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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 3
  • 1
    Kuschel, Neil Oliver
    Born in May 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Mccourt, Paul Raymond Patrick
    Born in February 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 3
    INPOST DISTRIBUTION LIMITED - now
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    icon of address2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Bell, Paula
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 1999-01-18
    OF - Director → CIF 0
  • 3
    Black, Forsyth Rutherford
    Company Director born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2016-08-05
    OF - Director → CIF 0
  • 4
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 5
    Cassie, Mark Stephen
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2016-08-05 ~ 2018-09-04
    OF - Director → CIF 0
  • 6
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (73 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-09-04
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (73 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 7
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2018-09-04
    OF - Director → CIF 0
  • 8
    Watson, Ellis Alan Nicholas
    Company Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2009-07-22
    OF - Director → CIF 0
  • 9
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1998-05-15
    OF - Director → CIF 0
  • 10
    Mackay, David James
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-05-09
    OF - Director → CIF 0
  • 11
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1999-01-18
    OF - Director → CIF 0
    Anderson, Charles Adair
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Secretary → CIF 0
  • 12
    Mcintosh, David Dennis
    Chartered Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Mulholland, Eric
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 14
    Menzies, John Maxwell
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1997-09-05
    OF - Director → CIF 0
  • 15
    Michael, Gregory John
    Born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2024-10-15
    OF - Director → CIF 0
  • 16
    Black, Robert
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Macdonald, Patrick James
    Executive born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    icon of addressAviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ 2008-07-01
    PE - Director → CIF 0
    1999-01-18 ~ 2008-07-01
    PE - Secretary → CIF 0
  • 20
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    JONES YARRELL (UK) LIMITED - 2000-03-07
    icon of address2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    icon of addressAviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ 2008-07-01
    PE - Director → CIF 0
parent relation
Company in focus

JONES,YARRELL & CO.LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • JONES,YARRELL & CO.LIMITED
    Info
    Registered number 00420271
    icon of addressMoray House, 23-35 Great Titchfield Street, London W1W 7PA
    PRIVATE LIMITED COMPANY incorporated on 1946-09-26 (79 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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