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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, Stephen Gareth

child relation
Offspring entities and appointments 58
  • 1
    AA SIGNS LIMITED - now
    FANUM LIMITED
    - 2007-08-17 01039465 02388485... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    1998-03-02 ~ 1999-03-31
    IIF 51 - Director → ME
  • 2
    ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED
    00603252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06
    Dissolved on 2012-04-06
    125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 31 - Director → ME
  • 3
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    1998-03-02 ~ 1999-09-23
    IIF 19 - Director → ME
  • 4
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Officer
    1998-03-02 ~ 1999-09-23
    IIF 35 - Director → ME
  • 5
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    1998-03-02 ~ 1999-09-23
    IIF 33 - Director → ME
  • 6
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LTD
    NF002973 01878835
    Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1at
    Converted / Closed Corporate (12 parents)
    Officer
    1991-04-24 ~ 1999-09-23
    IIF 52 - Director → ME
  • 7
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1998-03-02 ~ 1999-09-23
    IIF 36 - Director → ME
  • 8
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    1999-08-03 ~ 1999-09-23
    IIF 40 - Director → ME
  • 9
    AUTOMOBILE ASSOCIATION LIMITED - THE
    NF003471 00086655... (more)
    5 Westbank Drive, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    1999-07-03 ~ 1999-09-23
    IIF 59 - Director → ME
  • 10
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
    - 2000-04-28 01772586
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    1998-03-02 ~ 1999-11-17
    IIF 21 - Director → ME
  • 11
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED
    - 1999-02-25 00086655 OE028139... (more)
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    1999-04-21 ~ 1999-09-23
    IIF 42 - Director → ME
    1998-03-02 ~ 1999-03-31
    IIF 43 - Director → ME
  • 12
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1996-03-29 ~ 1996-04-26
    IIF 57 - Director → ME
  • 13
    CLERMONT HOTEL GROUP LIMITED - now
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC
    - 2003-07-17 00262958 SC042766
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    110 Central Street, London, England
    Active Corporate (61 parents, 19 offsprings)
    Officer
    2000-05-30 ~ 2001-12-18
    IIF 41 - Director → ME
  • 14
    CLERMONT HOTEL HR LIMITED - now
    GLH HOTELS HR LIMITED - 2022-11-01
    GUOMAN HOTELS HR LIMITED - 2013-06-07
    GALE LISTER & CO. LIMITED
    - 2007-12-13 00319704
    110 Central Street, London, England
    Active Corporate (41 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 49 - Director → ME
  • 15
    CLERMONT HOTEL MANAGEMENT LIMITED - now
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    THISTLE HOTELS (MANAGEMENT) LIMITED
    - 2007-05-09 SC046004
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (50 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 32 - Director → ME
  • 16
    CONCORD HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-07-07
    Administration ended on 2015-06-11
    THE CONCORDIA ELECTRIC WIRE AND CABLE COMPANY LIMITED
    - 2005-10-03 00074416 05647272... (more)
    THE CONCORDIA ELECTRIC WIRE COMPANY LIMITED
    - 1944-08-28 00074416 05647272... (more)
    4385, 00074416 - Companies House Default Address, Cardiff
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-01) ~ 1995-06-05
    IIF 56 - Director → ME
  • 17
    DERWENT LONDON PLC
    - now 01819699
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Active Corporate (32 parents, 46 offsprings)
    Officer
    2010-08-02 ~ 2019-05-17
    IIF 17 - Director → ME
  • 18
    EMI GROUP (S&E) LIMITED
    - now 00638726
    THORN (S&E) LIMITED
    - 1996-08-16 00638726
    THORN SECURITY & ELECTRONICS LIMITED
    - 1994-09-07 00638726
    THORN EMI TECHNOLOGY LIMITED
    - 1992-04-29 00638726
    THORN EMI DATATECH LIMITED
    - 1987-04-01 00638726
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-12-14) ~ 1998-02-27
    IIF 24 - Director → ME
  • 19
    EMI GROUP AMERICA FINANCE LIMITED
