logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Spencer, Michael Gerald
    Born in December 1947
    Individual (18 offsprings)
    Officer
    1992-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Antipoff, John Robert
    Chartered Accountant born in May 1938
    Individual (6 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Battman, Geoffrey Neil
    Non Executive Director born in April 1933
    Individual (21 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 4
    Richard, Ian Miller
    Company Director born in February 1937
    Individual (14 offsprings)
    Officer
    1998-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Gordon, Lisa Jane
    Director born in July 1966
    Individual (34 offsprings)
    Officer
    2007-09-03 ~ 2013-08-09
    OF - Director → CIF 0
  • 6
    Austin, Francois Alexandre
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Sonya Lorraine
    Chartered Accountant born in May 1969
    Individual (31 offsprings)
    Officer
    2006-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Gray, Simon Talbot
    Chartered Accountant born in June 1938
    Individual (14 offsprings)
    Officer
    ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Morton, Anthony Robert
    Company Director born in June 1941
    Individual (24 offsprings)
    Officer
    1993-11-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Fordham, David Sidney
    Company Director born in June 1953
    Individual (70 offsprings)
    Officer
    2003-09-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Sadler, Stephen Paul
    Born in October 1966
    Individual (97 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 12
    Iliffe, Edward Richard
    Born in September 1968
    Individual (74 offsprings)
    Officer
    1998-02-06 ~ now
    OF - Director → CIF 0
  • 13
    Herbert, Graham
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    1994-10-18 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 14
    Morris, Timothy Denis
    Newspaper Executive born in February 1935
    Individual (29 offsprings)
    Officer
    ~ 1996-02-17
    OF - Director → CIF 0
  • 15
    Bremner, George Alan
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1999-05-07 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 16
    Prichard, John Robert
    Individual (18 offsprings)
    Officer
    ~ 1994-10-18
    OF - Secretary → CIF 0
  • 17
    Iliffe, Robert Peter Richard, The Right Honourable
    Born in November 1944
    Individual (63 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 18
    Lawrence, Michael John, Dr
    Chartered Accountant born in October 1943
    Individual (17 offsprings)
    Officer
    1998-07-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Brunton, Gordon Charles, Sir
    Publishing Consultant born in December 1921
    Individual (19 offsprings)
    Officer
    ~ 2001-12-12
    OF - Director → CIF 0
  • 20
    Fleming, Catherine Elinor, Mrs.
    Individual (155 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Barn Close, Burnt Hill, Yattendon, Thatcham, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with 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 - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

YATTENDON GROUP PLC

Period: 2010-09-20 ~ now
Company number: 00288238
Registered names
YATTENDON GROUP PLC - now
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
    Barn Close, Yattendon, Newbury, Berkshire RG18 0UX
    PUBLIC LIMITED COMPANY incorporated on 1934-05-18 (91 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • YATTENDON GROUP PLC
    S
    Registered number 00288238
    Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, England, RG18 0UX
    Company Limited By Shares in England
    CIF 1
  • YATTENDON GROUP PLC
    S
    Registered number 00288238
    Barn 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 10
  • 1
    HARTRIDGE INVESTMENTS LIMITED
    - now 01852002
    TRUSHELFCO (NO.725) LIMITED - 1984-11-16
    Barn Close, Yattendon, Thatcham, Berkshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    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
    HAWBURYTHORN THREE LIMITED
    - now 05138761
    ILIFFE DIGITAL MEDIA LIMITED
    - 2018-07-10 05138761 02148690
    APOLLO DIGITAL DEVELOPMENTS LIMITED - 2008-03-14
    MK CONTENT DEVELOPMENT LIMITED - 2004-10-22
    Barn Close, Yattendon, Berkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    ILIFFE NEWS AND MEDIA LIMITED
    - now 00685748
    ILIFFE NEWSPAPERS LIMITED - 2001-07-06
    COVENTRY NEWSPAPERS LIMITED - 1988-01-15
    COVENTRY BROADCASTING LIMITED - 1985-10-17
    Barn Close, Yattendon, Newbury, Berkshire
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ILIFFE PRINT CAMBRIDGE LIMITED
    - now 00240968
    CAMBRIDGE NEWSPAPERS LIMITED - 2013-10-28
    CAMBRIDGE DAILY NEWS (1929) LIMITED - 1961-06-28
    Winship Road, Milton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2021-03-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    LSN MEDIA LIMITED
    - now 02035587
    LOCAL SUNDAY NEWSPAPERS LIMITED - 2004-04-19
    MONEYGROVE LIMITED - 1987-06-02
    Barn Close, Yattendon, Thatcham, Berkshire
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2021-03-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    MDL MARINAS GROUP LIMITED
    - now 01949111
    MDL MARINAS GROUP PLC - 2013-06-17
    MDL MANAGEMENT PLC - 2009-01-14
    MARINA DEVELOPMENTS PLC - 1992-07-15
    MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
    KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (42 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    THE YATTENDON BREWING COMPANY LTD
    13791606
    Barn Close, Yattendon, Newbury, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    YATTENDON ESTATES LIMITED
    00550481
    The Estate Office, Yattendon, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    YATTENDON HOLDINGS PLC
    - now 01852003
    TRUSHELFCO (NO.726) LIMITED - 1984-11-16
    Barn Close, Yattendon, Newbury, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    YG DEVELOPMENTS LIMITED
    - now 02148690
    ILIFFE DIGITAL MEDIA LIMITED
    - 2020-09-21 02148690 05138761
    PAVILION SHOPPING LIMITED - 2018-09-13
    MODERNASSET LIMITED - 1987-09-01
    Barn Close Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.