logo
explain how to read the page

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
    Faulkner, Christopher John
    Solicitor born in March 1952
    Individual (21 offsprings)
    Officer
    2006-10-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Purdy, Robert Andrew
    Director born in November 1972
    Individual (26 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Gosling, Andrew Thomas
    Accountant born in June 1955
    Individual (18 offsprings)
    Officer
    2001-05-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Cornish, Iain Charles Andrew
    Building Society Executive born in November 1960
    Individual (28 offsprings)
    Officer
    1999-09-20 ~ 2003-06-30
    OF - Director → CIF 0
    Cornish, Iain Charles Andrew
    Building Society Executive
    Individual (28 offsprings)
    Officer
    1999-09-20 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Pickup, Ian Christopher
    Chartered Accountant born in May 1952
    Individual (11 offsprings)
    Officer
    1992-07-27 ~ 1995-11-13
    OF - Director → CIF 0
  • 6
    Smith, Thomas Anthony
    Company Director born in October 1938
    Individual (11 offsprings)
    Officer
    1992-07-27 ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Nellist, Helen Clare
    Individual (45 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Waite, Simon Nicholas, Group Secretary
    Group Secretary born in March 1964
    Individual (91 offsprings)
    Officer
    2018-08-01 ~ 2021-04-23
    OF - Director → CIF 0
  • 9
    Anderson, David
    General Manager born in October 1955
    Individual (29 offsprings)
    Officer
    1992-07-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Moorhouse, Robert Keith
    Group Secretary born in March 1967
    Individual (59 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Chapman, Alan, Dr
    Assistant General Manager born in January 1950
    Individual (3 offsprings)
    Officer
    1992-07-27 ~ 2006-08-21
    OF - Director → CIF 0
  • 12
    Roberts, Derek Franklyn
    Cheif Executive born in October 1942
    Individual (15 offsprings)
    Officer
    1992-07-27 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Kirtlan, Philip
    Head Of Property born in October 1968
    Individual (4 offsprings)
    Officer
    2016-05-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Henderson, David Norman
    Chief Information Officer born in May 1960
    Individual (10 offsprings)
    Officer
    2010-05-31 ~ 2016-05-12
    OF - Director → CIF 0
  • 16
    Ireland, Philip Anthony
    General Manager born in November 1952
    Individual (33 offsprings)
    Officer
    1992-07-27 ~ 1999-09-20
    OF - Director → CIF 0
    Ireland, Philip Anthony
    Individual (33 offsprings)
    Officer
    1992-07-27 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 17
    Fitzpatrick, Ann Louise
    Solicitor
    Individual (40 offsprings)
    Officer
    2003-06-30 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 18
    Pearce, Andrew John
    Finance Director born in October 1944
    Individual (9 offsprings)
    Officer
    1996-04-30 ~ 2001-04-30
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.