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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 2
  • 1
    Tozzi, Keith
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Naylor, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Aitchison, Paul Irving
    Insurance Executive born in July 1965
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Carten, Keith
    Insurance Executive born in February 1959
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Greenslade, Peter Donald
    Group Finance Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    Douglas, Derek
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2009-07-09
    OF - Director → CIF 0
  • 5
    Kavanaugh, John Lawrence
    Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2008-11-11
    OF - Director → CIF 0
  • 6
    Fox, Andrew Staley
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 7
    Guy, Lynne Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 8
    Jewell, David Raymond
    Insurance Executive born in April 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Foster, Toby James
    Insurance Executive born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ 2012-06-20
    OF - Director → CIF 0
  • 10
    Hitchen, Antony John
    Insurance Executive born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Garrett, Edward James Sutcliffe
    Insurance Executive born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2011-06-01
    OF - Director → CIF 0
  • 12
    Belcher, Martin Charles
    Underwriter/Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2008-04-23
    OF - Director → CIF 0
  • 13
    Mainwaring-burton, Guy Anthony
    Market Development Insurance born in November 1956
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2009-07-09
    OF - Director → CIF 0
  • 14
    Tattersall, Adam Ian Hayden
    Accountant born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Flageul, Debra
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 16
    Dadarria, Amy Woodbridge
    Consultancy born in May 1964
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2004-06-29
    OF - Director → CIF 0
  • 17
    Patel, Nayna Prabhoobhai
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 18
    Close Smith, Charles
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 19
    Tee, Richard John
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2008-04-23
    OF - Director → CIF 0
  • 20
    May, Stephen Howard Patrick
    Managing Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 21
    Allenby, Susan Elizabeth
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Bilik, Marek Leopald
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 23
    HANOVER BERKELEY FINANCIAL SERVICES LIMITED - 1987-10-08
    SPRINGWOOD INVESTMENTS LIMITED - 1993-09-22
    SPRINGWOOD INVESTMENTS LIMITED - 1993-07-12
    LOTROCK LIMITED - 1979-12-31
    icon of address40 Broadway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-20 ~ 2001-08-03
    PE - Secretary → CIF 0
  • 24
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEORGE YARD CONSULTANTS LIMITED

Previous names
KANE CONSULTANTS LIMITED - 2012-10-02
PRISM MANAGEMENT (UK) LIMITED - 2005-11-15
ARK CONSULTING (LONDON) LIMITED - 2004-04-28
HERITAGE MANAGEMENT (UK) LIMITED - 2009-08-29
LE MARCHANT CONSULTING LIMITED - 1999-12-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • GEORGE YARD CONSULTANTS LIMITED
    Info
    KANE CONSULTANTS LIMITED - 2012-10-02
    PRISM MANAGEMENT (UK) LIMITED - 2012-10-02
    ARK CONSULTING (LONDON) LIMITED - 2012-10-02
    HERITAGE MANAGEMENT (UK) LIMITED - 2012-10-02
    LE MARCHANT CONSULTING LIMITED - 2012-10-02
    Registered number 03809937
    icon of address150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 and dissolved on 2014-06-05 (14 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.