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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 2
  • 1
    Keen, Christian
    Director born in March 1964
    Individual (112 offsprings)
    Officer
    2006-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Hennessy, Michael John Windsor
    Company Director born in September 1943
    Individual
    Officer
    1995-03-03 ~ 2004-08-27
    OF - Director → CIF 0
  • 2
    Enevoldson, Charles
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 3
    Brown, Aaron Maxwell
    Business Consultant born in November 1967
    Individual (4 offsprings)
    Officer
    2005-05-20 ~ 2008-08-04
    OF - Director → CIF 0
  • 4
    Barnes, Michael John
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    1997-11-05 ~ 2002-07-26
    OF - Director → CIF 0
  • 5
    Fowler, Stevan Lloyd
    Director born in October 1958
    Individual
    Officer
    2001-09-03 ~ 2004-11-02
    OF - Director → CIF 0
  • 6
    Jones, Mark Vincent
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2002-09-16 ~ 2005-05-20
    OF - Director → CIF 0
  • 7
    Fraser, Angus Hugh
    Company Director born in July 1939
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 8
    Bee, John Derek
    Company Director born in May 1941
    Individual
    Officer
    ~ 1997-07-23
    OF - Director → CIF 0
    Bee, John Derek
    Individual
    Officer
    ~ 1997-10-30
    OF - Secretary → CIF 0
  • 9
    Rowlinson, Colin
    Chartered Accountant born in March 1966
    Individual
    Officer
    2004-11-02 ~ 2005-05-20
    OF - Director → CIF 0
  • 10
    Smalley, Timothy John
    Bank Manager born in October 1965
    Individual (14 offsprings)
    Officer
    2005-05-20 ~ 2008-08-04
    OF - Director → CIF 0
  • 11
    Green, Jeremy John
    Chartered Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    1997-07-23 ~ 2001-04-27
    OF - Director → CIF 0
  • 12
    Meggitt, Timothy Andrew
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    1997-02-03 ~ 2003-06-09
    OF - Director → CIF 0
  • 13
    Dickson, Peter Alan
    Company Director born in October 1954
    Individual
    Officer
    ~ 2001-07-13
    OF - Director → CIF 0
  • 14
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (6 offsprings)
    Officer
    2004-08-27 ~ 2005-05-20
    OF - Director → CIF 0
  • 15
    Baker, Suzanne Louise
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2008-08-04
    OF - Director → CIF 0
  • 16
    Kay, Dominic Jude
    Individual (16 offsprings)
    Officer
    2003-03-21 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 17
    Fisher, Christopher Charles
    Investment Banker born in October 1953
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2004-08-27
    OF - Director → CIF 0
  • 18
    Kerr-muir, James Rodier
    Company Director born in March 1941
    Individual (7 offsprings)
    Officer
    1998-11-05 ~ 2004-08-27
    OF - Director → CIF 0
  • 19
    Symonds, Paul
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2008-08-04
    OF - Director → CIF 0
  • 20
    Willmott, Amanda Jane
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Mcleod, Gerald John Moreton
    Director born in August 1937
    Individual
    Officer
    ~ 1998-07-16
    OF - Director → CIF 0
  • 22
    Brown, Stephen John
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 23
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    2004-08-27 ~ 2005-05-20
    OF - Director → CIF 0
  • 24
    Grunnell, Mark
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2007-11-22 ~ 2008-08-04
    OF - Director → CIF 0
  • 25
    Foglio Ii, Alfred Louis
    Fund Manager born in October 1970
    Individual (10 offsprings)
    Officer
    2004-08-27 ~ 2005-02-20
    OF - Director → CIF 0
  • 26
    Payne, Ian Timothy
    Chairman born in February 1953
    Individual (9 offsprings)
    Officer
    2006-01-26 ~ 2008-08-04
    OF - Director → CIF 0
  • 27
    Ingham, Michael Harry Peter
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 28
    Hoddinott, Ruth Elizabeth
    Individual
    Officer
    1997-10-30 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 29
    Marcall, Raymond George
    Company Director born in February 1950
    Individual
    Officer
    1995-03-03 ~ 2000-05-31
    OF - Director → CIF 0
  • 30
    Cooper, Andrew James
    Solicitor
    Individual
    Officer
    1999-03-30 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 31
    Lewis, Michael Collin
    Company Director born in February 1941
    Individual
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 32
    115 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-07-01 ~ 2005-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

YATES GROUP LIMITED

Previous names
YATES GROUP PLC - 2004-10-14
YATES BROTHERS WINE LODGES PLC - 2000-07-27
YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.