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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 18
  • 1
    Pearce, Andrew John
    Born in October 1944
    Individual (9 offsprings)
    Officer
    1996-04-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Waite, Simon Nicholas, Group Secretary
    Born in March 1964
    Individual (112 offsprings)
    Officer
    2018-08-01 ~ 2021-04-23
    OF - Director → CIF 0
  • 3
    White, Stephen Cameron
    Chief Operating Officer & Executve Director born in April 1971
    Individual (11 offsprings)
    Officer
    2016-05-12 ~ 2021-04-23
    OF - Director → CIF 0
    White, Stephen Cameron
    Director born in April 1971
    Individual (11 offsprings)
    2021-04-23 ~ 2022-07-18
    OF - Director → CIF 0
  • 4
    Smith, Thomas Anthony
    Born in October 1938
    Individual (12 offsprings)
    Officer
    1992-07-27 ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Gosling, Andrew Thomas
    Born in June 1955
    Individual (18 offsprings)
    Officer
    2001-05-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Ireland, Philip Anthony
    Born in November 1952
    Individual (36 offsprings)
    Officer
    1992-07-27 ~ 1999-09-20
    OF - Director → CIF 0
    Ireland, Philip Anthony
    Individual (36 offsprings)
    Officer
    1992-07-27 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 7
    Moorhouse, Robert Keith
    Born in March 1967
    Individual (68 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Derek Franklyn
    Born in October 1942
    Individual (15 offsprings)
    Officer
    1992-07-27 ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Anderson, David
    Born in October 1955
    Individual (32 offsprings)
    Officer
    1992-07-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Pickup, Ian Christopher
    Born in May 1952
    Individual (11 offsprings)
    Officer
    1992-07-27 ~ 1995-11-13
    OF - Director → CIF 0
  • 11
    Chapman, Alan, Dr
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1992-07-27 ~ 2006-08-21
    OF - Director → CIF 0
  • 12
    Cornish, Iain Charles Andrew
    Born in November 1960
    Individual (29 offsprings)
    Officer
    1999-09-20 ~ 2003-06-30
    OF - Director → CIF 0
    Cornish, Iain Charles Andrew
    Individual (29 offsprings)
    Officer
    1999-09-20 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 13
    Fitzpatrick, Ann Louise
    Individual (40 offsprings)
    Officer
    2003-06-30 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 14
    Henderson, David Norman
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2010-05-31 ~ 2016-05-12
    OF - Director → CIF 0
  • 15
    Nellist, Helen Clare
    Individual (45 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 16
    Faulkner, Christopher John
    Born in March 1952
    Individual (21 offsprings)
    Officer
    2006-10-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 17
    Kirtlan, Philip
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2016-05-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Purdy, Robert Andrew
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

YBS PROPERTIES (EDINBURGH) LIMITED

Period: 1992-07-27 ~ 2022-12-13
Company number: 02734730
Registered name
YBS PROPERTIES (EDINBURGH) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • YBS PROPERTIES (EDINBURGH) LIMITED
    Info
    Registered number 02734730
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire BD5 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-27 and dissolved on 2022-12-13 (30 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.