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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 70
  • 1
    BARNSLEY ESTATES PARTNERSHIP LIMITED
    - now 04807294
    BARNSLEY COMMUNITY SOLUTIONS LIMITED - 2018-12-12
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2019-09-01 ~ 2024-01-29
    IIF 12 - Secretary → ME
  • 2
    BARNSLEY FUNDCO 1 LIMITED
    - now 04817417 05675194... (more)
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED - 2019-07-08
    Active Corporate (52 parents)
    Officer
    2019-09-01 ~ 2024-01-29
    IIF 7 - Secretary → ME
  • 3
    BARNSLEY FUNDCO 2 LIMITED
    - now 05675194 04817417... (more)
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED - 2019-07-08
    Active Corporate (45 parents)
    Officer
    2019-09-01 ~ 2024-01-29
    IIF 46 - Secretary → ME
  • 4
    BARNSLEY FUNDCO 3 LIMITED
    - now 07049771 04817417... (more)
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 3) LIMITED - 2019-07-08
    Active Corporate (40 parents)
    Officer
    2019-09-01 ~ 2024-01-29
    IIF 44 - Secretary → ME
  • 5
    BARNSLEY HOLDCO ONE LIMITED
    06844936
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2025-11-01
    IIF 24 - Secretary → ME
  • 6
    BARNSLEY HOLDCO THREE LIMITED
    07367931
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2025-11-01
    IIF 16 - Secretary → ME
  • 7
    BARNSLEY HOLDCO TWO LIMITED
    07143867
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2025-11-01
    IIF 45 - Secretary → ME
  • 8
    BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
    06844159
    Active Corporate (37 parents)
    Officer
    2019-05-02 ~ 2025-11-01
    IIF 20 - Secretary → ME
  • 9
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
    06843266 05991727... (more)
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2019-05-02 ~ 2025-11-01
    IIF 54 - Secretary → ME
  • 10
    BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
    07367961 07143924... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2025-11-01
    IIF 29 - Secretary → ME
  • 11
    BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED
    07143924 05991727... (more)
    Active Corporate (23 parents)
    Officer
    2019-05-02 ~ 2025-11-01
    IIF 53 - Secretary → ME
  • 12
    BARNSLEY SPV ONE LIMITED
    06846006
    Active Corporate (34 parents)
    Officer
    2019-05-02 ~ 2025-11-01
    IIF 65 - Secretary → ME
  • 13
    BARNSLEY SPV THREE LIMITED
    07367971
    Active Corporate (29 parents)
    Officer
    2019-05-02 ~ 2025-11-01
    IIF 64 - Secretary → ME
  • 14
    BARNSLEY SPV TWO LIMITED
    07143901
    Active Corporate (30 parents)
    Officer
    2019-05-02 ~ 2025-11-01
    IIF 63 - Secretary → ME
  • 15
    BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
    - now 07371926
    AGHOCO 1038 LIMITED - 2010-10-07
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2024-01-31
    IIF 37 - Secretary → ME
  • 16
    BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED
    - now 05075985
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    Active Corporate (63 parents, 4 offsprings)
    Officer
    2019-12-09 ~ 2024-01-31
    IIF 34 - Secretary → ME
  • 17
    BRADFORD & AIREDALE FUNDCO 1 LIMITED
    - now 05075990 05601632... (more)
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED
    - 2020-01-07 05075990 05601632... (more)
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
    ALPHA GRAY LIMITED - 2004-03-23
    Active Corporate (58 parents)
    Officer
    2019-12-09 ~ 2024-01-31
    IIF 61 - Secretary → ME
  • 18
    BRADFORD & AIREDALE FUNDCO 2 LIMITED
    - now 05601632 05075990... (more)
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED
    - 2020-01-07 05601632 06226719... (more)
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
    Active Corporate (53 parents)
    Officer
    2019-12-09 ~ 2024-01-31
    IIF 35 - Secretary → ME
  • 19
    BRADFORD & AIREDALE FUNDCO 3 LIMITED
    - now 06226719 05601632... (more)
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED
    - 2020-01-07 06226719 05601632... (more)
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
    Active Corporate (51 parents)
    Officer
    2019-12-09 ~ 2024-01-31
    IIF 60 - Secretary → ME
  • 20
    BRADFORD & AIREDALE FUNDCO 4 LIMITED
    - now 06906222 05075990... (more)
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED
    - 2020-01-07 06906222 06226719... (more)
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
    Active Corporate (44 parents)
    Officer
    2019-12-09 ~ 2024-01-31
    IIF 15 - Secretary → ME
  • 21
    BRADFORD & AIREDALE HOLDCO 1 LIMITED
    - now 05124787 05601359... (more)
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
