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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
    Hightower, Rodney Wayne
    Vice-President born in October 1959
    Individual (4 offsprings)
    Officer
    2001-02-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 2
    Roubi, Patrick François, Director
    Vp & Gm born in January 1965
    Individual (23 offsprings)
    Officer
    2016-07-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 3
    Campbell, Iain Alastair
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    1999-01-29 ~ 2001-04-25
    OF - Director → CIF 0
  • 4
    Howells, Ian
    Director Of Finance born in January 1962
    Individual (36 offsprings)
    Officer
    2001-04-25 ~ 2008-02-15
    OF - Director → CIF 0
  • 5
    Cadwallader, Brian James
    Vice President born in February 1959
    Individual (36 offsprings)
    Officer
    2014-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Westcott, Kevin John
    Service Director born in April 1961
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 7
    Lilley, Ian Graham
    Sales Director born in April 1945
    Individual (4 offsprings)
    Officer
    2000-07-31 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    Dunk, Robert Mark
    Group Counsel born in July 1971
    Individual (26 offsprings)
    Officer
    2008-02-15 ~ 2008-10-14
    OF - Director → CIF 0
    Dunk, Robert Mark
    Individual (26 offsprings)
    Officer
    2008-02-15 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 9
    Boxer, Scott Jason
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    (before 1991-05-25) ~ 1992-10-02
    OF - Director → CIF 0
  • 10
    Davis, Jane Green
    Lawyer born in May 1949
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 11
    Ayre, Mark
    Global Finance Project Lead born in October 1963
    Individual (122 offsprings)
    Officer
    2008-02-15 ~ 2023-08-18
    OF - Director → CIF 0
  • 12
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 13
    Scott, John Robert
    Vice President born in October 1940
    Individual (5 offsprings)
    Officer
    1998-10-27 ~ 2001-02-12
    OF - Director → CIF 0
  • 14
    Clark, Paul William
    Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2002-04-05
    OF - Director → CIF 0
  • 15
    Okarma, Jerome Dennis
    General Counsel born in April 1952
    Individual (28 offsprings)
    Officer
    2008-02-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 16
    Dresher, James Thomas
    Chairman born in April 1919
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1993-06-10
    OF - Director → CIF 0
  • 17
    Ducray, Dean Thomas
    Vice President And Chief Finan born in July 1940
    Individual (3 offsprings)
    Officer
    1993-06-10 ~ 1998-06-29
    OF - Director → CIF 0
  • 18
    Thorsen, Thomas Charles
    Operations Director born in January 1950
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1997-04-25
    OF - Director → CIF 0
    2000-07-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Washburne, Thomas Dennehy
    Attorney born in August 1954
    Individual (2 offsprings)
    Officer
    1993-06-10 ~ 1997-05-02
    OF - Director → CIF 0
  • 20
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (61 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 21
    Spellar, Peter Charles
    Managing Director born in July 1944
    Individual (5 offsprings)
    Officer
    1992-10-03 ~ 1996-01-02
    OF - Director → CIF 0
  • 22
    Turbard, Alan Michael
    Director Of Uk Sales & Service born in November 1950
    Individual (6 offsprings)
    Officer
    1994-12-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 23
    Campbell, Iain Alistair
    Individual (3 offsprings)
    Officer
    (before 1991-05-25) ~ 1993-06-10
    OF - Secretary → CIF 0
  • 24
    Hunter, Joseph Bernard
    President Applied Systems International born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1991-05-25) ~ 1994-12-01
    OF - Director → CIF 0
  • 25
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    2017-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Ferrara, Stefano
    Engineer born in November 1939
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1998-10-29
    OF - Director → CIF 0
  • 27
    Bellerby, David Michael
    Finance Director born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1991-05-25) ~ 1997-07-23
    OF - Director → CIF 0
  • 28
    Ellis, Andrew
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    2017-07-05 ~ 2022-10-01
    OF - Director → CIF 0
  • 29
    Morgan, John David
    Company Secretary
    Individual (17 offsprings)
    Officer
    1993-06-10 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 30
    Pisano, Louise Marie Susan
    Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    1997-04-25 ~ 2000-01-27
    OF - Director → CIF 0
  • 31
    Blyth, Ronald John
    Director Of Refrigeration Syst born in December 1945
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 32
    Pokelwaldt, Robert Norman
    President Applied Systems Worl born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1998-06-29
    OF - Director → CIF 0
  • 33
    YORK INTERNATIONAL (HOLDINGS) LIMITED - now 02991328 02907638
    MARONHART LIMITED - 1995-02-08
    9/10, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

YORK INTERNATIONAL LIMITED

Period: 1986-01-01 ~ now
Company number: 01953148
Registered names
YORK INTERNATIONAL LIMITED - now
YEARIRIS LIMITED - 1986-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • YORK INTERNATIONAL LIMITED
    Info
    YEARIRIS LIMITED - 1986-01-01
    Registered number 01953148
    9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 1985-10-07 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • YORK INTERNATIONAL LIMITED
    S
    Registered number 01953148
    9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SABROE (U.K.) HOLDINGS LIMITED
    03636755
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.