logo
explain how to read the page

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 46
  • 1
    Milton, Tamara Jane, Dr
    Born in May 1979
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    O Brien, Simon Warwick
    Born in February 1975
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Meldrum, David James
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    O'farrell, Jennifer Mary
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Williams, Aylsa
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 6
    Horner, David Richard
    Born in September 1968
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 7
    Haines, Miles John Laurens Sargent, Dr
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 8
    Pennant, Jeremy Bankes
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ 2023-04-01
    OF - LLP Member → CIF 0
  • 9
    Harding, Charles Thomas
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ now
    OF - LLP Member → CIF 0
  • 10
    Bogatz, Jana
    Born in December 1978
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Alcock, David
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2010-02-08 ~ now
    OF - LLP Member → CIF 0
  • 12
    Harris, Ian Richard
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2016-10-01
    OF - LLP Member → CIF 0
  • 13
    Lewis, Darren John, Dr
    Born in April 1970
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
    2014-04-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 14
    Mcconchie, Connor Fraser
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
    Mcconchie, Connor
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 15
    Davies, Simon Robert, Dr
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2018-11-05
    OF - LLP Member → CIF 0
  • 16
    Duncan, Garreth Andrew
    Born in April 1975
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
    2011-10-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 17
    Coleman, Vivienne Lloyd
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 18
    Wong, Kit Yee, Dr
    Born in February 1971
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Willoughby, Richard Stephen William
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 20
    Nachshen, Neil Jacob
    Born in December 1966
    Individual (1 offspring)
    Officer
    2010-03-31 ~ now
    OF - LLP Member → CIF 0
  • 21
    Dick, Matthew James
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
    2013-04-10 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 22
    Dempster, Robert Charles, Dr
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 23
    Holman, Tamsin Perdita
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Mallalieu, Catherine Louise
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 25
    Reid, Anna Marie
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Starr, Ian Crichton
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 27
    Clyde Watson, Zoe, Dr
    Born in April 1972
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Ealey, Douglas Ralph, Dr
    Born in February 1970
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
    Ealey, Douglas
    Born in February 1970
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 29
    Gallagher, Kirk James, Dr
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 30
    Berryman, Robert Jan
    Born in August 1985
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Kirkland, Gemma Maria
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Holliday, Louise Caroline, Dr
    Born in December 1969
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 33
    Manning, Rachel Elizabeth
    Born in February 1987
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    King, Lawrence, Dr
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2023-02-27 ~ now
    OF - LLP Member → CIF 0
  • 35
    Robinson, Nigel Alexander Julian
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 36
    Russell, Tim
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 37
    Albutt, Anthony John
    Born in November 1975
    Individual (1 offspring)
    Officer
    2011-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 38
    Devile, Jonathan Mark
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ now
    OF - LLP Member → CIF 0
  • 39
    Turner, James Arthur
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ now
    OF - LLP Member → CIF 0
  • 40
    Jackson, Jonathan Andrew
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Bradley, Josephine, Dr
    Born in August 1967
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 42
    Lewis, Helen
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2023-09-01
    OF - LLP Member → CIF 0
  • 43
    Cawley, Helen Jane
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 44
    Malden, Nicholas Michael, Dr
    Born in March 1974
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
    2011-10-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 45
    Scaddan, Gareth Casey
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 46
    D YOUNG & CO SERVICES LTD
    D YOUNG & CO SERVICES LIMITED - now 04896310
    D YOUNG & CO LIMITED - 2010-02-08
    Briton House, Briton Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

D YOUNG & CO LLP

Period: 2010-02-08 ~ now
Company number: OC352154
Registered name
D YOUNG & CO LLP - now

Related profiles found in government register
  • D YOUNG & CO LLP
    Info
    Registered number OC352154
    3 Noble Street, London EC2V 7BQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-02-08 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • D YOUNG & CO LLP
    S
    Registered number OC352154
    3, Noble Street, London, United Kingdom, EC2V 7BQ
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • D YOUNG & CO LLP
    S
    Registered number Oc352154
    120, Holborn, London, United Kingdom, EC1N 2DY
    Corporate in Companies House, England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    D YOUNG & CO LEGAL SERVICES LLP
    OC360817
    3 Noble Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-01-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    HAMPTON KNOWLES LIMITED
    14936145
    3 Noble Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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