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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 37
  • 1
    Kay, Dominic Jude
    Individual (276 offsprings)
    Officer
    2003-03-21 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 2
    Cooper, Andrew James
    Individual (7 offsprings)
    Officer
    1999-03-30 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 3
    Marcall, Raymond George
    Born in February 1950
    Individual (21 offsprings)
    Officer
    1995-03-03 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Baker, Suzanne Louise
    Born in August 1963
    Individual (29 offsprings)
    Officer
    2006-09-06 ~ 2008-08-04
    OF - Director → CIF 0
  • 5
    Barnes, Michael John
    Born in May 1949
    Individual (31 offsprings)
    Officer
    1997-11-05 ~ 2002-07-26
    OF - Director → CIF 0
  • 6
    James John Gleave
    Individual (3 offsprings)
    Insolvency
    2009-09-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Enevoldson, Charles
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 8
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (128 offsprings)
    Officer
    2004-08-27 ~ 2005-05-20
    OF - Director → CIF 0
  • 9
    Grunnell, Mark
    Born in August 1967
    Individual (110 offsprings)
    Officer
    2007-11-22 ~ 2008-08-04
    OF - Director → CIF 0
  • 10
    Mcleod, Gerald John Moreton
    Born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1992-09-26) ~ 1998-07-16
    OF - Director → CIF 0
  • 11
    Hoddinott, Ruth Elizabeth
    Individual (6 offsprings)
    Officer
    1997-10-30 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 12
    Meggitt, Timothy Andrew
    Born in August 1958
    Individual (40 offsprings)
    Officer
    1997-02-03 ~ 2003-06-09
    OF - Director → CIF 0
  • 13
    Fowler, Stevan Lloyd
    Born in October 1958
    Individual (29 offsprings)
    Officer
    2001-09-03 ~ 2004-11-02
    OF - Director → CIF 0
  • 14
    Rowlinson, Colin
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2004-11-02 ~ 2005-05-20
    OF - Director → CIF 0
  • 15
    Dickson, Peter Alan
    Born in October 1954
    Individual (20 offsprings)
    Officer
    (before 1992-09-26) ~ 2001-07-13
    OF - Director → CIF 0
  • 16
    Foglio Ii, Alfred Louis
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2004-08-27 ~ 2005-02-20
    OF - Director → CIF 0
  • 17
    Bee, John Derek
    Born in May 1941
    Individual (14 offsprings)
    Officer
    (before 1992-09-26) ~ 1997-07-23
    OF - Director → CIF 0
    Bee, John Derek
    Individual (14 offsprings)
    Officer
    (before 1992-09-26) ~ 1997-10-30
    OF - Secretary → CIF 0
  • 18
    Fraser, Angus Hugh
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1992-09-26) ~ 1994-12-12
    OF - Director → CIF 0
  • 19
    Symonds, Paul
    Born in December 1962
    Individual (99 offsprings)
    Officer
    2006-09-06 ~ 2008-08-04
    OF - Director → CIF 0
  • 20
    Keen, Christian
    Born in March 1964
    Individual (294 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
  • 21
    Ingham, Michael Harry Peter
    Individual (443 offsprings)
    Officer
    2005-05-20 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 22
    Brown, Aaron Maxwell
    Born in November 1967
    Individual (122 offsprings)
    Officer
    2005-05-20 ~ 2008-08-04
    OF - Director → CIF 0
  • 23
    Jones, Mark Vincent
    Born in October 1960
    Individual (57 offsprings)
    Officer
    2002-09-16 ~ 2005-05-20
    OF - Director → CIF 0
  • 24
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2009-09-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 25
    Brown, Stephen John
    Born in February 1951
    Individual (20 offsprings)
    Officer
    2005-05-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 26
    Fisher, Christopher Charles
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2002-07-26 ~ 2004-08-27
    OF - Director → CIF 0
  • 27
    Lewis, Michael Collin
    Born in February 1941
    Individual (4 offsprings)
    Officer
    (before 1992-09-26) ~ 1993-02-15
    OF - Director → CIF 0
  • 28
    Kerr-muir, James Rodier
    Born in March 1941
    Individual (39 offsprings)
    Officer
    1998-11-05 ~ 2004-08-27
    OF - Director → CIF 0
  • 29
    Simon Jonathan Appell
    Individual (46 offsprings)
    Insolvency
    2009-09-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 30
    Hennessy, Michael John Windsor
    Born in September 1943
    Individual (14 offsprings)
    Officer
    1995-03-03 ~ 2004-08-27
    OF - Director → CIF 0
  • 31
    Kaziewicz, Philip Bernard, Dr
    Born in June 1970
    Individual (33 offsprings)
    Officer
    2004-08-27 ~ 2005-05-20
    OF - Director → CIF 0
  • 32
    Payne, Ian Timothy
    Born in February 1953
    Individual (121 offsprings)
    Officer
    2006-01-26 ~ 2008-08-04
    OF - Director → CIF 0
  • 33
    Green, Jeremy John
    Born in January 1958
    Individual (21 offsprings)
    Officer
    1997-07-23 ~ 2001-04-27
    OF - Director → CIF 0
  • 34
    Willmott, Amanda Jane
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 35
    Smalley, Timothy John
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2005-05-20 ~ 2008-08-04
    OF - Director → CIF 0
  • 36
    NEWHALL NOMINEES LIMITED
    01658880
    115 Colmore Row, Birmingham
    Dissolved Corporate (15 parents, 39 offsprings)
    Officer
    2005-07-01 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 37
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2005-09-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

YATES GROUP LIMITED

Period: 2004-10-14 ~ 2013-01-03
Company number: 00478794
Registered names
YATES GROUP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-03-27
Administration ended on 2009-09-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2013-01-03
YATES GROUP PLC - 2004-10-14
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • YATES GROUP LIMITED
    Info
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2004-10-14
    YATES BROTHERS WINE LODGES P.L.C. - 2004-10-14
    Registered number 00478794
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1950-02-25 and dissolved on 2013-01-03 (62 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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