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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
    Foster, Toby James
    Insurance Executive born in January 1958
    Individual (10 offsprings)
    Officer
    2009-12-15 ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Tattersall, Adam Ian Hayden
    Accountant born in December 1973
    Individual (13 offsprings)
    Officer
    2009-01-06 ~ 2011-11-02
    OF - Director → CIF 0
  • 3
    Carten, Keith
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2004-05-03 ~ 2006-11-23
    OF - Director → CIF 0
    Carten, Keith
    Insurance Executive born in February 1959
    Individual (3 offsprings)
    2009-01-06 ~ 2011-12-04
    OF - Director → CIF 0
  • 4
    Naylor, Andrew Craig
    Individual (1 offspring)
    Officer
    2012-03-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Ahmed, Hamid
    Marketing born in January 1962
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2003-02-28
    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
    2005-10-05 ~ 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 ~ 2012-06-12
    OF - Director → CIF 0
  • 9
    Aitchison, Paul Irving
    Insurance Executive born in July 1965
    Individual (5 offsprings)
    Officer
    2009-01-06 ~ 2011-12-12
    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
    2002-01-28 ~ 2008-04-23
    OF - Director → CIF 0
  • 12
    Patel, Nayna Prabhoobhai
    Solicitor
    Individual (8 offsprings)
    Officer
    2009-01-06 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 13
    Fox, Andrew Staley
    Individual (43 offsprings)
    Officer
    2005-09-14 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 14
    Foster, Toby
    Individual (1 offspring)
    Officer
    2011-12-31 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 15
    Hitchen, Antony John
    Insurance Executive born in January 1957
    Individual (8 offsprings)
    Officer
    2010-04-28 ~ 2011-12-04
    OF - Director → CIF 0
  • 16
    Dadarria, Amy Woodbridge
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2002-03-25 ~ 2004-06-29
    OF - Director → CIF 0
  • 17
    Flageul, Debra
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 18
    Jewell, David Raymond
    Insurance Executive born in April 1946
    Individual (33 offsprings)
    Officer
    2008-12-31 ~ 2011-11-22
    OF - Director → CIF 0
  • 19
    Mainwaring-burton, Guy Anthonty
    Market Development Insurance born in November 1965
    Individual (4 offsprings)
    Officer
    2007-08-08 ~ 2009-07-09
    OF - Director → CIF 0
  • 20
    Tozzi, Keith
    Company Director born in February 1949
    Individual (53 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 21
    Wace, Hugh
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2004-05-03 ~ 2007-06-07
    OF - Director → CIF 0
  • 22
    May, Stephen Howard Patrick
    Insurance Executive born in March 1960
    Individual (15 offsprings)
    Officer
    2006-02-22 ~ 2011-12-15
    OF - Director → CIF 0
  • 23
    Guy, Lynne Ann
    Company Secretary
    Individual (5 offsprings)
    Officer
    2002-02-14 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 24
    Belcher, Martin Charles
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2002-01-28 ~ 2008-04-23
    OF - Director → CIF 0
  • 25
    Jeremy Mark Willmont
    Individual (555 offsprings)
    Insolvency
    2013-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Director → CIF 0
  • 27
    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
    2002-01-28 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 28
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE YARD GLOBAL LIMITED

Period: 2012-10-02 ~ 2014-06-05
Company number: 04361552
Registered names
GEORGE YARD GLOBAL LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2014-06-05
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
    KANE GLOBAL LIMITED - 2012-10-02
    HERITAGE MUTUAL MANAGEMENT LIMITED - 2012-10-02
    PRISM MUTUAL MANAGEMENT LIMITED - 2012-10-02
    VECTOR CORPORATE CONSULTANTS LIMITED - 2012-10-02
    Registered number 04361552
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 and dissolved on 2014-06-05 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • KANE GLOBAL LIMITED
    S
    Registered number 06013748
    St 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
    One Whittington Avenue, London, EC3U 1LE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INSURESPORT MUTUAL LIMITED
    06013748
    Sport And Recreation Alliance, Burwood House, 14-16 Caxton Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-19 ~ 2010-12-01
    CIF 1 - Secretary → ME
  • 2
    THE MARATHON MUTUAL LIMITED
    - now 05499219
    THE CARE HOME MUTUAL LIMITED - 2005-08-11
    8 Maltings Place, 169 Tower Bridge Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-10-05 ~ 2006-09-21
    CIF 2 - Secretary → ME

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