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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Scott-somers, Alistair Michael

    Related profiles found in government register
  • Scott-somers, Alistair Michael
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

      IIF 1

    • 1a, Tower Square, Leeds, LS1 4DL, England

      IIF 2

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 3

    • 1a, Tower Square, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 4
  • Scott-somers, Alistair Michael
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 5

    • 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England

      IIF 6

    • Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY

      IIF 7 IIF 8
  • Scott-somers, Alistair Michael
    British director and solicitor born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 61, Manor Place, Edinburgh, EH3 7EG

      IIF 9

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 10

    • 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England

      IIF 11 IIF 12
  • Scott-somers, Alistair Michael
    British solicitor born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England

      IIF 17

    • 1a Tower Square, Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 18

    • 6, North Lane, Roundhay, Leeds, LS8 2QJ, United Kingdom

      IIF 19

    • C/o Progeny Law And Tax, 1a Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 20

    • Progeny House, 46 Park Place, Leeds, LS1 2RY

      IIF 21 IIF 22

    • Progeny House, 46 Park Place, Leeds, LS1 2RY, England

      IIF 23 IIF 24

    • Progeny House, 46 Park Place, Leeds, LS1 2RY, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Progeny House Progeny Corporate Law, 46 Park Place, Leeds, LS1 2RY

      IIF 29 IIF 30 IIF 31

    • 17, Old Park Avenue, London, SW12 8RH, England

      IIF 32

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 33 IIF 34

    • Unit 2, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Artemis House, Eboracum Way, York, YO31 7RE, England

      IIF 38
  • Scott-somers, Alistair Michael
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 39

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 40
  • Scott-somers, Alistair Michael
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott-somers, Alistair Michael
    British director and solicitor born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alistair Michael Scott-somers
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, North Lane, Roundhay, Leeds, LS8 2QJ, United Kingdom

      IIF 57

    • C/o Progeny Law And Tax, 1a Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 58

    • Progeny House, 46 Park Place, Leeds, LS1 2RY

      IIF 59 IIF 60

    • Progeny House, 46 Park Place, Leeds, LS1 2RY, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY

