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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 29
  • 1
    Tracy, John Winston
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2015-08-25 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Arnett, Marie Lise Nancy
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    2000-02-17 ~ 2004-01-05
    OF - Director → CIF 0
  • 3
    Curle, Mark Richard
    Individual (9 offsprings)
    Officer
    2014-11-27 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 4
    Anderson, David
    General Manager born in October 1955
    Individual (29 offsprings)
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
  • 5
    Morris, John Edward
    Jurat born in October 1922
    Individual (1 offspring)
    Officer
    ~ 1992-01-16
    OF - Director → CIF 0
  • 6
    Roland, Geoffrey Robert
    Advocate born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-01-10
    OF - Director → CIF 0
  • 7
    Edwards, Andrew Charles
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    1996-12-23 ~ 2000-01-06
    OF - Director → CIF 0
  • 8
    White, John Richard Cottam
    Lawyer born in March 1954
    Individual (15 offsprings)
    Officer
    1999-11-05 ~ 2000-09-26
    OF - Director → CIF 0
    White, John Richard Cottam
    Lawyer
    Individual (15 offsprings)
    Officer
    1999-11-05 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 9
    Masrani, Bharat Bhagwanzi
    Banker born in May 1956
    Individual (15 offsprings)
    Officer
    1999-11-05 ~ 2002-12-18
    OF - Director → CIF 0
  • 10
    Atkinson, Jeffrey
    Accountant born in January 1936
    Individual (5 offsprings)
    Officer
    1993-09-22 ~ 1999-11-05
    OF - Director → CIF 0
  • 11
    Betley, Timothy John
    Managing Director/Banker born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1992-01-16
    OF - Director → CIF 0
  • 12
    Wilson, Richard Simon
    Director born in August 1966
    Individual (53 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 13
    Sobo-allen, Femi
    Individual (19 offsprings)
    Officer
    2011-07-13 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 14
    Smith, Thomas Anthony
    Company Director born in October 1938
    Individual (11 offsprings)
    Officer
    1993-09-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Sutherland, David William
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2012-05-11 ~ 2015-07-30
    OF - Director → CIF 0
  • 16
    Bicknell, Barry Michael
    Director born in July 1968
    Individual (33 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 17
    Hepworth, Ian Richard
    Managing Director born in April 1949
    Individual (29 offsprings)
    Officer
    1993-09-22 ~ 1996-11-11
    OF - Director → CIF 0
    Hepworth, Ian Richard
    Managing Director
    Individual (29 offsprings)
    Officer
    1993-09-22 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 18
    Duvar, Jeffrey David Hunter
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    1999-11-05 ~ 2001-04-03
    OF - Director → CIF 0
  • 19
    Masterson, Paul John
    Chief Finance Officer born in May 1963
    Individual (17 offsprings)
    Officer
    2012-05-11 ~ 2015-08-27
    OF - Director → CIF 0
  • 20
    Bradley, Caroline Jane
    Director born in February 1963
    Individual (38 offsprings)
    Officer
    1998-10-01 ~ 2012-03-01
    OF - Director → CIF 0
    Bradley, Caroline Jane
    Chartered Management Acc
    Individual (38 offsprings)
    Officer
    1998-10-01 ~ 1999-11-05
    OF - Secretary → CIF 0
    Bradley, Caroline Jane
    Accountant
    Individual (38 offsprings)
    2000-09-26 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 21
    Arundale, Roger Leigh
    Accountant/Banker born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1992-01-16
    OF - Director → CIF 0
  • 22
    Hale, Julie Kathryn
    Chartered Accountant born in March 1955
    Individual (24 offsprings)
    Officer
    1996-08-12 ~ 1998-10-01
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1996-11-11 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 23
    Verkruysse, Jack
    Banker born in January 1952
    Individual (8 offsprings)
    Officer
    1999-11-05 ~ 2001-01-29
    OF - Director → CIF 0
  • 24
    Pearce, Andrew John
    Finance Director born in October 1944
    Individual (9 offsprings)
    Officer
    1996-04-30 ~ 1999-11-05
    OF - Director → CIF 0
  • 25
    Ireland, Philip Anthony
    General Manager born in November 1952
    Individual (33 offsprings)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
    Ireland, Philip Anthony
    Director born in November 1952
    Individual (33 offsprings)
    1996-12-09 ~ 2011-11-30
    OF - Director → CIF 0
    Ireland, Philip Anthony
    Individual (33 offsprings)
    Officer
    ~ 1993-09-22
    OF - Secretary → CIF 0
  • 26
    Lader, Jeffrey
    Accountant
    Individual (20 offsprings)
    Officer
    2003-08-04 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 27
    Roberts, Derek Franklyn
    Chief Executive born in October 1942
    Individual (15 offsprings)
    Officer
    ~ 1992-01-16
    OF - Director → CIF 0
  • 28
    Jackson, Robert Bruce
    General Manager born in June 1951
    Individual (8 offsprings)
    Officer
    1993-09-22 ~ 1999-11-05
    OF - Director → CIF 0
  • 29
    INTERACTIVE INVESTOR HOLDINGS LIMITED
    - now 03242334 03699618... (more)
    TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05 03242334
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
    HOPTRADE LIMITED - 1996-10-24
    Exchange Court, Duncombe Street, Leeds, England
    Dissolved Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

YORKSHARE LIMITED

Period: 1987-06-11 ~ 2020-01-07
Company number: 02139872
Registered name
YORKSHARE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • YORKSHARE LIMITED
    Info
    Registered number 02139872
    Exchange Court, Duncombe Street, Leeds, West Yorkshire LS1 4AX
    PRIVATE LIMITED COMPANY incorporated on 1987-06-11 and dissolved on 2020-01-07 (32 years 6 months). The company status is Dissolved.
    CIF 0
  • YORKSHARE LIMITED
    S
    Registered number 2139872
    Exchange Court, Duncombe Street, Leeds, England, LS1 4AX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERACTIVE INVESTOR SERVICES LIMITED
    - now 02101863 10946145... (more)
    TD DIRECT INVESTING (EUROPE) LIMITED
    - 2017-12-11 02101863 10946145... (more)
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    201 Deansgate, Manchester, England
    Active Corporate (52 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.