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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 17
  • 1
    Dorrian, Alexander Moore
    Chartered Engineer born in September 1946
    Individual (15 offsprings)
    Officer
    1991-08-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 2
    Dowler, Simon Peter
    Individual (4 offsprings)
    Officer
    1998-07-16 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 3
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Nigel Frank
    Barrister
    Individual (11 offsprings)
    Officer
    1994-01-01 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 5
    Mcnaughton, William Fell
    Assistant Managing Director born in March 1944
    Individual (5 offsprings)
    Officer
    1991-08-01 ~ 1992-07-01
    OF - Director → CIF 0
  • 6
    Donovan, Michael
    Company Director born in May 1953
    Individual (20 offsprings)
    Officer
    1998-04-24 ~ 1998-07-06
    OF - Director → CIF 0
  • 7
    Fryer, William Harry
    Chartered Engineer born in May 1932
    Individual (12 offsprings)
    Officer
    1991-08-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 8
    Cohen, Kim
    Commercial Director born in December 1951
    Individual (10 offsprings)
    Officer
    1998-07-16 ~ 1998-09-28
    OF - Director → CIF 0
    Cohen, Kim
    Individual (10 offsprings)
    Officer
    1998-04-24 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 9
    Hawksworth, Roger William
    Strategy & Planning Director born in November 1943
    Individual (14 offsprings)
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 10
    Weston, John Pix
    Managing Director born in August 1951
    Individual (34 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 11
    Maini, Yoginder Nath Tidu, Dr
    Civil Engineer born in May 1943
    Individual (18 offsprings)
    Officer
    1994-06-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    1998-10-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Mcdowell, Stephen Charles
    Individual (7 offsprings)
    Officer
    1991-08-01 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 14
    Richardson, Clive Robert
    Solicitor born in May 1960
    Individual (41 offsprings)
    Officer
    1998-11-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Southwell, Robin Simon
    Managing Director born in April 1960
    Individual (75 offsprings)
    Officer
    1999-05-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1991-04-02 ~ 1991-08-01
    OF - Nominee Director → CIF 0
  • 17
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1991-04-02 ~ 1991-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YARD LIMITED

Period: 1997-12-01 ~ 2014-11-15
Company number: 02597103
Registered names
YARD LIMITED - Dissolved
SHELFCO (NO. 650) LIMITED - 1991-07-31 02632078... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • YARD LIMITED
    Info
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1997-12-01
    Registered number 02597103
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 and dissolved on 2014-11-15 (23 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.