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

Mountain, Geoffrey

    Related profiles found in government register
  • Mountain, Geoffrey
    British company director

    Registered addresses and corresponding companies

    • The Knoll Moor Lane, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AF

      IIF 1
  • Mountain, Geoffrey
    British chairman born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Church Bank House, Church Bank, Bradford, BD1 4DY, England

      IIF 2

    • Jason House, Kerry Hill, Horsforth, Leeds, LS18 4JR, England

      IIF 3

    • Schofield Sweeney, Springfield House, 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY, England

      IIF 4 IIF 5
  • Mountain, Geoffrey
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU, England

      IIF 6

    • The Knoll Moor Lane, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AF

      IIF 7
  • Mountain, Geoffrey
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Church Bank House, Church Bank, Bradford, West Yorkshire, BD1 4DY, England

      IIF 8

    • Cutler House, Wakefield Road, Bradford, BD4 7LU, England

      IIF 9

    • Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU

      IIF 10

    • Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU, England

      IIF 11

    • Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU, United Kingdom

      IIF 12 IIF 13

    • New York Farm, Dunkeswick Lane, North Rigton, Harrogate, Leeds, LS17 0DU, England

      IIF 14

    • The Knoll Moor Lane, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AF

      IIF 15 IIF 16

    • Westville House School, Carters Lane, Middleton, Ilkley, LS29 0DQ, England

      IIF 17

    • New York Farm, Dunkeswick Lane, North Rigton, Leeds, LS17 0DU, England

      IIF 18 IIF 19 IIF 20

    • New York Farm, Dunkeswicke Lane, North Rigton, Leeds, LS17 0DU, England

      IIF 21

    • C/o Westville House School, Carters Lane, Middleton, Ilkley, LS29 0DQ

      IIF 22
  • Mountain, Geoffrey
    British managing director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • New York Farm, Dunkeswick Lane, North Rigton, Leeds, LS17 0DU, England

      IIF 23
  • Mr Geoffrey Mountain
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Canal Street, Halifax, West Yorkshire, HX3 9HT

      IIF 24

    • Springfield House, 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY

      IIF 25
  • Mr Geoffrey Mountain
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Church Bank House, Church Bank, Bradford, BD1 4DY, England

      IIF 26

    • C/o Church Bank House, Church Bank, Bradford, West Yorkshire, BD1 4DY, England

      IIF 27

    • Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU

      IIF 28

    • Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU, United Kingdom

      IIF 29 IIF 30

    • Pinnacle House, Harelaw Industrial Estate, Harelaw Annfield Plain Stanley, Durham, DH9 8UJ

      IIF 31

    • Schofield Sweeney, Springfield House, 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY, England

      IIF 32

    • Springfield House, 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    Cutler House, Wakefield Road, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    -806,691 GBP2019-02-27
    Officer
    2014-09-04 ~ now
    IIF 9 - director → ME
  • 2
    Cutler House, Wakefield Road, Bradford, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -853,160 GBP2024-07-31
    Officer
    2021-02-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cutler House, Wakefield Road, Bradford, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -347,614 GBP2024-03-31
    Officer
    2002-03-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    C/o Westville House School, Carters Lane, Middleton, Ilkley
    Corporate (6 parents)
    Officer
    2022-09-01 ~ now
    IIF 22 - director → ME
  • 5
    DAVID PITTS (HOLDINGS) LIMITED - 1993-11-17
    Cutler House, Foundry Lane, Wakefield Road, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,600 GBP2023-06-30
    Officer
    1993-11-02 ~ now
    IIF 23 - director → ME
  • 6
    PWE (UK) LIMITED - 2004-08-24
    PITTS WILSON ELECTRICAL LIMITED - 2004-01-05
    Cutler House, Foundry Lane, Wakefield Road, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-05-09 ~ now
    IIF 19 - director → ME
  • 7
    Cutler House, Wakefield Road, Bradford, West Yorkshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-06-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Cutler House, Wakefield Road, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-01-31 ~ now
    IIF 10 - director → ME
  • 9
    PITTS WILSON ELECTRICAL LIMITED - 2014-05-01
    OSPREY HOLDINGS U.K. LIMITED - 2004-01-05
    PENTCRAFT LIMITED - 1999-02-17
    Cutler House, Wakefield Road, Bradford, West Yorkshire
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    294,765 GBP2022-07-01 ~ 2023-06-30
    Officer
    1997-02-13 ~ now
    IIF 20 - director → ME
  • 10
    MSL PROPERTY CARE SERVICES HOLDINGS LIMITED - 2021-02-23
    Church Bank House, Church Bank, Bradford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    Cutler House, Wakefield Road, Bradford, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,971 GBP2018-09-30
    Officer
    2016-09-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    Cutler House, Wakefield Road, Bradford
    Corporate (2 parents)
    Equity (Company account)
    24,000 GBP2023-06-30
    Officer
    1997-02-17 ~ now
    IIF 21 - director → ME
  • 13
    Westville House School Carters Lane, Middleton, Ilkley, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 17 - director → ME
Ceased 11
  • 1
    NORTHEAST SHEETS & PANELS LIMITED - 2024-02-26
    Premier Forest Products West Way Road, Alexandra Dock, Newport, Wales
    Corporate (5 parents)
    Equity (Company account)
    851,952 GBP2022-11-30
    Officer
    1998-02-15 ~ 2018-01-17
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-17
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BODEN TRAILERS LIMITED - 1991-03-18
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    1997-08-04 ~ 2003-06-01
    IIF 16 - director → ME
  • 3
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (2 parents)
    Officer
    2018-09-17 ~ 2022-12-19
    IIF 3 - director → ME
  • 4
    Cutler House, Wakefield Road, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    -806,691 GBP2019-02-27
    Person with significant control
    2016-12-18 ~ 2019-11-13
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    Premier House, Canal Street, Halifax, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-24 ~ 2023-06-15
    IIF 4 - director → ME
    Person with significant control
    2021-02-24 ~ 2023-06-15
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SANDCO 1060 LIMITED - 2008-03-15
    Premier House, Canal Street, Halifax, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,589,722 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-27 ~ 2023-06-15
    IIF 18 - director → ME
    Person with significant control
    2016-12-18 ~ 2017-12-31
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-06-30 ~ 2021-03-02
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Premier House, Canal Street, Halifax, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    408,880 GBP2023-03-01 ~ 2024-02-29
    Officer
    2021-02-25 ~ 2023-06-15
    IIF 5 - director → ME
  • 8
    Cutler House, Wakefield Road, Bradford, West Yorkshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-06-30 ~ 2012-03-01
    IIF 11 - director → ME
  • 9
    MSL PROPERTY CARE SERVICES HOLDINGS LIMITED - 2021-02-23
    Church Bank House, Church Bank, Bradford, England
    Dissolved corporate (4 parents)
    Officer
    2021-02-15 ~ 2021-04-23
    IIF 2 - director → ME
  • 10
    PM ONBOARD LIMITED - 2007-07-09
    P.M. ONBOARD LIMITED - 2002-12-20
    Airedale House, Canal Road, Bradford, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-12-15 ~ 2007-04-19
    IIF 7 - director → ME
    1994-12-15 ~ 2002-03-25
    IIF 1 - secretary → ME
  • 11
    PM GROUP PLC - 2008-02-25
    HAMSARD 2451 LIMITED - 2002-03-01
    Airedale House, Canal Road, Bradford, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30,797,750 GBP2021-12-31
    Officer
    2002-03-27 ~ 2007-04-19
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.