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 3
  • 1
    Petrova, Krasimira Krasimirova
    General Manager born in October 1993
    Individual (7 offsprings)
    Officer
    2025-02-17 ~ now
    OF - director → CIF 0
  • 2
    Laster, Jennifer Marie
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 3
    34-35, New Bond Street, London, England
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Sheridan, William Scott
    Chief Fiancial Officer born in January 1954
    Individual
    Officer
    2012-06-07 ~ 2013-09-20
    OF - director → CIF 0
  • 2
    Fleming, Iain Moray
    Accountant born in May 1968
    Individual
    Officer
    2012-06-07 ~ 2016-01-15
    OF - director → CIF 0
  • 3
    Fahey, Sebastian
    Managing Director, Europe born in May 1981
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Scott, Antonia
    Individual
    Officer
    2013-08-13 ~ 2018-07-04
    OF - secretary → CIF 0
  • 5
    Masson, Patrick Erwan Rene
    Head Of Continental And Middle East Offices born in August 1970
    Individual
    Officer
    2017-03-22 ~ 2017-08-24
    OF - director → CIF 0
  • 6
    Weibling, Dennis
    Chief Financial Officer born in April 1951
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2016-05-11
    OF - director → CIF 0
  • 7
    Goh, Nicholas Daniel
    European Finance Director born in July 1979
    Individual
    Officer
    2019-09-23 ~ 2019-12-12
    OF - director → CIF 0
  • 8
    Mcclymont, Patrick
    Chief Financial Officer born in September 1969
    Individual
    Officer
    2013-11-13 ~ 2016-01-18
    OF - director → CIF 0
  • 9
    Li, Henry Koon Hung
    Finance Director born in February 1958
    Individual
    Officer
    2012-06-07 ~ 2019-12-12
    OF - director → CIF 0
  • 10
    Franks, Jayne Louise
    Human Resources Director, Europe born in February 1973
    Individual (8 offsprings)
    Officer
    2019-12-12 ~ 2024-06-03
    OF - director → CIF 0
  • 11
    Ten Holder, Maarten Meindert
    Managing Director born in May 1970
    Individual
    Officer
    2014-03-04 ~ 2017-03-22
    OF - director → CIF 0
  • 12
    Prasens, Jan
    Managing Director, Europe born in June 1974
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2019-12-05
    OF - director → CIF 0
  • 13
    Lord, Clive Graham
    Chief Operating Officer/Direct born in September 1960
    Individual (7 offsprings)
    Officer
    2012-06-07 ~ 2019-12-12
    OF - director → CIF 0
  • 14
    Woodhead, Robin George
    Chairman, Sotheby'S International born in April 1951
    Individual (2 offsprings)
    Officer
    2012-08-20 ~ 2013-08-13
    OF - director → CIF 0
  • 15
    Cornell, Mark Ralph Delano
    Managing Director born in May 1966
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2015-03-09
    OF - director → CIF 0
  • 16
    Guelfi, Natalie
    Individual
    Officer
    2018-07-04 ~ 2019-11-27
    OF - secretary → CIF 0
  • 17
    Mylward, Caroline
    Individual (8 offsprings)
    Officer
    2019-11-27 ~ 2023-10-18
    OF - secretary → CIF 0
  • 18
    Van Maris Van Dijk, Patrick Josephus
    Managing Director born in May 1961
    Individual
    Officer
    2012-06-07 ~ 2012-07-26
    OF - director → CIF 0
  • 19
    Mcguire, Kevin John
    European Financial Controller born in January 1961
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2019-02-28
    OF - director → CIF 0
  • 20
    Goss, Michael Fenton
    Chief Financial Officer born in December 1959
    Individual
    Officer
    2016-05-12 ~ 2019-11-20
    OF - director → CIF 0
  • 21
    Berrebi, Jean-luc
    Group Chief Financial Officer born in July 1972
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ 2021-07-14
    OF - director → CIF 0
  • 22
    Christopherson, Thomas Gerald
    Individual
    Officer
    2012-06-07 ~ 2013-08-13
    OF - secretary → CIF 0
  • 23
    BIDRIGHT GLOBAL LIMITED - 2019-05-31
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-03 ~ 2020-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

YORK UK HOLDCO INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • YORK UK HOLDCO INTERNATIONAL LIMITED
    Info
    Registered number 08096692
    34 New Bond Street, London W1A 2AA
    Private Limited Company incorporated on 2012-06-07 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • YORK UK HOLDCO INTERNATIONAL LIMITED
    S
    Registered number 08096692
    34, New Bond Street, London, United Kingdom, W1A 2AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • YORK UK HOLDCO INTERNATIONAL LIMITED
    S
    Registered number 08096692
    34-35, New Bond Street, London, England, W1A 2AA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    34 35 New Bond Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    40 Queen Anne Street, London
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.