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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 4
  • 1
    Manwaring, Paul William
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Robert Kenneth
    Company Director born in July 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, David John Lane Freer
    Company Director born in October 1956
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    OWL FINANCE PLC - 2016-10-25
    icon of addressDavidson House, The Forbury, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Bates, Antony Jeffrey
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2014-03-27
    OF - Director → CIF 0
  • 2
    Eckert, David Alan
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Grabiner, Stephen
    Company Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2003-07-15
    OF - Director → CIF 0
  • 4
    Ainslie, Michael Robert Arthur
    Finance Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-18
    OF - Director → CIF 0
  • 5
    Green, Stephen Nathaniel
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 6
    Miles, Claire
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Hall, Robert Kenneth
    Financial Controller born in July 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2012-10-12
    OF - Director → CIF 0
    Hall, Robert Kenneth
    Director born in July 1975
    Individual (18 offsprings)
    icon of calendar 2014-03-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Davis, John Gordon
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2010-11-22
    OF - Director → CIF 0
    Davis, John Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 9
    Rubenstein, Howard Justin
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 10
    Wilson, Oliver Edward James
    Finance Director born in February 1972
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2020-02-24
    OF - Director → CIF 0
  • 11
    Condron, John
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Hurst, Adam Howard
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2023-03-17
    OF - Director → CIF 0
  • 13
    Hanscott, Richard John
    Ceo born in March 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2019-03-04
    OF - Director → CIF 0
  • 14
    Russo, Paul William
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Lea, Lyndon
    Investment Director born in January 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2001-05-24
    OF - Nominee Secretary → CIF 0
  • 17
    Sharman, David William Henry
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2019-12-06
    OF - Director → CIF 0
  • 18
    Wells, Christian Henry
    Company Secretary born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-03-27
    OF - Director → CIF 0
    Wells, Christian Henry
    Manager born in November 1970
    Individual (21 offsprings)
    icon of calendar 2016-06-01 ~ 2018-03-03
    OF - Director → CIF 0
    Wells, Christian Henry
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 19
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2001-05-24
    OF - Nominee Director → CIF 0
  • 20
    Lobmeyr, Stephan
    Associate born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 21
    WEIL SECRETARIES LIMITED - now
    icon of addressOne South Place, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-05-24 ~ 2001-06-11
    PE - Secretary → CIF 0
  • 22
    YELL BIDCO LIMITED - now
    HIBU BIDCO LIMITED
    - 2021-07-29
    EAGLE BIDCO 2013 LIMITED - 2016-07-01
    icon of addressOne Reading Central, Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YH LIMITED

Previous name
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
    icon of addressDavidson House, The Forbury, Reading, Berkshire RG1 3EU
    Private Limited Company incorporated on 2001-04-04 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • YH LIMITED
    S
    Registered number 4193755
    icon of address3 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
    icon of addressDavidson House, The Forbury, Reading, Berkshire, England, RG1 3EU
    Limited By Shares in Companies House, England
    CIF 2
  • YH LIMITED
    S
    Registered number 4193755
    icon of addressOne 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
Active 1
  • CASTAIM LIMITED - 2001-06-22
    YELL LIMITED - 2013-01-18
    HIBU (UK) LIMITED - 2017-02-23
    icon of addressDavidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of address3 Forbury Place, Forbury Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-16 ~ 2018-04-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HIBU ASIA PACIFIC HOLDINGS LIMITED - 2014-04-24
    EAGLE ASIA PACIFIC HOLDINGS LIMITED - 2016-07-01
    HIBU ASIA PACIFIC HOLDINGS LIMITED - 2021-07-29
    icon of addressDavidson House, The Forbury, Reading, Berkshire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HIBU FINANCE (FX) LIMITED - 2014-04-10
    HIBU FINANCE (FX) LIMITED - 2021-07-29
    EAGLE FINANCE (FX) LIMITED - 2016-07-01
    icon of addressDavidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-26
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.