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
    Logan, James
    Managing Director born in October 1978
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Alton, Robin Francis
    Finance Director born in February 1984
    Individual (11 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    270, Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands
    Corporate (15 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 4
    J. GERBER & COMPANY LIMITED - 1985-09-11
    Mallard Court, Express Park, Bridgwater, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-10-31 ~ 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 10
  • 1
    Whiteley, Audrey Lynne
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2017-10-31
    OF - director → CIF 0
  • 2
    Duijzer, Aart Cornelis
    Managing Director born in July 1963
    Individual (9 offsprings)
    Officer
    2017-10-31 ~ 2022-03-08
    OF - director → CIF 0
  • 3
    Whiteley, Colin Myles
    Wholesale Butcher born in November 1944
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ 2017-10-31
    OF - director → CIF 0
    Mr Colin Myles Whiteley
    Born in November 1944
    Individual (3 offsprings)
    Person with significant control
    2017-05-25 ~ 2017-10-31
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Alton, Robin Francis
    Individual (11 offsprings)
    Officer
    2017-10-31 ~ 2020-04-01
    OF - secretary → CIF 0
  • 5
    Pienaar, Jan Abraham
    Finance Director born in June 1974
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ 2022-04-15
    OF - director → CIF 0
  • 6
    Saint, David John
    Executive born in November 1964
    Individual (21 offsprings)
    Officer
    2017-10-31 ~ 2023-01-01
    OF - director → CIF 0
  • 7
    Mcfarland, William Lewis
    Cfo born in June 1969
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2025-02-01
    OF - director → CIF 0
  • 8
    Packer, Adee-monia
    Cfo born in February 1978
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2022-07-01
    OF - director → CIF 0
  • 9
    Roelofs, Johannes Henricus Wilhelmus
    Managing Director born in September 1963
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2025-02-01
    OF - director → CIF 0
  • 10
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-04-01 ~ 2022-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED

Previous name
YORSKHIRE SPRING MINERAL WATER HOLDINGS LIMITED - 2017-10-23
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED
    Info
    YORSKHIRE SPRING MINERAL WATER HOLDINGS LIMITED - 2017-10-23
    Registered number 10789027
    Citrus Grove Side Ley, Kegworth, Derby DE74 2FJ
    Private Limited Company incorporated on 2017-05-25 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED
    S
    Registered number 10789027
    Mallard Court, Express Park, Bridgwater, England, TA6 4RN
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KEIGHLEY ABATTOIR LIMITED - 1999-10-27
    KEIGHLEY MUTUAL ABATTOIR LIMITED - 1988-11-08
    Citrus Grove Side Ley, Kegworth, Derby, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.