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 5
  • 1
    Newman, James Henry
    Chairma/ Non Executive Directo born in February 1950
    Individual (5 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Nigel Mark
    Non-Exec Director born in April 1961
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Warner, John
    Accountant born in July 1955
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcwhirter, Alexander James
    Business Development Director born in December 1958
    Individual (4 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 5
    FINANCE YORKSHIRE GROUP LIMITED
    1, Capitol Court, Dodworth, Barnsley, South Yorkshire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2021-09-30
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Parsons, Challans Anthony
    Retired Bank Manager born in March 1949
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Earley, Rory
    Chief Executive born in January 1958
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2014-09-08
    OF - Director → CIF 0
  • 3
    Walters, Trevor
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    Hill, Simon Christopher
    Executive Director Yforward born in March 1964
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Bagley, David John
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    2009-12-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Farmery, James
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2011-05-31 ~ 2011-12-09
    OF - Director → CIF 0
  • 7
    Watson, John Grenville Bernard
    Company Director born in February 1943
    Individual (6 offsprings)
    Officer
    2009-11-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Kelly, Ian Spencer, Dr
    Chief Executive born in December 1964
    Individual (17 offsprings)
    Officer
    2009-11-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Adams, Jennifer Mary
    Investment Analyst born in August 1963
    Individual (1 offspring)
    Officer
    2009-11-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Myers, Peter Edward
    Chief Executive born in April 1963
    Individual (1 offspring)
    Officer
    2009-11-13 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FINANCE YORKSHIRE LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • FINANCE YORKSHIRE LIMITED
    Info
    Registered number 07075478
    Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire S75 3TZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-11-13 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • FINANCE YORKSHIRE LIMITED
    S
    Registered number 07075478
    1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, England, S75 3TZ
    Private Limited Company in Not Applicable, England
    CIF 1
  • FINANCE YORKSHIRE LIMITED
    S
    Registered number 07075478
    Capital Business Park, 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, S75 3TZ
    Private Limited Company in United Kingdom, England
    CIF 2
  • FINANCE YORKSHIRE EQUITY GP LTD
    S
    Registered number 07075478
    1, Capitol Court, Dodworth, Barnsley, England, S75 3TZ
    Limited By Guarantee in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Park House, Bernard Road, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,851,887 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GSE RESEARCH LTD - 2017-04-05
    Redheugh House, Teesdale South, Thornaby Place, Stockton On Tees
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -473,868 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    9 Millshaw Park Avenue, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,371 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2021-06-10
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARCTIC PRODUCTS LIMITED - 2014-12-16
    WAVECARE LIMITED - 1995-10-09
    9 Millshaw Park Avenue, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,349,639 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-22
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    315 Ideal Business Park, National Avenue, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,500,336 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ 2017-12-22
    CIF 5 - Has significant influence or control → OE

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