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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
    Bani-hashemian, Sam
    Born in March 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Samuels, Maria Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1209, Orange Street, Wilmington, De 1908, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Spackman, Giles Richard Lovell
    Cfo born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Patel, Nimeshh Bharat Kumar
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Peck, Christian Maurice
    Business Executive born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 5
    Davies, John Llewellyn
    Company President born in January 1950
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 1999-11-02
    OF - Director → CIF 0
  • 6
    Mchenry, Steven
    Business Executive born in November 1978
    Individual
    Officer
    icon of calendar 2023-12-13 ~ 2025-07-02
    OF - Director → CIF 0
  • 7
    Dunne, Dana Philip
    Chief Executive Officer born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Day, Roderick
    Cfo born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2008-05-16
    OF - Director → CIF 0
  • 9
    Roark, Michael James
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Maymann, Jimmy
    Business Executive born in October 1971
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Wolffe, David
    Cfo born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 12
    Partridge, Joshua Fitzgerald
    Business Executive born in November 1979
    Individual
    Officer
    icon of calendar 2021-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Reid, Amanda Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 14
    Hill, Christopher
    Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 1999-06-23
    OF - Director → CIF 0
  • 15
    Steckler, Michael David
    Managing Director born in December 1972
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2010-01-31
    OF - Director → CIF 0
  • 16
    Ripp, Joseph A
    Business Executive Director born in November 1951
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    Carlet, Kristiana
    Business Executive born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ 2021-11-01
    OF - Director → CIF 0
  • 18
    Booth, Stephen Graham, Mr.
    Business Executive born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2010-11-04
    OF - Director → CIF 0
  • 19
    Moysey, Graham Edwin, Mr.
    Business Executive born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 20
    Watkins, Anna Maria
    Business Executive born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2020-03-11
    OF - Director → CIF 0
  • 21
    Friedman, Lori Aline
    Coo born in November 1955
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 22
    Kelly, John Michael
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-02 ~ 2001-03-28
    OF - Director → CIF 0
  • 23
    Raj, Nityajit Saidev
    General Counsel born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2010-01-31
    OF - Director → CIF 0
    Raj, Nityajit Saidev
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 24
    Constanda, Dan
    Financial Director born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 26
    Tabb, Katherine Maria
    Business Executive born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 27
    Rowley, Philip Edward
    Coo born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 28
    Thomson, Karen Ann
    Managing Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 29
    Penzer, Noel Justin
    Business Executive born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-18 ~ 2015-04-02
    OF - Director → CIF 0
  • 30
    Sokol Jr, Gerald
    Director born in October 1962
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2003-08-01
    OF - Director → CIF 0
  • 31
    Heho, Richard Andrew Maina
    Business Executive born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    Werner, Adrienne
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 33
    Flint, Stuart Alan
    Business Executive born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2020-01-24
    OF - Director → CIF 0
  • 34
    Wales, Anthony Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 35
    Nicklin, Hamish Charles
    Managing Director born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 36
    Rechtman, Rene Efraim
    Business Executive born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 37
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-11-07 ~ 2002-12-20
    PE - Nominee Secretary → CIF 0
  • 38
    icon of address1095, Avenue Of The Americas, New York, Ny 10036, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-06-13 ~ 2021-09-01
    PE - Has significant influence or controlCIF 0
  • 39
    icon of address1209, Orange Street, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

YAHOO-UK LIMITED

Previous names
AOL (UK) LIMITED - 2017-06-13
ARCHERBROOK LIMITED - 1997-12-24
OATH (UK) LIMITED - 2020-10-29
VERIZON MEDIA UK LIMITED - 2021-11-01
AOL HOLDINGS (UK) LIMITED - 2001-03-01
AOL HOLDINGS LIMITED - 1998-02-06
Standard Industrial Classification
73120 - Media Representation Services
58190 - Other Publishing Activities

Related profiles found in government register
  • YAHOO-UK LIMITED
    Info
    AOL (UK) LIMITED - 2017-06-13
    ARCHERBROOK LIMITED - 2017-06-13
    OATH (UK) LIMITED - 2017-06-13
    VERIZON MEDIA UK LIMITED - 2017-06-13
    AOL HOLDINGS (UK) LIMITED - 2017-06-13
    AOL HOLDINGS LIMITED - 2017-06-13
    Registered number 03462696
    icon of addressMidcity Place, 71 High Holborn, London WC1V 6DA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • AOL (UK) LIMITED
    S
    Registered number 03462696
    icon of addressShropshire House, 11 - Capper Street, London, United Kingdom, WC1E 6JA
    Private Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OATH (UK) LIMITED - 2017-06-13
    icon of addressShropshire House, 11 - 20 Capper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 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.