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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yapp, Alison

child relation
Offspring entities and appointments 45
  • 1
    ABERCORN NOMINEES LIMITED
    - now 00570162
    WALL TRUST LIMITED - 1988-01-13
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2001-10-01 ~ 2005-01-27
    IIF 3 - Director → ME
  • 2
    AIRGARE LIMITED
    - now 03609194
    MAWLAW 391 LIMITED - 1998-09-07
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2001-09-03 ~ 2006-01-27
    IIF 15 - Director → ME
    2001-10-01 ~ 2006-01-27
    IIF 39 - Secretary → ME
  • 3
    BRITISH SOUTH AFRICA COMPANY (THE)
    ZC000011
    Warlies Park House, Horseshoe Hill, Upshire, Essex
    Active Corporate (37 parents)
    Officer
    2001-09-03 ~ 2006-01-27
    IIF 7 - Director → ME
  • 4
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (29 parents, 239 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 21 - Director → ME
  • 5
    CAST RESOURCES LIMITED
    - now 02392077
    BEALAW (241) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 31 - Director → ME
    2001-10-01 ~ 2006-01-27
    IIF 47 - Secretary → ME
  • 6
    CECIL HOLDINGS LIMITED
    00665020
    6th Floor 322 High Holborn, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 30 - Director → ME
  • 7
    CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
    00084511
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 23 - Director → ME
  • 8
    CENTRAL MINING FINANCE LIMITED
    00579555
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 29 - Director → ME
  • 9
    CHARTER CENTRAL FINANCE LIMITED
    - now 00514418 00504952
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 28 - Director → ME
  • 10
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 13 - Director → ME
    2001-10-01 ~ 2006-01-27
    IIF 42 - Secretary → ME
  • 11
    CHARTER CONSOLIDATED FINANCE LIMITED
    - now 00504952 00514418... (more)
    CHARTER CENTRAL FINANCE LIMITED - 1994-10-05
    ISSUEBID LIMITED - 1993-12-03
    CHARTER LIMITED - 1993-06-17
    CHARTER HOLDINGS LIMITED - 1992-06-15
    BARNATO(U.K.)LIMITED - 1988-01-13
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 11 - Director → ME
  • 12
    CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED
    - now 01163274 00599365... (more)
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
    6th Floor 322 High Holborn, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 2 - Director → ME
  • 13
    CHARTER CONSOLIDATED INVESTMENTS LIMITED
    00062559
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 8 - Director → ME
  • 14
    CHARTER CONSOLIDATED LIMITED - now
    CHARTER CONSOLIDATED P.L.C.
    - 2010-08-18 00831757 00504952... (more)
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 5 - Director → ME
    2001-10-01 ~ 2006-01-27
    IIF 45 - Secretary → ME
  • 15
    CHARTER INDUSTRIES LIMITED
    - now 00493142
    HAWKSWICK HOLDINGS LIMITED - 1984-05-17
    6th Floor, 322 High Holborn, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2005-01-27
    IIF 1 - Director → ME
  • 16
    CHARTER LIMITED - now
    CHARTER PLC
    - 2008-10-22 02794949 00504952
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 35 - Secretary → ME
  • 17
    CHARTER OVERSEAS HOLDINGS LIMITED
    - now 02996022
    ESAB GROUP LIMITED - 1995-01-09
    RITANO LIMITED - 1994-12-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2001-09-03 ~ 2006-01-27
    IIF 22 - Director → ME
    2001-10-01 ~ 2006-01-27
    IIF 34 - Secretary → ME
  • 18
    CHARTER PENSION TRUSTEE LIMITED
    - now 00873696 00831757... (more)
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-10-22 ~ 2005-10-24
    IIF 40 - Secretary → ME
  • 19
    CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
    00053089
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 10 - Director → ME
  • 20
    EXELVIA (BERMUDA) LIMITED
    FC023637
    Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, Bermuda
    Active Corporate (13 parents)
    Officer
    2001-12-31 ~ 2006-01-27
    IIF 17 - Director → ME
  • 21
    EXELVIA COMPANY
    03225030 04920048
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 6 - Director → ME
    2001-10-01 ~ 2006-01-27
    IIF 46 - Secretary → ME
  • 22
    EXELVIA INVESTMENTS LIMITED
    - now 01354826
    MARAHOPE INVESTMENTS LIMITED - 1997-01-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 25 - Director → ME
  • 23
    EXELVIA IRELAND
    FC022927
    Branch Registration, Refer To Parent Registry
    Active Corporate (9 parents)
    Officer
    2001-10-01 ~ 2006-01-30
    IIF 20 - Director → ME
    2001-10-01 ~ 2006-01-30
    IIF 50 - Secretary → ME
  • 24
    EXELVIA OVERSEAS LIMITED
    - now 03442796
    EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
    MAWLAW 363 LIMITED - 1997-11-26
