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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 18
  • 1
    May, Brian Michael
    Finance Director born in March 1964
    Individual (105 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Alexander Kitson
    Finance Director born in February 1974
    Individual (18 offsprings)
    Officer
    2007-05-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 3
    Muir, David Scott
    Company Director born in March 1955
    Individual (22 offsprings)
    Officer
    1999-06-01 ~ 2007-05-14
    OF - Director → CIF 0
    Muir, David Scott
    Company Director
    Individual (22 offsprings)
    Officer
    1999-06-01 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 4
    Walters, Andrew
    Company Director born in June 1951
    Individual (17 offsprings)
    Officer
    1999-02-01 ~ 2006-12-11
    OF - Director → CIF 0
    2006-12-11 ~ 2008-01-22
    OF - Director → CIF 0
  • 5
    Mooney, Andrew John
    Director born in March 1962
    Individual (45 offsprings)
    Officer
    2006-12-11 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Wells, Anthony Bernard
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 1999-06-01
    OF - Director → CIF 0
    Wells, Anthony Bernard
    Company Director
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 7
    Defty, David Andrew
    Company Director born in August 1945
    Individual (32 offsprings)
    Officer
    1999-05-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 8
    Budge, Charles Paul
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2008-01-02 ~ 2008-10-03
    OF - Director → CIF 0
  • 9
    Bradshaw, Glynn Laurence
    Company Director born in July 1949
    Individual (28 offsprings)
    Officer
    1999-02-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 10
    Ball, Andrew James
    Group Financial Controller born in February 1963
    Individual (93 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 11
    Wilkie, Lindsay Alexander
    Finance Director born in October 1966
    Individual (8 offsprings)
    Officer
    2013-01-25 ~ 2015-12-16
    OF - Director → CIF 0
  • 12
    Cunningham, James Alan
    Director born in October 1964
    Individual (96 offsprings)
    Officer
    2006-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Cockerham, Helen Ruth
    Company Director born in July 1966
    Individual (19 offsprings)
    Officer
    2013-01-25 ~ 2015-12-16
    OF - Director → CIF 0
  • 14
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (145 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (145 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Lester, Nancy Emma Sophia
    Solicitor born in May 1962
    Individual (16 offsprings)
    Officer
    2006-12-11 ~ 2013-01-25
    OF - Director → CIF 0
  • 16
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1998-09-03 ~ 1999-02-01
    OF - Nominee Director → CIF 0
  • 17
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1998-09-03 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
  • 18
    YORSE NO. 1 LIMITED
    - now 04373660 01874363... (more)
    KEENPAC GROUP LIMITED - 2016-03-25
    INGLEBY (1490) LIMITED - 2002-08-01
    York House, Seymour Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

YORSE NO. 2 LIMITED

Period: 2016-03-25 ~ 2017-10-03
Company number: 03625928
Registered names
YORSE NO. 2 LIMITED - Dissolved 01885074... (more)
INGLEBY (1148) LIMITED - 1999-02-01 03831143... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • YORSE NO. 2 LIMITED
    Info
    KEENPAC HOLDINGS LIMITED - 2016-03-25
    INGLEBY (1148) LIMITED - 2016-03-25
    Registered number 03625928
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 and dissolved on 2017-10-03 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • YORSE NO. 2 LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEENPAC LIMITED
    - now 01418926
    KEENPAC POLYTHENE SUPPLIES LIMITED - 1987-11-05
    KEEPAC POLYTHENE SUPPLIES LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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