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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Young, Duncan James Wilson

    Related profiles found in government register
  • Young, Duncan James Wilson
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Duncan James Wilson
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Calonne Road, Wimbledon, London, SW19 5HJ

      IIF 20 IIF 21
  • Young, Duncan James Wilson
    British group chief executive born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Duncan James Wilson

    Registered addresses and corresponding companies
    • 40, Calonne Road, Wimbledon, London, SW19 5HJ

      IIF 26 IIF 27
child relation
Offspring entities and appointments 25
  • 1
    COMMERZBANK LEASING DECEMBER (6) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC
    - 2003-07-21 02157089 02038114... (more)
    HMC MORTGAGE NOTES 15 PLC
    - 1988-10-25 02157089 02038114... (more)
    HMC MORTGAGE NOTES 30 PLC
    - 1988-03-02 02157089 02008622... (more)
    ONSFIELD LIMITED
    - 1987-09-14 02157089
    30 Gresham Street, London
    Dissolved Corporate (34 parents)
    Officer
    ~ 1994-05-31
    IIF 18 - Director → ME
  • 2
    EXPERIAN SERVICES (2009) LIMITED - now
    FN SERVICES LIMITED
    - 2011-09-26 02008622
    HMC MORTGAGE NOTES 3 PLC
    - 1987-11-12 02008622 02020312... (more)
    TRANBY SERVICES LIMITED
    - 1986-07-25 02008622
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (36 parents)
    Officer
    ~ 1994-05-31
    IIF 5 - Director → ME
  • 3
    FIRST NATIONAL FINANCE CORPORATION LIMITED - now
    SRF MORTGAGE NOTES 1 PLC
    - 2003-12-24 02233815
    RUSTMARSH LIMITED
    - 1988-06-03 02233815
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    ~ 1994-05-31
    IIF 2 - Director → ME
  • 4
    FIRST NATIONAL FINANCIAL SERVICES LIMITED - now
    HMC FINANCING 9 PLC
    - 2003-12-24 02212609 02038114... (more)
    VALEFARE LIMITED
    - 1988-02-16 02212609
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    ~ 1994-05-31
    IIF 11 - Director → ME
  • 5
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC
    - 1987-03-23 01929340 02026572... (more)
    TRUSHELFCO (NO. 828) LIMITED
    - 1985-08-13 01929340 01310968... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    ~ 1994-05-31
    IIF 19 - Director → ME
  • 6
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED - now
    HMC FINANCING 3 PLC
    - 2003-12-24 02038114 02212609... (more)
    HMC MORTGAGE NOTES 11 PLC
    - 1988-03-01 02038114 02157089... (more)
    SHOREWELL LIMITED
    - 1986-09-05 02038114
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    ~ 1994-05-31
    IIF 16 - Director → ME
  • 7
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED - now
    SECURED RESIDENTIAL FUNDING PLC
    - 2003-11-24 02024169
    HMC MORTGAGE NOTES 7 PLC
    - 1988-06-16 02024169 02008622... (more)
    PALESTONE LIMITED
    - 1986-07-25 02024169
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    ~ 1994-05-31
    IIF 12 - Director → ME
  • 8
    FIRST NATIONAL MOTOR PLC - now
    SRF FINANCING 1 PLC
    - 2003-01-16 02248924 02249354... (more)
    SPINROCK LIMITED
    - 1988-06-02 02248924
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    ~ 1994-05-31
    IIF 10 - Director → ME
  • 9
    FN 7 LTD - now
    HMC SERVICES LIMITED
    - 2003-12-24 02000639 13664189
    PULSEMORE LIMITED
    - 1986-07-14 02000639
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    ~ 1994-05-31
    IIF 8 - Director → ME
  • 10
    GE MONEY CONSUMER LENDING LIMITED - now
    FIRST NATIONAL CONSUMER FINANCE LIMITED
    - 2005-10-03 02248981
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON
    - 1988-08-29 02248981
    SALVADIRE LIMITED
    - 1988-06-03 02248981
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (70 parents)
    Officer
    ~ 1994-05-31
    IIF 13 - Director → ME
  • 11
    HMC SWAPS LIMITED
    - now 02210452
    HMC FINANCING 11 LIMITED
    - 1989-01-16 02210452 02038114... (more)
    HMC FINANCING 4 LIMITED
