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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 18
  • 1
    Winward, Charles Stephen
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Mcquaid, Nicola Helen
    Born in December 1977
    Individual (24 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Christou, Victor, Dr
    Director born in February 1966
    Individual (29 offsprings)
    Officer
    2021-06-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Cook, Paul David
    Chief Operating Officer born in November 1964
    Individual (25 offsprings)
    Officer
    2018-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Hall, David Ian
    Born in October 1960
    Individual (78 offsprings)
    Officer
    2018-06-13 ~ 2026-01-23
    OF - Director → CIF 0
  • 6
    Karia, Marcus
    Born in October 1985
    Individual (21 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2018-05-23 ~ 2018-06-13
    OF - Director → CIF 0
  • 8
    Waterfield, Ian James
    Investment Director born in February 1974
    Individual (16 offsprings)
    Officer
    2020-03-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Holt, Nicholas Edward
    Born in June 1980
    Individual (26 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Bell, David Allan
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, James Iain
    Born in April 1982
    Individual (18 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 12
    Harrison, Stephen Peter
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Cannings, Paul Jonathan
    Investment Director born in January 1965
    Individual (20 offsprings)
    Officer
    2018-06-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Nolan, Eamon William
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 15
    Wrench, David James
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 16
    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, 3139 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128
    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, 3179 offsprings)
    Officer
    2018-05-23 ~ 2018-06-13
    OF - Director → CIF 0
    2018-05-23 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 18
    YFM PRIVATE EQUITY LIMITED
    - now 02174994
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

YFM PRIVATE EQUITY GP 1 LIMITED

Period: 2018-05-25 ~ now
Company number: 11378271
Registered names
YFM PRIVATE EQUITY GP 1 LIMITED - now
AGHOCO 1699 LIMITED - 2018-05-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
625 GBP2023-03-31
500 GBP2022-03-31
Debtors
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
626 GBP2023-03-31
501 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
625 GBP2023-03-31
500 GBP2022-03-31
Amounts Owed By Related Parties
1 GBP2023-03-31
Current
1 GBP2022-03-31
Amounts owed to group undertakings
Non-current
625 GBP2023-03-31
500 GBP2022-03-31
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 10 months). The company status 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 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    YFM BUYOUT IV CO-INVEST (GP) LLP
    SO308304
    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
    Addleshaw Goddard, Exchange Tower 19 Canning Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2026-01-13 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    YFM EQUITY PARTNERS BUYOUT II (GP) LLP
    OC423058
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2018-06-21 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - 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
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2022-11-23 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - 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
    4th Floor 2 Bond Court, Leeds, United Kingdom
    Active Corporate (2 parents)
    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
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-06-21 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - 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
    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
    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
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - 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
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.