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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 5
  • 1
    Brinkworth-bell, Laura Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Burrows, Ian Bryan
    Born in April 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Jefferies, Suzanne Isabel
    Born in February 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Howes, Richard David
    Born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    ALPHA SUPPLIES LIMITED - 1998-12-29
    BUNZL DISPOSABLES UK LIMITED - 2003-07-01
    BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30
    YORKCO 131 LIMITED - 1994-03-14
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 17
  • 1
    Johnson, Alexander Kitson
    Finance Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 2
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2020-10-01
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 3
    Lister, Nancy Emma Sophia
    Solicitor born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    Walters, Andrew
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2006-12-11
    OF - Director → CIF 0
    Walters, Andrew
    Company Director born in June 1951
    Individual
    icon of calendar 2006-12-11 ~ 2008-01-22
    OF - Director → CIF 0
  • 5
    Budge, Charles Paul
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2008-10-03
    OF - Director → CIF 0
  • 6
    Wilkie, Lindsay Alexander
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2015-12-16
    OF - Director → CIF 0
  • 7
    Cunningham, James Alan
    Director born in October 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Muir, David Scott
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2007-05-14
    OF - Director → CIF 0
    Muir, David Scott
    Director
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 9
    Mooney, Andrew John
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2013-01-25
    OF - Director → CIF 0
  • 10
    Bradshaw, Glynn Laurence
    Company Director born in July 1949
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2008-01-02
    OF - Director → CIF 0
  • 11
    Clipsham, David Alan
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2006-12-11
    OF - Director → CIF 0
  • 12
    Ball, Andrew James
    Group Financial Controller born in February 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 13
    Jefferies, Suzanne Isabel
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 14
    Cockerham, Helen Ruth
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ 2015-12-16
    OF - Director → CIF 0
  • 15
    May, Brian Michael
    Finance Director born in March 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 16
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2002-02-14 ~ 2002-05-20
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2002-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YORSE NO. 1 LIMITED

Previous names
INGLEBY (1490) LIMITED - 2002-08-01
KEENPAC GROUP LIMITED - 2016-03-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • YORSE NO. 1 LIMITED
    Info
    INGLEBY (1490) LIMITED - 2002-08-01
    KEENPAC GROUP LIMITED - 2002-08-01
    Registered number 04373660
    icon of addressYork House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • YORSE NO. 1 LIMITED
    S
    Registered number missing
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited By Shares
    CIF 1
  • YORSE NO. 1 LIMITED
    S
    Registered number missing
    icon of addressYork House, Seymour Street, London, England, W1H 7JT
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    KEENPAC HOLDINGS LIMITED - 2016-03-25
    INGLEBY (1148) LIMITED - 1999-02-01
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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