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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 13
  • 1
    King, Marshall Godfrey
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2011-10-25
    OF - Director → CIF 0
  • 2
    Turnbull, Jonathan James
    Company Director born in July 1960
    Individual (34 offsprings)
    Officer
    2008-06-23 ~ 2016-07-07
    OF - Director → CIF 0
  • 3
    Grant, Stephen Mark
    Individual (20 offsprings)
    Officer
    2003-10-10 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 4
    Martin, David
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2003-10-10 ~ 2008-06-23
    OF - Director → CIF 0
  • 5
    Leather, Morna
    Finance Director born in November 1970
    Individual (20 offsprings)
    Officer
    2018-06-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Johnston, Richard
    Insurance Broker born in April 1958
    Individual (10 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (55 offsprings)
    Officer
    2020-06-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Davies, John
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Donohoe, James Fergus
    Accountant born in September 1963
    Individual (11 offsprings)
    Officer
    2016-09-28 ~ 2018-06-13
    OF - Director → CIF 0
  • 10
    Holcroft, Patrick Roy
    Chief Executive born in March 1948
    Individual (11 offsprings)
    Officer
    2003-10-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Mcquillan, Pauline
    Individual (17 offsprings)
    Officer
    2012-12-12 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 12
    Moss, Nicholas James
    Company Director born in August 1966
    Individual (57 offsprings)
    Officer
    2013-10-29 ~ 2016-10-06
    OF - Director → CIF 0
    Moss, Nicholas James
    Individual (57 offsprings)
    Officer
    2013-04-11 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 13
    RFIB HOLDINGS LIMITED
    06116715 03634528
    30, St Mary Axe, London, United Kingdom
    Dissolved Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-05-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEORGE YARD INVESTMENTS LIMITED

Period: 2016-09-06 ~ 2025-01-25
Company number: 04929116
Registered names
GEORGE YARD INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • GEORGE YARD INVESTMENTS LIMITED
    Info
    STAPLE HALL INVESTMENTS LIMITED - 2016-09-06
    Registered number 04929116
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-10 and dissolved on 2025-01-25 (21 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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