    - now 02415597
    THORN EMI AMERICA FINANCE LIMITED
    - 1996-08-16 02415597
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents)
    Officer
    1992-03-09 ~ 1998-02-27
    IIF 30 - Director → ME
  • 20
    EMI GROUP DANISH INVESTMENTS LIMITED
    - now 02421891
    THORN EMI UK FINANCE (RENTAL) LIMITED
    - 1996-08-16 02421891 02422007
    MAWLAW 16 LIMITED
    - 1990-03-28 02421891 02422007... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-10-01) ~ 1998-02-27
    IIF 28 - Director → ME
  • 21
    EMI GROUP ELECTRONICS LIMITED
    - now 00461611
    THORN EMI ELECTRONICS LIMITED
    - 1996-08-16 00461611
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1995-07-14 ~ 1998-02-27
    IIF 47 - Director → ME
  • 22
    EMI GROUP FINANCE DENMARK LIMITED
    - now 02422007
    THORN EMI UK FINANCE (RETAIL) LIMITED
    - 1996-08-16 02422007 02421891
    MAWLAW 14 LIMITED
    - 1990-03-28 02422007 02422537... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-10-01) ~ 1998-02-27
    IIF 18 - Director → ME
  • 23
    EMI GROUP FINANCE LIMITED - now
    EMI GROUP FINANCE PLC
    - 2007-10-29 00806281
    THORN EMI FINANCE PLC
    - 1996-08-19 00806281
    THORN EMI FINANCE LIMITED
    - 1986-11-19 00806281
    E M I FINANCE LIMITED
    - 1986-09-03 00806281
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    (before 1992-11-08) ~ 1998-02-27
    IIF 50 - Director → ME
  • 24
    EMI GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01407770
    VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
    VIRGIN OVERSEAS LIMITED - 1992-09-09
    VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
    POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1996-04-30 ~ 1998-02-27
    IIF 37 - Director → ME
  • 25
    EMI GROUP INVESTMENTS LIMITED
    - now 02656690
    THORN EMI INVESTMENTS LIMITED
    - 1996-08-16 02656690
    MAWLAW 134 LIMITED
    - 1992-01-16 02656690 05199226... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-23) ~ 1998-07-23
    IIF 20 - Director → ME
  • 26
    EMI GROUP NOMINEES LIMITED
    - now 00418500
    THORN EMI NOMINEES LIMITED
    - 1996-08-21 00418500
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-08-02) ~ 1998-02-27
    IIF 22 - Director → ME
  • 27
    EMI LIMITED
    - now 00053317 00255852
    GLOVER AND MAIN,LIMITED
    - 1993-07-28 00053317
    4 Pancras Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-10-01) ~ 1993-11-03
    IIF 58 - Director → ME
  • 28
    EMI NOMINEES LIMITED
    00701279
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-08-02) ~ 1995-01-20
    IIF 55 - Director → ME
  • 29
    EMI UK HOLDINGS
    - now 00255852
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED
    - 1995-07-12 00255852
    E M I LIMITED
    - 1989-08-22 00255852 00053317
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    (before 1992-08-18) ~ 1998-02-27
    IIF 48 - Director → ME
  • 30
    FOTOMECHANIX LIMITED
    01295360
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 13 - Director → ME
  • 31
    HEATHROW HOTEL (LONDON) LIMITED - now
    THISTLE HEATHROW LIMITED - 2015-02-17
    LPH PLAZA LIMITED
    - 2003-01-13 00623241
    ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
    110 Central Street, London, England
    Active Corporate (41 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 29 - Director → ME
  • 32
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2005-08-15 ~ 2017-12-31
    IIF 15 - Director → ME
  • 33
    MEGGITT ACQUISITION LIMITED
    - now 02005787
    BEARGRIP LIMITED
    - 2004-06-15 02005787
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2017-12-31
    IIF 4 - Director → ME
  • 34
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED
    - 2008-01-04 03477890 00556264... (more)
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2005-08-15 ~ 2017-12-31
    IIF 10 - Director → ME
  • 35
    MEGGITT FINANCE LIMITED
    - now 07816631
    LLAMAFIELD LIMITED
    - 2011-12-12 07816631
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2011-12-12 ~ 2013-12-02
    IIF 14 - Director → ME
  • 36
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME LIMITED
    - 2011-12-13 07816643
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2011-11-30 ~ 2017-12-31
    IIF 7 - Director → ME
  • 37
