logo
explain how to read the page

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
    Day, Lynn
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Dickinson, John Keith
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 1999-04-30
    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
    Rutter, Richard Charles
    Born in August 1946
    Individual (79 offsprings)
    Officer
    1996-04-04 ~ 1997-08-22
    OF - Director → CIF 0
  • 5
    Ross, Murdo Ramsay
    Born in June 1953
    Individual (14 offsprings)
    Officer
    1997-02-01 ~ 1999-06-22
    OF - Director → CIF 0
  • 6
    Marley, Bernard
    Born in February 1940
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Myers, Barry
    Born in November 1944
    Individual (32 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-02-05
    OF - Director → CIF 0
  • 9
    Lorimer, John Vincent
    Born in April 1952
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Tanner, Brian Edward
    Individual (44 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-04-30
    OF - Secretary → CIF 0
  • 11
    Hearne, Andrew Nicholas
    Born in September 1951
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-05-16
    OF - Director → CIF 0
  • 12
    Keehan, John Patrick
    Born in May 1955
    Individual (47 offsprings)
    Officer
    1997-08-22 ~ 1999-06-22
    OF - Director → CIF 0
  • 13
    Patrick Alexander Lannagan
    Individual (299 offsprings)
    Insolvency
    2026-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Neil John Mather
    Individual (15 offsprings)
    Insolvency
    2016-09-05 ~ 2022-02-15
    IP - (Case 1) practitioner → CIF 0
  • 15
    Michael James Wellard
    Individual (222 offsprings)
    Insolvency
    2014-12-11 ~ 2015-04-29
    IP - (Case 1) practitioner → CIF 0
  • 16
    Millard, John Richard
    Born in February 1941
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Clarke, Keith Edward
    Born in May 1952
    Individual (54 offsprings)
    Officer
    1997-02-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    Boyle, John Charles, Dr
    Born in November 1944
    Individual (18 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-04-13
    OF - Director → CIF 0
  • 19
    Finne, Hans Petter
    Born in December 1942
    Individual (14 offsprings)
    Officer
    2000-01-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 20
    Thorp, Richard Charles
    Born in March 1935
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 21
    Wittusen, Dag Fasmer
    Born in June 1944
    Individual (12 offsprings)
    Officer
    2006-06-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Hiorth, Thomas
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2002-10-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 23
    Rae, Anthony
    Born in August 1953
    Individual (8 offsprings)
    Officer
    1999-05-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 24
    Svanevik, Orjan
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2002-05-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 25
    Fletcher, John Wilfred Sword
    Born in October 1940
    Individual (22 offsprings)
    Officer
    1999-05-26 ~ 2000-01-10
    OF - Director → CIF 0
  • 26
    Mcbrearty, John
    Born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 27
    Davies, John Robert
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2000-12-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 28
    Fiske, Matthew Maximillian
    Individual (10 offsprings)
    Officer
    1999-04-30 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 29
    Child, James Edward
    Individual (49 offsprings)
    Officer
    1999-11-16 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 30
    Lyon, Iain Mcdonald
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 31
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2015-04-29 ~ 2016-09-05
    IP - (Case 1) practitioner → CIF 0
  • 32
    Williams, Nigel Edward Oliver
    Born in February 1952
    Individual (28 offsprings)
    Officer
    2005-05-31 ~ 2007-01-11
    OF - Director → CIF 0
  • 33
    Guy Robert Thomas Hollander
    Individual (3 offsprings)
    Insolvency
    2014-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Adam Harris
    Individual (145 offsprings)
    Insolvency
    2022-02-15 ~ 2026-03-11
    IP - (Case 1) practitioner → CIF 0
  • 35
    Ladd, Peter John
    Born in July 1938
    Individual (7 offsprings)
    Officer
    1997-02-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 36
    Hobson, Nicholas Falshaw
    Born in December 1939
    Individual (7 offsprings)
    Officer
    1999-05-26 ~ 2000-11-03
    OF - Director → CIF 0
  • 37
    Beeton, Jeremy John, Dr
    Born in March 1953
    Individual (41 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-05-16
    OF - Director → CIF 0
  • 38
    Thornton, Robert Walter
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2000-05-26 ~ 2000-09-22
    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 4 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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