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 34
  • 1
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    De La Ronciere, Etienne Michel Ghislain Bourel
    Asset Management Director born in July 1975
    Individual (43 offsprings)
    Officer
    2017-06-30 ~ 2023-09-20
    OF - Director → CIF 0
  • 3
    Fontaine, Frederic Albert
    Marketing Director born in January 1961
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (73 offsprings)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (226 offsprings)
    Officer
    1995-09-26 ~ 2007-01-24
    OF - Director → CIF 0
  • 6
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ 2007-01-24
    OF - Director → CIF 0
  • 7
    Gibert, Celine Francoise Eloise
    Head Of Asset Management Uk & Benelux born in April 1986
    Individual (27 offsprings)
    Officer
    2023-09-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Daguzan, Olivier Marie Pierre
    Chief Operating Officer born in June 1976
    Individual (27 offsprings)
    Officer
    2017-02-06 ~ 2021-04-26
    OF - Director → CIF 0
  • 9
    Schmitt, Jean Jacques Maurice
    Individual (24 offsprings)
    Officer
    2007-10-22 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 10
    Whitehead, Adran John
    Individual (84 offsprings)
    Officer
    2016-02-22 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 11
    Whittaker, Carolyn Jean
    Individual (276 offsprings)
    Officer
    2005-11-18 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 12
    Sweetman, Jonathan Michael
    Chartereda Accountant born in January 1951
    Individual (68 offsprings)
    Officer
    1995-09-26 ~ 2001-07-16
    OF - Director → CIF 0
  • 13
    Elder, Davies Burns
    Banker born in April 1945
    Individual (42 offsprings)
    Officer
    2000-07-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 14
    Van Der Graaf, Martijn
    Born in March 1977
    Individual (30 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 15
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    1997-05-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 16
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-01-24
    OF - Director → CIF 0
  • 17
    Brown, Martin Graham
    Managing Director born in April 1958
    Individual (37 offsprings)
    Officer
    1995-09-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Hislop, Alexander Robertson
    Finance Manager born in October 1943
    Individual (21 offsprings)
    Officer
    2007-01-24 ~ 2008-08-01
    OF - Director → CIF 0
  • 19
    Pearce, Nigel
    Banker born in April 1951
    Individual (195 offsprings)
    Officer
    2001-07-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 20
    Dubaere, Thomas Alexander Marie
    Managing Director born in November 1965
    Individual (21 offsprings)
    Officer
    2012-01-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 21
    Deligny, Herve Olivier Arnaud
    Finance Director born in January 1973
    Individual (45 offsprings)
    Officer
    2007-01-24 ~ 2016-08-31
    OF - Director → CIF 0
    Deligny, Herve Olivier Arnaud
    Individual (45 offsprings)
    Officer
    2007-01-24 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 22
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (189 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 23
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 24
    Dessors, Jean Jacques Michel
    M D born in May 1962
    Individual (20 offsprings)
    Officer
    2007-01-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Carr, Thomas
    Bank Official born in June 1940
    Individual (37 offsprings)
    Officer
    1995-09-26 ~ 2000-06-26
    OF - Director → CIF 0
  • 26
    Verstraete, Cécile Marie Marguerite
    Individual (24 offsprings)
    Officer
    2017-06-30 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 27
    Neubert, Alice Sophie Benedicte
    Born in November 1983
    Individual (35 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 28
    Van Eekelen, Cornelia Helena
    Managing Director born in May 1963
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2014-01-03
    OF - Director → CIF 0
  • 29
    Lea, John Albert
    Individual (179 offsprings)
    Officer
    1995-09-26 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 30
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2000-07-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 31
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2007-01-24
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-07-11 ~ 1995-09-26
    OF - Nominee Secretary → CIF 0
  • 33
    ESSENDI UK HOTELS 1 LIMITED
    - now 01016187 01244907
    ACCOR UK BUSINESS & LEISURE HOTELS LIMITED - 2025-04-30 01016187
    NOVOTEL (U.K.) LIMITED - 1999-09-28
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-07-11 ~ 1995-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AI YORK LIMITED

Period: 2024-12-23 ~ now
Company number: 03078358
Registered names
AI YORK LIMITED - now
TRUCKSYSTEM LIMITED - 1995-10-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AI YORK LIMITED
    Info
    NOVOTEL YORK LIMITED - 2024-12-23
    SIBI LETOVON PROPERTIES (UK) LIMITED - 2024-12-23
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2024-12-23
    R.B. LEASING (FEBRUARY) LIMITED - 2024-12-23
    TRUCKSYSTEM LIMITED - 2024-12-23
    Registered number 03078358
    5th Floor Suite A, 245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 1995-07-11 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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 April 2026 and licensed under the Open Government Licence v3.0.