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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yandle, Stephen John

    Related profiles found in government register
  • Yandle, Stephen John
    British treasurer born in June 1962

    Registered addresses and corresponding companies
  • Yandle, Stephen John
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32, Park Farm Road, Bromley, BR1 2PE, England

      IIF 6
  • Yandle, Stephen John
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Stacks, The Highlands, East Horsley, Leatherhead, KT24 5BG, England

      IIF 7

    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 8

    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 9
  • Yandle, Stephen John
    British consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Stacks, The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BG

      IIF 10

    • Res Stacks, Red Stacks The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BG

      IIF 11

    • North St, Martock, Somerset, TA12 6ER

      IIF 12
  • Yandle, Stephen John
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Strand, London, WC2N 5EH

      IIF 13

    • 171, Victoria Street, London, SW1E 5NN, United Kingdom

      IIF 14

    • The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, England

      IIF 15
  • Mr Stephen John Yandle
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32, Park Farm Road, Bromley, BR1 2PE, England

      IIF 16
  • Mr Stephen John Yandle
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Stacks, The Highlands, East Horsley, Leatherhead, KT24 5BG, England

      IIF 17 IIF 18

    • North St, Martock, Somerset, TA12 6ER

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    Red Stacks, The Highlands, East Horsley, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    217,889 GBP2024-04-05
    Officer
    2019-05-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 11 - director → ME
  • 3
    North St, Martock, Somerset
    Corporate (3 parents)
    Equity (Company account)
    708,801 GBP2023-08-31
    Officer
    2012-08-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-12-15 ~ 2021-05-18
    IIF 9 - director → ME
  • 2
    Mcr 43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-09 ~ 2003-12-19
    IIF 5 - director → ME
  • 3
    Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    799,687 GBP2023-12-31
    Officer
    2003-12-09 ~ 2004-01-20
    IIF 4 - director → ME
  • 4
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Officer
    2003-07-28 ~ 2003-12-19
    IIF 1 - director → ME
  • 5
    SEAGRAM HOLDINGS LIMITED - 2002-04-15
    TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2004-03-04
    IIF 3 - director → ME
  • 6
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,403,893 GBP2022-04-05
    Officer
    2009-08-26 ~ 2022-09-30
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Has significant influence or control → OE
  • 7
    1 Portal Way, London
    Corporate (7 parents)
    Officer
    2016-04-06 ~ 2022-10-01
    IIF 8 - director → ME
  • 8
    JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED - 2009-12-29
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (12 parents, 17 offsprings)
    Officer
    2013-01-02 ~ 2019-01-01
    IIF 14 - director → ME
  • 9
    32 Park Farm Road, Bromley, England
    Corporate (1 parent)
    Officer
    2024-01-26 ~ 2024-05-29
    IIF 6 - director → ME
    Person with significant control
    2024-01-26 ~ 2024-05-29
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    PONL PENSION TRUSTEE LIMITED - 2013-04-12
    MAWLAW 639 LIMITED - 2004-09-24
    12th Floor, The Plaza, Old Hall Street, Liverpool, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-21 ~ 2020-12-15
    IIF 15 - director → ME
  • 11
    1-3 Strand, London
    Corporate (12 parents)
    Officer
    2022-04-06 ~ 2022-12-01
    IIF 13 - director → ME
  • 12
    UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
    M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-10-26 ~ 2006-05-10
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.