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 12
  • 1
    Hill, Andrea Lesley
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Hepworth, Ian Richard
    Accountant born in April 1949
    Individual (10 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Angela Marie
    Managing Director born in January 1964
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Daniel, Jacqueline Lesley, Dame
    Retired born in May 1963
    Individual (5 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Myers, Philip Graham
    Retired born in September 1944
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Connelly, John
    Chief Executive born in October 1955
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Dale
    Born in August 1940
    Individual (17 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Martin John, Dr
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Myers, Pamela Margaret
    Retired born in May 1945
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 10
    Rawling, Roger Graham
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 11
    Price, Ian
    Teacher born in May 1950
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Carroll, Terry
    Retired born in November 1948
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Robinson, John Harris
    Born in December 1941
    Individual (10 offsprings)
    Officer
    2015-07-23 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Penrhyn-lowe, Alan
    Finance Director born in November 1963
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Houliston, David Shennan
    Retired born in June 1934
    Individual
    Officer
    2014-04-28 ~ 2014-11-04
    OF - Director → CIF 0
  • 4
    Valli, Mohamed Amin
    Business And Partnership Director born in November 1971
    Individual
    Officer
    2017-12-15 ~ 2019-03-08
    OF - Director → CIF 0
  • 5
    Massingham, Allana
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    2019-10-29 ~ 2021-10-12
    OF - Director → CIF 0
    Massingham, Allana
    Director born in May 1958
    Individual (1 offspring)
    2024-05-31 ~ 2024-11-18
    OF - Director → CIF 0
  • 6
    Hepworth, Ian Richard
    Retired born in April 1949
    Individual (10 offsprings)
    Officer
    2014-04-24 ~ 2015-10-02
    OF - Director → CIF 0
    Hepworth, Ian Richard
    Chartered Accountant born in April 1949
    Individual (10 offsprings)
    OF - Director → CIF 0
  • 7
    Johnson, Frances Jane
    Born in June 1943
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2016-03-17
    OF - Director → CIF 0
    Johnson, Frances Jane
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Mynott, Stewart Christopher
    Born in July 1971
    Individual
    Officer
    2014-04-24 ~ 2016-03-22
    OF - Director → CIF 0
  • 9
    Ashby, Amanda Louise
    Solicitor born in September 1964
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 10
    Tindall, Robert
    Interim Ceo born in December 1952
    Individual (5 offsprings)
    Officer
    2016-03-22 ~ 2016-07-22
    OF - Director → CIF 0
  • 11
    Singarayer, Natasha
    Ceo born in July 1968
    Individual (6 offsprings)
    Officer
    2016-07-22 ~ 2017-01-27
    OF - Director → CIF 0
  • 12
    Hopkins, Nigel Peter
    Finance Director born in July 1958
    Individual (9 offsprings)
    Officer
    2017-06-11 ~ 2019-04-15
    OF - Director → CIF 0
  • 13
    Kong, Selina
    Head Of Legal born in March 1983
    Individual
    Officer
    2019-03-08 ~ 2019-04-15
    OF - Director → CIF 0
  • 14
    Whitham, Nora, Mbe
    Retired born in August 1939
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 15
    Binns, David Roger
    Retired Llp born in December 1948
    Individual (6 offsprings)
    Officer
    2016-02-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 16
    Parker, Teresa Katherine
    Divisional Director born in November 1961
    Individual
    Officer
    2017-06-11 ~ 2017-11-24
    OF - Director → CIF 0
  • 17
    Barton, Stephanie Jayne
    Individual
    Officer
    2016-01-18 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 18
    Harman, Mark
    Executive Management Consultant born in June 1956
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2023-05-26
    OF - Director → CIF 0
  • 19
    Francis, Frederick Arthur Stratton, Professor Canon
    Retd born in December 1944
    Individual
    Officer
    2014-04-28 ~ 2023-07-28
    OF - Director → CIF 0
  • 20
    Senior, Eileen Mary, Dr
    Born in December 1942
    Individual
    Officer
    2015-09-04 ~ 2019-04-15
    OF - Director → CIF 0
  • 21
    Whitaker, John Brian
    Retired born in June 1939
    Individual (10 offsprings)
    Officer
    2014-04-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Gilboy, Amanda
    Divisional Director born in June 1966
    Individual
    Officer
    2014-04-28 ~ 2015-09-24
    OF - Director → CIF 0
parent relation
Company in focus

ABBEYFIELD THE DALES LIMITED

Previous names
ABBEYFIELD COOKRIDGE LIMITED - 2015-11-13
ABBEYFIELD THE DALES LIMITED - 2015-05-12
Standard Industrial Classification
68310 - Real Estate Agencies
87300 - Residential Care Activities For The Elderly And Disabled
88990 - Other Social Work Activities Without Accommodation N.e.c.
98000 - Residents Property Management

Related profiles found in government register
  • ABBEYFIELD THE DALES LIMITED
    Info
    ABBEYFIELD COOKRIDGE LIMITED - 2015-11-13
    ABBEYFIELD THE DALES LIMITED - 2015-05-12
    Registered number 09008680
    Grove House, 12 Riddings Road, Ilkley, West Yorkshire LS29 9BF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-04-24 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • ABBEYFIELD THE DALES LTD
    S
    Registered number 09008680
    12, Riddings Road, Ilkley, England, LS29 9BF
    A Charitable Company Limited By Guarantee in England
    CIF 1
  • ABBEYFIELD THE DALES LTD
    S
    Registered number 09008680
    Grove House, Riddings Road, Ilkley, England, LS29 9BF
    Charitable Company Limited By Guarantee in England And Wales, England
    CIF 2
  • ABBEYFIELD ILKLEY SOCIETY LTD.
    S
    Registered number 00937254
    12, Riddings Road, Ilkley, England, LS29 9BF
    A Charitable Company Limited By Guarantee in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Grove House, 12 Riddings Road, Ilkley, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ABBEYFIELD THE BEECHES LIMITED - 2013-04-17
    Grove House, 12 Riddings Road, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Grove House, 12 Riddings Road, Ilkley, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.