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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 7
  • 1
    Maden, Robert
    Born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, David George
    Born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Heron, Rosie Ann
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Fitch, Jane Angela, Dr
    Born in May 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 7
    BRADFORD & AIREDALE HOLDCO 3 LIMITED - now
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Hazelgrave, Jane Catherine
    Director Of Finance born in September 1962
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2012-06-06
    OF - Director → CIF 0
    icon of calendar 2013-11-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    O'brien, Kirsty
    Director born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Walker, Christopher Edwin
    Born in June 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    Powell, Andrew John
    Company Director born in October 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2012-07-20
    OF - Director → CIF 0
  • 5
    Maden, Robert
    Accountant born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Whyte, James Stuart
    Business Strategy Director born in March 1950
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Gourlay, Alastair Graham
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 8
    North, Rhys James
    Director Of Finance born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ 2009-09-25
    OF - Director → CIF 0
  • 9
    Day, Mark
    Regional Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 10
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Sidhu, Sabrina
    Born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 12
    Knight, Richard Daniel
    General Manager born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2014-03-28
    OF - Director → CIF 0
  • 13
    Christie, Rory William
    Bid Director born in October 1958
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2013-07-25
    OF - Director → CIF 0
  • 14
    Macready, Angela
    Solicitor born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-23 ~ 2010-05-12
    OF - Director → CIF 0
  • 15
    Brain England, Susan Maria
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2010-11-01
    OF - Director → CIF 0
  • 16
    Hirst, Helen Jane
    Director Of Primary Care & Public E born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2011-04-05
    OF - Director → CIF 0
    Hirst, Helen Jane
    Chief Officer born in April 1965
    Individual (2 offsprings)
    icon of calendar 2013-05-02 ~ 2017-05-01
    OF - Director → CIF 0
  • 17
    Bucur, George Bogdan
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 18
    Rooney, Martin Paul
    Regional Director born in June 1976
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Royston, David Michael
    Assistant Director (Asset Management) born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-23 ~ 2010-12-09
    OF - Director → CIF 0
  • 20
    Would, Philip Arthur
    Asset Management born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 22
    Thakrar, Amit Rishi Jaysukh
    Company Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 23
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 24
    Garland, Peter Leslie
    Civil Servant Retired born in September 1946
    Individual
    Officer
    icon of calendar 2008-06-17 ~ 2010-11-01
    OF - Director → CIF 0
  • 25
    Turnbull, Brian George
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2008-07-24
    OF - Director → CIF 0
    Turnbull, Brian George
    Director
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 26
    Stone, Claire Debra
    Managing Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2008-05-23
    OF - Director → CIF 0
  • 27
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 28
    Gunnee, Andrew John
    Associate Director Of Estates born in June 1955
    Individual
    Officer
    icon of calendar 2012-06-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Lawreniuk, Julie Anne
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ 2019-08-31
    OF - Director → CIF 0
  • 30
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 31
    Sugden, Matthew
    Solicitor born in October 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2008-07-18
    OF - Director → CIF 0
    icon of calendar 2010-07-20 ~ 2010-09-30
    OF - Director → CIF 0
    Sugden, Matthew
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 32
    Johnson, Gillian Margaret
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2008-07-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 33
    Hoyle, Stephen William
    Accountant born in August 1949
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2008-05-23
    OF - Director → CIF 0
    Hoyle, Stephen William
    Accountant
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 34
    Fowler, Jack Leonard
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 35
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2011-02-18
    OF - Director → CIF 0
  • 36
    Chambers, Michael James
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 37
    Jones, Sion Laurence
    Born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 38
    Cox, Peter John
    General Management born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2012-07-20
    OF - Director → CIF 0
  • 39
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 40
    Heaven, Ian Christopher
    Director Of Corporate & Shared Services born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2010-12-09
    OF - Director → CIF 0
  • 41
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-04-25 ~ 2007-04-25
    PE - Secretary → CIF 0
  • 42
    ASSET MANAGEMENT SOLUTIONS LIMITED
    icon of address3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2011-10-06 ~ 2015-04-30
    PE - Secretary → CIF 0
  • 43
    CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
    BIDEAWHILE 474 LIMITED - 2005-09-29
    APOLLO MEDICAL TRADING LIMITED - 2006-09-26
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-01-18 ~ 2011-10-06
    PE - Secretary → CIF 0
  • 44
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-04-25 ~ 2007-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRADFORD & AIREDALE FUNDCO 3 LIMITED

Previous names
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • BRADFORD & AIREDALE FUNDCO 3 LIMITED
    Info
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2020-01-07
    Registered number 06226719
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.