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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
    Iliffe, Edward Richard
    Born in September 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Francois Alexandre
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Catherine Elinor, Mrs.
    Individual (94 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Sadler, Stephen Paul
    Born in October 1966
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Spencer, Michael Gerald
    Born in December 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Iliffe, Robert Peter Richard, The Right Honourable
    Born in November 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBarn Close, Burnt Hill, Yattendon, Thatcham, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 14
  • 1
    Gray, Simon Talbot
    Chartered Accountant born in June 1938
    Individual
    Officer
    icon of calendar ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Fordham, David Sidney
    Company Director born in June 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-09-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Bremner, George Alan
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 4
    Richard, Ian Miller
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Morton, Anthony Robert
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Battman, Geoffrey Neil
    Non Executive Director born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 7
    Richards, Sonya Lorraine
    Chartered Accountant born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Herbert, Graham
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 9
    Brunton, Gordon Charles, Sir
    Publishing Consultant born in December 1921
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-12-12
    OF - Director → CIF 0
  • 10
    Morris, Timothy Denis
    Newspaper Executive born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-02-17
    OF - Director → CIF 0
  • 11
    Lawrence, Michael John, Dr
    Chartered Accountant born in October 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Prichard, John Robert
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Secretary → CIF 0
  • 13
    Gordon, Lisa Jane
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2013-08-09
    OF - Director → CIF 0
  • 14
    Antipoff, John Robert
    Chartered Accountant born in May 1938
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
parent relation
Company in focus

YATTENDON GROUP PLC

Previous name
YATTENDON INVESTMENT TRUST PLC - 2010-09-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • YATTENDON GROUP PLC
    Info
    YATTENDON INVESTMENT TRUST PLC - 2010-09-20
    Registered number 00288238
    icon of addressBarn Close, Yattendon, Newbury, Berkshire RG18 0UX
    PUBLIC LIMITED COMPANY incorporated on 1934-05-18 (91 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • YATTENDON GROUP PLC
    S
    Registered number 00288238
    icon of addressBarn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, England, RG18 0UX
    Company Limited By Shares in England
    CIF 1
  • YATTENDON GROUP PLC
    S
    Registered number 00288238
    icon of addressBarn Close, Burnt Hill, Yattendon, Thatcham, England, England, RG18 0UX
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    TRUSHELFCO (NO.725) LIMITED - 1984-11-16
    icon of addressBarn Close, Yattendon, Thatcham, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    APOLLO DIGITAL DEVELOPMENTS LIMITED - 2008-03-14
    ILIFFE DIGITAL MEDIA LIMITED - 2018-07-10
    MK CONTENT DEVELOPMENT LIMITED - 2004-10-22
    icon of addressBarn Close, Yattendon, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    ILIFFE NEWSPAPERS LIMITED - 2001-07-06
    COVENTRY NEWSPAPERS LIMITED - 1988-01-15
    COVENTRY BROADCASTING LIMITED - 1985-10-17
    icon of addressBarn Close, Yattendon, Newbury, Berkshire
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CAMBRIDGE NEWSPAPERS LIMITED - 2013-10-28
    CAMBRIDGE DAILY NEWS (1929) LIMITED - 1961-06-28
    icon of addressWinship Road, Milton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    LOCAL SUNDAY NEWSPAPERS LIMITED - 2004-04-19
    MONEYGROVE LIMITED - 1987-06-02
    icon of addressBarn Close, Yattendon, Thatcham, Berkshire
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
    MARINA DEVELOPMENTS PLC - 1992-07-15
    MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
    MDL MANAGEMENT PLC - 2009-01-14
    MDL MARINAS GROUP PLC - 2013-06-17
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of addressBarn Close, Yattendon, Newbury, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressThe Estate Office, Yattendon, Berkshire
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    TRUSHELFCO (NO.726) LIMITED - 1984-11-16
    icon of addressBarn Close, Yattendon, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
    MODERNASSET LIMITED - 1987-09-01
    PAVILION SHOPPING LIMITED - 2018-09-13
    icon of addressBarn Close Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.