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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
Active 3
  • 1
    Hutchinson, Suzanne Marie
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Marie Hutchinson
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davenport, Stephen Carl
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Timothy
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-26 ~ now
    OF - Director → CIF 0
    Mr Timothy Taylor
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Haskins, David Andrew
    Director Of Passenger Experience born in August 1967
    Individual
    Officer
    icon of calendar 2023-10-01 ~ 2024-10-23
    OF - Director → CIF 0
    Mr David Andrew Haskins
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 2023-10-01 ~ 2024-10-23
    PE - Has significant influence or controlCIF 0
  • 2
    Pearson, John David
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2023-10-01
    OF - Director → CIF 0
    Mr John David Pearson
    Born in September 1958
    Individual
    Person with significant control
    icon of calendar 2017-08-10 ~ 2023-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr John Henkle
    Born in April 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Henkel, John Angus
    Director, West Yorkshire P.T.E born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2017-05-25
    OF - Director → CIF 0
  • 5
    Brown, David
    Director General born in December 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2013-06-07
    OF - Director → CIF 0
  • 6
    Wicks, Roy Malcolm
    Director General born in April 1947
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2008-07-14
    OF - Director → CIF 0
  • 7
    Young, David Anthony Craig
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Edwards, Stephen
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2017-11-26
    OF - Director → CIF 0
    Mr Stephen Edwards
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

YORCARD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • YORCARD LIMITED
    Info
    Registered number 06135165
    icon of address11 Broad Street West, Sheffield, South Yorkshire S1 2BQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-03-02 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.