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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 30
  • 1
    Mckee, Martin Jack
    Finance Director born in February 1961
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Simpson, David, Dr
    Company Director born in November 1926
    Individual (21 offsprings)
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 3
    Gilhooly, John
    Company Director born in June 1934
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1994-01-10
    OF - Director → CIF 0
  • 4
    Miller, William Brown
    Company Director born in April 1932
    Individual (17 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 5
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (92 offsprings)
    Officer
    2002-06-18 ~ now
    OF - Director → CIF 0
    Felbeck, Paul
    Individual (92 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Milliken, Kenneth
    Individual (6 offsprings)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 7
    Brown, Philip Gordon
    Manager born in May 1949
    Individual (14 offsprings)
    Officer
    2000-06-20 ~ 2002-06-18
    OF - Director → CIF 0
  • 8
    Matthews, David Paul
    Born in September 1949
    Individual (77 offsprings)
    Officer
    2006-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Mettler, Rollin Woodruff
    Company Director born in July 1929
    Individual (1 offspring)
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 10
    Thompson, Kenneth
    Chartered Accountant born in June 1933
    Individual (10 offsprings)
    Officer
    1994-04-13 ~ 1999-06-12
    OF - Director → CIF 0
  • 11
    Hall, David Rowland
    Company Director born in September 1930
    Individual (2 offsprings)
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 12
    Moore, Patrick William Henry
    Company Director born in March 1944
    Individual (8 offsprings)
    Officer
    1995-10-30 ~ 2000-07-26
    OF - Director → CIF 0
  • 13
    Osman, Wayne Miles
    Company Chief Executive born in August 1949
    Individual (14 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 14
    Newman, John Watson
    Chartered Accountant born in November 1945
    Individual (78 offsprings)
    Officer
    1999-06-14 ~ 2000-06-20
    OF - Director → CIF 0
  • 15
    Vohra, Sameet
    Company Director born in November 1973
    Individual (121 offsprings)
    Officer
    2010-04-07 ~ now
    OF - Director → CIF 0
  • 16
    Coulson, Francis Archer
    Company Director born in March 1946
    Individual (24 offsprings)
    Officer
    1994-01-06 ~ 1995-12-01
    OF - Director → CIF 0
  • 17
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual (82 offsprings)
    Officer
    1999-06-14 ~ 2000-06-20
    OF - Director → CIF 0
    2002-06-18 ~ 2007-12-20
    OF - Director → CIF 0
  • 18
    Woodley, Paul Jonathan
    Chartered Accountant born in March 1955
    Individual (11 offsprings)
    Officer
    1994-04-13 ~ 1995-12-01
    OF - Director → CIF 0
  • 19
    Matheson, Alan Graham
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 20
    Hogarth, Morgan Matthew
    Chartered Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    1995-03-01 ~ 1999-12-10
    OF - Director → CIF 0
    Hogarth, Morgan Matthew
    Individual (12 offsprings)
    Officer
    1998-03-11 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 21
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (101 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    2006-12-01 ~ 2007-12-20
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Company Secretary
    Individual (101 offsprings)
    Officer
    2006-12-01 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 22
    Young, William
    Company Director born in January 1955
    Individual (12 offsprings)
    Officer
    ~ 1994-04-13
    OF - Director → CIF 0
  • 23
    Armstrong, James Wellwood
    Director born in January 1948
    Individual (18 offsprings)
    Officer
    1999-06-14 ~ 2000-06-20
    OF - Director → CIF 0
  • 24
    Leigh, Martin Graham
    Company Secretary born in November 1944
    Individual (106 offsprings)
    Officer
    2002-06-18 ~ 2006-12-01
    OF - Director → CIF 0
    Leigh, Martin Graham
    Individual (106 offsprings)
    Officer
    1999-12-10 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 25
    Mckie, Robert Alastair
    Company Director born in April 1939
    Individual (9 offsprings)
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
    Mckie, Robert Alastair
    Individual (9 offsprings)
    Officer
    1993-07-31 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 26
    Laughland, Hugh William
    Company Director born in December 1931
    Individual (15 offsprings)
    Officer
    1992-04-01 ~ 1994-04-13
    OF - Director → CIF 0
  • 27
    Junor, William Taylor
    Business Advisor born in April 1935
    Individual (19 offsprings)
    Officer
    1994-04-13 ~ 1999-06-08
    OF - Director → CIF 0
  • 28
    Cameron, Russell Wallace
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 29
    Creaney, Samuel Thomas
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 2002-06-18
    OF - Director → CIF 0
  • 30
    Barlow, Paul Stephen, Dr
    Technical Director born in December 1959
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 2002-06-18
    OF - Director → CIF 0
parent relation
Company in focus

YERRUS NUMBER THREE LIMITED

Period: 2007-12-17 ~ 2014-11-20
Company number: 01559178
Registered names
YERRUS NUMBER THREE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • YERRUS NUMBER THREE LIMITED
    Info
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY - 2007-12-17
    Registered number 01559178
    Clive House 12-18 Queens Road, Weybridge, Surrey KT13 9XB
    PRIVATE LIMITED COMPANY incorporated on 1981-04-30 and dissolved on 2014-11-20 (33 years 6 months). The company status is Dissolved.
    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.