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 27
  • 1
    Crane, Simon Robert Peter
    Born in June 1952
    Individual (11 offsprings)
    Officer
    1996-01-25 ~ 1997-05-09
    OF - Director → CIF 0
  • 2
    Geake, Vincent Glenn
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2001-05-11 ~ 2004-04-27
    OF - Director → CIF 0
  • 3
    Taylor, Jill
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1993-02-23) ~ 1994-06-01
    OF - Director → CIF 0
  • 4
    Pettit, Simon James
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Marshall, Charles Howe
    Born in December 1949
    Individual (54 offsprings)
    Officer
    1993-04-14 ~ 2004-04-27
    OF - Director → CIF 0
    Marshall, Charles Howe
    Individual (54 offsprings)
    Officer
    1998-06-12 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 6
    Robins, David Charles Gray
    Born in March 1960
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2004-04-27
    OF - Director → CIF 0
  • 7
    Watson, Jillian Mary
    Individual (4 offsprings)
    Officer
    1997-12-05 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 8
    Scollard, Jerome Martin
    Individual (14 offsprings)
    Officer
    1999-09-01 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 9
    Mackenzie Wilson, Howard Charles
    Born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1993-02-23) ~ 1997-05-09
    OF - Director → CIF 0
    2000-09-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Murdoch, Timothy Norton Sherard
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2003-07-10 ~ 2004-02-23
    OF - Director → CIF 0
  • 11
    Shirley, Debra
    Individual (10 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Page, Stephen John Shaw
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ 1998-01-26
    OF - Director → CIF 0
  • 13
    Totczyk, James
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Baerselman, James Christopher
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1993-04-14 ~ 1996-09-11
    OF - Director → CIF 0
  • 15
    Inwood, David John
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2001-05-11 ~ 2003-01-16
    OF - Director → CIF 0
  • 16
    Bond, Nigel Phillip
    Born in June 1949
    Individual (14 offsprings)
    Officer
    2004-04-27 ~ 2008-02-29
    OF - Director → CIF 0
    Bond, Nigel Phillip
    Individual (14 offsprings)
    Officer
    2004-04-27 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 17
    Andrews, Paul Gibbard
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 18
    Berman, Stuart Andrew
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2004-04-27 ~ now
    OF - Director → CIF 0
  • 19
    Owen, Gordon Michael William
    Born in December 1937
    Individual (15 offsprings)
    Officer
    1995-05-12 ~ 1997-05-09
    OF - Director → CIF 0
  • 20
    Eales, Tony Peter
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 21
    Kinnard, John Derek
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2003-09-18 ~ 2004-04-27
    OF - Director → CIF 0
  • 22
    Berry, Stephen Ronald
    Born in May 1954
    Individual (49 offsprings)
    Officer
    1995-01-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 23
    Jennings, Paul Martin
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Hill, Robert Seamus
    Born in March 1951
    Individual (15 offsprings)
    Officer
    1998-06-30 ~ 2000-05-23
    OF - Director → CIF 0
  • 25
    Parfitt, Gwyn David Walter
    Born in March 1952
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 1998-11-03
    OF - Director → CIF 0
  • 26
    Agnew, Hugh John
    Born in August 1950
    Individual (7 offsprings)
    Officer
    (before 1993-02-23) ~ 2002-09-05
    OF - Director → CIF 0
  • 27
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    Chichester House, 278-282 High Holborn, London
    Active Corporate (190 parents, 92 offsprings)
    Officer
    (before 1993-02-23) ~ 1997-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

YEOMAN NAVIGATION SYSTEMS LIMITED

Period: 2000-11-09 ~ 2012-01-17
Company number: 02292203
Registered names
YEOMAN NAVIGATION SYSTEMS LIMITED - Dissolved
TAYFLEET LIMITED - 1988-11-08
Standard Industrial Classification
6420 - Telecommunications

  • YEOMAN NAVIGATION SYSTEMS LIMITED
    Info
    YEOMAN MARINE LIMITED - 2000-11-09
    TAYFLEET LIMITED - 2000-11-09
    Registered number 02292203
    Martell House, University Way, Cranfield, Bedford, Bedfordshire MK43 0TR
    PRIVATE LIMITED COMPANY incorporated on 1988-09-01 and dissolved on 2012-01-17 (23 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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.