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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 28
  • 1
    Henderson, Kenneth
    Compliance Officer born in August 1973
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2020-12-23
    OF - Director → CIF 0
    Henderson, Kenneth
    Individual (4 offsprings)
    Officer
    2015-11-10 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 2
    Canning, Mark
    Operations Manager born in August 1972
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 3
    Jenkinson, Stephen John
    Accountant
    Individual (14 offsprings)
    Officer
    2001-06-28 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 4
    Bruce, Marie
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 5
    Cawthorn, Judith
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 6
    Bolling, Jennifer
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 7
    Poyer, Amanda
    Manager born in July 1957
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Mcgarrie, Robert Williamson Kerr
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 9
    Crooks, Matthew Alan
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 10
    Mcgeary, Elizabeth Frances
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 11
    Caywood, Lisa
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Caywood, Lisa
    Individual (4 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Hooper, Sharon Elaine
    Pension Administrator born in March 1966
    Individual (8 offsprings)
    Officer
    2012-04-24 ~ 2019-08-31
    OF - Director → CIF 0
    Hooper, Sharon Elaine
    Financial Controller
    Individual (8 offsprings)
    Officer
    2008-08-20 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 13
    Anderson, Ian Craig
    Financial Assistant
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 14
    Baynes, Paul Frederick
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Mccourt, Amanda
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 16
    Baynes, Gillian Catherine
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2001-06-28 ~ 2007-03-02
    OF - Director → CIF 0
  • 17
    Ghiloni, Ashley Margaret
    Administrator born in August 1987
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2014-05-23
    OF - Director → CIF 0
    Ghiloni, Ashley Margaret
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 18
    Collins, Fiona
    Born in February 1982
    Individual (7 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
    Collins, Fiona
    Individual (7 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 19
    Lamborn, Heather
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Mrs Heather Lamborn
    Born in December 1948
    Individual (6 offsprings)
    Person with significant control
    2017-12-12 ~ now
    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
  • 20
    Foden, Geoffrey Richard
    Actuary born in April 1950
    Individual (7 offsprings)
    Officer
    2003-05-02 ~ 2007-03-02
    OF - Director → CIF 0
  • 21
    Brown, Sarah Melissa
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 22
    Mccallum, Iain
    Technical & Compliance Manager born in January 1985
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2023-03-17
    OF - Director → CIF 0
    Mccallum, Iain
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 23
    Boyd, David John
    Pension Conultant born in November 1961
    Individual (16 offsprings)
    Officer
    2006-03-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 24
    Rooney, Karen
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 25
    Gallagher, Kirsty Rae
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
    Gallagher, Kirsty Rae
    Pension Administration
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Secretary → CIF 0
  • 26
    Dickson, Bryan
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
    Dickson, Bryan
    Individual (5 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Secretary → CIF 0
  • 27
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-06-28 ~ 2001-07-02
    OF - Nominee Director → CIF 0
  • 28
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2001-06-28 ~ 2001-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YORSIPP (TRUSTEES) LIMITED

Period: 2006-03-21 ~ now
Company number: 04242849
Registered names
YORSIPP (TRUSTEES) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

Related profiles found in government register
  • YORSIPP (TRUSTEES) LIMITED
    Info
    ALFA TRUSTEES (SIPPS) LIMITED - 2006-03-21
    Registered number 04242849
    288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire BD19 4PY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • YORSIPP(TRUSTEES) LIMITED
    S
    Registered number 0424289
    Eadie House, 74 Kirkintilloch Road, Bishopbriggs, Glasgow, Scotland, G64 2AH
    CIF 1
  • YORSIPP (TRUSTEES) LIMITED
    S
    Registered number 04242849
    288, Oxford Road, Gomersal, Cleckheaton, England, BD19 4PY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    53/59 BATH STREET LIMITED
    SC480663
    The Connect Building, 59 Bath Street, Glasgow
    Active Corporate (11 parents)
    Officer
    2014-12-15 ~ 2021-08-29
    CIF 1 - Director → ME
  • 2
    DE EXETER INVESTMENTS LIMITED
    SC378101
    Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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