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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.

Parent entities and officers
Active 2
  • 1
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (37 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 2
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    Surrey House, 36-44 High Street, Redhill, Surrey
    Liquidation Corporate (3 parents, 13 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Laycock, Rufus
    Individual (37 offsprings)
    Officer
    2000-05-31 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 2
    Child, James Edward
    Director
    Individual (18 offsprings)
    Officer
    1999-11-16 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Lyon, Iain Mcdonald
    Director born in December 1946
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 4
    Parke, Brian Peyton
    Company Director born in January 1950
    Individual
    Officer
    1990-04-01 ~ 1992-07-29
    OF - Director → CIF 0
  • 5
    Ross, Murdo Ramsay
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1999-03-22
    OF - Director → CIF 0
  • 6
    Oldham, John Richard
    Chartered Civil Engineer born in November 1943
    Individual
    Officer
    ~ 1990-09-08
    OF - Director → CIF 0
  • 7
    Myers, Barry
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1996-02-05
    OF - Director → CIF 0
  • 8
    Marley, Bernard
    Commercial Director born in February 1940
    Individual
    Officer
    1993-09-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    2000-05-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Hearne, Andrew Nicholas
    Chartererd Accountant born in September 1951
    Individual
    Officer
    1992-07-29 ~ 1994-05-16
    OF - Director → CIF 0
  • 11
    Andrew, John James
    Marketing Director born in June 1942
    Individual
    Officer
    ~ 1990-09-28
    OF - Director → CIF 0
  • 12
    Hobson, Nicholas Falshaw
    Company Director born in December 1939
    Individual
    Officer
    1999-05-26 ~ 2000-11-03
    OF - Director → CIF 0
  • 13
    Beeton, Jeremy John, Dr
    Managing Director born in March 1953
    Individual (2 offsprings)
    Officer
    1992-07-29 ~ 1997-05-16
    OF - Director → CIF 0
  • 14
    Hiorth, Thomas
    Accountant born in April 1944
    Individual
    Officer
    2002-10-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Williams, Nigel Edward Oliver
    Solicitor born in February 1952
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2007-06-25
    OF - Director → CIF 0
  • 16
    Devenish, Brian Charles
    Civil Engineer born in December 1943
    Individual
    Officer
    ~ 1990-09-28
    OF - Director → CIF 0
  • 17
    Fletcher, John Wilfred Sword
    Company Director born in October 1940
    Individual
    Officer
    1999-05-26 ~ 2000-01-10
    OF - Director → CIF 0
  • 18
    Millard, John Richard
    Director born in February 1941
    Individual
    Officer
    1997-10-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    Svanevik, Orjan
    Svp Group Business Development born in January 1966
    Individual
    Officer
    2002-05-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 20
    Casebourne, Michael Victor
    Civil Engineer born in October 1945
    Individual (4 offsprings)
    Officer
    ~ 1989-12-31
    OF - Director → CIF 0
  • 21
    Fiske, Matthew Maximillian
    Individual
    Officer
    1999-04-30 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 22
    Thorp, Richard Charles
    Civil Engineer born in March 1935
    Individual
    Officer
    1992-07-29 ~ 1997-08-31
    OF - Director → CIF 0
  • 23
    Jefferies, Peter John
    Area Director born in October 1944
    Individual
    Officer
    ~ 1990-09-28
    OF - Director → CIF 0
  • 24
    Dickinson, John Keith
    Engineer born in March 1937
    Individual
    Officer
    1998-03-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Finne, Hans Petter
    Director born in December 1942
    Individual
    Officer
    2000-01-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 26
    Chambers, Kenneth William
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    1992-07-29 ~ 1996-04-04
    OF - Director → CIF 0
  • 27
    Rae, Anthony
    Company Director born in August 1953
    Individual
    Officer
    1998-07-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 28
    Black, Nicholas Francis
    Quantity Surveyor born in April 1944
    Individual
    Officer
    ~ 1991-04-06
    OF - Director → CIF 0
  • 29
    Davies, John Robert
    Accountant born in May 1964
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    ~ 1990-04-18
    OF - Secretary → CIF 0
  • 31
    Ladd, Peter John
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 32
    Tanner, Brian Edward
    Individual (4 offsprings)
    Officer
    1990-04-19 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 33
    Heathfield, Robert
    Chartered Builder born in May 1950
    Individual (1 offspring)
    Officer
    1990-04-01 ~ 1992-07-29
    OF - Director → CIF 0
  • 34
    Lorimer, John Vincent
    Civil Engineer born in April 1952
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 35
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 1989-12-31
    OF - Director → CIF 0
parent relation
Company in focus

YARM ROAD INTERNATIONAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • YARM ROAD INTERNATIONAL LIMITED
    Info
    Registered number SC003318
    100 Queen Street, 2nd Floor, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1896-10-15 (129 years 4 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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