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
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Gareth John
    Financial Controller born in May 1969
    Individual (66 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 4
    30, Fenchurch Street, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ now
    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
Ceased 28
  • 1
    Houghton, Andrew
    Ceo born in August 1969
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Bains, Gurnek Singh
    Consultant born in November 1957
    Individual (7 offsprings)
    Officer
    2013-07-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Mcdowall, Edwina Kirsten
    Chief Operating Officer born in July 1970
    Individual (6 offsprings)
    Officer
    2018-06-04 ~ 2022-08-09
    OF - Director → CIF 0
  • 4
    Gilpin, Sam
    Managing Director Of Ysc Europe born in November 1975
    Individual
    Officer
    2018-05-31 ~ 2022-08-09
    OF - Director → CIF 0
  • 5
    Breslin, Tessa
    Managing Director, Ysc Americas born in May 1976
    Individual
    Officer
    2019-05-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 6
    Pelunsky, Carmel
    Chief People Officer born in November 1971
    Individual
    Officer
    2018-05-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Jones, Elizabeth
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2013-07-05 ~ 2017-10-27
    OF - Director → CIF 0
  • 8
    Sharrock, Robert
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Pliner, Eric
    Chief Executive Officer born in December 1975
    Individual
    Officer
    2015-10-28 ~ 2022-08-09
    OF - Director → CIF 0
  • 10
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (105 offsprings)
    Officer
    2022-08-09 ~ 2023-07-20
    OF - Director → CIF 0
  • 11
    Turner, Mark Robert James
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2013-07-05 ~ 2017-10-27
    OF - Director → CIF 0
  • 12
    Holgate, Nicholas James
    Director born in December 1974
    Individual (17 offsprings)
    Officer
    2018-11-27 ~ 2022-08-09
    OF - Director → CIF 0
  • 13
    Rowe, Ken, Doctor
    Consultant born in January 1957
    Individual
    Officer
    2013-07-05 ~ 2015-07-17
    OF - Director → CIF 0
  • 14
    Williams, Gareth
    Director born in February 1953
    Individual (144 offsprings)
    Officer
    2013-09-11 ~ 2017-10-27
    OF - Director → CIF 0
  • 15
    Burton, Daniel Kenneth
    Finance Director born in September 1973
    Individual (52 offsprings)
    Officer
    2022-08-09 ~ 2022-11-25
    OF - Director → CIF 0
  • 16
    Amos, David Stephen
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2015-06-05 ~ 2018-11-27
    OF - Director → CIF 0
  • 17
    Van Zuylen, Steve
    Managing Director For Global Markets born in March 1976
    Individual
    Officer
    2019-11-18 ~ 2022-08-09
    OF - Director → CIF 0
  • 18
    Ballman, Paul Christopher
    Psychologist born in January 1967
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Trasatti, Rosanna
    Global Head Of Private Equity Practice born in August 1977
    Individual
    Officer
    2019-05-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 20
    Jawa, Sanjay
    Chartered Accountant born in June 1965
    Individual (11 offsprings)
    Officer
    2014-09-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    Robinson, Rachel Ann
    Managing Director & Head Of Ysc Europe born in September 1968
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2013-03-18 ~ 2013-05-02
    OF - Director → CIF 0
  • 23
    Morris, Robert
    Chief Innovation Officer born in February 1972
    Individual
    Officer
    2018-05-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-03-18 ~ 2013-05-02
    PE - Director → CIF 0
  • 25
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-03-18 ~ 2013-05-02
    PE - Director → CIF 0
  • 26
    LIVING BRIDGE GP LIMITED - 2015-02-11
    ISIS GP LIMITED - 2014-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 27
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, United Kingdom
    Active Corporate (17 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 28
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2013-03-18 ~ 2014-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

YSC HOLDINGS LIMITED

Previous name
NEWINCCO 1232 LIMITED - 2014-12-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • YSC HOLDINGS LIMITED
    Info
    NEWINCCO 1232 LIMITED - 2014-12-23
    Registered number 08449751
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2013-03-18 (12 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-18
    CIF 0
  • YSC HOLDINGS LIMITED
    S
    Registered number 08449751
    50, Floral Street, London, United Kingdom, WC2E 9DA
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    YOUNG SAMUEL LIMITED - 1990-02-02
    HOPITON LIMITED - 1990-01-22
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-25
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.