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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
    Martin, David
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2006-04-02 ~ 2008-06-23
    OF - Director → CIF 0
  • 2
    Beale, Adrian Howard
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2009-05-22
    OF - Director → CIF 0
  • 3
    Mcquillan, Pauline
    Individual (17 offsprings)
    Officer
    2012-12-12 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 4
    Cotton, Nigel Roy
    Finance Director born in January 1964
    Individual (24 offsprings)
    Officer
    2012-03-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Donohoe, James Fergus
    Accountant born in September 1963
    Individual (11 offsprings)
    Officer
    2016-09-28 ~ 2018-06-13
    OF - Director → CIF 0
  • 6
    Gould, Nicholas Simon Barry
    Solicitor born in June 1956
    Individual (101 offsprings)
    Officer
    2005-08-17 ~ 2006-04-02
    OF - Director → CIF 0
  • 7
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (55 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Jarvis, Stephen Leonard
    Solicitor born in October 1966
    Individual (41 offsprings)
    Officer
    2005-08-17 ~ 2006-04-02
    OF - Director → CIF 0
  • 9
    Jamieson, Robert Hillhouse
    Insurance Broker born in April 1947
    Individual (5 offsprings)
    Officer
    2007-06-26 ~ 2010-12-22
    OF - Director → CIF 0
  • 10
    Grant, Stephen Mark
    Company Secretary
    Individual (20 offsprings)
    Officer
    2006-04-02 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 11
    Chilton, Frederick Paul
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    2016-03-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 12
    Westenberger, Andrew Thomas Karl
    Chief Financial Officer born in March 1966
    Individual (77 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Moss, Nicholas James
    Finance Director born in August 1966
    Individual (57 offsprings)
    Officer
    2013-02-28 ~ 2016-10-06
    OF - Director → CIF 0
    Moss, Nicholas James
    Individual (57 offsprings)
    Officer
    2013-04-11 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 14
    Turnbull, Jonathan James
    Director born in July 1960
    Individual (34 offsprings)
    Officer
    2008-06-23 ~ 2016-07-07
    OF - Director → CIF 0
  • 15
    Leather, Morna
    Finance Director born in November 1970
    Individual (20 offsprings)
    Officer
    2019-02-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Davies, John
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 17
    Little, Peter Steven
    Insurance Broker born in May 1949
    Individual (6 offsprings)
    Officer
    2006-04-02 ~ 2007-03-28
    OF - Director → CIF 0
  • 18
    RFIB GROUP LIMITED
    - now 01502259
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71, Fenchurch Street, London, England
    Dissolved Corporate (61 parents, 5 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
  • 19
    INLAW SECRETARIES LIMITED
    02467141
    International House, 1 St Katharines Way, London
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2005-08-17 ~ 2006-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGE YARD RUN-OFF LIMITED

Period: 2016-09-06 ~ 2021-03-16
Company number: 05538694
Registered names
GEORGE YARD RUN-OFF LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • GEORGE YARD RUN-OFF LIMITED
    Info
    STAPLE HALL RUN-OFF LIMITED - 2016-09-06
    BRIDLE INSURANCE BROKERS LIMITED - 2016-09-06
    INLAW THREE HUNDRED AND FOUR LIMITED - 2016-09-06
    Registered number 05538694
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 and dissolved on 2021-03-16 (15 years 6 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.