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
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    2017-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    Towry Group, 17th Floor, 6 New Street Square, New Fetter Lane, London, England, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Flower, Gordon Mark
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    2009-04-09 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Hogg, Andrew
    Financial Advisor born in May 1954
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2008-03-28
    OF - Director → CIF 0
  • 3
    Mullord, Kathleen Francis
    Director born in August 1978
    Individual
    Officer
    2011-03-04 ~ 2011-07-28
    OF - Director → CIF 0
  • 4
    Summerell, Paul
    Director born in August 1963
    Individual
    Officer
    2004-03-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2009-12-23 ~ 2014-08-25
    OF - Director → CIF 0
  • 6
    Fox, Chay Munro
    Financial Planning Operations Manager born in August 1971
    Individual
    Officer
    2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 7
    Chapman, Andrew
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ 2009-12-23
    OF - Director → CIF 0
  • 8
    Jones, Peter Francis
    Independent Financial Adviser born in February 1959
    Individual (2 offsprings)
    Officer
    1993-02-24 ~ 2010-12-03
    OF - Director → CIF 0
  • 9
    Haines, Stephen Paul
    Group Head Of Governance born in August 1964
    Individual (13 offsprings)
    Officer
    2014-09-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 10
    Bellamy, Martin William
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 11
    Heron, Hugh
    Independent Financial Adviser born in October 1959
    Individual (3 offsprings)
    Officer
    ~ 2006-12-22
    OF - Director → CIF 0
    Heron, Hugh
    Individual (3 offsprings)
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 12
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (24 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 14
    Cooney, Dominic Francis
    Director born in September 1968
    Individual
    Officer
    2009-04-09 ~ 2011-03-04
    OF - Director → CIF 0
  • 15
    Peacock, Natasha Valerie
    Lawyer born in March 1972
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2009-04-09
    OF - Director → CIF 0
    Peacock, Natasha Valerie
    Lawyer
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 16
    Johnston, Carol Ann
    Independent Financial Adviser born in September 1962
    Individual (4 offsprings)
    Officer
    1991-12-01 ~ 2002-04-17
    OF - Director → CIF 0
    Johnston, Carol Ann
    Company Director
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 17
    Polin, Jonathan Charles
    Chief Executive Officer born in September 1959
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 18
    Bradshaw, Phillip Gordon
    Independent Financial Adviser born in March 1962
    Individual (1 offspring)
    Officer
    ~ 2014-04-04
    OF - Director → CIF 0
  • 19
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Sawyer, Gareth Matthew
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2008-08-18 ~ 2009-12-23
    OF - Director → CIF 0
  • 22
    Cresswell-turner, Miles Marius
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2011-03-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 23
    Bussey, Michael Adrian
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2011-03-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 24
    Nichols, Sarah Elizabeth
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2009-04-09 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 25
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 26
    Midgley, Steven Richard
    Business Director born in December 1972
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 27
    Jacobs, Andrew Stephen
    Compliance Director born in September 1977
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 28
    Jones, Gaius Trefor Griffith
    Chief Executive Officer born in August 1963
    Individual
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
parent relation
Company in focus

YORKSHIRE INVESTMENT CONSULTANTS LIMITED

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.