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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 12
  • 1
    Grunnell, Mark
    Born in August 1967
    Individual (110 offsprings)
    Officer
    2007-11-22 ~ 2008-05-15
    OF - Director → CIF 0
  • 2
    Brown, Stephen John
    Born in February 1951
    Individual (19 offsprings)
    Officer
    2006-02-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Baker, Suzanne Louise
    Born in August 1963
    Individual (29 offsprings)
    Officer
    2007-09-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 4
    Sargeson, Julian George
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2005-05-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 5
    Keen, Christian
    Born in March 1964
    Individual (293 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Ian Timothy
    Born in February 1953
    Individual (120 offsprings)
    Officer
    2006-01-26 ~ 2008-05-15
    OF - Director → CIF 0
  • 7
    Smalley, Timothy John
    Born in October 1965
    Individual (154 offsprings)
    Officer
    2005-05-05 ~ 2008-05-15
    OF - Director → CIF 0
  • 8
    Brown, Aaron Maxwell
    Born in November 1967
    Individual (120 offsprings)
    Officer
    2005-05-05 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Symonds, Paul
    Born in December 1962
    Individual (98 offsprings)
    Officer
    2006-09-06 ~ 2008-05-15
    OF - Director → CIF 0
  • 10
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2005-09-12 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-05-05 ~ 2005-05-05
    OF - Nominee Secretary → CIF 0
  • 12
    NEWHALL NOMINEES LIMITED
    01658880
    115 Colmore Row, Birmingham
    Dissolved Corporate (15 parents, 35 offsprings)
    Officer
    2005-05-05 ~ 2005-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

YATES BIDCO LIMITED

Period: 2005-05-05 ~ 2010-12-14
Company number: 05444449
Registered name
YATES BIDCO LIMITED - Dissolved
Standard Industrial Classification
5540 - Bars

  • YATES BIDCO LIMITED
    Info
    Registered number 05444449
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3LS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-05 and dissolved on 2010-12-14 (5 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.