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

Hughes, William Young

    Related profiles found in government register
  • Hughes, William Young
    British chairman born in April 1940

    Registered addresses and corresponding companies

    • The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX

      IIF 1
  • Hughes, William Young
    British chairman&chief executive born in April 1940

    Registered addresses and corresponding companies

    • The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX

      IIF 2
  • Hughes, William Young
    British co executive born in April 1940

    Registered addresses and corresponding companies
  • Hughes, William Young
    British company director born in April 1940

    Registered addresses and corresponding companies

    • The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX

      IIF 17
  • Hughes, William Young
    British company executive born in April 1940

    Registered addresses and corresponding companies
  • Hughes, William Young
    British director born in April 1940

    Registered addresses and corresponding companies

    • The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX

      IIF 21
  • Hughes, William Young
    British holding company chairman born in April 1940

    Registered addresses and corresponding companies

    • The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX

      IIF 22
  • Hughes, William Young
    British company director born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 Succoth Heights, 1 Succoth Avenue, Edinburgh, Midlothian, EH12 6BE

      IIF 23 IIF 24

    • 46, Berkeley Square, Mayfair, London, W1J 5AT

      IIF 25
  • Hughes, William Young
    British director born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 Succoth Heights, 1 Succoth Avenue, Edinburgh, Midlothian, EH12 6BE

      IIF 26 IIF 27 IIF 28

    • 4th Floor Statham House, Lancastrian Office Centre, Talbot Road, Old Trafford, Manchester, M32 0FP

      IIF 29
  • Hughes, William Young
    British non exec director born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 Succoth Heights, 1 Succoth Avenue, Edinburgh, Midlothian, EH12 6BE

      IIF 30
  • Hughes, William Young
    British non executive director born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 Succoth Heights, 1 Succoth Avenue, Edinburgh, Midlothian, EH12 6BE

      IIF 31
  • Hughes, Wiliam Young
    British director born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Succoth Avenue, Edinburgh, EH12 6BE, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 1
  • 1
    FAIRFAX I.S. LIMITED - 2006-10-10
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 24 - director → ME
Ceased 31
  • 1
    Comptons Solicitors Llp, 90-92 Parkway, London
    Corporate (3 parents)
    Equity (Company account)
    35 GBP2024-01-31
    Officer
    2007-04-05 ~ 2014-04-30
    IIF 31 - director → ME
  • 2
    14 Melville Street, Edinburgh
    Corporate (6 parents)
    Officer
    1990-11-19 ~ 2005-02-23
    IIF 26 - director → ME
  • 3
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    ~ 1997-12-01
    IIF 4 - director → ME
  • 4
    GRAMPIAN HOMES LIMITED - 1978-12-31
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    ~ 1998-07-31
    IIF 12 - director → ME
  • 5
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-03 ~ 2004-09-01
    IIF 17 - director → ME
  • 6
    BENJAMIN CROOK & SONS LIMITED - 1993-10-29
    SCOBRI LIMITED - 1992-03-13
    HALL ELECTRIC,LIMITED - 1982-02-16
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-10-07
    IIF 6 - director → ME
  • 7
    GLENMUIR LIMITED - 2000-01-20
    CRANSTONHILL MANUFACTURING LIMITED - 1994-12-09
    Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    1994-11-30 ~ 1997-11-01
    IIF 2 - director → ME
  • 8
    MOFFAT WOOLLENS LIMITED - 2016-05-04
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    ~ 1993-03-03
    IIF 21 - director → ME
  • 9
    30 Blackacre Road, Theydon Bois, Epping, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,937,602 GBP2018-06-30
    Officer
    2012-07-27 ~ 2012-12-05
    IIF 25 - director → ME
  • 10
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2007-07-10 ~ 2010-12-15
    IIF 29 - director → ME
  • 11
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley
    Corporate (3 parents)
    Officer
    1991-12-20 ~ 1998-07-31
    IIF 3 - director → ME
  • 12
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    ~ 1998-07-31
    IIF 7 - director → ME
  • 13
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (3 parents)
    Officer
    ~ 1998-07-31
    IIF 10 - director → ME
  • 14
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1998-07-31
    IIF 14 - director → ME
  • 15
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (3 parents)
    Officer
    1991-12-20 ~ 1998-07-31
    IIF 16 - director → ME
  • 16
    G.T. WEIGHS LIMITED - 1987-04-14
    Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    1991-12-20 ~ 1998-07-31
    IIF 8 - director → ME
  • 17
    79 Blunden Drive, Slough, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2010-03-15 ~ 2014-03-31
    IIF 32 - director → ME
  • 18
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (3 parents)
    Officer
    1991-12-20 ~ 1998-07-31
    IIF 13 - director → ME
  • 19
    Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    1991-12-20 ~ 1993-03-03
    IIF 15 - director → ME
  • 20
    THE MALCOLM GROUP LIMITED - 2006-02-20
    THE MALCOLM GROUP PLC - 2005-07-07
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (6 parents, 19 offsprings)
    Officer
    ~ 1998-07-31
    IIF 18 - director → ME
  • 21
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    ~ 1998-07-31
    IIF 9 - director → ME
  • 22
    PALM TREE TECHNOLOGY PLC - 2011-02-03
    ALOE CAPITAL PLC - 2005-01-25
    79 Blunden Drive, Slough, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,543,748 GBP2024-04-30
    Officer
    2007-09-14 ~ 2014-03-31
    IIF 27 - director → ME
  • 23
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    ~ 1998-07-31
    IIF 5 - director → ME
  • 24
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2006-04-10
    IIF 30 - director → ME
  • 25
    SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
    5 Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    ~ 1990-12-05
    IIF 1 - director → ME
  • 26
    GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED - 1997-08-08
    M M & S (2325) LIMITED - 1997-01-31
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    1997-01-31 ~ 1998-07-31
    IIF 20 - director → ME
  • 27
    PATRICK (U.K.) LIMITED - 1997-07-22
    MITRE SPORTS INTERNATIONAL LIMITED - 1992-05-07
    M M & S (2093) LIMITED - 1992-03-26
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents, 2 offsprings)
    Officer
    1992-04-24 ~ 1999-01-29
    IIF 11 - director → ME
  • 28
    Randolph Hill, Fankerton, Denny
    Corporate (15 parents, 1 offspring)
    Officer
    2000-09-27 ~ 2007-10-04
    IIF 28 - director → ME
  • 29
    Ca House, 21 Haymarket Yards, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1993-12-08 ~ 1996-04-10
    IIF 22 - director → ME
  • 30
    THE MALCOLM GROUP LIMITED - 2002-01-18
    GRAMPIAN TRANSPORT LIMITED - 2000-08-01
    GRAMPIAN TRANSPORT LIMITED - 2000-07-25
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1997-01-31 ~ 1999-05-01
    IIF 19 - director → ME
  • 31
    THE PRINCE'S SCOTTISH YOUTH BUSINESS TRUST LIMITED - 2012-05-11
    MARINE TECHNOLOGY (HOUSTON) LIMITED - 1987-12-14
    6th Floor Portland House, 17 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-05-15 ~ 2007-07-25
    IIF 23 - director → ME

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