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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 27
  • 1
    Bellerby, David Michael
    Director Of Finance Europe born in January 1949
    Individual (6 offsprings)
    Officer
    1994-11-30 ~ 1997-07-23
    OF - Director → CIF 0
  • 2
    Spellar, Peter Charles
    Vice President Of European born in July 1944
    Individual (5 offsprings)
    Officer
    1994-11-30 ~ 1996-01-11
    OF - Director → CIF 0
  • 3
    Howells, Ian
    Director Of Finance born in January 1962
    Individual (36 offsprings)
    Officer
    2001-04-25 ~ 2008-02-15
    OF - Director → CIF 0
  • 4
    Power, Anthony Pearce
    Vice President born in December 1952
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2007-09-01
    OF - Director → CIF 0
  • 5
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2008-02-15 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Kornblatt, David
    Accountant born in March 1960
    Individual (16 offsprings)
    Officer
    2002-08-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 7
    Hightower, Rodney Wayne
    Vice-President born in October 1959
    Individual (4 offsprings)
    Officer
    2001-02-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 8
    Okarma, Jerome Dennis
    General Counsel born in April 1952
    Individual (28 offsprings)
    Officer
    2008-02-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Myers, Charles David
    Controller born in October 1963
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Campbell, Iain Alastair
    Accountant born in July 1961
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 11
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 12
    Ferrara, Stefano
    Engineer born in November 1939
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 13
    Blumhard, Christopher William
    Tax Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Morgan, John David
    Individual (17 offsprings)
    Officer
    1994-11-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 16
    Ducray, Dean Thomas
    Execytive Vp & Cfo born in July 1940
    Individual (3 offsprings)
    Officer
    1996-01-11 ~ 1998-06-29
    OF - Director → CIF 0
  • 17
    Roubi, Patrick François, Director
    Vp & Gm born in January 1965
    Individual (23 offsprings)
    Officer
    2016-07-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 18
    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
  • 19
    Scott, John Robert
    Vice President born in October 1940
    Individual (5 offsprings)
    Officer
    1998-10-27 ~ 2001-02-12
    OF - Director → CIF 0
  • 20
    Weaver, Allen
    Director Of Taxes born in April 1960
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 21
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (61 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 22
    Davis, Jane Green
    Lawyer born in May 1949
    Individual (3 offsprings)
    Officer
    1996-01-11 ~ 2005-12-09
    OF - Director → CIF 0
  • 23
    Cadwallader, Brian James
    Vice President born in February 1959
    Individual (36 offsprings)
    Officer
    2014-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 24
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1994-11-16 ~ 1994-11-30
    OF - Nominee Director → CIF 0
  • 25
    1, Albert Quay, Cork, Ireland
    Corporate (58 offsprings)
    Person with significant control
    2017-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    507, East Michigan Street, Milwaukee, Usa
    Corporate (1 offspring)
    Person with significant control
    2017-02-10 ~ 2017-02-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1994-11-16 ~ 1994-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YORK INTERNATIONAL (HOLDINGS) LIMITED

Period: 1995-02-08 ~ now
Company number: 02991328
Registered names
YORK INTERNATIONAL (HOLDINGS) LIMITED - now 02907638
MARONHART LIMITED - 1995-02-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • YORK INTERNATIONAL (HOLDINGS) LIMITED
    Info
    MARONHART LIMITED - 1995-02-08
    Registered number 02991328
    9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 1994-11-16 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • YORK INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 02991328
    2, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
    Limited Liability in Uk
    CIF 1
  • YORK INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 02991328
    9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
    Limited Company in Companies House, Uk
    CIF 2
    Privtae Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    VACR HOLDINGS LIMITED
    03625679
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-09-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    YORK CEE HOLDINGS LIMITED
    03214234
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    YORK FOOD SYSTEMS LIMITED
    - now 02467248
    FOOD SYSTEMS YORK LIMITED - 1992-04-30
    DERRYWOOD LIMITED - 1990-03-13
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    YORK INTERNATIONAL INVESTMENTS
    - now 02907638
    YORK INTERNATIONAL HOLDINGS - 1995-02-08
    RYDENMOOR LIMITED - 1994-03-28
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2017-03-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    YORK INTERNATIONAL LIMITED
    - now 01953148
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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