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, Thomas

    Related profiles found in government register
  • Young, Thomas
    British chief operating officer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 1
    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 2 IIF 3
  • Young, Thomas
    British woodworks born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Manxman Road, Blackburn, Lancashire, BB2 3ER, United Kingdom

      IIF 4
  • Young, Thomas
    British banker born in March 1963

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 5
  • Young, Thomas
    Scottish chief operating officer born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 6
    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mr Thomas Young
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 93, Manxman Road, Blackburn, Lancashire, BB2 3ER, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 6 - director → ME
  • 2
    93 Manxman Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 11 - Has significant influence or controlOE
Ceased 8
  • 1
    STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
    CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
    GINGERCOVE LIMITED - 1997-12-18
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-02-05 ~ 2017-04-26
    IIF 9 - director → ME
  • 2
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-06-17 ~ 2015-11-23
    IIF 1 - director → ME
  • 3
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2011-10-13 ~ 2016-12-08
    IIF 2 - director → ME
  • 4
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2011-10-13 ~ 2016-01-08
    IIF 7 - director → ME
  • 5
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-10-13 ~ 2016-12-08
    IIF 3 - director → ME
  • 6
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2005-06-21 ~ 2007-07-02
    IIF 5 - director → ME
  • 7
    ARROWBRIGHT LIMITED - 1997-12-18
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2017-04-26
    IIF 10 - director → ME
  • 8
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-02-05 ~ 2017-04-26
    IIF 8 - director → ME
© 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.