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 7
  • 1
    Yeoh, Mark Seok Kah, Dato'
    Business Person born in February 1965
    Individual (15 offsprings)
    Officer
    2015-07-20 ~ now
    OF - director → CIF 0
  • 2
    Lavington, Stephen
    Individual (49 offsprings)
    Officer
    2024-09-30 ~ now
    OF - secretary → CIF 0
  • 3
    Yeoh, Seok Hong
    Business Person born in May 1959
    Individual (24 offsprings)
    Officer
    2015-07-20 ~ now
    OF - director → CIF 0
  • 4
    Watts, Mark Timothy
    Group Finance Director born in September 1961
    Individual (36 offsprings)
    Officer
    2018-06-19 ~ now
    OF - director → CIF 0
  • 5
    Skellett, Colin Frank
    Company Director born in June 1945
    Individual (61 offsprings)
    Officer
    2015-07-08 ~ now
    OF - director → CIF 0
  • 6
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-05-16 ~ now
    OF - secretary → CIF 0
  • 7
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom
    Corporate (11 parents, 10 offsprings)
    Person with significant control
    2017-02-07 ~ now
    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
Ceased 7
  • 1
    Phillips, Andrew Jeremy
    Individual
    Officer
    2015-07-08 ~ 2015-11-30
    OF - secretary → CIF 0
  • 2
    Jefferson, Ruth Esme
    Individual (19 offsprings)
    Officer
    2018-12-03 ~ 2024-09-30
    OF - secretary → CIF 0
  • 3
    Chambers, Christopher Antony
    Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2018-06-11
    OF - director → CIF 0
  • 4
    Youll, Peter James
    Commercial Director born in March 1969
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2016-06-20
    OF - director → CIF 0
  • 5
    Fisher-hoyle, Leigh
    Individual
    Officer
    2015-11-30 ~ 2018-11-30
    OF - secretary → CIF 0
  • 6
    Cooper, Paul David
    Company Director born in July 1968
    Individual (18 offsprings)
    Officer
    2016-03-24 ~ 2016-06-01
    OF - director → CIF 0
  • 7
    TRUSHELFCO (NO.2869) LIMITED - 2002-03-21
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, England
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    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

YTL PROPERTY HOLDINGS (UK) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • YTL PROPERTY HOLDINGS (UK) LIMITED
    Info
    Registered number 09676296
    Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath BA2 7WW
    Private Limited Company incorporated on 2015-07-08 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • YTL PROPERTY HOLDINGS (UK) LIMITED
    S
    Registered number 09676296
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.