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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 21
  • 1
    Jenkinson, Dermot Julian
    Company Director born in December 1954
    Individual (32 offsprings)
    Officer
    1993-04-02 ~ 1999-01-15
    OF - Director → CIF 0
  • 2
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual (57 offsprings)
    Officer
    1996-08-30 ~ 1999-01-15
    OF - Director → CIF 0
  • 3
    Laren, Raymond Maurice
    Business Executive born in March 1939
    Individual (6 offsprings)
    Officer
    ~ 1992-08-03
    OF - Director → CIF 0
  • 4
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual (57 offsprings)
    Officer
    1993-04-02 ~ 1998-11-07
    OF - Director → CIF 0
  • 5
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (42 offsprings)
    Officer
    2008-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (134 offsprings)
    Officer
    2008-07-01 ~ 2018-09-04
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (134 offsprings)
    Officer
    2008-07-01 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 7
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2016-05-20 ~ 2018-09-04
    OF - Director → CIF 0
  • 8
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual (68 offsprings)
    Officer
    1998-02-25 ~ 1999-01-15
    OF - Director → CIF 0
    Anderson, Charles Adair
    Secretary
    Individual (68 offsprings)
    Officer
    1993-04-02 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 9
    Pfeffer, Philip Maurice
    Business Executive born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 10
    Smith, William Norman Gillies
    Managing Director born in May 1943
    Individual (5 offsprings)
    Officer
    1993-04-02 ~ 1993-10-08
    OF - Director → CIF 0
  • 11
    Mulholland, Eric
    Y
    Individual (43 offsprings)
    Officer
    1998-02-25 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 12
    Michael, Gregory John
    Born in December 1967
    Individual (56 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 13
    Bernard, Stephen Edward
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    1992-08-04 ~ 1993-04-02
    OF - Director → CIF 0
  • 14
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (101 offsprings)
    Officer
    2008-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 15
    Mccourt, Paul Raymond Patrick
    Director born in February 1975
    Individual (61 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 16
    Bell, Paula
    Company Director born in January 1967
    Individual (71 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 17
    Taylor, John Leslie
    Business Executive born in August 1951
    Individual (1 offspring)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 18
    J M SECRETARIES LIMITED
    03573202
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 75 offsprings)
    Officer
    1999-01-15 ~ 2008-07-01
    OF - Director → CIF 0
    1999-01-15 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 19
    INPOST DISTRIBUTION LIMITED - now 01430241
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (36 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    J M NOMINEES LIMITED
    03573190
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1999-01-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    ~ 1993-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JONES YARRELL LEADENHALL LIMITED

Period: 2009-12-22 ~ 2020-03-03
Company number: 02514778
Registered names
JONES YARRELL LEADENHALL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • JONES YARRELL LEADENHALL LIMITED
    Info
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
    INGRAM ENTERTAINMENT PLC - 2009-12-22
    FORCESTOCK LIMITED CERT TO BAKER MCKENZIE - 2009-12-22
    Registered number 02514778
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London E3 3JG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-22 and dissolved on 2020-03-03 (29 years 8 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.