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

Young, Charles Whiteford

    Related profiles found in government register
  • Young, Charles Whiteford
    British bank director born in May 1953

    Registered addresses and corresponding companies

    • 8 Succoth Place, Edinburgh, EH12 6BL

      IIF 1
  • Young, Charles Whiteford
    British banker born in May 1953

    Registered addresses and corresponding companies
  • Young, Charles Whiteford
    British chartered accountant born in May 1953

    Registered addresses and corresponding companies
  • Young, Charles Whiteford
    British merchant banker born in May 1953

    Registered addresses and corresponding companies

    • 8 Succoth Place, Edinburgh, EH12 6BL

      IIF 7
  • Young, Charles Whiteford
    British company director

    Registered addresses and corresponding companies
  • Young, Charles Whiteford
    British company director born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Young, Charles Whiteford

    Registered addresses and corresponding companies
  • Young, Charles Whiteford
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ormiston House, Kirknewton, Midlothian, EH27 8DQ

      IIF 24
  • Young, Charles Whiteford
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD, Scotland

      IIF 25

    • 108, Princes Street, Edinburgh, EH2 3AA, United Kingdom

      IIF 26 IIF 27

    • 3a, Grosvenor Crescent, Edinburgh, EH12 5EP, Uk

      IIF 28

    • Ormiston House, Kirknewton, Midlothian, EH27 8DQ

      IIF 29 IIF 30
  • Mr Charles Whiteford Young
    British born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    DERCROSS LIMITED - 1987-02-05
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-10-02 ~ now
    IIF 15 - director → ME
  • 2
    BEN OCEAN LIMITED - 1999-11-15
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-03-31
    Officer
    2003-10-01 ~ now
    IIF 12 - director → ME
  • 3
    BONNINGTON MANAGEMENT SERVICES LIMITED - 2008-04-30
    BEN LINE EXPLORATION COMPANY LIMITED - 1996-05-13
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    70,459 GBP2023-03-31
    Officer
    2003-06-09 ~ now
    IIF 18 - director → ME
  • 4
    CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED - 1997-07-22
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,897 GBP2023-03-31
    Officer
    2003-10-01 ~ now
    IIF 14 - director → ME
  • 5
    BEN TRAVEL LIMITED - 2011-03-03
    SOGRA LIMITED - 1984-04-18
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    21,993 GBP2023-03-31
    Officer
    2003-10-01 ~ now
    IIF 13 - director → ME
  • 6
    E.G. THOMSON (SHIPPING) LIMITED - 2002-12-19
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2002-09-03 ~ now
    IIF 11 - director → ME
  • 7
    BEN LAWRIES TRAVEL LIMITED - 2011-03-03
    LAWRIES TRAVEL AGENCY LIMITED - 2004-07-29
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    26,564 GBP2023-03-31
    Officer
    2004-07-08 ~ now
    IIF 16 - director → ME
  • 8
    PLACE D'OR 363 LIMITED - 1994-08-10
    Brodies House, 31 - 33 Union Grove, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 25 - director → ME
  • 9
    BEN LINE CONTAINER ASSETS LIMITED - 1996-04-03
    ACTIONCLAIM LIMITED - 1990-07-24
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -118,603 GBP2022-11-30
    Officer
    2003-10-01 ~ now
    IIF 17 - director → ME
Ceased 21
  • 1
    ANGLO SCOTTISH PROPERTIES P.L.C. - 2022-01-31
    RAPID 3711 LIMITED - 1988-01-22
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    62,554,795 GBP2024-03-24
    Officer
    1993-01-21 ~ 1994-03-23
    IIF 4 - director → ME
  • 2
    BEN OCEAN LIMITED - 1999-11-15
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-03-31
    Officer
    2003-10-01 ~ 2005-02-01
    IIF 10 - secretary → ME
  • 3
    BONNINGTON MANAGEMENT SERVICES LIMITED - 2008-04-30
