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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 10
  • 1
    Powell, Eliot James
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Seed, Craig Arthur
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2018-08-28 ~ 2025-03-04
    OF - Director → CIF 0
    Mr Craig Arthur Seed
    Born in September 1970
    Individual (63 offsprings)
    Person with significant control
    2018-08-28 ~ 2019-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Page, John David
    Born in March 1966
    Individual (1483 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
    Mr John David Page
    Born in March 1966
    Individual (1483 offsprings)
    Person with significant control
    2019-01-21 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bland, Simon Christopher
    Born in December 1966
    Individual (68 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Bland
    Born in December 1966
    Individual (68 offsprings)
    Person with significant control
    2018-08-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Coster, Marc
    Born in June 1978
    Individual (36 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Nicholas James Edward
    Born in March 1970
    Individual (25 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Duke, Michael
    Born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-08-01 ~ 2018-08-28
    OF - Director → CIF 0
  • 8
    Peel, Alistair Charles
    Individual (23 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 9
    PROJECT HAMMOND BIDCO LIMITED
    13090851
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2018-08-01 ~ 2018-08-28
    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
parent relation
Company in focus

DR & P GROUP LIMITED

Period: 2019-02-15 ~ now
Company number: 11495016
Registered names
DR & P GROUP LIMITED - now
YARNDELL LIMITED - 2019-02-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
480 GBP2018-12-31
Net Assets/Liabilities
480 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
480 shares2018-08-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2018-12-31
Equity
480 GBP2018-12-31
Related profiles found in government register
  • DR & P GROUP LIMITED
    Info
    YARNDELL LIMITED - 2019-02-15
    Registered number 11495016
    One America Square, London, England EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2018-08-01 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • D R & P GROUP LIMITED
    S
    Registered number 11495016
    3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • DR & P GROUP LIMITED
    S
    Registered number 11495016
    3, Cardale Park, Harrogate, England, HG3 1GY
    Limited Company in Companies House, England Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    A & B HOLDINGS LIMITED
    06867760
    Fairacres House Fairacres Road, High Lane, Stockport, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-02-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ABBOTT & BRAMWELL LIMITED
    - now 02929143
    BESTSPORT LIMITED - 1994-08-08
    Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    ARB BROKERS HOLDINGS LIMITED
    10935971
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-06-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    BROOM INVESTMENTS LIMITED
    07906400
    One, America Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-30 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    CORPORATE INSURANCE BROKERS LIMITED
    04416835
    Fairacres House Fairacres Road, High Lane, Stockport, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-12-20 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    D 2 CORPORATE SOLUTIONS LIMITED
    SC237824
    Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, Renfrewshire
    Active Corporate (13 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    D R & P HOLDINGS LIMITED
    05661520
    Chancery House, Slaidburn Crescent, Southport, Merseyside
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-21 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD
    11959851
    Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-04-24 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED
    01329408
    Chancery House, Slaidburn Crescent, Southport, Merseyside
    Active Corporate (16 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    DAVID ROBERTS & PARTNERS (YORK) LTD
    11894029
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (9 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    DOVER STREET INSURANCE BROKERS LIMITED
    - now 10119835
    HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
    HERO SOLUTIONS LIMITED - 2016-07-28
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    EDISON IVES LIMITED
    11235888
    One, America Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 13
    GIANT RISK SOLUTIONS LTD.
    SC295675
    41 St. Vincent Place, First Floor, Glasgow, Scotland, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    IFS RISK SOLUTIONS LTD
    10293426
    26 Barnsley Road, Wath-upon-dearne, Rotherham, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 15
    INTERNATIONAL MARINE SPECIALISTS LIMITED
    - now 02848407
    INSURANCE MARKET SERVICES LIMITED - 2019-07-12
    TYPEPROOF SERVICES LIMITED - 1993-10-15
    Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, England
    Active Corporate (20 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    J.J. YATES & COMPANY LIMITED
    01766214
    Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2021-08-18 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 17
    LLOYD BOLAM INSURANCE BROKERS LTD
    - now 03391748
    JON LLOYD INSURANCE SERVICES LIMITED - 1998-01-27
    ASHSTOCK 1539 LIMITED - 1997-07-08
    Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-01-10 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    LUCAS & PARTNERS LTD
    11485988
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-09 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 19
    MARKS INSURANCE CONSULTANTS LIMITED
    - now 06792291
    WM SHIPPING AGENCIES LIMITED - 2009-02-25
    7 Victoria Road, Tamworth, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-18 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    MEC PARTNERSHIP (UK) LIMITED
    09195266
    One America Square, America Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-08-26 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 21
    MGIC HOLDINGS LIMITED
    07606561
    Staley House, Hassall Street, Stalybridge
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-05-31 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 22
    MOSTLOAD TRADING LIMITED
    02922533
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-04-20 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 23
    PAUL RUSSELL PORTFOLIO LIMITED
    SC424923
    41 St. Vincent Place, First Floor, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 24
    PDC HOLDINGS LIMITED
    05656559
    5 Clifford Court, Cooper Way, Carlisle, Cumbria, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-08-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 25
    POWELL COMMERCIAL LIMITED
    05458267
    One America Square, America Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-08-12 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 26
    RADIUS (I.B.) LIMITED
    12539524
    40 Springfield Way, Anlaby, Hull, England
    Active Corporate (13 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 27
    SECTOR ASSOCIATES LTD
    10618318
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 28
    SPEDDING GOLDTHORPE (BROKERS) LIMITED
    00939507
    One, America Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 29
    SRM ACQUISITIONS LIMITED
    10709977
    2 Cadman Court, Morley, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-07-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 30
    THURSTONE LTD
    06783988 05763636
    Fairacres House Fairacres Road, High Lane, Stockport, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 31
    TREELYN (INSURANCE SERVICES) LIMITED
    - now 02377166
    HIFRAY LIMITED - 1989-06-30
    Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 32
    UMBRELLA IS LTD
    13558647
    One, America Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-11 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.