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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 33
  • 1
    Chambers, Kenneth William
    Chartered Accountant born in June 1944
    Individual (26 offsprings)
    Officer
    ~ 1996-04-04
    OF - Director → CIF 0
  • 2
    Rae, Anthony
    Director born in August 1953
    Individual (8 offsprings)
    Officer
    1999-05-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Marley, Bernard
    Commercial Director born in February 1940
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Fiske, Matthew Maximillian
    Individual (10 offsprings)
    Officer
    1999-04-30 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 5
    Lyon, Iain Mcdonald
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 6
    Dickinson, John Keith
    Engineer born in March 1937
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Thornton, Robert Walter
    Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    2000-05-26 ~ 2000-09-22
    OF - Director → CIF 0
  • 8
    Davies, John Robert
    Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    2000-12-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Rutter, Richard Charles
    Company Director born in August 1946
    Individual (66 offsprings)
    Officer
    1996-04-04 ~ 1997-08-22
    OF - Director → CIF 0
  • 10
    Millard, John Richard
    Director born in February 1941
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Hearne, Andrew Nicholas
    Chartered Accountant born in September 1951
    Individual (5 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 12
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (44 offsprings)
    Officer
    1997-02-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Hobson, Nicholas Falshaw
    Company Director born in December 1939
    Individual (7 offsprings)
    Officer
    1999-05-26 ~ 2000-11-03
    OF - Director → CIF 0
  • 14
    Mcbrearty, John
    Surveying Director born in February 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Laycock, Rufus
    Born in September 1963
    Individual (59 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (59 offsprings)
    2005-05-31 ~ 2006-06-23
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (59 offsprings)
    Officer
    2000-05-31 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 16
    Myers, Barry
    Company Director born in November 1944
    Individual (28 offsprings)
    Officer
    ~ 1996-02-05
    OF - Director → CIF 0
  • 17
    Ross, Murdo Ramsay
    Company Director born in June 1953
    Individual (11 offsprings)
    Officer
    1997-02-01 ~ 1999-06-22
    OF - Director → CIF 0
  • 18
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (44 offsprings)
    Officer
    1997-08-22 ~ 1999-06-22
    OF - Director → CIF 0
  • 19
    Finne, Hans Petter
    Company Director born in December 1942
    Individual (11 offsprings)
    Officer
    2000-01-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 20
    Lorimer, John Vincent
    Civil Engineer born in April 1952
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Wittusen, Dag Fasmer
    Executive Vice Presidnet born in June 1944
    Individual (10 offsprings)
    Officer
    2006-06-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Beeton, Jeremy John, Dr
    Managing Director born in March 1953
    Individual (40 offsprings)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 23
    Child, James Edward
    Individual (44 offsprings)
    Officer
    1999-11-16 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 24
    Ladd, Peter John
    Company Director born in July 1938
    Individual (7 offsprings)
    Officer
    1997-02-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 25
    Fletcher, John Wilfred Sword
    Company Director born in October 1940
    Individual (18 offsprings)
    Officer
    1999-05-26 ~ 2000-01-10
    OF - Director → CIF 0
  • 26
    Tanner, Brian Edward
    Individual (40 offsprings)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 27
    Svanevik, Orjan
    Svp Group Business Development born in January 1966
    Individual (8 offsprings)
    Officer
    2002-05-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 28
    Hiorth, Thomas
    Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 29
    Day, Lynn
    Personnel Manager born in May 1962
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 30
    Thorp, Richard Charles
    Civil Engineer born in March 1935
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 31
    Boyle, John Charles, Dr
    Barrister born in November 1944
    Individual (16 offsprings)
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 32
    Williams, Nigel Edward Oliver
    Solicitor born in February 1952
    Individual (24 offsprings)
    Officer
    2005-05-31 ~ 2007-01-11
    OF - Director → CIF 0
  • 33
    TH GROUP SERVICES LIMITED
    - now 00932159
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    Surrey House, 36-44 High Street, Redhill, Surrey
    Liquidation Corporate (37 parents, 20 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
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 (67 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.