    BEN LINE EXPLORATION COMPANY LIMITED - 1996-05-13
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    70,459 GBP2023-03-31
    Officer
    2003-10-01 ~ 2005-02-01
    IIF 9 - secretary → ME
  • 4
    ENSCO 120 LIMITED - 2006-11-14
    3 Manor Place, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    610,853 GBP2024-03-31
    Officer
    2006-10-12 ~ 2013-01-31
    IIF 26 - director → ME
  • 5
    CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED - 1997-07-22
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,897 GBP2023-03-31
    Officer
    2003-10-01 ~ 2005-02-01
    IIF 8 - secretary → ME
  • 6
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-06-05 ~ 1997-10-04
    IIF 2 - director → ME
  • 7
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1992-10-26 ~ 1997-10-04
    IIF 3 - director → ME
  • 8
    PIPTECH LIMITED - 1991-06-26
    C/o Kroll Buchler Phillips, Afton House, 26 West Nile Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1997-05-29 ~ 1999-07-29
    IIF 1 - director → ME
  • 9
    BEN TRAVEL LIMITED - 2011-03-03
    SOGRA LIMITED - 1984-04-18
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    21,993 GBP2023-03-31
    Officer
    2003-10-01 ~ 2005-02-01
    IIF 22 - secretary → ME
  • 10
    E.G. THOMSON (SHIPPING) LIMITED - 2002-12-19
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2002-11-30 ~ 2005-02-01
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-11
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BEN LAWRIES TRAVEL LIMITED - 2011-03-03
    LAWRIES TRAVEL AGENCY LIMITED - 2004-07-29
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    26,564 GBP2023-03-31
    Officer
    2004-05-05 ~ 2005-02-01
    IIF 21 - secretary → ME
  • 12
    MOUNTWEST 262 LIMITED - 2000-02-24
    Wri Associates Limited, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-01-05 ~ 2015-11-18
    IIF 30 - director → ME
  • 13
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-16 ~ 2003-08-20
    IIF 5 - director → ME
  • 14
    DOLPHIN LOGISTICS LIMITED - 2008-11-04
    DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21
    KILLICK MARTIN SERVICES LTD. - 1990-05-11
    KILLICK VOGT LIMITED - 1987-12-17
    BREWITT SYKES & CO. LIMITED - 1980-12-31
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,070 GBP2023-12-31
    Officer
    2003-10-01 ~ 2007-07-11
    IIF 29 - director → ME
  • 15
    EFMCO LIMITED - 2010-06-24
    3 Manor Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -45,414 GBP2024-03-31
    Officer
    2009-11-20 ~ 2013-01-31
    IIF 27 - director → ME
  • 16
    30 Crown Place, London
    Corporate (8 parents)
    Officer
    1998-06-04 ~ 2000-01-18
    IIF 6 - director → ME
  • 17
    MACKENZIE KERR PROPERTIES LTD - 2011-10-11
    GROSVENOR PROPERTIES (INTERNATIONAL) LIMITED - 2010-06-25
    3 Manor Place, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,675 GBP2024-03-31
    Officer
    2011-07-29 ~ 2013-01-31
    IIF 28 - director → ME
  • 18
    BLUEHONE AIM VCT2 PLC - 2011-04-15
    AIM VCT2 PLC - 2007-05-29
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents)
    Officer
    2012-06-01 ~ 2024-04-23
    IIF 19 - director → ME
  • 19
    LOYALWARD GROUP PLC - 2005-06-16
    TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
    30 Crown Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-08-02 ~ 2009-03-27
    IIF 24 - director → ME
  • 20
    BEN LINE CONTAINER ASSETS LIMITED - 1996-04-03
    ACTIONCLAIM LIMITED - 1990-07-24
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -118,603 GBP2022-11-30
    Officer
    2003-10-01 ~ 2005-02-01
    IIF 20 - secretary → ME
  • 21
    UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY - 1998-06-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-02-01 ~ 1998-05-22
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.