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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 14
  • 1
    Schwob, Robert Jean
    Born in August 1947
    Individual (6 offsprings)
    Officer
    (before 1992-07-26) ~ 1998-09-01
    OF - Director → CIF 0
  • 2
    Talgo, Mark William
    Born in April 1963
    Individual (1 offspring)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Ian Alick
    Individual (6 offsprings)
    Officer
    (before 1992-07-26) ~ 1996-06-18
    OF - Director → CIF 0
    Officer
    (before 1992-07-26) ~ 1996-06-18
    OF - Secretary → CIF 0
  • 4
    Cheung, Hon Wing
    Born in September 1960
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 1996-03-26
    OF - Director → CIF 0
  • 5
    Tapley, David Mark
    Born in March 1946
    Individual (7 offsprings)
    Officer
    (before 1992-07-26) ~ 1996-06-18
    OF - Director → CIF 0
  • 6
    Kane, Alice Theresa
    Born in January 1948
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 1997-12-01
    OF - Director → CIF 0
  • 7
    Debenham, Elizabeth Jayne
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1995-09-08 ~ 1996-06-18
    OF - Director → CIF 0
  • 8
    Yelverton, William Frisby
    Born in June 1941
    Individual (5 offsprings)
    Officer
    (before 1992-07-26) ~ 1995-09-15
    OF - Director → CIF 0
  • 9
    Stokes, Raymond William
    Born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1992-07-26) ~ 1995-08-30
    OF - Director → CIF 0
  • 10
    Boyle, Patrick George
    Born in November 1953
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Pollack, Anne Felice
    Born in November 1955
    Individual (8 offsprings)
    Officer
    (before 1992-07-26) ~ 2006-06-30
    OF - Director → CIF 0
    Pollack, Anne Felice
    Individual (8 offsprings)
    Officer
    1996-06-18 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 12
    Anderson, Charles George
    Born in November 1955
    Individual (3 offsprings)
    Officer
    (before 1992-07-26) ~ 1994-04-08
    OF - Director → CIF 0
  • 13
    Kernan Junior, Richard Michael
    Born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1992-07-26) ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2003-10-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NYL MANAGEMENT LIMITED

Period: 1996-06-18 ~ 2014-08-26
Company number: 02109551
Registered names
NYL MANAGEMENT LIMITED - Dissolved
CARRIGEENE LIMITED - 1987-03-25
Standard Industrial Classification
74990 - Non-trading Company

  • NYL MANAGEMENT LIMITED
    Info
    QUORUM CAPITAL MANAGEMENT LIMITED - 1996-06-18
    GAMMA ADVISERS LIMITED - 1996-06-18
    CARRIGEENE LIMITED - 1996-06-18
    Registered number 02109551
    3 Colmore Circus Queensway, Birmingham, West Midlands B4 6BH
    PRIVATE LIMITED COMPANY incorporated on 1987-03-12 and dissolved on 2014-08-26 (27 years 5 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.