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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Mcquaid, Nicola Helen
    Born in December 1977
    Individual (25 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Paul David
    Chief Operating Officer born in November 1964
    Individual (25 offsprings)
    Officer
    2018-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Roberts, James Iain
    Born in April 1982
    Individual (19 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Bell, David Allan
    Born in April 1971
    Individual (39 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Cannings, Paul Jonathan
    Investment Director born in January 1965
    Individual (20 offsprings)
    Officer
    2018-06-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Harrison, Stephen Peter
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Holt, Nicholas Edward
    Born in June 1980
    Individual (27 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Winward, Charles Stephen
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    OF - Director → CIF 0
  • 9
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2018-05-23 ~ 2018-06-13
    OF - Director → CIF 0
  • 10
    Inskip, Neil Patrick
    Born in March 1980
    Individual (25 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Christou, Victor, Dr
    Director born in February 1966
    Individual (29 offsprings)
    Officer
    2021-06-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Nolan, Eamon William
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 13
    Karia, Marcus
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 14
    Waterfield, Ian James
    Investment Director born in February 1974
    Individual (16 offsprings)
    Officer
    2020-03-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 15
    Wrench, David James
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Hall, David Ian
    Born in October 1960
    Individual (78 offsprings)
    Officer
    2018-06-13 ~ 2026-01-23
    OF - Director → CIF 0
  • 17
    YFM PRIVATE EQUITY LIMITED
    - now 02174994 05131363
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    5th Floor Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (34 parents, 31 offsprings)
    Person with significant control
    2018-06-19 ~ 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
  • 18
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2018-05-23 ~ 2018-06-13
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-05-23 ~ 2018-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2018-05-23 ~ 2018-06-13
    OF - Director → CIF 0
    2018-05-23 ~ 2018-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

YFM PRIVATE EQUITY GP 1 LIMITED

Period: 2018-05-25 ~ now
Company number: 11378271 11378260
Registered names
YFM PRIVATE EQUITY GP 1 LIMITED - now 11378260
AGHOCO 1699 LIMITED - 2018-05-25 12251752... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
500 GBP2025-03-31
625 GBP2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
501 GBP2025-03-31
626 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-625 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
500 GBP2025-03-31
625 GBP2024-03-31
Amounts Owed By Related Parties
1 GBP2025-03-31
Current
1 GBP2024-03-31
Amounts owed to group undertakings
Non-current
500 GBP2025-03-31
625 GBP2024-03-31
Related profiles found in government register
  • YFM PRIVATE EQUITY GP 1 LIMITED
    Info
    AGHOCO 1699 LIMITED - 2018-05-25
    Registered number 11378271
    4th Floor 2 Bond Court, Leeds LS1 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-23 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • YFM PRIVATE EQUITY GP 1 LIMITED
    S
    Registered number 11378271
    4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
    CIF 1 CIF 2
  • YFM PRIVATE EQUITY GP 1 LIMITED
    S
    Registered number 11378271
    4th Floor, 2 Bond Court, Leeds, United Kingdom, LS1 2JZ
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    PROJECT BOWMORE TOPCO LIMITED
    SC713946
    St Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-11-02 ~ 2021-11-19
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    YFM BUYOUT IV CO-INVEST (GP) LLP
    SO308304 SL037872... (more)
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-12-29 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-12-29 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    YFM BUYOUT IV CO-INVEST LP
    SL037872 SL033209... (more)
    Addleshaw Goddard, Exchange Tower 19 Canning Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2026-01-13 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 4
    YFM EQUITY PARTNERS BUYOUT II (GP) LLP
    OC423058 OC459244... (more)
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2018-06-21 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-06-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    YFM EQUITY PARTNERS BUYOUT III (GP) LLP
    OC444759 OC423058... (more)
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2022-11-23 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-11-23 ~ now
    CIF 8 - LLP Designated Member → ME
  • 6
    YFM EQUITY PARTNERS BUYOUT IV (GP) LLP
    OC459244 OC423058... (more)
    4th Floor 2 Bond Court, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-29 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-12-29 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    YFM EQUITY PARTNERS GROWTH II (GP) LLP
    OC423059 OC435061... (more)
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-06-21 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    YFM EQUITY PARTNERS GROWTH III (GP) LLP
    OC435061 OC423059... (more)
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-01-13 ~ now
    CIF 5 - LLP Designated Member → ME
  • 9
    YFM EXECUTIVES PARTNERSHIP BUYOUT III LP
    SL036107 SL033145... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-12-19 ~ 2023-08-07
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
  • 10
    YFM EXECUTIVES' PARTNERSHIP BUYOUT III GP LLP
    SO307674 SO307118... (more)
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-02 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-12-02 ~ now
    CIF 7 - LLP Designated Member → ME
  • 11
    YFM EXECUTIVES' PARTNERSHIP GROWTH III GP LLP
    SO307118 SL034790... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-01-13 ~ now
    CIF 6 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

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.