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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 Craig
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Garrett, Edward James Sutcliffe
    Insurance Executive born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2012-06-12
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Irving
    Insurance Executive born in July 1965
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    Belcher, Martin Charles
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 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 ~ 2011-11-22
    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
    Insurance Executive born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2011-12-15
    OF - Director → CIF 0
  • 8
    Flageul, Debra
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 9
    Tee, Richard John
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2008-04-23
    OF - Director → CIF 0
  • 10
    Dadarria, Amy Woodbridge
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2004-06-29
    OF - Director → CIF 0
  • 11
    Hitchen, Antony John
    Insurance Executive born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-28 ~ 2011-12-04
    OF - Director → CIF 0
  • 12
    Mainwaring-burton, Guy Anthonty
    Market Development Insurance born in November 1965
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2009-07-09
    OF - Director → CIF 0
  • 13
    Ahmed, Hamid
    Marketing born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Foster, Toby
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 15
    Tattersall, Adam Ian Hayden
    Accountant born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2011-11-02
    OF - Director → CIF 0
  • 16
    Patel, Nayna Prabhoobhai
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 17
    Carten, Keith
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2004-05-03 ~ 2006-11-23
    OF - Director → CIF 0
    Carten, Keith
    Insurance Executive born in February 1959
    Individual
    icon of calendar 2009-01-06 ~ 2011-12-04
    OF - Director → CIF 0
  • 18
    Guy, Lynne Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 19
    Fox, Andrew Staley
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 20
    Wace, Hugh
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2004-05-03 ~ 2007-06-07
    OF - Director → CIF 0
  • 21
    Douglas, Derek
    Risk Insurance Consultant born in May 1946
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2009-07-09
    OF - Director → CIF 0
  • 22
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Director → CIF 0
  • 23
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Director → CIF 0
  • 24
    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
    2002-01-28 ~ 2002-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

GEORGE YARD GLOBAL LIMITED

Previous names
HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29
VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09
KANE GLOBAL LIMITED - 2012-10-02
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • GEORGE YARD GLOBAL LIMITED
    Info
    HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29
    VECTOR CORPORATE CONSULTANTS LIMITED - 2009-08-29
    PRISM MUTUAL MANAGEMENT LIMITED - 2009-08-29
    KANE GLOBAL LIMITED - 2009-08-29
    Registered number 04361552
    icon of address150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 and dissolved on 2014-06-05 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • KANE GLOBAL LIMITED
    S
    Registered number 06013748
    icon of addressSt Michael's House, One George Yard, London, United Kingdom, United Kingdom, EC3V 9DH
    ST MICHAEL'S HOUSE, 1 GEORGE YARD, LONDON EC3V 9DH
    CIF 1
  • HERITAGE MUTUAL MANAGEMENT LTD
    S
    Registered number missing
    icon of addressOne Whittington Avenue, London, EC3U 1LE
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressSport And Recreation Alliance, Burwood House, 14-16 Caxton Street, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2007-10-19 ~ 2010-12-01
    CIF 1 - Secretary → ME
  • 2
    THE CARE HOME MUTUAL LIMITED - 2005-08-11
    icon of address8 Maltings Place, 169 Tower Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2006-09-21
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.