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 9
  • 1
    Sadler, Stephen Paul
    Group Finance Director born in October 1966
    Individual (78 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Iliffe, Edward Richard
    Chartered Surveyor born in September 1968
    Individual (45 offsprings)
    Officer
    1998-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Twinning, Mark William
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Fleming, Catherine Elinor, Mrs.
    Individual (92 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Iliffe, Robert Peter Richard, The Right Honourable
    Publisher born in November 1944
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Colburn, Anthony Oscar
    Farmer born in April 1954
    Individual (8 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Iliffe, John David
    Engineer born in September 1947
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Hole, James Russell
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 9
    YATTENDON INVESTMENT TRUST PLC - 2010-09-20
    Barn Close, Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Christie Miller, Andrew William Michael
    Farmer born in September 1950
    Individual (7 offsprings)
    Officer
    ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    Iliffe, Edward Langton, 2nd Baron Iliffe Of Yattendon
    Publisher (Retired) born in January 1908
    Individual
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 3
    Petter, Nigel George Ernest
    Chartered Surveyor & Land Agen born in April 1945
    Individual
    Officer
    ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Sedgwick, Paul John
    Chartered Surveyor born in February 1973
    Individual
    Officer
    2010-09-13 ~ 2014-07-04
    OF - Director → CIF 0
  • 5
    Lawton, Robert Noyes
    Farmer born in May 1941
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Culley, Timothy John
    Farm Manager born in March 1934
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Kerr-elliot, John
    Farmer born in October 1923
    Individual
    Officer
    ~ 1996-09-14
    OF - Director → CIF 0
  • 8
    Slack, David James
    Chartered Surveyor born in July 1968
    Individual (3 offsprings)
    Officer
    2014-10-07 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Jeffrey, James Alastair
    Farm Manager born in October 1958
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Bremner, George Alan
    Accountant born in August 1950
    Individual
    Officer
    2000-05-15 ~ 2012-08-31
    OF - Director → CIF 0
    Bremner, George Alan
    Accountant
    Individual
    Officer
    2000-05-31 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 11
    Gordon, Lisa Jane
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2011-02-08 ~ 2013-08-09
    OF - Director → CIF 0
  • 12
    Antipoff, John Robert
    Chartered Accountant born in May 1938
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Antipoff, John Robert
    Individual
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

YATTENDON ESTATES LIMITED

Standard Industrial Classification
01500 - Mixed Farming
02100 - Silviculture And Other Forestry Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • YATTENDON ESTATES LIMITED
    Info
    Registered number 00550481
    The Estate Office, Yattendon, Berkshire RG18 0UY
    Private Limited Company incorporated on 1955-06-09 (70 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • YATTENDON ESTATES LIMITED
    S
    Registered number 00550481
    The Estate Office, Yattendon, Thatcham, Berkshire, England, RG18 0UY
    Limited Company in Companies House, England
    CIF 1
  • YATTENDON ESTATES LIMITED
    S
    Registered number 550481
    Yattendon Estate Office, Yattendon, Thatcham, England, England, RG18 0UY
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BECKSTAR LTD - 1995-04-18
    The Estate Office, Yattendon, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,796,230 GBP2020-06-30
    Person with significant control
    2021-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Barn Close Burnt Hill, Yattendon, Thatcham, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Yattendon Estate Office, Yattendon, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.