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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 11
  • 1
    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
  • 2
    Hague, Simon David
    Company Director born in December 1966
    Individual (28 offsprings)
    Officer
    2007-03-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Moore, Ian
    Fund Manager born in October 1971
    Individual (6 offsprings)
    Officer
    2007-02-20 ~ 2007-03-02
    OF - Director → CIF 0
  • 4
    Stout, Paul
    Finance Director born in March 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
  • 5
    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
  • 6
    Mcguigan, Peter
    Director born in August 1949
    Individual (46 offsprings)
    Officer
    2009-11-05 ~ 2012-07-18
    OF - Director → CIF 0
  • 7
    Masters, Paul Raymond
    Company Director born in May 1968
    Individual (18 offsprings)
    Officer
    2008-12-12 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18 07522236 07205354... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2006-10-24 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 9
    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, 3185 offsprings)
    Officer
    2007-07-25 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 10
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18 07522239 07522234... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 72 offsprings)
    Officer
    2006-10-24 ~ 2007-02-20
    OF - Director → CIF 0
  • 11
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-10-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

YANKEE BIDCO LIMITED

Period: 2007-02-16 ~ 2016-01-30
Company number: 05976782
Registered names
YANKEE BIDCO LIMITED - Dissolved
WG&M SHELF COMPANY 111 LIMITED - 2007-02-16 04797189... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • YANKEE BIDCO LIMITED
    Info
    WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
    Registered number 05976782
    2 Hardman Street, Manchester M60 2AT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 and dissolved on 2016-01-30 (9 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.