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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 39
  • 1
    Hearne, Andrew Nicholas
    Born in September 1951
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-05-16
    OF - Director → CIF 0
  • 2
    Davies, John Robert
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2000-12-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Chambers, Kenneth William
    Born in June 1944
    Individual (28 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-04-04
    OF - Director → CIF 0
  • 4
    Rae, Anthony
    Born in August 1953
    Individual (8 offsprings)
    Officer
    1999-05-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Rutter, Richard Charles
    Born in August 1946
    Individual (69 offsprings)
    Officer
    1996-04-04 ~ 1997-08-22
    OF - Director → CIF 0
  • 6
    Tanner, Brian Edward
    Individual (44 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-04-30
    OF - Secretary → CIF 0
  • 7
    Finne, Hans Petter
    Born in December 1942
    Individual (14 offsprings)
    Officer
    2000-01-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 8
    Beeton, Jeremy John, Dr
    Born in March 1953
    Individual (41 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-05-16
    OF - Director → CIF 0
  • 9
    Fiske, Matthew Maximillian
    Individual (10 offsprings)
    Officer
    1999-04-30 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 10
    Mcbrearty, John
    Born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Guy Robert Thomas Hollander
    Individual (3 offsprings)
    Insolvency
    2014-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Fletcher, John Wilfred Sword
    Born in October 1940
    Individual (22 offsprings)
    Officer
    1999-05-26 ~ 2000-01-10
    OF - Director → CIF 0
  • 13
    Michael James Wellard
    Individual (211 offsprings)
    Insolvency
    2014-12-11 ~ 2015-04-29
    IP - (Case 1) practitioner → CIF 0
  • 14
    Ladd, Peter John
    Born in July 1938
    Individual (7 offsprings)
    Officer
    1997-02-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Clarke, Keith Edward
    Born in May 1952
    Individual (53 offsprings)
    Officer
    1997-02-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Day, Lynn
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Laycock, Rufus
    Born in September 1963
    Individual (74 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
    2005-05-31 ~ 2006-06-23
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (74 offsprings)
    Officer
    2000-05-31 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 18
    Millard, John Richard
    Born in February 1941
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    Lyon, Iain Mcdonald
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 20
    Williams, Nigel Edward Oliver
    Born in February 1952
    Individual (28 offsprings)
    Officer
    2005-05-31 ~ 2007-01-11
    OF - Director → CIF 0
  • 21
    Hiorth, Thomas
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2002-10-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 22
    Ross, Murdo Ramsay
    Born in June 1953
    Individual (14 offsprings)
    Officer
    1997-02-01 ~ 1999-06-22
    OF - Director → CIF 0
  • 23
    Thornton, Robert Walter
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2000-05-26 ~ 2000-09-22
    OF - Director → CIF 0
  • 24
    Adam Harris
    Individual (144 offsprings)
    Insolvency
    2022-02-15 ~ 2026-03-11
    IP - (Case 1) practitioner → CIF 0
  • 25
    Patrick Alexander Lannagan
    Individual (298 offsprings)
    Insolvency
    2026-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Child, James Edward
    Individual (49 offsprings)
    Officer
    1999-11-16 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 27
    Wittusen, Dag Fasmer
    Born in June 1944
    Individual (12 offsprings)
    Officer
    2006-06-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 28
    Hobson, Nicholas Falshaw
    Born in December 1939
    Individual (7 offsprings)
    Officer
    1999-05-26 ~ 2000-11-03
    OF - Director → CIF 0
  • 29
    Dickinson, John Keith
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 30
    Keehan, John Patrick
    Born in May 1955
    Individual (47 offsprings)
    Officer
    1997-08-22 ~ 1999-06-22
    OF - Director → CIF 0
  • 31
    Svanevik, Orjan
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2002-05-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 32
    Thorp, Richard Charles
    Born in March 1935
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 33
    Myers, Barry
    Born in November 1944
    Individual (32 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-02-05
    OF - Director → CIF 0
  • 34
    Lorimer, John Vincent
    Born in April 1952
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 35
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    2015-04-29 ~ 2016-09-05
    IP - (Case 1) practitioner → CIF 0
  • 36
    Neil John Mather
    Individual (15 offsprings)
    Insolvency
    2016-09-05 ~ 2022-02-15
    IP - (Case 1) practitioner → CIF 0
  • 37
    Marley, Bernard
    Born in February 1940
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 38
    Boyle, John Charles, Dr
    Born in November 1944
    Individual (18 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-04-13
    OF - Director → CIF 0
  • 39
    TH GROUP SERVICES LIMITED
    - now 00932159
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    KVAERNER SERVICES LIMITED - 2003-11-20
    TRAFALGAR HOUSE SERVICES LIMITED - 1996-07-19
    TRAFALGAR HOUSE GROUP SERVICES LIMITED - 1991-06-25
    T.H.I.GROUP SERVICES LIMITED - 1984-04-01
    Surrey House, 36-44 High Street, Redhill, Surrey
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

YARM ROAD LIMITED

Period: 2000-06-06 ~ now
Company number: 00601555
Registered names
YARM ROAD LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11
Standard Industrial Classification
74990 - Non-trading Company

  • YARM ROAD LIMITED
    Info
    KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
    REDPATH DORMAN LONG LIMITED - 2000-06-06
    Registered number 00601555
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1958-03-28 (68 years 2 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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