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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 42
  • 1
    Maymann, Jimmy
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2011-11-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Peck, Christian Maurice
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in March 1943
    Individual (1435 offsprings)
    Officer
    1997-11-07 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 4
    Hill, Christopher
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1997-12-23 ~ 1999-06-23
    OF - Director → CIF 0
  • 5
    Reid, Amanda Louise
    Individual (11 offsprings)
    Officer
    2015-03-02 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Patel, Nimeshh Bharat Kumar
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2010-07-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Constanda, Dan
    Born in May 1970
    Individual (61 offsprings)
    Officer
    2006-07-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Samuels, Maria Louise
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Mchenry, Steven
    Business Executive born in November 1978
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ 2025-07-02
    OF - Director → CIF 0
  • 10
    Ripp, Joseph A
    Born in November 1951
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Spackman, Giles Richard Lovell
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2003-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Day, Roderick
    Born in April 1964
    Individual (61 offsprings)
    Officer
    2007-03-20 ~ 2008-05-16
    OF - Director → CIF 0
  • 13
    Davies, John Llewellyn
    Born in January 1950
    Individual (1 offspring)
    Officer
    1997-12-23 ~ 1999-11-02
    OF - Director → CIF 0
  • 14
    Partridge, Joshua Fitzgerald
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2021-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Wales, Anthony Edward
    Individual (17 offsprings)
    Officer
    2002-12-20 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 16
    Bani-hashemian, Sam
    Born in March 1989
    Individual (8 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 17
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-11-07 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 18
    Raj, Nityajit Saidev
    General Counsel born in March 1973
    Individual (23 offsprings)
    Officer
    2009-06-29 ~ 2010-01-31
    OF - Director → CIF 0
    Raj, Nityajit Saidev
    Individual (23 offsprings)
    Officer
    2007-07-06 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    Steckler, Michael David
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2007-09-21 ~ 2010-01-31
    OF - Director → CIF 0
  • 20
    Thomson, Karen Ann
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2003-08-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    Sokol Jr, Gerald
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2003-08-01
    OF - Director → CIF 0
  • 22
    Werner, Adrienne
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 23
    Heho, Richard Andrew Maina
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2021-02-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Kelly, John Michael
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1999-11-02 ~ 2001-03-28
    OF - Director → CIF 0
  • 25
    Watkins, Anna Maria
    Business Executive born in August 1974
    Individual (10 offsprings)
    Officer
    2018-08-15 ~ 2020-03-11
    OF - Director → CIF 0
  • 26
    Tabb, Katherine Maria
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2010-02-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 27
    Booth, Stephen Graham, Mr.
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2009-07-13 ~ 2010-11-04
    OF - Director → CIF 0
  • 28
    Moysey, Graham Edwin, Mr.
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2013-10-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 29
    Friedman, Lori Aline
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 30
    Carlet, Kristiana
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2020-02-25 ~ 2021-11-01
    OF - Director → CIF 0
  • 31
    Rowley, Philip Edward
    Born in September 1952
    Individual (32 offsprings)
    Officer
    2003-08-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 32
    Penzer, Noel Justin
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2013-01-18 ~ 2015-04-02
    OF - Director → CIF 0
  • 33
    Dunne, Dana Philip
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2007-03-20 ~ 2009-06-19
    OF - Director → CIF 0
  • 34
    Shingadia, Davina
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 35
    Flint, Stuart Alan
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2016-02-29 ~ 2020-01-24
    OF - Director → CIF 0
  • 36
    Roark, Michael James
    Born in March 1968
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 37
    Nicklin, Hamish Charles
    Born in April 1975
    Individual (20 offsprings)
    Officer
    2015-06-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 38
    Wolffe, David
    Born in June 1963
    Individual (34 offsprings)
    Officer
    2003-08-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 39
    Rechtman, Rene Efraim
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2011-11-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 40
    1209, Orange Street, Wilmington, De 1908, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2021-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-11-07 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
  • 42
    1095, Avenue Of The Americas, New York, Ny 10036, United States
    Corporate (11 offsprings)
    Person with significant control
    2017-06-13 ~ 2021-09-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

YAHOO-UK LIMITED

Period: 2021-11-01 ~ now
Company number: 03462696 03244285... (more)
Registered names
YAHOO-UK LIMITED - now 03244285... (more)
ARCHERBROOK LIMITED - 1997-12-24
Recent Standard Industrial Classification
73120 - Media Representation Services
58190 - Other Publishing Activities

Related profiles found in government register
  • YAHOO-UK LIMITED
    Info
    VERIZON MEDIA UK LIMITED - 2021-11-01
    OATH (UK) LIMITED - 2021-11-01
    AOL (UK) LIMITED - 2021-11-01
    AOL HOLDINGS (UK) LIMITED - 2021-11-01
    AOL HOLDINGS LIMITED - 2021-11-01
    ARCHERBROOK LIMITED - 2021-11-01
    Registered number 03462696
    Midcity Place, 71 High Holborn, London WC1V 6DA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • AOL (UK) LIMITED
    S
    Registered number 03462696
    Shropshire House, 11 - Capper Street, London, United Kingdom, WC1E 6JA
    Private Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AOL (UK) 2 LIMITED
    - now 10716099 03462696
    OATH (UK) LIMITED
    - 2017-06-13 10716099 03462696
    Shropshire House, 11 - 20 Capper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.