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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 21
  • 1
    Flechtner, Richard
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2003-07-22
    OF - Director → CIF 0
  • 2
    Wilson, John
    Born in December 1932
    Individual (26 offsprings)
    Officer
    (before 1992-01-24) ~ 1993-07-31
    OF - Director → CIF 0
  • 3
    Maltby, Colin Charles
    Born in March 1951
    Individual (24 offsprings)
    Officer
    1997-09-29 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Bowles, Terence John
    Born in September 1957
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 5
    Ensor, Peter Richard
    Born in May 1948
    Individual (49 offsprings)
    Officer
    1996-05-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Mcgrath, Rory Hugh
    Born in May 1946
    Individual (42 offsprings)
    Officer
    (before 1992-01-24) ~ 2001-06-14
    OF - Director → CIF 0
  • 7
    Johnston, Edwina Jane
    Born in March 1961
    Individual (62 offsprings)
    Officer
    (before 1992-01-24) ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Taylor, Ian Charles Boucher
    Born in September 1954
    Individual (71 offsprings)
    Officer
    2003-03-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 9
    Sparks, David
    Born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1992-01-24) ~ 1997-01-27
    OF - Director → CIF 0
  • 10
    Samann, Ronald, Dr
    Born in June 1951
    Individual (48 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
    Dr Ronald Sämann
    Born in June 1951
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Lalone, Jody Ruth Ann
    Born in August 1965
    Individual (41 offsprings)
    Officer
    2001-05-31 ~ 2014-06-25
    OF - Director → CIF 0
  • 12
    Caldwell, Wilfrid Moores
    Born in October 1935
    Individual (8 offsprings)
    Officer
    1992-08-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Samann, Daniel
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 14
    Redfern, Thomas Stathis
    Born in September 1955
    Individual (50 offsprings)
    Officer
    (before 1992-01-24) ~ 2006-11-30
    OF - Director → CIF 0
    Redfern, Thomas Stathis
    Individual (50 offsprings)
    Officer
    (before 1992-01-24) ~ 2006-11-30
    OF - Secretary → CIF 0
  • 15
    Evans, Stephen Anthony
    Born in November 1946
    Individual (35 offsprings)
    Officer
    (before 1992-01-24) ~ 1994-07-22
    OF - Director → CIF 0
  • 16
    Foster, Ian
    Born in July 1940
    Individual (11 offsprings)
    Officer
    (before 1992-01-24) ~ 2001-04-20
    OF - Director → CIF 0
  • 17
    Rimell, Philip Paul
    Born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1992-01-24) ~ 1996-05-22
    OF - Director → CIF 0
  • 18
    Mcivor, Alan James
    Born in June 1963
    Individual (48 offsprings)
    Officer
    2001-12-17 ~ now
    OF - Director → CIF 0
    Mcivor, Alan James
    Individual (48 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Millar, Stephen Graeme
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1992-01-24) ~ 1993-05-31
    OF - Director → CIF 0
  • 20
    LAKEFIELD HOLDINGS LIMITED - now 04154384
    FLATBOOK LIMITED - 2001-03-13
    Buckingham House, 10-24 West Street, Newbury, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    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
  • 21
    Victoria Place, Hm10, 31 Victoria Street, Hamilton, Bermuda
    Corporate (1 offspring)
    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

Period: 1924-01-07 ~ now
Company number: 00194944
Registered name
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY - now
Recent 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
    Buckingham House, West Street, Newbury, Berkshire RG14 1BD
    PUBLIC LIMITED COMPANY incorporated on 1924-01-07 (102 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • H YOUNG HOLDINGS PLC
    S
    Registered number 00194944
    Buckingham 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
    Buckingham House, West Street, Newbury, England, RG14 1BD
    Plc in England Companies Registra, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KELDISK LIMITED
    03206120
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROHAN DESIGNS LIMITED
    01567549
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (38 parents)
    Person with significant control
    2016-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ROHAN GROUP LIMITED
    - now 03499576
    KELDISK GROUP LIMITED - 2009-04-01
    KELPINE LIMITED - 1998-03-02
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-08-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.