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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
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stacey, Simon Nicholas
    Financial Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    NPOWER DIRECT LIMITED - 2000-09-18
    INNOGY FINANCE LIMITED - 2001-07-24
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2002-09-24
    OF - Director → CIF 0
  • 2
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2006-11-20
    OF - Director → CIF 0
  • 3
    Duff, Andrew James
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Forrest, Chantal Benedicte
    Solicitor born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2000-11-06
    OF - Director → CIF 0
  • 5
    Chapman, Glenn William
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Di Vita, Giuseppe
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Brown, Phillip Andrew
    Divisional Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-07 ~ 1996-10-14
    OF - Director → CIF 0
  • 8
    Collinson, Martin Donald
    Individual (65 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ 1993-10-14
    OF - Secretary → CIF 0
  • 9
    Deebank, Judith Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1994-06-16
    OF - Secretary → CIF 0
  • 10
    Christie, Sarah Marie Davenport
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 1997-11-28
    OF - Secretary → CIF 0
    icon of calendar 1998-07-29 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    Wadsworth, Ian
    Divisional Accountant born in October 1958
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1996-10-14
    OF - Director → CIF 0
  • 12
    Donnelly, Andrew Gerard
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2001-06-29
    OF - Director → CIF 0
  • 13
    Johansson, Susan Margaret
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 14
    Morgan, Philip Bryan
    Manager born in October 1943
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 15
    Keene, Jason Anthony
    Chartered Secretary born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2012-06-29
    OF - Director → CIF 0
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 16
    Massara, Paul Joseph
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Miles, Kevin
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Farbridge, Caroline Louise
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-06-16 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 19
    Dickinson, Roger
    Sec/Solicitor born in December 1946
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 2001-06-04
    OF - Director → CIF 0
  • 20
    Hattam, Roger David
    Director Of Customer Services born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 21
    Smith, Alan
    Assist Company Secretary born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2005-08-12
    OF - Director → CIF 0
  • 22
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2003-09-01
    OF - Director → CIF 0
  • 23
    Coleman, Anthony William John
    Accountant/Finance Director born in May 1949
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Chatwin, John Malcolm
    Chief Executive born in July 1945
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SCARCROFT INVESTMENTS LIMITED

Previous name
YELECO 15 LIMITED - 1993-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SCARCROFT INVESTMENTS LIMITED
    Info
    YELECO 15 LIMITED - 1993-04-28
    Registered number 02798178
    icon of addressBishop Fleming Llp, 16 Queen Square, Bristol BS1 4NT
    PRIVATE LIMITED COMPANY incorporated on 1993-03-10 and dissolved on 2020-05-03 (27 years 1 month). 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.