      IIF 65 IIF 66

    • Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England

      IIF 67 IIF 68

    • Progeny House, Progeny Corporate Law, 46 Park Place, Leeds, LS1 2RY

      IIF 69 IIF 70 IIF 71

    • 17, Old Park Avenue, London, SW12 8RH, England

      IIF 72

    • Unit 2, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom

      IIF 73 IIF 74
child relation
Offspring entities and appointments 54
  • 1
    1 CROMWELL SQUARE LIMITED - now
    G&A M11 LIMITED - 2020-05-14
    6 Havelock Place, Harrow, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -706,958 GBP2024-12-31
    Officer
    2018-01-25 ~ 2018-01-30
    IIF 26 - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-01-31
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 2
    ADB FAMILYCO
    11536396
    C/o Progeny Law And Tax, 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-25 ~ 2018-08-28
    IIF 31 - Director → ME
    Person with significant control
    2018-08-25 ~ 2018-08-28
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 3
    AFFINITY IFA LIMITED
    SC415377
    6 Ayr Street, Troon, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -240,993 GBP2021-12-31
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 51 - Director → ME
  • 4
    BRITISH TAXPAYERS ASSOCIATION LIMITED
    00251284
    1a Tower Square, Wellington Street, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    76,081 GBP2022-03-31
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 47 - Director → ME
  • 5
    BROADSTONE CORPORATE BENEFITS LIMITED
    07978187
    100 Wood Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 49 - Director → ME
  • 6
    BROADSTONE FINANCIAL SOLUTIONS LIMITED
    - now 02131269
    CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05
    CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
    CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
    GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED - 2010-08-04
    VASTCULT LIMITED - 1987-12-04
    100 Wood Street, London, England
    Active Corporate (38 parents)
    Equity (Company account)
    504,413 GBP2018-09-30
    Officer
    2025-10-16 ~ now
    IIF 50 - Director → ME
  • 7
    BROOKS-HILL HOLDINGS LIMITED - now
    Unit 2 Orbital 25 Business Park, Dwight Road, Watford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,525,361 GBP2024-12-31
    Officer
    2018-09-12 ~ 2018-11-16
    IIF 37 - Director → ME
    Person with significant control
    2018-09-12 ~ 2018-10-16
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 8
    BROOKS-HILL INVESTMENT HOLDINGS LIMITED - now
    Unit 2 Orbital 25 Business Park, Dwight Road, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,850,759 GBP2024-12-31
    Officer
    2018-09-12 ~ 2018-11-16
    IIF 36 - Director → ME
    Person with significant control
    2018-09-12 ~ 2018-11-16
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 9
    BROOKS-HILL INVESTMENTS LIMITED
    11651083
    Unit 2 Orbital 25 Business Park, Dwight Road, Watford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,685,475 GBP2024-12-31
    Officer
    2018-10-30 ~ 2018-11-16
    IIF 35 - Director → ME
  • 10
    BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED - now
    UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED - 2017-11-21
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (7 parents)
    Officer
    2017-02-09 ~ 2017-03-31
    IIF 8 - Director → ME
    Person with significant control
    2017-02-09 ~ 2017-03-31
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 11
    CARBON FINANCIAL HOLDINGS LIMITED
    - now SC386414
    HMS (857) LIMITED - 2010-11-01
    61 Manor Place, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    224,878 GBP2023-10-31
    Officer
    2024-07-29 ~ 2025-06-30
    IIF 9 - Director → ME
  • 12
    CH TRUSTEES LIMITED
    - now 03108171 15371348
    C.H. TRUSTEES LIMITED - 2011-11-08
    FORAY 853 LIMITED - 1995-11-09
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 55 - Director → ME
  • 13
    CHANNACK ROSS LIMITED
    02451148
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    53,834 GBP2022-01-31
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 53 - Director → ME
  • 14
    COLL PERKINS LIMITED
    - now 07632652
    BENICA FINANCIAL SOLUTIONS LIMITED - 2012-06-28
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    137,736 GBP2021-12-31
    Officer
    2024-07-29 ~ 2025-06-30
    IIF 3 - Director → ME
  • 15
    DYNAMIC AIR SHELTERS (EUROPE) LIMITED - now
    Bentley Avenue, Cowpen Lane Industrial Estate, Billingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-07-27 ~ 2018-07-27
    IIF 24 - Director → ME
    Person with significant control
    2018-07-27 ~ 2018-07-27
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 16
    ELSTER SOLUTIONS LIMITED - now
    MELROSE ELSTER 1 LIMITED - 2013-10-11