    Active Corporate (56 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2024-01-31
    IIF 13 - Secretary → ME
  • 22
    BRADFORD & AIREDALE HOLDCO 2 LIMITED
    - now 05601359 06226943... (more)
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
    Active Corporate (51 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2024-01-31
    IIF 50 - Secretary → ME
  • 23
    BRADFORD & AIREDALE HOLDCO 3 LIMITED
    - now 06226943 05601359... (more)
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
    Active Corporate (49 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2024-01-31
    IIF 9 - Secretary → ME
  • 24
    BRADFORD & AIREDALE HOLDCO 4 LIMITED
    - now 06906157 06226943... (more)
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2024-01-31
    IIF 30 - Secretary → ME
  • 25
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED
    04840847 06111491... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-09-01 ~ 2025-08-21
    IIF 6 - Secretary → ME
  • 26
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    Active Corporate (59 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2025-11-28
    IIF 67 - Secretary → ME
  • 27
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    Active Corporate (58 parents)
    Officer
    2022-04-01 ~ 2026-01-26
    IIF 66 - Secretary → ME
  • 28
    DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD
    - now 06730650
    INTERCEDE 2300 LIMITED - 2009-01-29
    Active Corporate (31 parents)
    Officer
    2024-02-14 ~ 2025-06-24
    IIF 70 - Secretary → ME
  • 29
    DONCASTER ESTATES PARTNERSHIP LIMITED
    - now 05262557
    DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED - 2018-12-12
    DONCASTER COMMUNITY SOLUTIONS LIMITED - 2005-07-26
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2019-09-01 ~ 2024-01-29
    IIF 39 - Secretary → ME
  • 30
    DONCASTER FUNDCO 1 LIMITED
    - now 05262970 06963235... (more)
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED - 2019-07-08
    DONCASTER COMMUNITY SOLUTIONS 1 LIMITED - 2005-07-26
    Active Corporate (45 parents)
    Officer
    2019-09-01 ~ 2024-01-01
    IIF 48 - Secretary → ME
  • 31
    DONCASTER FUNDCO 2 LIMITED
    - now 06247895 05262970... (more)
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO2) LIMITED - 2019-07-08
    Active Corporate (38 parents)
    Officer
    2019-09-01 ~ 2024-01-01
    IIF 51 - Secretary → ME
  • 32
    DONCASTER FUNDCO 3 LIMITED
    - now 06963235 06247895... (more)
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO 3) LIMITED - 2019-07-08
    Active Corporate (37 parents)
    Officer
    2019-09-01 ~ 2024-01-01
    IIF 47 - Secretary → ME
  • 33
    DORSET LIGHTING (FINANCE) LIMITED
    05803193
    Active Corporate (32 parents)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 18 - Secretary → ME
  • 34
    EALING LIGHTING (FINANCE) LIMITED
    05452761
    Active Corporate (31 parents)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 22 - Secretary → ME
  • 35
    EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD
    - now 06730194 07125723... (more)
    INTERCEDE 2301 LIMITED - 2009-01-29
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-02-14 ~ 2025-06-24
    IIF 69 - Secretary → ME
  • 36
    EQUITIX EDUCATION (DERBYSHIRE) LTD
    - now 06730238 07125719... (more)
    INTERCEDE 2302 LIMITED - 2009-01-29
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-02-14 ~ 2025-06-24
    IIF 68 - Secretary → ME
  • 37
    EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
    06800540
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-04-20 ~ 2025-01-01
    IIF 8 - Secretary → ME
  • 38
    ISLINGTON LIGHTING (FINANCE) LIMITED
    04635613
    Active Corporate (34 parents)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 32 - Secretary → ME
  • 39
    LEEDS PFI SPV 2 LIMITED
    06767434
    Active Corporate (23 parents)
    Officer
    2021-04-20 ~ 2025-01-01
    IIF 27 - Secretary → ME
  • 40
    LEEDS PFI SPV2 MIDCO LIMITED
    11697571
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2025-01-01
    IIF 42 - Secretary → ME
  • 41
    NCK PARKING AND PROPERTY LIMITED
    - now 03846734
    N. C. K. PARKING LIMITED - 2005-03-02
    RIVERSIDE PUBLICATIONS LTD - 2003-11-20
    Active Corporate (20 parents)
    Officer
    2020-02-04 ~ 2025-11-01
    IIF 43 - Secretary → ME
  • 42
    SEC HIGHWAY LIGHTING (NO.2) LIMITED
    - now 04635671 05452939... (more)
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
    Active Corporate (34 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 19 - Secretary → ME
  • 43
    SEC HIGHWAY LIGHTING (NO.3) LIMITED
    - now 05452939 04635671... (more)
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 26 - Secretary → ME
  • 44
