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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 16
  • 1
    Gorman, Jeremy Philip
    Individual (135 offsprings)
    Officer
    2011-07-29 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 2
    Black, Jess Johnston
    Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    ~ 2011-07-29
    OF - Director → CIF 0
    Black, Jess Johnston
    Individual (5 offsprings)
    Officer
    ~ 1991-09-30
    OF - Secretary → CIF 0
    Black, Jess Johnston
    Co Director
    Individual (5 offsprings)
    2005-03-25 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 3
    George, Victoria Anne
    Chartered Tax Adviser born in May 1977
    Individual (76 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Addy, Clive Martin
    Individual (8 offsprings)
    Officer
    1991-09-30 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 5
    Amey, Rachel Nancye
    Chartered Accountant born in July 1978
    Individual (81 offsprings)
    Officer
    2011-07-29 ~ 2013-03-08
    OF - Director → CIF 0
  • 6
    Walsh, John Anthony Meade
    Uk Finance Director born in October 1964
    Individual (59 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Spurgeon, David
    Individual (15 offsprings)
    Officer
    2001-12-10 ~ 2005-03-25
    OF - Secretary → CIF 0
  • 8
    Black, James
    Refractory Engineer born in March 1945
    Individual (6 offsprings)
    Officer
    ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Roberts, Steven Paul
    Accountant born in May 1955
    Individual (30 offsprings)
    Officer
    2011-07-29 ~ 2017-09-20
    OF - Director → CIF 0
  • 10
    Navarra, Stephane
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    2014-02-10 ~ 2014-05-22
    OF - Director → CIF 0
  • 11
    Mclaughlin, Robert James
    Individual (5 offsprings)
    Officer
    2001-11-30 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 12
    Hooper, Mark
    Company Director born in December 1967
    Individual (46 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
  • 13
    Tole, Robert John
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 14
    Allan, Richard Friend
    Born in October 1964
    Individual (71 offsprings)
    Officer
    2013-12-03 ~ 2016-06-07
    OF - Director → CIF 0
    Allan, Richard Friend
    Individual (71 offsprings)
    Officer
    2013-10-01 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 15
    Skipp, Richard John
    Company Director born in December 1968
    Individual (50 offsprings)
    Officer
    2013-03-08 ~ 2013-12-03
    OF - Director → CIF 0
  • 16
    Judd, Christopher Francis
    Individual (63 offsprings)
    Officer
    2012-05-23 ~ 2013-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

YL HOLDINGS LIMITED

Period: 1990-12-24 ~ 2017-12-13
Company number: 02498514
Registered names
YL HOLDINGS LIMITED - Dissolved
LAGRANGE LIMITED - 1990-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • YL HOLDINGS LIMITED
    Info
    LAGRANGE LIMITED - 1990-12-24
    Registered number 02498514
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1990-05-03 and dissolved on 2017-12-13 (27 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.