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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
Active 3
  • 1
    Mccourt, Paul Raymond Patrick
    Director born in February 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Michael, Gregory John
    Born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    INPOST DISTRIBUTION LIMITED - now
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    icon of address2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Bell, Paula
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1999-01-15
    OF - Director → CIF 0
  • 3
    Smith, William Norman Gillies
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 1993-10-08
    OF - Director → CIF 0
  • 4
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 5
    Jenkinson, Dermot Julian
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ 1999-01-15
    OF - Director → CIF 0
  • 6
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (73 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-09-04
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (73 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 7
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2018-09-04
    OF - Director → CIF 0
  • 8
    Taylor, John Leslie
    Business Executive born in August 1951
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 9
    Pfeffer, Philip Maurice
    Business Executive born in January 1945
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 10
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 1998-11-07
    OF - Director → CIF 0
  • 11
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1999-01-15
    OF - Director → CIF 0
    Anderson, Charles Adair
    Secretary
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 12
    Laren, Raymond Maurice
    Business Executive born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-03
    OF - Director → CIF 0
  • 13
    Mulholland, Eric
    Y
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 14
    Bernard, Stephen Edward
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 1993-04-02
    OF - Director → CIF 0
  • 15
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1993-04-02
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressAviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-01-15 ~ 2008-07-01
    PE - Director → CIF 0
    1999-01-15 ~ 2008-07-01
    PE - Secretary → CIF 0
  • 18
    icon of addressAviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-01-15 ~ 2008-07-01
    PE - Director → CIF 0
parent relation
Company in focus

JONES YARRELL LEADENHALL LIMITED

Previous names
FORCESTOCK LIMITED CERT TO BAKER MCKENZIE - 1991-04-16
INGRAM ENTERTAINMENT PLC - 1993-05-28
JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
Standard Industrial Classification
74990 - Non-trading Company

  • JONES YARRELL LEADENHALL LIMITED
    Info
    FORCESTOCK LIMITED CERT TO BAKER MCKENZIE - 1991-04-16
    INGRAM ENTERTAINMENT PLC - 1991-04-16
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 1991-04-16
    Registered number 02514778
    icon of addressUnit 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.