    - 1988-06-01 02210452 02038114... (more)
    CORKWELL LIMITED
    - 1988-02-15 02210452
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    ~ 1994-05-31
    IIF 15 - Director → ME
  • 12
    HOMESELECT HOLDINGS LIMITED
    - now 03536655
    HOMESELECT SERVICING LIMITED
    - 1998-08-13 03536655
    SETALINE LIMITED
    - 1998-05-27 03536655
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (9 parents)
    Officer
    1998-05-18 ~ 2000-03-21
    IIF 21 - Director → ME
  • 13
    HOUSEHOLD MORTGAGE CORPORATION LIMITED - now
    HOUSEHOLD MORTGAGE CORPORATION PLC
    - 2003-10-31 02026572 01929340... (more)
    HOUSEHOLD MORTGAGE PLC
    - 1987-03-23 02026572
    HMC MORTGAGE NOTES 9 LIMITED
    - 1986-09-30 02026572 02157089... (more)
    TILEBRIDGE LIMITED
    - 1986-07-25 02026572
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    ~ 1994-05-31
    IIF 7 - Director → ME
  • 14
    INSURANCE FUNDING SOLUTIONS LIMITED - now
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC
    - 2003-01-16 02249354 02248924... (more)
    AMBLEWISE LIMITED
    - 1988-06-02 02249354
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents)
    Officer
    ~ 1994-05-31
    IIF 14 - Director → ME
  • 15
    LIVING PLUS ASSETS LIMITED
    06415229
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-11-28 ~ 2016-04-10
    IIF 23 - Director → ME
  • 16
    LIVING PLUS LIMITED
    - now 06053280
    MILTON HOME ASSETS LIMITED - 2007-10-11
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-11-28 ~ 2016-04-10
    IIF 24 - Director → ME
  • 17
    MILTON HOMES LIMITED
    06037454
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2007-11-28 ~ 2016-04-10
    IIF 25 - Director → ME
  • 18
    MILTON HOMES PROPERTIES LIMITED
    - now 07258478
    NEWINCCO 999 LIMITED
    - 2010-07-16 07258478 06227157... (more)
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-07-16 ~ 2016-04-10
    IIF 1 - Director → ME
  • 19
    PC MOTOR FINANCE LIMITED - now
    HMC NOMINEES LIMITED
    - 2000-02-17 02122335
    HENGLEN LIMITED
    - 1987-06-09 02122335
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1994-05-31
    IIF 4 - Director → ME
  • 20
    PINEDALE SELECT LIMITED - now
    HOMESELECT LIMITED
    - 2016-05-25 03536649
    HOMESELECT TRADING LIMITED
    - 1998-08-13 03536649
    POLYWELL LIMITED
    - 1998-05-27 03536649
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (14 parents)
    Officer
    1998-05-18 ~ 2000-03-21
    IIF 20 - Director → ME
  • 21
    RETIREMENT PLUS LIMITED
    - now 05264031
    TROYVALE LIMITED
    - 2004-12-06 05264031
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2016-04-10
    IIF 6 - Director → ME
    2004-11-10 ~ 2008-02-01
    IIF 27 - Secretary → ME
  • 22
    RETIREMENT PLUS PROPERTY PLANS LIMITED
    - now 05445736
    SPRINT 1021 LIMITED
    - 2005-06-02 05445736 05407950... (more)
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-05-25 ~ 2016-04-10
    IIF 22 - Director → ME
    2005-05-25 ~ 2008-02-01
    IIF 26 - Secretary → ME
  • 23
    SANTANDER CONSUMER (UK) PLC - now
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC
    - 2003-01-16 02248870 02248924... (more)
    SALTBARN LIMITED
    - 1988-06-02 02248870
    Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (48 parents, 3 offsprings)
    Officer
    ~ 1994-05-31
    IIF 9 - Director → ME
  • 24
    SAVILLS CAPITAL ADVISORS LIMITED - now
    SAVILLS FINANCIAL CONSULTANTS LIMITED - 2016-09-02
    SAVILLS CAPITAL ADVISORS LIMITED - 2016-08-27
    SAVILLS FINANCE LIMITED
    - 2008-10-03 02828896
    BATCHLETTER SERVICES LIMITED - 1993-08-20
    33 Margaret Street, London
    Active Corporate (28 parents)
    Officer
    1996-04-25 ~ 1998-04-30
    IIF 17 - Director → ME
  • 25
    SAVILLS FINANCE HOLDINGS PLC
    - now 02794955
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    33 Margaret Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-05-15 ~ 1998-04-30
    IIF 3 - Director → ME

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