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
Active 3
  • 1
    Flanagan, Craig
    Born in October 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Schieser, Peter
    Born in April 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    YORK INTERNATIONAL (HOLDINGS) LIMITED - now
    MARONHART LIMITED - 1995-02-08
    icon of address9/10, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Howells, Ian
    Director Of Finance born in January 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Washburne, Thomas Dennehy
    Attorney born in August 1954
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1997-05-02
    OF - Director → CIF 0
  • 3
    Schieser, Peter
    Director born in April 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Westcott, Kevin John
    Service Director born in April 1961
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 5
    Dunk, Robert Mark
    Group Counsel born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-10-14
    OF - Director → CIF 0
    Dunk, Robert Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 6
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 7
    Bellerby, David Michael
    Finance Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1997-07-23
    OF - Director → CIF 0
  • 8
    Davis, Jane Green
    Lawyer born in May 1949
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 9
    Hunter, Joseph Bernard
    President Applied Systems International born in October 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 10
    Campbell, Iain Alastair
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2001-04-25
    OF - Director → CIF 0
  • 11
    Thorsen, Thomas Charles
    Operations Director born in January 1950
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 1997-04-25
    OF - Director → CIF 0
    icon of calendar 2000-07-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Ferrara, Stefano
    Engineer born in November 1939
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1998-10-29
    OF - Director → CIF 0
  • 13
    Ducray, Dean Thomas
    Vice President And Chief Finan born in July 1940
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1998-06-29
    OF - Director → CIF 0
  • 14
    Lilley, Ian Graham
    Sales Director born in April 1945
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Hightower, Rodney Wayne
    Vice-President born in October 1959
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 16
    Clark, Paul William
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2002-04-05
    OF - Director → CIF 0
  • 17
    Pokelwaldt, Robert Norman
    President Applied Systems Worl born in November 1936
    Individual
    Officer
    icon of calendar ~ 1998-06-29
    OF - Director → CIF 0
  • 18
    Spellar, Peter Charles
    Managing Director born in July 1944
    Individual
    Officer
    icon of calendar 1992-10-03 ~ 1996-01-02
    OF - Director → CIF 0
  • 19
    Blyth, Ronald John
    Director Of Refrigeration Syst born in December 1945
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 20
    Okarma, Jerome Dennis
    General Counsel born in April 1952
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Pisano, Louise Marie Susan
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2000-01-27
    OF - Director → CIF 0
  • 22
    Morgan, John David
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 23
    Scott, John Robert
    Vice President born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-27 ~ 2001-02-12
    OF - Director → CIF 0
  • 24
    Turbard, Alan Michael
    Director Of Uk Sales & Service born in November 1950
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 25
    Campbell, Iain Alistair
    Individual
    Officer
    icon of calendar ~ 1993-06-10
    OF - Secretary → CIF 0
  • 26
    Roubi, Patrick François, Director
    Vp & Gm born in January 1965
    Individual
    Officer
    icon of calendar 2016-07-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 27
    Dresher, James Thomas
    Chairman born in April 1919
    Individual
    Officer
    icon of calendar ~ 1993-06-10
    OF - Director → CIF 0
  • 28
    Ayre, Mark
    Global Finance Project Lead born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2023-08-18
    OF - Director → CIF 0
  • 29
    Ellis, Andrew
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2022-10-01
    OF - Director → CIF 0
  • 30
    Boxer, Scott Jason
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 31
    Cadwallader, Brian James
    Vice President born in February 1959
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-07-31
    OF - Director → CIF 0
parent relation
Company in focus

YORK INTERNATIONAL LIMITED

Previous name
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
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 1985-10-07 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • YORK INTERNATIONAL LIMITED
    S
    Registered number 01953148
    icon of address9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.