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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 10
  • 1
    Mathews, Richard James
    Fund Manager born in September 1969
    Individual (14 offsprings)
    Officer
    2007-02-20 ~ 2007-03-02
    OF - Director → CIF 0
    Mathews, Richard James
    Fund Manager
    Individual (14 offsprings)
    Officer
    2007-02-20 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 2
    Stout, Paul
    Finance Director born in February 1978
    Individual (20 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
    Stout, Paul
    Individual (20 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Masters, Paul Raymond
    Company Director born in May 1968
    Individual (18 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Ian
    Fund Manager born in October 1971
    Individual (6 offsprings)
    Officer
    2007-02-20 ~ 2007-03-02
    OF - Director → CIF 0
  • 5
    Donaldson, Steven
    Company Director born in August 1959
    Individual (12 offsprings)
    Officer
    2007-03-02 ~ 2008-12-12
    OF - Director → CIF 0
    Donaldson, Steven
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 6
    Hague, Simon David
    Company Director born in December 1966
    Individual (28 offsprings)
    Officer
    2007-03-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 7
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2006-10-24 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 8
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 72 offsprings)
    Officer
    2006-10-24 ~ 2007-02-20
    OF - Director → CIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2007-07-25 ~ 2009-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

YANKEE HOLDCO LIMITED

Period: 2007-02-16 ~ 2023-12-02
Company number: 05976770
Registered names
YANKEE HOLDCO LIMITED - Dissolved
WG&M SHELF COMPANY 110 LIMITED - 2007-02-16 06248732... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • YANKEE HOLDCO LIMITED
    Info
    WG&M SHELF COMPANY 110 LIMITED - 2007-02-16
    Registered number 05976770
    C/o Cork Gully Llp, 6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 and dissolved on 2023-12-02 (17 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.