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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 12
  • 1
    Boggett, Mark Thomas
    Director born in June 1971
    Individual (31 offsprings)
    Officer
    2012-08-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Pett, Roger Philip
    Chairman born in October 1952
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Pett, Roger Philip
    Director born in October 1952
    Individual (4 offsprings)
    2012-05-16 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Gervasio, James Ernest Peter
    Individual (143 offsprings)
    Officer
    2010-07-15 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Cook, Paul David
    Chief Operations Officer born in November 1964
    Individual (25 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Hall, David Ian
    Director born in October 1960
    Individual (78 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (182 offsprings)
    Officer
    2010-07-15 ~ 2015-02-27
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (182 offsprings)
    Officer
    2011-03-31 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 7
    Barraclough, Nigel Mark
    Director born in January 1965
    Individual (25 offsprings)
    Officer
    2010-07-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Gee, David William
    Director born in February 1961
    Individual (17 offsprings)
    Officer
    2010-07-15 ~ 2012-01-13
    OF - Director → CIF 0
  • 9
    Bell, David Allan
    Director born in April 1971
    Individual (38 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 10
    Cannings, Paul Jonathan
    Director born in January 1965
    Individual (20 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 11
    Marchant, Andrew William
    Director/Chairman born in May 1955
    Individual (43 offsprings)
    Officer
    2012-04-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    YFM PRIVATE EQUITY LIMITED
    - now 02174994 05131363
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    5th Floor, Valiant Bulding, 14 South Parade, Leeds, England
    Active Corporate (34 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YFM PRIVATE FINANCE LIMITED

Period: 2010-07-15 ~ 2020-09-29
Company number: 07316055
Registered name
YFM PRIVATE FINANCE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • YFM PRIVATE FINANCE LIMITED
    Info
    Registered number 07316055
    5th Floor Valiant Building, 14 South Parade, Leeds LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 2010-07-15 and dissolved on 2020-09-29 (10 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.