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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 21
  • 1
    Bradshaw, Glynn Laurence
    Born in July 1949
    Individual (30 offsprings)
    Officer
    2002-05-20 ~ 2008-01-02
    OF - Director → CIF 0
  • 2
    Cockerham, Helen Ruth
    Born in July 1966
    Individual (19 offsprings)
    Officer
    2013-01-25 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Wilkie, Lindsay Alexander
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2013-01-25 ~ 2015-12-16
    OF - Director → CIF 0
  • 4
    Jefferies, Suzanne Isabel
    Born in February 1975
    Individual (33 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Jefferies, Suzanne Isabel
    Individual (33 offsprings)
    Officer
    2020-10-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 5
    Brinkworth-bell, Laura Michelle
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Hussey, Paul Nicholas
    Born in January 1959
    Individual (173 offsprings)
    Officer
    2015-12-16 ~ 2020-10-01
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (173 offsprings)
    Officer
    2006-12-11 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 8
    Johnson, Alexander Kitson
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2007-05-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 9
    Walters, Andrew
    Born in June 1951
    Individual (17 offsprings)
    Officer
    2002-05-20 ~ 2006-12-11
    OF - Director → CIF 0
    2006-12-11 ~ 2008-01-22
    OF - Director → CIF 0
  • 10
    Muir, David Scott
    Born in March 1955
    Individual (22 offsprings)
    Officer
    2002-05-20 ~ 2007-05-14
    OF - Director → CIF 0
    Muir, David Scott
    Individual (22 offsprings)
    Officer
    2002-05-20 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 11
    Burrows, Ian Bryan
    Born in April 1975
    Individual (29 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 12
    May, Brian Michael
    Born in March 1964
    Individual (131 offsprings)
    Officer
    2015-12-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 13
    Ball, Andrew James
    Born in February 1963
    Individual (97 offsprings)
    Officer
    2015-12-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 14
    Cunningham, James Alan
    Director born in October 1964
    Individual (97 offsprings)
    Officer
    2006-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Mooney, Andrew John
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2006-12-11 ~ 2013-01-25
    OF - Director → CIF 0
  • 16
    Budge, Charles Paul
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2008-01-02 ~ 2008-10-03
    OF - Director → CIF 0
  • 17
    Clipsham, David Alan
    Born in May 1946
    Individual (22 offsprings)
    Officer
    2003-10-14 ~ 2006-12-11
    OF - Director → CIF 0
  • 18
    Lister, Nancy Emma Sophia
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2006-12-11 ~ 2013-01-25
    OF - Director → CIF 0
  • 19
    BUNZL UK LIMITED
    - now 02902454 NF003459
    BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30
    BUNZL DISPOSABLES UK LIMITED - 2003-07-01
    ALPHA SUPPLIES LIMITED - 1998-12-29
    YORKCO 131 LIMITED - 1994-03-14
    York House, 45 Seymour Street, London, England
    Active Corporate (55 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2002-02-14 ~ 2002-05-20
    OF - Nominee Secretary → CIF 0
  • 21
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2002-02-14 ~ 2002-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YORSE NO. 1 LIMITED

Period: 2016-03-25 ~ now
Company number: 04373660 01874363... (more)
Registered names
YORSE NO. 1 LIMITED - now 01874363... (more)
INGLEBY (1490) LIMITED - 2002-08-01 04417325... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • YORSE NO. 1 LIMITED
    Info
    KEENPAC GROUP LIMITED - 2016-03-25
    INGLEBY (1490) LIMITED - 2016-03-25
    Registered number 04373660
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
  • YORSE NO. 1 LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited By Shares
    CIF 1
  • YORSE NO. 1 LIMITED
    S
    Registered number missing
    York House, Seymour Street, London, England, W1H 7JT
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WALSH AND JENKINS HOLDINGS LIMITED
    04438249
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    YORSE NO. 2 LIMITED
    - now 03625928 01885074... (more)
    KEENPAC HOLDINGS LIMITED - 2016-03-25
    INGLEBY (1148) LIMITED - 1999-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.