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
    Wilson, Philip James
    Born in January 1968
    Individual (1 offspring)
    Officer
    2007-01-24 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    Wilson, Sarah Elizabeth
    Born in January 1959
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - llp-member → CIF 0
  • 3
    Cowen, Georgina Elizabeth Eyre
    Born in February 1971
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - llp-member → CIF 0
  • 4
    Allan, Timothy John
    Born in January 1975
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - llp-designated-member → CIF 0
  • 5
    Rodger, John Leggat
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ now
    OF - llp-member → CIF 0
  • 6
    Smithfield House, 92 North Street, Leeds, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - llp-member → CIF 0
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 7
    Elenion Building, 25549, 2nd Floor, 5 Themistocles Dervis Street, Cy 1066 Nicosia, Cyprus
    Corporate (4 offsprings)
    Officer
    2013-02-05 ~ now
    OF - llp-member → CIF 0
Ceased 5
  • 1
    Milne, Neil Morrison
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2013-02-05
    OF - llp-member → CIF 0
  • 2
    Mason, Nigel Charles
    Born in June 1954
    Individual
    Officer
    2007-01-24 ~ 2009-03-31
    OF - llp-designated-member → CIF 0
  • 3
    Carver, Leslie
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2015-04-01
    OF - llp-designated-member → CIF 0
  • 4
    Cowen, Georgina
    Born in February 1971
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2012-01-31
    OF - llp-member → CIF 0
  • 5
    Light, Janice Ann, Dr
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2017-04-01
    OF - llp-member → CIF 0
    Dr Janice Ann Light
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

YORK CONSULTING LLP


Related profiles found in government register
  • YORK CONSULTING LLP
    Info
    Registered number OC325515
    Smithfield House, 92 North Street, Leeds, West Yorkshire LS2 7PN
    Limited Liability Partnership incorporated on 2007-01-24 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • YORK CONSULTING LLP
    S
    Registered number OC325515
    92, North Street, Leeds, United Kingdom, LS2 7PN
    ENGLAND
    CIF 1
  • YORK CONSULTING LLP
    S
    Registered number Oc325515
    Smithfield House, 92 North Street, Leeds, England, LS2 7PN
    Limited Liability Partnership in Companies House England, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Smithfield House, 92 North Street, Leeds, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% as a member of a firm OE
    Officer
    2007-02-27 ~ 2017-04-01
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.