    SEC HIGHWAY LIGHTING (NO.4) LIMITED
    - now 05803259 04635671... (more)
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    Active Corporate (32 parents)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 38 - Secretary → ME
  • 45
    SEC LIGHTING SERVICES TRADING LIMITED
    - now 03267621
    SEEBOARD TRADING LIMITED - 2008-03-18
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 31 - Secretary → ME
  • 46
    STAG PCT (HOLDCO) LIMITED
    06574674
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-03-16 ~ 2024-08-06
    IIF 17 - Secretary → ME
  • 47
    STAG PCT (PROJECTCO) LIMITED
    06574638
    Active Corporate (28 parents)
    Officer
    2022-03-16 ~ 2024-08-06
    IIF 57 - Secretary → ME
  • 48
    TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED
    07011224
    Active Corporate (22 parents)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 14 - Secretary → ME
  • 49
    TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
    07511202
    Active Corporate (24 parents)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 11 - Secretary → ME
  • 50
    TAY VALLEY LIGHTING (KNOWSLEY) MIDCO LIMITED
    14074892
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 3 - Secretary → ME
  • 51
    TAY VALLEY LIGHTING (LEEDS) LIMITED
    - now 05525609
    DUNWILCO (1274) LIMITED - 2005-12-07
    Active Corporate (35 parents)
    Officer
    2020-07-01 ~ 2024-07-04
    IIF 58 - Secretary → ME
  • 52
    TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
    - now 04500933
    DUNWILCO (952) LIMITED - 2002-11-15
    Active Corporate (40 parents)
    Officer
    2020-07-01 ~ 2024-07-04
    IIF 21 - Secretary → ME
  • 53
    TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
    07208914
    Active Corporate (24 parents)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 59 - Secretary → ME
  • 54
    TAY VALLEY LIGHTING (NOTTINGHAM) MIDCO LIMITED
    12212929 14074897
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 36 - Secretary → ME
  • 55
    TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
    07011178
    Active Corporate (23 parents)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 56 - Secretary → ME
  • 56
    TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED
    14074897 12212929
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 28 - Secretary → ME
  • 57
    TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
    - now 04421339
    DUNWILCO (950) LIMITED - 2002-08-27
    Active Corporate (41 parents)
    Officer
    2020-07-01 ~ 2024-07-04
    IIF 23 - Secretary → ME
  • 58
    TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
    07011151
    Active Corporate (22 parents)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 4 - Secretary → ME
  • 59
    TVL (HAMPSHIRE) HOLDING LIMITED
    07011232
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 40 - Secretary → ME
  • 60
    TVL (KNOWSLEY) HOLDING LIMITED
    07511178
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 33 - Secretary → ME
  • 61
    TVL (L) HOLDINGS LIMITED
    10194316
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2024-07-04
    IIF 41 - Secretary → ME
  • 62
    TVL (NNT) HOLDINGS LIMITED
    10194253
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2024-07-04
    IIF 55 - Secretary → ME
  • 63
    TVL (NOTTINGHAM) HOLDING LIMITED
    07232707
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 52 - Secretary → ME
  • 64
    TVL (SOT) HOLDINGS LIMITED
    10194286
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2024-07-04
    IIF 49 - Secretary → ME
  • 65
    TVL (SOUTHAMPTON) HOLDING LIMITED
    07011217
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 25 - Secretary → ME
  • 66
    TVL (WEST SUSSEX) HOLDING LIMITED
    07011161
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2024-07-04
    IIF 62 - Secretary → ME
  • 67
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
    07986307 07984599... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-05-03 ~ 2024-08-06
    IIF 2 - Secretary → ME
  • 68
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
    - now 07984599 07986307
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    Active Corporate (24 parents)
    Officer
    2024-05-03 ~ 2024-08-06
    IIF 1 - Secretary → ME
  • 69
    YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
    - now 05047771
    BROOMCO (3400) LIMITED - 2004-06-25
    Active Corporate (46 parents, 1 offspring)
    Officer
    2023-09-01 ~ 2024-09-03
    IIF 5 - Secretary → ME
  • 70
    YORKSHIRE TRANSFORMATIONS LIMITED
    - now 04768921
    BROOMCO (3197) LIMITED - 2003-08-01
    Active Corporate (43 parents)
    Officer
    2023-09-01 ~ 2024-09-03
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.