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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
    Flanagan, Craig
    Born in October 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Schieser, Peter
    Born in April 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Albert Quay, Cork, Ireland
    Corporate (38 offsprings)
    Person with significant control
    icon of calendar 2017-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Howells, Ian
    Director Of Finance born in January 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Weaver, Allen
    Director Of Taxes born in April 1960
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 3
    Dunk, Robert Mark
    Group Counsel born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-10-14
    OF - Director → CIF 0
    Dunk, Robert Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 4
    Kornblatt, David
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 5
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 6
    Bellerby, David Michael
    Director Of Finance Europe born in January 1949
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1997-07-23
    OF - Director → CIF 0
  • 7
    Power, Anthony Pearce
    Vice President born in December 1952
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2007-09-01
    OF - Director → CIF 0
  • 8
    Davis, Jane Green
    Lawyer born in May 1949
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 2005-12-09
    OF - Director → CIF 0
  • 9
    Campbell, Iain Alastair
    Accountant born in July 1961
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 10
    Ferrara, Stefano
    Engineer born in November 1939
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 11
    Ducray, Dean Thomas
    Execytive Vp & Cfo born in July 1940
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1998-06-29
    OF - Director → CIF 0
  • 12
    Blumhard, Christopher William
    Tax Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Hightower, Rodney Wayne
    Vice-President born in October 1959
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 14
    Myers, Charles David
    Controller born in October 1963
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    Spellar, Peter Charles
    Vice President Of European born in July 1944
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1996-01-11
    OF - Director → CIF 0
  • 16
    Okarma, Jerome Dennis
    General Counsel born in April 1952
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 17
    Morgan, John David
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 18
    Scott, John Robert
    Vice President born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-27 ~ 2001-02-12
    OF - Director → CIF 0
  • 19
    Roubi, Patrick François, Director
    Vp & Gm born in January 1965
    Individual
    Officer
    icon of calendar 2016-07-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 20
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2023-08-18
    OF - Director → CIF 0
  • 21
    Cadwallader, Brian James
    Vice President born in February 1959
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 22
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1994-11-16 ~ 1994-11-30
    PE - Nominee Director → CIF 0
  • 23
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1994-11-16 ~ 1994-11-30
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address507, East Michigan Street, Milwaukee, Usa
    Corporate
    Person with significant control
    2017-02-10 ~ 2017-02-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YORK INTERNATIONAL (HOLDINGS) LIMITED

Previous name
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
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 1994-11-16 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • YORK INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 02991328
    icon of address2, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
    Limited Liability in Uk
    CIF 1
  • YORK INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 02991328
    icon of address9/10, 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
Active 5
  • 1
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    DERRYWOOD LIMITED - 1990-03-13
    FOOD SYSTEMS YORK LIMITED - 1992-04-30
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    RYDENMOOR LIMITED - 1994-03-28
    YORK INTERNATIONAL HOLDINGS - 1995-02-08
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    YEARIRIS LIMITED - 1986-01-01
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.