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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
    Bilik, Marek Leopald
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 2
    Jeremy Mark Willmont
    Individual (557 offsprings)
    Insolvency
    2013-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Guy, Lynne Ann
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 4
    Allenby, Susan Elizabeth
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    May, Stephen Howard Patrick
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2006-10-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Patel, Nayna Prabhoobhai
    Individual (8 offsprings)
    Officer
    2009-01-06 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 7
    Dadarria, Amy Woodbridge
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1999-10-29 ~ 2004-06-29
    OF - Director → CIF 0
  • 8
    Aitchison, Paul Irving
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2009-01-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Phillip Rodney Sykes
    Individual (552 offsprings)
    Insolvency
    2013-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Tee, Richard John
    Born in March 1961
    Individual (188 offsprings)
    Officer
    1999-07-20 ~ 2008-04-23
    OF - Director → CIF 0
  • 11
    Greenslade, Peter Donald
    Born in November 1957
    Individual (41 offsprings)
    Officer
    2011-06-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    Douglas, Derek
    Born in May 1946
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2009-07-09
    OF - Director → CIF 0
  • 13
    Mainwaring-burton, Guy Anthony
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2009-01-06 ~ 2009-07-09
    OF - Director → CIF 0
  • 14
    Belcher, Martin Charles
    Born in May 1953
    Individual (11 offsprings)
    Officer
    1999-10-29 ~ 2008-04-23
    OF - Director → CIF 0
  • 15
    Flageul, Debra
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 16
    Foster, Toby James
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2009-12-15 ~ 2012-06-20
    OF - Director → CIF 0
  • 17
    Tozzi, Keith
    Born in February 1949
    Individual (56 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 18
    Carten, Keith
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2009-01-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 19
    Garrett, Edward James Sutcliffe
    Born in June 1949
    Individual (12 offsprings)
    Officer
    2009-11-10 ~ 2011-06-01
    OF - Director → CIF 0
  • 20
    Naylor, Andrew
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Hitchen, Antony John
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2010-04-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Jewell, David Raymond
    Born in April 1946
    Individual (33 offsprings)
    Officer
    2008-12-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 23
    Close Smith, Charles
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 24
    Tattersall, Adam Ian Hayden
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2009-01-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 25
    Kavanaugh, John Lawrence
    Born in March 1944
    Individual (20 offsprings)
    Officer
    2004-05-17 ~ 2008-11-11
    OF - Director → CIF 0
  • 26
    Fox, Andrew Staley
    Individual (44 offsprings)
    Officer
    2005-11-09 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    OF - Nominee Secretary → CIF 0
  • 29
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    OF - Nominee Director → 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2014-06-05
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 14 July 2026 and licensed under the Open Government Licence v3.0.