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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 19
  • 1
    Carroll, Richard William Stanley
    Private Equity Executive born in September 1977
    Individual (16 offsprings)
    Officer
    2010-11-30 ~ 2013-10-15
    OF - Director → CIF 0
  • 2
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (34 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-08-10 ~ 2005-09-29
    OF - Director → CIF 0
  • 4
    Smith, Steven Barrie
    Individual (15 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Wood, Alison
    Chief Operating Officer born in June 1972
    Individual (10 offsprings)
    Officer
    2013-12-12 ~ 2014-02-27
    OF - Director → CIF 0
  • 6
    O'brien, Patrick Gerard
    Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2005-11-14 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    Bogg, Dyson Peter Kelly
    Engineer born in November 1971
    Individual (63 offsprings)
    Officer
    2008-12-22 ~ 2010-11-03
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-08-10 ~ 2005-09-29
    OF - Nominee Director → CIF 0
  • 9
    Boyle, Joseph Anthony
    Division Director born in June 1960
    Individual (7 offsprings)
    Officer
    2008-01-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (42 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, Alexander William
    Individual (22 offsprings)
    Officer
    2005-09-29 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 12
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2005-11-14 ~ 2007-11-21
    OF - Director → CIF 0
  • 13
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2005-09-29 ~ 2005-11-14
    OF - Director → CIF 0
  • 14
    Handelsmann, David
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 15
    Perusat, Marc Michel
    Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2007-12-04 ~ 2013-04-07
    OF - Director → CIF 0
  • 16
    Antolik, Peter Szymon
    Banker born in December 1968
    Individual (127 offsprings)
    Officer
    2005-09-29 ~ 2005-11-14
    OF - Director → CIF 0
  • 17
    Cowley, Andrew Christian
    Businessman born in May 1963
    Individual (117 offsprings)
    Officer
    2008-03-20 ~ 2012-04-06
    OF - Director → CIF 0
  • 18
    Cook, Michael Warwick
    Banker born in July 1959
    Individual (7 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-08-10 ~ 2005-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YBR FEEDER GP LIMITED

Period: 2005-10-06 ~ 2016-03-29
Company number: 05532426
Registered names
YBR FEEDER GP LIMITED - Dissolved
STRAWGLADE LIMITED - 2005-10-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • YBR FEEDER GP LIMITED
    Info
    STRAWGLADE LIMITED - 2005-10-06
    Registered number 05532426
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 and dissolved on 2016-03-29 (10 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.