logo
explain how to read the page

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 21
  • 1
    Henderson, Kenneth
    Compliance Officer born in August 1973
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2020-12-23
    OF - Director → CIF 0
    Henderson, Kenneth
    Individual (4 offsprings)
    Officer
    2015-11-10 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 2
    Canning, Mark
    Operations Manager born in August 1972
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 3
    Lamborn, Richard Ian William
    Company Director born in October 1951
    Individual (18 offsprings)
    Officer
    2007-03-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Cawthorn, Judith
    Individual (8 offsprings)
    Officer
    2007-03-15 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 5
    Bolling, Jennifer
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 6
    Mcgarrie, Robert Williamson Kerr
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 7
    Crooks, Matthew Alan
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Mcgeary, Elizabeth Frances
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 9
    Caywood, Lisa
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Caywood, Lisa
    Individual (4 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Hooper, Sharon Elaine
    Pension Administrators born in March 1966
    Individual (8 offsprings)
    Officer
    2012-04-24 ~ 2019-08-31
    OF - Director → CIF 0
    Hooper, Sharon Elaine
    Financial Controller
    Individual (8 offsprings)
    Officer
    2008-08-20 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 11
    Mccourt, Amanda
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Thomson, George
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Ghiloni, Ashley Margaret
    Administrator born in August 1987
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2014-05-23
    OF - Director → CIF 0
    Ghiloni, Ashley Margaret
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 14
    Collins, Fiona
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
    Collins, Fiona
    Individual (7 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Lamborn, Heather
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Mrs Heather Lamborn
    Born in December 1948
    Individual (6 offsprings)
    Person with significant control
    2025-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Mccallum, Iain
    Technical And Compliance Manager born in January 1985
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2023-03-17
    OF - Director → CIF 0
    Mccallum, Iain
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 17
    Boyd, David John
    Pension Administration born in November 1961
    Individual (16 offsprings)
    Officer
    2007-03-15 ~ 2013-09-09
    OF - Director → CIF 0
  • 18
    Rooney, Karen
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 19
    Gallagher, Kirsty Rae
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
    Gallagher, Kirsty Rae
    Individual (7 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Dickson, Bryan
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
    Dickson, Bryan
    Individual (5 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Secretary → CIF 0
  • 21
    YORSIPP LIMITED
    05743279
    C/o Calvert Dawson Ltd, 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-04-29
    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
parent relation
Company in focus

YORSSAS (TRUSTEES) LIMITED

Period: 2007-03-08 ~ now
Company number: 06147546
Registered name
YORSSAS (TRUSTEES) LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • YORSSAS (TRUSTEES) LIMITED
    Info
    Registered number 06147546
    288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire BD19 4PY
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • YORSSAS (TRUSTEES) LTD
    S
    Registered number 06147546
    288, Oxford Road, Gomersal, Cleckheaton, England, BD19 4PY
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN PATON & SON LIMITED
    - now SC095417
    PATONS TAXIS LIMITED - 1987-08-05
    COMLAW NO. 118 LIMITED - 1987-01-21
    84 Lister Street, Glasgow
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.