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 7
  • 1
    Lam, Sean Kin Wai
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Formhals, Don Christopher
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
    Formhals, Don Christopher
    Management Accountant
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Elliott, Robert Alan
    Accountant born in June 1940
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Martin, Dominic Peter Desmond
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Eastwood, Wendy Olive
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Backhouse, Michael
    Chartered Accountant born in October 1956
    Individual (16 offsprings)
    Officer
    1996-03-28 ~ now
    OF - Director → CIF 0
  • 7
    WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    128, Queen Victoria Street, London, England
    Active Corporate (7 parents, 13 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
Ceased 11
  • 1
    Overington, Andrew Jesse
    Company Director born in April 1936
    Individual
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
  • 2
    Skelton, Nigel Peter
    Investment Director born in July 1963
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 2017-10-25
    OF - Director → CIF 0
  • 3
    Sissman, Gary
    Pensions Director born in July 1958
    Individual (1 offspring)
    Officer
    ~ 1998-10-23
    OF - Director → CIF 0
  • 4
    Eeles, John Lincoln
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 1997-12-01
    OF - Director → CIF 0
  • 5
    Hansell, Deborah
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 6
    Elliott, Robert Alan
    Individual (18 offsprings)
    Officer
    1999-04-30 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 7
    Byfield, Richard Stanley
    Financial Adviser born in February 1964
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 8
    Denison, Edward Allan Kitson
    Solicitor born in September 1928
    Individual
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
  • 9
    Hetherton, David
    Financial Advisor born in February 1959
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 10
    Froggatt, Peter James
    Actuary born in August 1943
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2005-07-06
    OF - Director → CIF 0
  • 11
    Oliver, Jeremy
    Individual (6 offsprings)
    Officer
    1999-12-02 ~ 2003-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON YORK FUND MANAGERS LIMITED

Previous name
GUARDTOWN LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LONDON YORK FUND MANAGERS LIMITED
    Info
    GUARDTOWN LIMITED - 1980-12-31
    Registered number 01491932
    Apollo House, Eboracum Way, York YO31 7RE
    Private Limited Company incorporated on 1980-04-18 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • LONDON YORK FUND MANAGERS LIMITED
    S
    Registered number 01491932
    Foss Islands House, Foss Islands Road, York, England, YO31 7UJ
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONDON YORK PENSIONS MANAGEMENT LIMITED - 2005-05-11
    LONDON YORK PENSIONS ADMINISTRATION LIMITED - 1999-08-09
    Apollo House, Eboracum Way, York, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.