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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, Andrew James Bruce

    Related profiles found in government register
  • Young, Andrew James Bruce
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Young, Andrew James Bruce
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Young, Andrew James Bruce
    British born in June 1963

    Registered addresses and corresponding companies
  • Young, Andrew James Bruce
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew James Bruce Young
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Young, Andrew James Bruce
    British

    Registered addresses and corresponding companies
  • Mr Andrew James Bruce Young
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    AEROFLEX BURNHAM LIMITED - now
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED
    - 2003-09-09 00501054
    THALES INSTRUMENTS LIMITED
    - 2001-11-12 00501054
    RACAL INSTRUMENTS LIMITED
    - 2000-12-20 00501054
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    Dissolved Corporate (34 parents)
    Officer
    1999-08-31 ~ 2002-07-16
    IIF 9 - Director → ME
    2001-11-02 ~ 2002-07-16
    IIF 27 - Secretary → ME
  • 2
    ALPHA HOLDCO 1 LIMITED
    09496091
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2020-01-15
    IIF 4 - Director → ME
    2018-10-01 ~ 2018-10-01
    IIF 7 - Director → ME
  • 3
    ALPHA TOPCO 1 LIMITED
    09608634
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2020-01-15
    IIF 24 - Director → ME
  • 4
    B'S TELEMARKETING LIMITED
    02573299
    Dissolved Corporate (25 parents)
    Officer
    2003-07-01 ~ 2005-08-15
    IIF 17 - Director → ME
  • 5
    FOUNDEVER EUROPE LIMITED - now
    SITEL EUROPE LIMITED
    - 2023-03-02 02756274
    SITEL (EUROPE) PLC - 1996-10-21
    MITRE PUBLIC LIMITED COMPANY - 1996-09-24
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2003-05-23 ~ 2005-08-15
    IIF 19 - Director → ME
  • 6
    FOUNDEVER GB LIMITED - now
    SITEL UK LIMITED
    - 2023-03-02 03450786
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2003-02-20 ~ 2005-08-15
    IIF 8 - Director → ME
  • 7
    GO PLANET LIMITED - now
    SHROPSHIRE ROAD SWEEPERS LIMITED
    - 2021-12-15 01680582
    Dissolved Corporate (21 parents)
    Officer
    2018-10-01 ~ 2020-01-15
    IIF 21 - Director → ME
  • 8
    GPFS 2024 REALISATIONS LIMITED - now
    GO PLANT FLEET SERVICES LTD
    - 2024-05-24 03337954
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
    KIER FPS LIMITED - 2015-07-08
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
    TRANSLINC LIMITED - 2012-04-02
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Insolvency Proceedings Corporate (45 parents)
    Officer
    2018-10-01 ~ 2020-01-15
    IIF 23 - Director → ME
  • 9
    GPL 2024 REALISATIONS LIMITED - now
    GPL REALISATIONS LIMITED - 2024-05-30
    GO PLANT LIMITED
    - 2024-05-24 03121752 01680582
    DE FACTO 437 LIMITED - 1995-12-19
    Insolvency Proceedings Corporate (31 parents)
    Officer
    2018-10-01 ~ 2020-01-15
    IIF 22 - Director → ME
  • 10
    MERIT DIRECT LIMITED
    - now 01880195
    SITEL STRATFORD LIMITED - 2002-01-18
    MERIT DIRECT LIMITED - 1997-05-07
    MERIT TELEDATA LIMITED - 1985-09-13
    TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01
    Dissolved Corporate (30 parents)
    Officer
    2003-07-01 ~ 2005-08-15
    IIF 18 - Director → ME
    2003-07-01 ~ 2005-08-15
    IIF 26 - Secretary → ME
  • 11
    MITRE TELESALES LIMITED
    - now 01722848
    SITEL KINGSTON LIMITED
    - 2004-05-24 01722848 02533934
    THE DECISIONS GROUP LIMITED - 1997-05-07
    DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
    DRAPEROSE LIMITED - 1983-08-04
    Dissolved Corporate (32 parents)
    Officer
    2003-07-01 ~ 2005-08-15
    IIF 13 - Director → ME
  • 12
    SERCO ENVIRONMENTAL SERVICES LIMITED
    09070246
    Dissolved Corporate (11 parents)
    Officer
    2014-06-04 ~ 2018-08-09
    IIF 3 - Director → ME
  • 13
    SERCO LEISURE OPERATING LIMITED
    - now 04687478
    ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29
    Active Corporate (23 parents)
    Officer
    2013-09-02 ~ 2018-05-04
    IIF 2 - Director → ME
  • 14
    SERCO MANCHESTER LEISURE LIMITED
    - now 04222446
    SERCO-MORRISON LIMITED - 2002-10-07
    Dissolved Corporate (25 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 1 - Director → ME
  • 15
    SERCO PAISA LIMITED
    - now 04908482
    FORMATCHANGE LIMITED - 2003-10-23
    Dissolved Corporate (28 parents)
    Officer
    2013-08-29 ~ 2018-05-04
    IIF 5 - Director → ME
  • 16
    SITEL CONSULTING LIMITED
    - now 02558365
    THE L & R GROUP LIMITED - 1999-01-11
    Dissolved Corporate (27 parents)
    Officer
    2003-07-01 ~ 2005-08-15
    IIF 11 - Director → ME
  • 17
    SITEL KINGSTON (SERVICES) LIMITED
    - now 02533934 01722848
    DECISIONS SERVICES LIMITED - 1997-04-23
    DIRECT RESPONSE UNIT LIMITED - 1996-12-17
    LANBURY SERVICES LIMITED - 1990-11-29
    Dissolved Corporate (23 parents)
    Officer
    2003-07-01 ~ 2005-08-15
    IIF 15 - Director → ME
  • 18
    SITEL MOOR PARK ( SERVICES ) LIMITED
    - now 03166414 03029235
    THE DISTRIBUTION CENTRE LIMITED - 1997-04-03
    Dissolved Corporate (26 parents)
    Officer
    2003-07-01 ~ 2005-08-15
    IIF 16 - Director → ME
  • 19
    SITEL MOOR PARK LIMITED
    - now 03029235 03166414
    THE CALL CENTRE LIMITED - 1996-10-21
    Dissolved Corporate (30 parents)
    Officer
    2003-07-01 ~ 2005-08-15
    IIF 12 - Director → ME
  • 20
    SITEL STRATFORD (SERVICES) LIMITED
    - now 02107257 01880195
    MERIT DIRECT (SERVICES) LIMITED - 1997-04-23
    MERIT TRAINING LIMITED - 1989-11-07
    Dissolved Corporate (21 parents)
    Officer
    2003-07-01 ~ 2005-08-15
    IIF 14 - Director → ME
  • 21
    TANGOPLACE LIMITED
    02408128
    Active Corporate (20 parents)
    Officer
    (before 1991-07-26) ~ 1992-04-15
    IIF 10 - Director → ME
  • 22
    VIRTUAL FUTURE LIMITED
    12184588
    Dissolved Corporate (2 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 23
    WEST COKER CONSULTING LIMITED
    14488315
    Dissolved Corporate (1 parent)
    Officer
    2022-11-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-11-16 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.