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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 29
  • 1
    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
  • 2
    Aitchison, Paul Irving
    Insurance Executive born in July 1965
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Belcher, Martin Charles
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-24 ~ 2008-04-23
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    Carter, Michael Charles, Dr
    Accountant born in March 1951
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2005-11-23
    OF - Director → CIF 0
  • 9
    Flageul, Debra
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 10
    Tee, Richard John
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2008-04-23
    OF - Director → CIF 0
  • 11
    Dadarria, Amy Woodbridge
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Close Smith, Charles
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2003-03-06
    OF - Director → CIF 0
    Close Smith, Charles
    Director
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Wilkinson, Antony George
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2002-11-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Tattersall, Adam Ian Hayden
    Director born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 17
    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
  • 18
    Butcher, Nayna Prabhoobhai
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 19
    Glew, Roy William
    Investment Manager born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2001-05-15
    OF - Director → CIF 0
  • 20
    Bilik, Marek Leopald
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2003-02-01
    OF - Director → CIF 0
  • 21
    Carten, Keith
    Insurance Executive born in February 1959
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Guy, Lynne Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 23
    Fox, Andrew Staley
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 24
    Tattershall, Adam
    Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2011-06-01
    OF - Director → CIF 0
  • 25
    Douglas, Derek
    Risk Insurance Consultant born in May 1946
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2009-07-09
    OF - Director → CIF 0
  • 26
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-21 ~ 2000-08-30
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-21 ~ 2000-08-30
    PE - Nominee Director → CIF 0
  • 28
    CAPITA 02516598 LIMITED - now
    SCANSHARP LIMITED - 1990-09-06
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    TASCOR LIMITED - 2014-12-16
    icon of address64-66 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-24 ~ 2001-07-01
    PE - Secretary → CIF 0
  • 29
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-21 ~ 2000-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEORGE YARD LIMITED

Previous names
LAW 2206 LIMITED - 2000-08-24
HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08
POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
KANE LIMITED - 2012-10-02
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • GEORGE YARD LIMITED
    Info
    LAW 2206 LIMITED - 2000-08-24
    HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2000-08-24
    POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2000-08-24
    KANE LIMITED - 2000-08-24
    Registered number 04056502
    icon of address150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 and dissolved on 2014-06-05 (13 years 9 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.