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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 33
  • 1
    Wilkinson, Antony George
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Carter, Michael Charles, Dr
    Accountant born in March 1951
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2005-11-23
    OF - Director → CIF 0
  • 3
    Foster, Toby James
    Insurance Executive born in January 1958
    Individual (10 offsprings)
    Officer
    2009-12-15 ~ 2012-06-20
    OF - Director → CIF 0
  • 4
    Tattersall, Adam Ian Hayden
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2011-06-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 5
    Carten, Keith
    Insurance Executive born in February 1959
    Individual (3 offsprings)
    Officer
    2009-01-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Phillip Rodney Sykes
    Individual (550 offsprings)
    Insolvency
    2013-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Douglas, Derek
    Risk Insurance Consultant born in May 1946
    Individual (12 offsprings)
    Officer
    2009-01-06 ~ 2009-07-09
    OF - Director → CIF 0
  • 8
    Garrett, Edward James Sutcliffe
    Insurance Executive born in June 1949
    Individual (12 offsprings)
    Officer
    2009-11-10 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Aitchison, Paul Irving
    Insurance Executive born in July 1965
    Individual (5 offsprings)
    Officer
    2009-01-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Kavanaugh, John Lawrence
    Director born in March 1944
    Individual (19 offsprings)
    Officer
    2004-05-17 ~ 2008-11-11
    OF - Director → CIF 0
  • 11
    Tee, Richard John
    Company Director born in March 1961
    Individual (188 offsprings)
    Officer
    2000-08-24 ~ 2008-04-23
    OF - Director → CIF 0
  • 12
    Tattershall, Adam
    Accountant born in December 1973
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Bilik, Marek Leopald
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ 2003-02-01
    OF - Director → CIF 0
  • 14
    Butcher, Nayna Prabhoobhai
    Solicitor
    Individual (8 offsprings)
    Officer
    2009-01-06 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 15
    Glew, Roy William
    Investment Manager born in October 1950
    Individual (8 offsprings)
    Officer
    2000-11-28 ~ 2001-05-15
    OF - Director → CIF 0
  • 16
    Fox, Andrew Staley
    Individual (43 offsprings)
    Officer
    2005-11-24 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 17
    Hitchen, Antony John
    Insurance Executive born in January 1957
    Individual (8 offsprings)
    Officer
    2010-04-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 18
    Greenslade, Peter Donald
    Group Finance Director born in November 1957
    Individual (41 offsprings)
    Officer
    2011-06-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 19
    Dadarria, Amy Woodbridge
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    2000-08-24 ~ 2004-09-01
    OF - Director → CIF 0
  • 20
    Flageul, Debra
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 21
    Jewell, David Raymond
    Insurance Executive born in April 1946
    Individual (33 offsprings)
    Officer
    2008-12-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Close Smith, Charles
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2003-03-06
    OF - Director → CIF 0
    Close Smith, Charles
    Director
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 23
    Mainwaring-burton, Guy Anthony
    Market Development Insurance born in November 1956
    Individual (4 offsprings)
    Officer
    2009-01-06 ~ 2009-07-09
    OF - Director → CIF 0
  • 24
    Tozzi, Keith
    Company Director born in February 1949
    Individual (53 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 25
    Naylor, Andrew
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 26
    May, Stephen Howard Patrick
    Managing Director born in March 1960
    Individual (15 offsprings)
    Officer
    2006-10-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 27
    Guy, Lynne Ann
    Company Secretary
    Individual (5 offsprings)
    Officer
    2001-08-03 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 28
    Belcher, Martin Charles
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2000-08-24 ~ 2008-04-23
    OF - Director → CIF 0
  • 29
    Jeremy Mark Willmont
    Individual (555 offsprings)
    Insolvency
    2013-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2000-08-21 ~ 2000-08-30
    OF - Nominee Director → CIF 0
  • 31
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    2000-08-21 ~ 2000-08-30
    OF - Nominee Secretary → CIF 0
  • 32
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2000-08-21 ~ 2000-08-30
    OF - Nominee Director → CIF 0
  • 33
    CAPITA 02516598 LIMITED - now
    TASCOR LIMITED - 2014-12-16
    LAMBOURN INSURANCE SERVICES LIMITED
    - 2012-09-06 02516598
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    64-66 Mark Lane, London
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2000-08-24 ~ 2001-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGE YARD LIMITED

Period: 2012-10-02 ~ 2014-06-05
Company number: 04056502
Registered names
GEORGE YARD LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2014-06-05
KANE LIMITED - 2012-10-02
LAW 2206 LIMITED - 2000-08-24 04056498... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • GEORGE YARD LIMITED
    Info
    KANE LIMITED - 2012-10-02
    HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2012-10-02
    POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2012-10-02
    LAW 2206 LIMITED - 2012-10-02
    Registered number 04056502
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 and dissolved on 2014-06-05 (13 years 9 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 April 2026 and licensed under the Open Government Licence v3.0.