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
    Chen, Chih Hao
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2011-08-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Chu, Ying-tzu
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2021-10-01 ~ dissolved
    OF - director → CIF 0
Ceased 16
  • 1
    Montague, Kelly Michelle
    Individual
    Officer
    2009-04-06 ~ 2010-03-04
    OF - secretary → CIF 0
  • 2
    Hsu, Chih Chen
    Director born in January 1962
    Individual
    Officer
    2018-10-19 ~ 2021-10-01
    OF - director → CIF 0
  • 3
    Burr-lonnon, Mark
    Business Executive born in February 1962
    Individual
    Officer
    2000-06-27 ~ 2004-11-01
    OF - director → CIF 0
  • 4
    Newman, Paul Scott
    Business Executive born in November 1967
    Individual
    Officer
    2001-05-11 ~ 2002-03-31
    OF - director → CIF 0
  • 5
    Reumkens, Rene Franciscus Hubertus Henricus
    Individual
    Officer
    2000-06-27 ~ 2001-03-30
    OF - secretary → CIF 0
  • 6
    Armstrong, Martin Robert
    In-House Legal Counsel born in July 1956
    Individual (8 offsprings)
    Officer
    2000-04-27 ~ 2000-07-14
    OF - director → CIF 0
  • 7
    Morris, Michael Geoffrey
    Company Director born in March 1947
    Individual
    Officer
    2000-04-27 ~ 2000-07-14
    OF - director → CIF 0
    Morris, Michael Geoffrey
    Company Director
    Individual
    Officer
    2000-04-27 ~ 2000-07-14
    OF - secretary → CIF 0
  • 8
    Barrell, Andrew
    Business Executive born in September 1967
    Individual
    Officer
    2000-06-27 ~ 2001-05-11
    OF - director → CIF 0
  • 9
    Bernardin, Gilles Claude Pierre
    Sales Dir born in December 1956
    Individual
    Officer
    2000-06-27 ~ 2011-08-17
    OF - director → CIF 0
  • 10
    Chen, Tso-ming
    Director born in September 1976
    Individual
    Officer
    2018-04-13 ~ 2018-10-19
    OF - director → CIF 0
  • 11
    Webb, Simon Crispin
    Individual
    Officer
    2010-03-04 ~ 2011-08-26
    OF - secretary → CIF 0
  • 12
    Rosman, Remko
    President born in August 1964
    Individual
    Officer
    2004-11-01 ~ 2008-07-08
    OF - director → CIF 0
  • 13
    South House, 21-37 South Street, Dorking, Surrey
    Corporate
    Officer
    2001-03-22 ~ 2002-04-30
    PE - secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-27 ~ 2000-04-27
    PE - nominee-secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-27 ~ 2000-04-27
    PE - nominee-director → CIF 0
  • 16
    ACCESS NOMINEES LIMITED
    5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-30 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

YAGEO UK LTD

Previous names
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 - 2000-06-22
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.