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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 29
  • 1
    Foster, Toby James
    Insurance Executive born in January 1958
    Individual (10 offsprings)
    Officer
    2009-12-15 ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Tattersall, Adam Ian Hayden
    Accountant born in December 1973
    Individual (13 offsprings)
    Officer
    2009-01-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Carten, Keith
    Insurance Executive born in February 1959
    Individual (3 offsprings)
    Officer
    2009-01-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Phillip Rodney Sykes
    Individual (550 offsprings)
    Insolvency
    2013-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Douglas, Derek
    Director born in May 1946
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2009-07-09
    OF - Director → CIF 0
  • 6
    Garrett, Edward James Sutcliffe
    Insurance Executive born in June 1949
    Individual (12 offsprings)
    Officer
    2009-11-10 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Aitchison, Paul Irving
    Insurance Executive born in July 1965
    Individual (5 offsprings)
    Officer
    2009-01-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Kavanaugh, John Lawrence
    Director born in March 1944
    Individual (19 offsprings)
    Officer
    2004-05-17 ~ 2008-11-11
    OF - Director → CIF 0
  • 9
    Tee, Richard John
    Director born in March 1961
    Individual (188 offsprings)
    Officer
    1999-07-20 ~ 2008-04-23
    OF - Director → CIF 0
  • 10
    Bilik, Marek Leopald
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 11
    Patel, Nayna Prabhoobhai
    Solicitor
    Individual (8 offsprings)
    Officer
    2009-01-06 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 12
    Fox, Andrew Staley
    Individual (43 offsprings)
    Officer
    2005-11-09 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 13
    Hitchen, Antony John
    Insurance Executive born in January 1957
    Individual (8 offsprings)
    Officer
    2010-04-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Greenslade, Peter Donald
    Group Finance Director born in November 1957
    Individual (41 offsprings)
    Officer
    2011-06-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 15
    Dadarria, Amy Woodbridge
    Consultancy born in May 1964
    Individual (6 offsprings)
    Officer
    1999-10-29 ~ 2004-06-29
    OF - Director → CIF 0
  • 16
    Flageul, Debra
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 17
    Jewell, David Raymond
    Insurance Executive born in April 1946
    Individual (33 offsprings)
    Officer
    2008-12-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 18
    Close Smith, Charles
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 19
    Mainwaring-burton, Guy Anthony
    Market Development Insurance born in November 1956
    Individual (4 offsprings)
    Officer
    2009-01-06 ~ 2009-07-09
    OF - Director → CIF 0
  • 20
    Tozzi, Keith
    Company Director born in February 1949
    Individual (53 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 21
    Naylor, Andrew
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Allenby, Susan Elizabeth
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    May, Stephen Howard Patrick
    Managing Director born in March 1960
    Individual (15 offsprings)
    Officer
    2006-10-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 24
    Guy, Lynne Ann
    Company Secretary
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 25
    Belcher, Martin Charles
    Underwriter/Director born in May 1953
    Individual (11 offsprings)
    Officer
    1999-10-29 ~ 2008-04-23
    OF - Director → CIF 0
  • 26
    Jeremy Mark Willmont
    Individual (555 offsprings)
    Insolvency
    2013-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    OF - Nominee Director → CIF 0
  • 28
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    OF - Nominee Secretary → CIF 0
  • 29
    HERITAGE CAPITAL MANAGEMENT LIMITED
    - now 01435797
    SPRINGWOOD INVESTMENTS LIMITED - 1993-09-22
    HERITAGE CAPITAL MANAGEMENT LIMITED
    - 1993-07-30
    SPRINGWOOD INVESTMENTS LIMITED - 1993-07-12
    HANOVER BERKELEY FINANCIAL SERVICES LIMITED - 1987-10-08
    LOTROCK LIMITED - 1979-12-31
    40 Broadway, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1999-07-20 ~ 2001-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGE YARD CONSULTANTS LIMITED

Period: 2012-10-02 ~ 2014-06-05
Company number: 03809937
Registered names
GEORGE YARD CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • GEORGE YARD CONSULTANTS LIMITED
    Info
    KANE CONSULTANTS LIMITED - 2012-10-02
    HERITAGE MANAGEMENT (UK) LIMITED - 2012-10-02
    PRISM MANAGEMENT (UK) LIMITED - 2012-10-02
    ARK CONSULTING (LONDON) LIMITED - 2012-10-02
    LE MARCHANT CONSULTING LIMITED - 2012-10-02
    Registered number 03809937
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 and dissolved on 2014-06-05 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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