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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 25
  • 1
    Cadwallader, Brian James
    Vice President born in March 1959
    Individual (36 offsprings)
    Officer
    2014-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Ducray, Dean Thomas
    Vice President And Chief Finan born in July 1940
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 1998-06-29
    OF - Director → CIF 0
  • 3
    Hightower, Rodney Wayne
    Vice President born in October 1959
    Individual (4 offsprings)
    Officer
    2001-02-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 4
    Pokelwaldt, Robert Norman
    Chairman And Ceo born in December 1936
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1998-06-29
    OF - Director → CIF 0
  • 5
    Major, John David
    Assistant General Counsel born in March 1964
    Individual (11 offsprings)
    Officer
    2006-02-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Davis, Jane Green
    Lawyer born in May 1949
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 7
    Myers, Charles David
    Controller born in October 1963
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Campbell, Iain Alastair
    Director Of Finance born in July 1961
    Individual (8 offsprings)
    Officer
    1997-07-23 ~ 2002-08-01
    OF - Director → CIF 0
  • 9
    Howells, Ian
    Director Of Finance born in January 1962
    Individual (36 offsprings)
    Officer
    2001-04-25 ~ 2008-02-15
    OF - Director → CIF 0
  • 10
    Mcdonald, Robert Bruce
    Chief Finanacial Officer born in May 1960
    Individual (22 offsprings)
    Officer
    2006-02-08 ~ 2008-10-14
    OF - Director → CIF 0
  • 11
    Ferrara, Stefano
    Engineer born in December 1939
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1998-10-29
    OF - Director → CIF 0
  • 12
    Okarma, Jerome Dennis
    General Counsel born in May 1952
    Individual (28 offsprings)
    Officer
    2006-02-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Schieser, Peter
    Finance Director born in May 1967
    Individual (95 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Washburne Jr, Thomas Dennehy
    President born in August 1954
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1997-05-02
    OF - Director → CIF 0
  • 15
    Scott, John Robert
    Vice President born in October 1940
    Individual (5 offsprings)
    Officer
    1998-10-27 ~ 2001-02-12
    OF - Director → CIF 0
  • 16
    Roubi, Patrick François, Director
    Vp & Gm born in January 1965
    Individual (23 offsprings)
    Officer
    2016-07-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 17
    Bellerby, David Michael
    Finance Director born in January 1949
    Individual (6 offsprings)
    Officer
    1994-03-17 ~ 1997-07-23
    OF - Director → CIF 0
  • 18
    Kornblatt, Mosheh David
    Tax Director born in March 1960
    Individual (16 offsprings)
    Officer
    1994-06-20 ~ 1998-11-23
    OF - Director → CIF 0
    Kornblatt, David
    Accountant born in March 1960
    Individual (16 offsprings)
    Officer
    2002-08-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 19
    Dunk, Robert Mark
    Group Counsel born in July 1971
    Individual (26 offsprings)
    Officer
    2008-02-15 ~ 2008-10-14
    OF - Director → CIF 0
    Dunk, Robert Mark
    Individual (26 offsprings)
    Officer
    2008-02-15 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 20
    Spellar, Peter Charles
    Managing Director born in July 1944
    Individual (5 offsprings)
    Officer
    1994-03-17 ~ 1996-01-02
    OF - Director → CIF 0
  • 21
    Ayre, Mark
    Global Finance Project Lead born in October 1963
    Individual (122 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
  • 22
    Morgan, John David
    Individual (17 offsprings)
    Officer
    1994-03-17 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 23
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1994-03-11 ~ 1994-03-17
    OF - Nominee Director → CIF 0
  • 24
    YORK INTERNATIONAL (HOLDINGS) LIMITED
    - now 02991328 02907638
    MARONHART LIMITED - 1995-02-08
    9/10, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2017-03-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1994-03-11 ~ 1994-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YORK INTERNATIONAL INVESTMENTS

Period: 1995-02-08 ~ 2020-10-06
Company number: 02907638
Registered names
YORK INTERNATIONAL INVESTMENTS - Dissolved
RYDENMOOR LIMITED - 1994-03-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • YORK INTERNATIONAL INVESTMENTS
    Info
    YORK INTERNATIONAL HOLDINGS - 1995-02-08
    RYDENMOOR LIMITED - 1995-02-08
    Registered number 02907638
    9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE UNLIMITED COMPANY incorporated on 1994-03-11 and dissolved on 2020-10-06 (26 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.