    6th Floor 322 High Holborn, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 24 - Director → ME
    2001-10-01 ~ 2006-01-27
    IIF 49 - Secretary → ME
  • 25
    EXELVIA PROPERTIES LIMITED
    - now 00890850
    SHAND LIMITED - 1989-12-07
    LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
    6th Floor 322 High Holborn, London
    Dissolved Corporate (21 parents)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 27 - Director → ME
  • 26
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2012-11-14
    IIF 53 - Director → ME
  • 27
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2008-11-17 ~ 2012-11-14
    IIF 58 - Director → ME
  • 28
    HAYS INTERNATIONAL HOLDINGS LIMITED
    05592235 05472141
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2012-11-14
    IIF 51 - Director → ME
  • 29
    HAYS NOMINEES LIMITED
    00928949
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (27 parents, 41 offsprings)
    Officer
    2006-04-04 ~ 2012-11-14
    IIF 57 - Director → ME
  • 30
    HAYS PENSION TRUSTEE LIMITED
    03210321
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2008-12-18 ~ 2009-06-23
    IIF 41 - Secretary → ME
  • 31
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (55 parents, 7 offsprings)
    Officer
    2006-01-30 ~ 2012-11-18
    IIF 32 - Secretary → ME
  • 32
    HAYS PROPERTY HOLDINGS LIMITED
    - now 03971010
    ZUREKA LIMITED - 2004-10-21
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-04-04 ~ 2012-11-14
    IIF 55 - Director → ME
  • 33
    HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    - now 00934047
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2007-02-01 ~ 2012-11-14
    IIF 56 - Director → ME
  • 34
    HAYS SPECIALIST RECRUITMENT LIMITED
    - now 00975677 02531227
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2012-11-14
    IIF 54 - Director → ME
  • 35
    HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
    - now 02359640
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-04-09 ~ 2012-11-15
    IIF 52 - Director → ME
  • 36
    HOBART OVERSEAS HOLDINGS LIMITED
    03076940
    6th Floor 322 High Holborn, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2001-09-03 ~ 2006-01-27
    IIF 16 - Director → ME
    2001-10-01 ~ 2006-01-27
    IIF 37 - Secretary → ME
  • 37
    HOBART PLACE INVESTMENTS LIMITED
    - now SC133592
    MINING MACHINERY LIMITED - 1999-01-18
    ANDERSON GROUP LIMITED - 1995-03-08
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1991-10-16
    14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 19 - Director → ME
    2001-10-01 ~ 2006-01-27
    IIF 43 - Secretary → ME
  • 38
    JOHNSON MATTHEY (CM) LIMITED - now
    JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
    JOHNSON MATTHEY CERAMICS PLC
    - 2004-11-29 02885614
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY
    - 1998-05-18 02885614
    ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-07-19 ~ 1998-07-24
    IIF 36 - Secretary → ME
  • 39
    MAGNUS IRELAND
    FC022926
    Branch Registration, Refer To Parent Registry
    Active Corporate (9 parents)
    Officer
    2001-10-01 ~ 2006-01-01
    IIF 18 - Director → ME
  • 40
    MINING MACHINES LIMITED
    - now SC003464
    ANDERSON MAVOR LIMITED - 1995-03-08
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 9 - Director → ME
    2001-10-01 ~ 2006-01-27
    IIF 44 - Secretary → ME
  • 41
    PENRYN GRANITE LIMITED
    01017286
    7th Floor 322 High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 14 - Director → ME
    2001-10-01 ~ 2006-01-27
    IIF 48 - Secretary → ME
  • 42
    SHAND (MATLOCK) LTD.
    - now 00599272
    SHAND MINING LIMITED - 1987-09-16
    VIVIAN INVESTMENTS (U.K.) LIMITED - 1986-11-28
    BRITISH SOUTH AFRICA COMPANY INVESTMENTS LIMITED(THE) - 1986-03-27
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2001-10-01 ~ 2006-01-27
    IIF 12 - Director → ME
  • 43
    WELDCURE LIMITED
    - now 03609187
    MAWLAW 393 LIMITED - 1998-09-07
    One, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2001-08-17 ~ 2006-01-27
    IIF 26 - Director → ME
    2001-09-30 ~ 2006-01-27
    IIF 33 - Secretary → ME
  • 44
    YORK INVESTMENTS (BERMUDA)
    - now FC025005
    YORK INVESTMENTS LIMITED
    - 2004-03-24 FC025005
    Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda, Bermuda
    Converted / Closed Corporate (5 parents)
    Officer
    2004-01-26 ~ 2006-01-27
    IIF 4 - Director → ME
  • 45
    ZIRCOSIL OVERSEAS HOLDINGS - now
    ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
    JOHNSON MATTHEY CERAMICS OVERSEAS
    - 2007-03-06 02886629
    COOKSON MATTHEY CERAMICS OVERSEAS LIMITED
    - 1998-05-18 02886629
    PRECIS (1254) LIMITED - 1994-06-03
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1996-07-19 ~ 1998-07-24
    IIF 38 - Secretary → ME

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