logo
explain how to read the page

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
    Simpson, Derek Boyd
    Born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    YUKON MIDCO 2 LIMITED
    icon of address4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Holgate, Nicholas James
    Director born in December 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2022-08-09
    OF - Director → CIF 0
  • 2
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2023-07-20
    OF - Director → CIF 0
  • 3
    Pliner, Eric
    Chief Executive Officer born in December 1975
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 4
    Sharrock, Robert
    Chief Executive Officer born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Crayton, Richard Martin
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2017-10-27
    OF - Director → CIF 0
  • 6
    Spence, Timothy James
    Finance Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2017-10-27
    OF - Director → CIF 0
  • 7
    Burton, Daniel Kenneth
    Finance Director born in September 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2022-11-25
    OF - Director → CIF 0
  • 8
    Amos, David Stephen
    Chief Financial Officer born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2018-11-27
    OF - Director → CIF 0
parent relation
Company in focus

YUKON BIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • YUKON BIDCO LIMITED
    Info
    Registered number 11012559
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-12
    CIF 0
  • YUKON BIDCO LIMITED
    S
    Registered number 11012559
    icon of address30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 1232 LIMITED - 2014-12-23
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-27 ~ 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.