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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
Active 3
  • 1
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressTowry House, Western Road, Bracknell, England, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Nichols, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-23 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Bradshaw, Phillip Gordon
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Johnston, Carol Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 7
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Sawyer, Gareth Matthew
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 9
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Chapman, Andrew
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-09 ~ 2009-12-23
    OF - Director → CIF 0
  • 11
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 12
    Jones, Peter Francis
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2010-12-03
    OF - Director → CIF 0
  • 13
    Peacock, Natasha Valerie
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 14
    Bellamy, Martin William
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 15
    Dufton, Jeremy Jon
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2008-08-18
    OF - Director → CIF 0
  • 16
    Hogg, Andrew
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 17
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 19
    GLENCOE SOFTWARE LIMITED - now
    YORK PLACE (NO. 352) LIMITED - 2005-11-01
    icon of address12 York Place, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    255,817 GBP2024-05-31
    Officer
    2005-09-29 ~ 2005-12-13
    PE - Nominee Director → CIF 0
    2005-09-29 ~ 2005-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YIG HOLDINGS LIMITED

Previous name
PORTABLE PLAN LIMITED - 2007-12-28
Standard Industrial Classification
99999 - Dormant Company

  • YIG HOLDINGS LIMITED
    Info
    PORTABLE PLAN LIMITED - 2007-12-28
    Registered number 05578110
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 and dissolved on 2019-03-02 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.