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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 4
  • 1
    Whitston, Justin Patrick
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Howick, Joseph Anthony
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Heald, Matthew Toby
    Operations Director born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    FOD MOBILITY TECHNOLOGIES LIMITED - now
    YARROLL HOLDINGS LIMITED - 2020-11-03
    icon of address3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Montero, Nicola Jane
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Montero, Carlos
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Smith, Sarah
    Chartered Accountant born in October 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Yarroll, Janet Margaret
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Barton, Clive Stuart
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 6
    Lamkin, Simon
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 7
    Yarroll, John Hugh
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-12 ~ 2019-08-01
    OF - Director → CIF 0
    Mr John Hugh Yarroll
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FOD MOBILITY TECHNOLOGIES LIMITED

Previous name
YARROLL HOLDINGS LIMITED - 2020-11-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOD MOBILITY TECHNOLOGIES LIMITED
    Info
    YARROLL HOLDINGS LIMITED - 2020-11-03
    Registered number 07601908
    icon of address3rd Floor, The Waterfront Building, Salts Mill Road, Shipley BD17 7EZ
    Private Limited Company incorporated on 2011-04-12 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • FOD MOBILITY TECHNOLOGIES LIMITED
    S
    Registered number 07601908
    icon of addressUnit 5, Ashley Lane, Shipley, West Yorkshire, BD17 7DQ
    Company in England & Wales, England
    CIF 1
  • FOD MOBILITY GROUP LIMITED
    S
    Registered number 10549020
    icon of address3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, England, BD17 7EZ
    Private Company Limited By Shares in England
    CIF 2
  • FOD MOBILITY GROUP LIMITED
    S
    Registered number 10549020
    icon of addressThird Floor, The Waterfront Building, Salts Mill Road, Shipley, West Yorkshrie, England, BD17 7EZ
    Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FLEETONDEMAND LIMITED - 2020-11-03
    icon of address3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    YARROLL HOLDINGS LIMITED - 2020-11-03
    icon of address3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    FLEETEUROPE PLC - 2017-10-30
    FLEETEUROPE LIMITED - 2020-11-03
    icon of address3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,746,113 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.