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 3
  • 1
    Dibb, Matthew
    Solicitor born in November 1979
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Michael
    Risk Consultant - Senior Manager born in January 1978
    Individual (1 offspring)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Hodgeon, Jonathan Joseph
    Police Officer born in October 1980
    Individual (1 offspring)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Welton, Paul
    Police Officer born in February 1964
    Individual
    Officer
    2009-10-27 ~ 2011-03-08
    OF - Director → CIF 0
  • 2
    Harrison, Robert
    Company Director born in September 1981
    Individual
    Officer
    2016-04-06 ~ 2023-11-03
    OF - Director → CIF 0
  • 3
    Blinkhorn, Gary
    Police Officer born in December 1954
    Individual
    Officer
    2006-12-19 ~ 2013-07-17
    OF - Director → CIF 0
  • 4
    Clements, Christopher Michael St John
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2015-04-02
    OF - Director → CIF 0
    Clements, Christopher Michael St John
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 5
    Foreman, Lynne Michelle
    Risk Manager born in October 1962
    Individual
    Officer
    2006-12-19 ~ 2014-03-04
    OF - Director → CIF 0
  • 6
    Hirschfield, Alexander Frederick George, Professor
    Academic born in April 1954
    Individual
    Officer
    2008-08-22 ~ 2016-06-06
    OF - Director → CIF 0
  • 7
    Andrews, Esta Louise
    Chartered Accountant born in August 1975
    Individual
    Officer
    2006-08-18 ~ 2006-12-20
    OF - Director → CIF 0
  • 8
    Fortune, David William
    Police Officer born in April 1962
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2008-03-25
    OF - Director → CIF 0
  • 9
    Gallen, Gary
    Solicitor born in April 1968
    Individual
    Officer
    2006-12-19 ~ 2012-06-19
    OF - Director → CIF 0
    Gallen, Gary
    Solicitor
    Individual
    Officer
    2006-12-19 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 10
    Allan, Lorna Elaine
    Head Of It, Benenden Healthcare Society Ltd born in July 1971
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2016-09-05
    OF - Director → CIF 0
  • 11
    Booth, Anthony
    Consultant born in October 1949
    Individual (5 offsprings)
    Officer
    2006-12-19 ~ 2015-04-28
    OF - Director → CIF 0
  • 12
    Smith, Adam Brant
    Chartered Accountant born in January 1969
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Wood, Michael
    Police Officer born in December 1958
    Individual
    Officer
    2011-05-11 ~ 2015-05-22
    OF - Director → CIF 0
  • 14
    Lowans, Benjamin Anthony
    Solicitor born in April 1974
    Individual (1 offspring)
    Officer
    2010-05-20 ~ 2023-01-23
    OF - Director → CIF 0
  • 15
    Wills, Ian James
    Police Officer born in December 1961
    Individual
    Officer
    2010-12-14 ~ 2015-04-09
    OF - Director → CIF 0
  • 16
    Ioannou, Maria, Dr
    Principal Lecturer (University) born in September 1974
    Individual
    Officer
    2015-11-03 ~ 2024-02-06
    OF - Director → CIF 0
  • 17
    Harland, Adam Charles Escott
    Police Officer born in March 1960
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ 2010-02-01
    OF - Director → CIF 0
  • 18
    Senior, Shawn
    National Executive Officer born in September 1959
    Individual
    Officer
    2013-11-06 ~ 2015-11-02
    OF - Director → CIF 0
  • 19
    Hopkins, Vivien Jean
    Chartered Accountant born in March 1962
    Individual
    Officer
    2006-12-19 ~ 2019-08-09
    OF - Director → CIF 0
  • 20
    Ransom, David
    Chief Executive born in September 1947
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2015-02-16
    OF - Director → CIF 0
parent relation
Company in focus

THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Cash at bank and in hand
7,583 GBP2024-02-28
10,092 GBP2023-02-28
Creditors
Current
590 GBP2024-02-28
534 GBP2023-02-28
Net Current Assets/Liabilities
6,993 GBP2024-02-28
9,558 GBP2023-02-28
Total Assets Less Current Liabilities
6,993 GBP2024-02-28
9,558 GBP2023-02-28
Equity
Retained earnings (accumulated losses)
6,993 GBP2024-02-28
9,558 GBP2023-02-28
Equity
6,993 GBP2024-02-28
9,558 GBP2023-02-28
Other Taxation & Social Security Payable
Current
90 GBP2024-02-28
34 GBP2023-02-28
Other Creditors
Current
500 GBP2024-02-28
500 GBP2023-02-28

  • THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED
    Info
    Registered number 05910614
    M.01 Tomorrow, Blue, Mediacityuk M50 2AB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-08-18 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.