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 4
  • 1
    Young (jnr), John Scott, Dr
    Retail Banking born in November 1967
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ now
    OF - director → CIF 0
  • 2
    Swan, Caroline Innes
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ now
    OF - director → CIF 0
  • 3
    Mrs Evelyn Scott Young
    Born in March 1930
    Individual (1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (5 parents, 483 offsprings)
    Officer
    2012-05-22 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2009-10-13
    OF - director → CIF 0
  • 2
    Young, John Scott
    Retired Insurance Broker born in April 1926
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ 2012-10-03
    OF - director → CIF 0
    Mr John Scott Young (snr)
    Born in April 1926
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wilson, Norman Blair
    Individual
    Officer
    2009-10-13 ~ 2012-05-22
    OF - secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-10-13 ~ 2009-10-13
    PE - secretary → CIF 0
parent relation
Company in focus

YOUNG & SON HOLDINGS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • YOUNG & SON HOLDINGS LIMITED
    Info
    Registered number SC366805
    17/1 Belgrave Crescent, Edinburgh EH4 3AJ
    Private Limited Company incorporated on 2009-10-13 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • YOUNG & SON HOLDINGS LIMITED
    S
    Registered number Sc366805
    17/1, Belgrave Crescent, Edinburgh, Scotland, EH4 3AJ
    Private Company Limited By Shares in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.