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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 3
  • 1
    Mcivor, Alan James
    Born in June 1963
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ now
    OF - Director → CIF 0
    Mcivor, Alan James
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Samann, Ronald, Dr
    Born in June 1951
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ now
    OF - Director → CIF 0
    Dr Ronald Sämann
    Born in June 1951
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LAKEFIELD HOLDINGS LIMITED - now
    FLATBOOK LIMITED - 2001-03-13
    icon of addressBuckingham House, 10-24 West Street, Newbury, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 19
  • 1
    Taylor, Ian Charles Boucher
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 2
    Ensor, Peter Richard
    Publisher born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Caldwell, Wilfrid Moores
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Millar, Stephen Graeme
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 5
    Foster, Ian
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-20
    OF - Director → CIF 0
  • 6
    Johnston, Edwina Jane
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Mcgrath, Rory Hugh
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-06-14
    OF - Director → CIF 0
  • 8
    Flechtner, Richard
    President-Ceo Car Freshner Cor born in April 1945
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2003-07-22
    OF - Director → CIF 0
  • 9
    Sparks, David
    Solicitor born in December 1941
    Individual
    Officer
    icon of calendar ~ 1997-01-27
    OF - Director → CIF 0
  • 10
    Maltby, Colin Charles
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Samann, Daniel
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 12
    Lalone, Jody Ruth Ann
    Vp Sales-Marketing born in August 1965
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2014-06-25
    OF - Director → CIF 0
  • 13
    Evans, Stephen Anthony
    Stockbroker born in November 1946
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 14
    Redfern, Thomas Stathis
    Solicitor born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-11-30
    OF - Director → CIF 0
    Redfern, Thomas Stathis
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-11-30
    OF - Secretary → CIF 0
  • 15
    Dr Ronald Sämann
    Born in June 1951
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    Bowles, Terence John
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 17
    Rimell, Philip Paul
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 18
    Wilson, John
    Born in December 1932
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 19
    icon of addressVictoria Place, Hm10, 31 Victoria Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-07-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

Related profiles found in government register
  • H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
    Info
    Registered number 00194944
    icon of addressBuckingham House, West Street, Newbury, Berkshire RG14 1BD
    PUBLIC LIMITED COMPANY incorporated on 1924-01-07 (101 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • H YOUNG HOLDINGS PLC
    S
    Registered number 00194944
    icon of addressBuckingham House, West Street, Newbury, England, RG14 1BD
    Plc in Enagland And Wales, United Kingdom
    CIF 1
    Plc in Engalnd And Wales, United Kingdom
    CIF 2
  • H YOUNG PLC
    S
    Registered number 194944
    icon of addressBuckingham House, West Street, Newbury, England, RG14 1BD
    Plc in England Companies Registra, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBuckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBuckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    KELPINE LIMITED - 1998-03-02
    KELDISK GROUP LIMITED - 2009-04-01
    icon of addressBuckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.