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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 24
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (2 offsprings)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Johnston, Carol Ann
    Individual (30 offsprings)
    Officer
    2005-12-13 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 5
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 7
    Coleman, Lynn Rose
    Born in November 1954
    Individual (31 offsprings)
    Officer
    2009-12-23 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Bradshaw, Phillip Gordon
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Sawyer, Gareth Matthew
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2007-11-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 11
    Sinclair, Richard Harris
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Dufton, Jeremy Jon
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2007-03-30 ~ 2008-08-18
    OF - Director → CIF 0
  • 13
    Peacock, Natasha Valerie
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 14
    Hogg, Andrew
    Born in May 1954
    Individual (16 offsprings)
    Officer
    2007-03-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 15
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 16
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Chapman, Andrew
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2009-04-09 ~ 2009-12-23
    OF - Director → CIF 0
  • 18
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 19
    Nichols, Sarah
    Individual (33 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 20
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 21
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Jones, Peter Francis
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2005-12-13 ~ 2010-12-03
    OF - Director → CIF 0
  • 23
    UK WEALTH MANAGEMENT LIMITED
    04438652
    Towry House, Western Road, Bracknell, England, England
    Dissolved Corporate (41 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 24
    GLENCOE SOFTWARE LIMITED - now SC291013
    YORK PLACE (NO. 352) LIMITED - 2005-11-01 SC291013 SC293686... (more)
    12 York Place, Leeds, West Yorkshire
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2005-09-29 ~ 2005-12-13
    OF - Nominee Director → CIF 0
    2005-09-29 ~ 2005-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YIG HOLDINGS LIMITED

Period: 2007-12-28 ~ 2019-03-02
Company number: 05578110 05576834
Registered names
YIG HOLDINGS LIMITED - Dissolved 05576834
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-03-02
Standard Industrial Classification
99999 - Dormant Company

  • YIG HOLDINGS LIMITED
    Info
    PORTABLE PLAN LIMITED - 2007-12-28
    Registered number 05578110
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 and dissolved on 2019-03-02 (13 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.