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2005-08-15 ~ 2017-12-31
    IIF 5 - Director → ME
  • 38
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE LIMITED - 1992-12-15
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2014-08-07 ~ 2017-12-31
    IIF 6 - Director → ME
  • 39
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2004-01-01 ~ 2017-12-31
    IIF 11 - Director → ME
  • 40
    MEGGITT PROPERTIES LIMITED - now
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2005-08-15 ~ 2017-12-31
    IIF 2 - Director → ME
  • 41
    MEGGITT-USA HOLDINGS LLC
    FC029464
    2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Converted / Closed Corporate (7 parents)
    Officer
    2010-03-03 ~ 2016-11-28
    IIF 8 - Director → ME
  • 42
    MICROPONENTS (PLATES) LIMITED
    - now 03218207
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (20 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 12 - Director → ME
  • 43
    MONDI PLC
    - now 06209386
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2018-05-01 ~ now
    IIF 53 - Director → ME
  • 44
    PHOENIX TRAVEL (DORSET) LIMITED
    - now 02869150
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (34 parents)
    Officer
    2004-01-12 ~ 2013-12-02
    IIF 3 - Director → ME
  • 45
    PIHER INTERNATIONAL LIMITED
    01023570
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (18 parents)
    Officer
    2005-08-15 ~ 2013-12-02
    IIF 1 - Director → ME
  • 46
    PRECISION MICRO LIMITED
    - now 01745834 03810942
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (24 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 9 - Director → ME
  • 47
    QINETIQ TARGET SYSTEMS LIMITED - now
    MEGGITT DEFENCE SYSTEMS LIMITED
    - 2016-12-23 01877695
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (36 parents)
    Officer
    2005-08-15 ~ 2016-12-21
    IIF 16 - Director → ME
  • 48
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 OE028139... (more)
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    1999-04-01 ~ 1999-09-23
    IIF 45 - Director → ME
  • 49
    THE GROSVENOR HOTEL VICTORIA LIMITED - now
    THISTLE VICTORIA LIMITED - 2008-01-17
    NIJON INVESTMENTS LIMITED
    - 2003-01-13 00887808
    110 Central Street, London, England
    Active Corporate (43 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 27 - Director → ME
  • 50
    THE TOWER HOTEL (LONDON) LIMITED - now
    THE TOWER GUOMAN LIMITED - 2013-06-07
    THISTLE TOWER LIMITED - 2005-10-31
    AVON HOTEL (NEWCASTLE) LIMITED
    - 2002-03-15 00466069
    110 Central Street, London, England
    Active Corporate (44 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 34 - Director → ME
  • 51
    THISTLE HOTELS & RESTAURANTS LTD
    - now 00777705
    EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 23 - Director → ME
  • 52
    THISTLE HOTELS (CALEDONIA) LIMITED
    - now SC042766
    THISTLE HOTELS LIMITED - 1994-10-10
    The Glasgow Thistle Hotel, 36 Cambridge Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 38 - Director → ME
  • 53
    THISTLE WESTMINSTER LIMITED - now
    GOLDEN EGG PROPERTIES LIMITED(THE)
    - 2003-01-13 00058207
    Stephenson House, 75 Hampstead Road, London
    Dissolved Corporate (33 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 39 - Director → ME
  • 54
    TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
    LPH GRAND LIMITED
    - 2003-01-13 00623242
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 25 - Director → ME
  • 55
    VIRGIN RECORDS OVERSEAS LIMITED
    - now 00335444
    THORN EMI INTERNATIONAL HOLDINGS LIMITED
    - 1996-04-29 00335444
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1992-01-02 ~ 1998-02-27
    IIF 44 - Director → ME
  • 56
    WEIR GROUP PLC(THE)
    SC002934
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (59 parents, 34 offsprings)
    Officer
    2018-01-01 ~ 2024-07-31
    IIF 54 - Director → ME
  • 57
    WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED
    00885699
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 26 - Director → ME
  • 58
    WHITTAKER AEROSPACE
    - now 02812314
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (26 parents)
    Officer
    2005-08-15 ~ 2006-11-08
    IIF 46 - Director → ME

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