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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
    Burr-lonnon, Mark
    Business Executive born in February 1962
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Morris, Michael Geoffrey
    Company Director born in March 1947
    Individual (30 offsprings)
    Officer
    2000-04-27 ~ 2000-07-14
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Company Director
    Individual (30 offsprings)
    Officer
    2000-04-27 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 3
    Montague, Kelly Michelle
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 4
    Chu, Ying-tzu
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Bernardin, Gilles Claude Pierre
    Sales Dir born in December 1956
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2011-08-17
    OF - Director → CIF 0
  • 6
    Reumkens, Rene Franciscus Hubertus Henricus
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 7
    Newman, Paul Scott
    Business Executive born in November 1967
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Webb, Simon Crispin
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 9
    Chen, Chih Hao
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2011-08-17 ~ now
    OF - Director → CIF 0
  • 10
    Armstrong, Martin Robert
    In-House Legal Counsel born in July 1956
    Individual (51 offsprings)
    Officer
    2000-04-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 11
    Rosman, Remko
    President born in August 1964
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 12
    Hsu, Chih Chen
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Chen, Tso-ming
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2018-10-19
    OF - Director → CIF 0
  • 14
    Barrell, Andrew
    Business Executive born in September 1967
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2001-05-11
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Nominee Director → CIF 0
  • 17
    DENE LEGAL & COMPANY SERVICES LIMITED
    - now 02598169
    DENE SECRETARIAL SERVICES LIMITED - 2000-03-24
    PADAVENTURE LIMITED - 1991-05-09
    South House, 21-37 South Street, Dorking, Surrey
    Dissolved Corporate (50 offsprings)
    Officer
    2001-03-22 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 18
    CSCS NOMINEES LIMITED
    02825945
    5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (93 offsprings)
    Officer
    2002-04-30 ~ 2009-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

YAGEO UK LTD

Period: 2002-10-15 ~ 2022-11-01
Company number: 03985251
Registered names
YAGEO UK LTD - Dissolved
PHYCOMP UK LIMITED - 2002-10-15
COBRA D UK LIMITED - 2000-06-22
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • YAGEO UK LTD
    Info
    PHYCOMP UK LIMITED - 2002-10-15
    COBRA D UK LIMITED - 2002-10-15
    Registered number 03985251
    2nd Floor, 2 City Road Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 and dissolved on 2022-11-01 (22 years 6 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 March 2026 and licensed under the Open Government Licence v3.0.