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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 25
  • 1
    Sharman, David William Henry
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    2017-03-17 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Russo, Paul William
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2015-03-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Anderson, David John Lane Freer
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Hanscott, Richard John
    Ceo born in March 1961
    Individual (32 offsprings)
    Officer
    2018-07-06 ~ 2019-03-04
    OF - Director → CIF 0
  • 5
    Condron, John
    Director born in November 1949
    Individual (14 offsprings)
    Officer
    2002-07-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Hall, Robert Kenneth
    Born in July 1975
    Individual (24 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
    Hall, Robert Kenneth
    Financial Controller born in July 1975
    Individual (24 offsprings)
    2011-03-10 ~ 2012-10-12
    OF - Director → CIF 0
    Hall, Robert Kenneth
    Director born in July 1975
    Individual (24 offsprings)
    2014-03-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Hurst, Adam Howard
    Company Director born in March 1968
    Individual (37 offsprings)
    Officer
    2021-01-18 ~ 2023-03-17
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2001-04-04 ~ 2001-05-24
    OF - Nominee Secretary → CIF 0
  • 9
    Miles, Claire
    Company Director born in September 1972
    Individual (28 offsprings)
    Officer
    2019-10-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Eckert, David Alan
    Company Director born in May 1955
    Individual (13 offsprings)
    Officer
    2014-03-27 ~ 2015-02-11
    OF - Director → CIF 0
  • 11
    Davis, John Gordon
    Director born in March 1962
    Individual (29 offsprings)
    Officer
    2002-07-22 ~ 2010-11-22
    OF - Director → CIF 0
    Davis, John Gordon
    Individual (29 offsprings)
    Officer
    2001-06-11 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 12
    Ainslie, Michael Robert Arthur
    Finance Director born in December 1961
    Individual (40 offsprings)
    Officer
    2020-02-24 ~ 2021-01-18
    OF - Director → CIF 0
  • 13
    Wells, Christian Henry
    Company Secretary born in November 1970
    Individual (88 offsprings)
    Officer
    2011-03-01 ~ 2014-03-27
    OF - Director → CIF 0
    Wells, Christian Henry
    Manager born in November 1970
    Individual (88 offsprings)
    2016-06-01 ~ 2018-03-03
    OF - Director → CIF 0
    Wells, Christian Henry
    Individual (88 offsprings)
    Officer
    2010-08-02 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 14
    Grabiner, Stephen
    Company Director born in September 1958
    Individual (65 offsprings)
    Officer
    2001-05-24 ~ 2003-07-15
    OF - Director → CIF 0
  • 15
    Rubenstein, Howard Justin
    Individual (77 offsprings)
    Officer
    2003-09-29 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 16
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2001-04-04 ~ 2001-05-24
    OF - Nominee Director → CIF 0
  • 17
    Green, Stephen Nathaniel
    Director born in December 1963
    Individual (49 offsprings)
    Officer
    2001-06-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 18
    Wilson, Oliver Edward James
    Finance Director born in February 1972
    Individual (12 offsprings)
    Officer
    2018-07-06 ~ 2020-02-24
    OF - Director → CIF 0
  • 19
    Lobmeyr, Stephan
    Associate born in July 1966
    Individual (24 offsprings)
    Officer
    2001-06-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 20
    Lea, Lyndon
    Investment Director born in January 1969
    Individual (64 offsprings)
    Officer
    2001-05-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Manwaring, Paul William
    Individual (20 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Bates, Antony Jeffrey
    Director born in May 1956
    Individual (53 offsprings)
    Officer
    2010-11-22 ~ 2014-03-27
    OF - Director → CIF 0
  • 23
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2001-05-24 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 24
    YELL BIDCO LIMITED - now
    HIBU BIDCO LIMITED
    - 2021-07-29 08815128
    EAGLE BIDCO 2013 LIMITED - 2016-07-01 08815128 08815103
    One Reading Central, Forbury Road, Reading, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    OWL FINANCE LIMITED
    - now 10277047
    OWL FINANCE PLC - 2016-10-25 10277047
    Davidson House, The Forbury, Reading, Berkshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YH LIMITED

Period: 2001-06-22 ~ now
Company number: 04193755 05724156
Registered names
YH LIMITED - now 05724156
FASTKEEL LIMITED - 2001-06-22
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • YH LIMITED
    Info
    FASTKEEL LIMITED - 2001-06-22
    Registered number 04193755
    Davidson House, The Forbury, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • YH LIMITED
    S
    Registered number 4193755
    3 Forbury Place, Forbury Road, Reading, Berkshire, United Kingdom, RG1 3YL
    Limited By Shares in Companies House, England
    CIF 1
  • YH LIMITED
    S
    Registered number 4193755
    Davidson House, The Forbury, Reading, Berkshire, England, RG1 3EU
    Limited By Shares in Companies House, England
    CIF 2
  • YH LIMITED
    S
    Registered number 4193755
    One Reading Central, Forbury Road, Reading, United Kingdom, RG1 3YL
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HIBU GLOBAL LIMITED
    08178911
    3 Forbury Place, Forbury Road, Reading, Berkshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-02-16 ~ 2018-04-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    YELL ASIA PACIFIC HOLDINGS LIMITED - now
    HIBU ASIA PACIFIC HOLDINGS LIMITED
    - 2021-07-29 08809971
    EAGLE ASIA PACIFIC HOLDINGS LIMITED
    - 2016-07-01 08809971
    HIBU ASIA PACIFIC HOLDINGS LIMITED - 2014-04-24
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    YELL FINANCE (FX) LIMITED - now
    HIBU FINANCE (FX) LIMITED
    - 2021-07-29 08814864
    EAGLE FINANCE (FX) LIMITED
    - 2016-07-01 08814864
    HIBU FINANCE (FX) LIMITED - 2014-04-10
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    HIBU (UK) LIMITED
    - 2017-02-23 04205228 04467291
    YELL LIMITED - 2013-01-18
    CASTAIM LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.