03-28 ~ 2021-03-31
    OF - director → CIF 0
  • 21
    Sugden, Matthew
    Solicitor born in October 1980
    Individual (14 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 (14 offsprings)
    Officer
    2008-07-24 ~ 2010-12-09
    OF - secretary → CIF 0
  • 22
    Royston, David Michael
    Assistant Director Asset Manag born in April 1966
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2010-12-09
    OF - director → CIF 0
  • 23
    Stone, Claire Debra
    Managing Director born in November 1965
    Individual (6 offsprings)
    Officer
    2005-10-24 ~ 2007-09-12
    OF - director → CIF 0
  • 24
    Kitchen, John
    Building Services Manager born in October 1948
    Individual
    Officer
    2006-07-13 ~ 2007-09-03
    OF - director → CIF 0
  • 25
    Cox, Peter John
    General Management born in January 1962
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2012-07-20
    OF - director → CIF 0
  • 26
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (2 offsprings)
    Officer
    2015-10-02 ~ 2016-09-16
    OF - director → CIF 0
  • 27
    Maden, Robert
    Accountant born in February 1962
    Individual (9 offsprings)
    Officer
    2006-07-13 ~ 2011-04-05
    OF - director → CIF 0
  • 28
    O'brien, Kirsty
    Director born in October 1982
    Individual (21 offsprings)
    Officer
    2020-11-04 ~ 2024-12-02
    OF - director → CIF 0
  • 29
    Gourlay, Alastair Graham
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2010-12-09 ~ 2012-03-12
    OF - director → CIF 0
  • 30
    Whyte, James Stuart
    Business Strategy Director born in March 1950
    Individual
    Officer
    2007-09-03 ~ 2007-09-12
    OF - director → CIF 0
    2007-09-12 ~ 2010-09-30
    OF - director → CIF 0
  • 31
    Gunnee, Andrew John
    Associate Director Of Estates born in June 1955
    Individual
    Officer
    2012-06-06 ~ 2013-03-31
    OF - director → CIF 0
  • 32
    Powell, Andrew John
    Company Director born in October 1970
    Individual (30 offsprings)
    Officer
    2010-12-09 ~ 2012-07-20
    OF - director → CIF 0
  • 33
    Macready, Angela
    Solicitor born in December 1976
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2010-05-12
    OF - director → CIF 0
  • 34
    Brain England, Susan Maria
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2010-11-01
    OF - director → CIF 0
  • 35
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (4 offsprings)
    Officer
    2016-09-16 ~ 2021-09-30
    OF - director → CIF 0
  • 36
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - secretary → CIF 0
  • 37
    Heaven, Ian Christopher
    Diector Of Corporate & Shared Services born in March 1966
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2010-12-09
    OF - director → CIF 0
  • 38
    Hirst, Helen Jane
    Director Of Primary Care & Public E born in April 1965
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2011-04-05
    OF - director → CIF 0
    Hirst, Helen Jane
    Chief Officer born in April 1965
    Individual (2 offsprings)
    2013-05-02 ~ 2017-05-01
    OF - director → CIF 0
  • 39
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (1 offspring)
    Officer
    2012-07-20 ~ 2012-07-20
    OF - director → CIF 0
  • 40
    Toole, Robert Donaldson
    Director Of Finance born in February 1962
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2006-10-25
    OF - director → CIF 0
  • 41
    ASSET MANAGEMENT SOLUTIONS LIMITED
    3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2011-10-06 ~ 2011-10-06
    PE - director → CIF 0
    2011-10-06 ~ 2015-04-30
    PE - secretary → CIF 0
  • 42
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-10-24 ~ 2005-10-24
    PE - nominee-director → CIF 0
  • 43
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-10-24 ~ 2005-10-24
    PE - nominee-secretary → CIF 0
  • 44
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-18 ~ 2011-10-06
    PE - secretary → CIF 0
parent relation
Company in focus

BRADFORD & AIREDALE FUNDCO 2 LIMITED

Previous names
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
  • BRADFORD & AIREDALE FUNDCO 2 LIMITED
    Info
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
    Registered number 05601632
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    Private Limited Company incorporated on 2005-10-24 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.