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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
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Flower, Gordon Mark
    Born in November 1975
    Individual (28 offsprings)
    Officer
    2009-04-09 ~ 2015-05-07
    OF - Director → CIF 0
  • 4
    Midgley, Steven Richard
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 5
    Bussey, Michael Adrian
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2011-03-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Jacobs, Andrew Stephen
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 8
    Johnston, Carol Ann
    Born in September 1962
    Individual (30 offsprings)
    Officer
    1991-12-01 ~ 2002-04-17
    OF - Director → CIF 0
    Johnston, Carol Ann
    Individual (30 offsprings)
    Officer
    1999-09-30 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 9
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 11
    Coleman, Lynn Rose
    Born in November 1954
    Individual (31 offsprings)
    Officer
    2009-12-23 ~ 2014-08-25
    OF - Director → CIF 0
  • 12
    Mullord, Kathleen Francis
    Born in August 1978
    Individual (17 offsprings)
    Officer
    2011-03-04 ~ 2011-07-28
    OF - Director → CIF 0
  • 13
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 14
    Bradshaw, Phillip Gordon
    Born in March 1962
    Individual (27 offsprings)
    Officer
    (before 1992-03-31) ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Sawyer, Gareth Matthew
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2008-08-18 ~ 2009-12-23
    OF - Director → CIF 0
  • 16
    Fox, Chay Munro
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 17
    Jones, Gaius Trefor Griffith
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 18
    Peacock, Natasha Valerie
    Born in March 1972
    Individual (32 offsprings)
    Officer
    2008-08-29 ~ 2009-04-09
    OF - Director → CIF 0
    Peacock, Natasha Valerie
    Individual (32 offsprings)
    Officer
    2008-08-29 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 19
    Hogg, Andrew
    Born in May 1954
    Individual (16 offsprings)
    Officer
    1999-02-08 ~ 2008-03-28
    OF - Director → CIF 0
  • 20
    Heron, Hugh
    Independent Financial Adviser born in October 1959
    Individual (19 offsprings)
    Officer
    (before 1992-03-31) ~ 2006-12-22
    OF - Director → CIF 0
    Heron, Hugh
    Individual (19 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 21
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 22
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Haines, Stephen Paul
    Born in August 1964
    Individual (105 offsprings)
    Officer
    2014-09-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 25
    Chapman, Andrew
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2008-08-27 ~ 2009-12-23
    OF - Director → CIF 0
  • 26
    Summerell, Paul
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 28
    Cresswell-turner, Miles Marius
    Born in August 1962
    Individual (37 offsprings)
    Officer
    2011-03-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 29
    Nichols, Sarah Elizabeth
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2009-04-09 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (33 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 30
    Cooney, Dominic Francis
    Born in September 1968
    Individual (1 offspring)
    Officer
    2009-04-09 ~ 2011-03-04
    OF - Director → CIF 0
  • 31
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 32
    Jones, Peter Francis
    Born in February 1959
    Individual (32 offsprings)
    Officer
    1993-02-24 ~ 2010-12-03
    OF - Director → CIF 0
  • 33
    TILNEY BESTINVEST GROUP LIMITED
    - now 04126418 08741768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22 during the appointment or period of control
    Dissolved on 2023-09-14 during the appointment or period of control
    TILNEY GROUP LIMITED - 2017-01-27 04126418 08741768... (more)
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12 04126418
    Towry Group, 17th Floor, 6 New Street Square, New Fetter Lane, London, England, England
    Dissolved Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YORKSHIRE INVESTMENT CONSULTANTS LIMITED

Period: 1987-07-09 ~ 2019-03-02
Company number: 02066471
Registered names
YORKSHIRE INVESTMENT CONSULTANTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-03-02
UPPERMINOR LIMITED - 1987-07-09
Standard Industrial Classification
99999 - Dormant Company

  • YORKSHIRE INVESTMENT CONSULTANTS LIMITED
    Info
    UPPERMINOR LIMITED - 1987-07-09
    Registered number 02066471
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1986-10-22 and dissolved on 2019-03-02 (32 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.