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
    CROSSCO (1329) LIMITED
    - 2013-07-18 08568968 05887286, 07827708, 04096606... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2013-07-15
    IIF 34 - Director → ME
  • 17
    ELSTER SOLUTIONS TREASURY LIMITED - now
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-10-16
    ELSTER WATER METERING LIMITED - 2013-07-31
    CROSSCO (1330) LIMITED
    - 2013-07-24 08568984 05887286, 07827708, 04096606... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-07-15 ~ 2013-07-15
    IIF 33 - Director → ME
  • 18
    FRY WEALTH LIMITED
    - now 07984774
    FRY WEALTH PLC - 2012-10-02
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1,194,216 GBP2023-03-31
    Officer
    2024-07-29 ~ 2025-06-30
    IIF 12 - Director → ME
  • 19
    GIBBS DENLEY GROUP LIMITED
    05838686
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    998,013 GBP2021-12-31
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 54 - Director → ME
  • 20
    GIBBS DENLEY HOLDINGS LIMITED
    10783482
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    1,485,590 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 56 - Director → ME
  • 21
    GREENHALGH FINANCIAL SERVICES LIMITED
    - now 02555119
    KEEPJEWEL LIMITED - 1990-11-26
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    48,168 GBP2022-01-31
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 43 - Director → ME
  • 22
    HARRIS STEWART LIMITED
    07650065
    1a Tower Square, Leeds, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    370,288 GBP2022-03-31
    Officer
    2024-07-29 ~ 2025-06-30
    IIF 2 - Director → ME
  • 23
    JASAME LIMITED
    12712116
    C/o Progeny Law And Tax, 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ 2020-09-01
    IIF 20 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-09-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 24
    LAWSCO HOLDINGS LIMITED
    06504612
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Equity (Company account)
    18,225,604 GBP2021-12-31
    Officer
    2024-07-29 ~ 2025-06-30
    IIF 10 - Director → ME
  • 25
    LAWYER TALENT NETWORK LIMITED
    11537835
    Suite 204a, East Wing Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,360 GBP2024-12-31
    Officer
    2018-08-25 ~ 2018-09-11
    IIF 30 - Director → ME
    Person with significant control
    2018-08-25 ~ 2018-09-11
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 26
    LEWIS BROWNLEE HOLDINGS LIMITED
    06776484
    1a Wellington Street, Tower Square, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    313,659 GBP2022-03-31
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 48 - Director → ME
  • 27
    MORAY LEGAL LIMITED
    - now SC459802
    ALSTON LAW LIMITED - 2021-04-12
    SIMPSON & MARWICK LIMITED - 2021-02-02
    ALSTON LAW LIMITED - 2021-02-01
    OPTIMA LEGAL (SCOTLAND) LIMITED - 2019-02-28
    MM&S (5781) LIMITED - 2014-02-18
    The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    -652,081 GBP2024-12-31
    Officer
    2025-11-13 ~ 2026-01-05
    IIF 1 - Director → ME
  • 28
    OAK BY DESIGN HOLDINGS LIMITED
    15966282
    Artemis House, Eboracum Way, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-18 ~ 2024-10-28
    IIF 38 - Director → ME
  • 29
    POLICY TRUSTEES LIMITED
    01148825
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 52 - Director → ME
  • 30
    PROGENY HOLDINGS LIMITED
    - now 11872596
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    36,409,889 GBP2019-12-31
    Officer
    2023-01-13 ~ 2024-12-04
    IIF 16 - Director → ME
    2019-03-09 ~ 2019-05-14
    IIF 21 - Director → ME
    Person with significant control
    2019-03-09 ~ 2019-05-14
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 31
    PROGENY INTERNATIONAL LIMITED
    15961217
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ 2025-06-30
    IIF 17 - Director → ME
  • 32
    PROGENY LAW AND TAX LIMITED
    - now 09558403
    PROGENY PRIVATE LAW LTD - 2019-12-23
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    307,150 GBP2020-12-31
    Officer
    2020-04-01 ~ 2025-06-30
    IIF 5 - Director → ME
  • 33
    PROGENY LAW LIMITED
    - now 09585237
    PROGENY CORPORATE LAW LIMITED
    - 2019-03-23 09585237
    MARK BURNS LEGAL SERVICES LIMITED
    - 2016-11-09 09585237
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -5,019 GBP2019-12-31
    Officer
    2016-10-24 ~ dissolved
    IIF 15 - Director → ME
  • 34
    PROGENY TAX LIMITED
    14803886 11996095
    1a Tower Square, Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-15 ~ dissolved
    IIF 18 - Director → ME
  • 35
    Progeny House, 46 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2017-02-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 36
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-25 ~ 2018-06-04
