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 12
  • 1
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (108 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Smith, Philip John
    Born in October 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Dyke, Jane Elizabeth
    Director born in June 1966
    Individual (21 offsprings)
    Officer
    2018-01-19 ~ 2018-04-01
    OF - Director → CIF 0
    Mrs Jane Elizabeth Dyke
    Born in June 1966
    Individual (21 offsprings)
    Person with significant control
    2018-01-19 ~ 2018-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Tugendhat, James Walter
    Managing Director born in April 1971
    Individual (170 offsprings)
    Officer
    2018-04-01 ~ 2020-04-13
    OF - Director → CIF 0
  • 6
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (76 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2018-04-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 8
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 9
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2018-04-01 ~ 2020-04-13
    OF - Director → CIF 0
  • 10
    Dyke, Trevor John
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2018-01-19 ~ 2018-04-01
    OF - Director → CIF 0
  • 11
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2018-04-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 12
    BHFS TWO LIMITED
    - now 03943326
    HILLGATE (129) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YELLOW DOT HOLDINGS LIMITED

Period: 2018-01-19 ~ now
Company number: 11159598
Registered name
YELLOW DOT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • YELLOW DOT HOLDINGS LIMITED
    Info
    Registered number 11159598
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2018-01-19 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • YELLOW DOT HOLDINGS LIMITED
    S
    Registered number 11159598
    Britannia House, 3-5 Rushmills, Northampton, England, NN4 7YB
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    YELLOW DOT (AMPFIELD) LIMITED
    06777156
    Britannia House, 3-5 Rushmills, Northampton, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    YELLOW DOT (ANDOVER) LIMITED
    07764244
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    YELLOW DOT (CHILWORTH) LIMITED
    06961340
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (13 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    YELLOW DOT (EASTLEIGH) LIMITED
    05461159
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (14 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    YELLOW DOT (FAIR OAK) LIMITED
    08858543
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    YELLOW DOT (HEDGE END) LIMITED
    07736056
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    YELLOW DOT (NORTH BADDESLEY) LIMITED
    05468820
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (14 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    YELLOW DOT (OTTERBOURNE) LIMITED
    08081757
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    YELLOW DOT (ROMSEY) LIMITED
    10417720
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 10
    YELLOW DOT (WINCHESTER) LIMITED
    08873941
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 11
    YELLOW DOT LIMITED
    04985737
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (14 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.