    IIF 28 - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-06-04
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 37
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-25 ~ 2018-01-30
    IIF 27 - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-01-31
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 38
    6 Havelock Place, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    18,265 GBP2021-07-31
    Officer
    2018-01-25 ~ 2018-08-01
    IIF 25 - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-08-01
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 39
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-12 ~ 2018-11-16
    IIF 19 - Director → ME
    Person with significant control
    2018-10-12 ~ 2018-11-16
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 40
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    20 GBP2020-01-31
    Officer
    2019-01-28 ~ 2019-02-07
    IIF 29 - Director → ME
    Person with significant control
    2019-01-28 ~ 2019-02-07
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 41
    PRÜGER INVESTMENTS LIMITED
    11621019
    17 Old Park Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,402 GBP2023-10-31
    Officer
    2018-10-12 ~ 2018-10-17
    IIF 32 - Director → ME
    Person with significant control
    2018-10-12 ~ 2018-10-17
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 42
    RUSSELL ULYATT FINANCIAL SERVICES LIMITED
    - now 01184901
    RUSSELL, TOMLINSON LIMITED - 2003-01-20
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    569,232 GBP2022-01-31
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 45 - Director → ME
  • 43
    RUSSELL ULYATT GROUP LIMITED
    11006416
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    4,288,524 GBP2022-01-31
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 41 - Director → ME
  • 44
    RUSSELL ULYATT HOLDINGS LIMITED
    05803063
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Equity (Company account)
    1,010,219 GBP2022-01-31
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 44 - Director → ME
  • 45
    SHEVILL PARKES (FINANCIAL SERVICES) LIMITED
    02185655
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    89,425 GBP2022-01-31
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 42 - Director → ME
  • 46
    SORB ENVIRONMENTAL (UK) LIMITED - now
    Bentley Avenue, Cowpen Lane Industrial Estate, Billingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,702 GBP2022-03-31
    Officer
    2018-07-27 ~ 2018-07-27
    IIF 23 - Director → ME
    Person with significant control
    2018-07-27 ~ 2018-07-27
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 47
    STONEHOUSE PORTFOLIO PROPERTIES LIMITED - now
    LSG (YORK) LIMITED
    - 2021-04-27 11502257
    52 Jermyn Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -32,027 GBP2024-12-31
    Officer
    2018-08-06 ~ 2018-08-06
    IIF 22 - Director → ME
    Person with significant control
    2018-08-06 ~ 2018-08-06
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 48
    THE PROGENY GROUP LIMITED
    - now 09276612
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Officer
    2019-09-17 ~ 2022-04-04
    IIF 13 - Director → ME
    2023-01-13 ~ 2025-06-30
    IIF 14 - Director → ME
  • 49
    THE RU GROUP FINANCIAL SERVICES LTD
    11831608
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 46 - Director → ME
  • 50
    WATSONS LAW LLP
    OC318240
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    234,824 GBP2020-12-31
    Officer
    2021-02-12 ~ 2025-06-30
    IIF 39 - LLP Designated Member → ME
  • 51
    WHPG LIMITED
    - now 02098808
    J.M. GLENDINNING FINANCIAL SERVICES LIMITED - 2022-03-31
    J.M. GLENDINNING (LIFE & PENSIONS) LIMITED - 2012-08-22
    1a Tower Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1,021,134 GBP2021-12-31
    Officer
    2024-07-29 ~ 2025-06-30
    IIF 4 - Director → ME
  • 52
    WILFRED T FRY LIMITED
    00212927
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (23 parents, 55 offsprings)
    Profit/Loss (Company account)
    -2,315,556 GBP2022-04-01 ~ 2023-03-31
    Officer
    2024-07-29 ~ 2025-06-30
    IIF 11 - Director → ME
  • 53
    WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED
    - now 00358067
    RIBBONS,WINDER & SONS LIMITED - 1976-12-31
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (24 parents)
    Equity (Company account)
    496,052 GBP2023-03-31
    Officer
    2024-05-10 ~ 2025-06-30
    IIF 6 - Director → ME
  • 54
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP
    - 2017-11-01 OC317661 10939942, 08339891
    DICKINSON DEES LLP
    - 2013-05-01 OC317661 06262859
    4 More London Riverside, London, United Kingdom
    Active Corporate (272 parents, 23 offsprings)
    Officer
    2013-05-01 ~ 2016-10-22
    IIF 40 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.