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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, Charles Whiteford

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 9
  • Young, Charles Whiteford
    British born in May 1953

    Registered addresses and corresponding companies

    • 8 Succoth Place, Edinburgh, EH12 6BL

      IIF 10
  • Young, Charles Whiteford
    British bank director born in May 1953

    Registered addresses and corresponding companies

    • 8 Succoth Place, Edinburgh, EH12 6BL

      IIF 11
  • 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

    • 8 Succoth Place, Edinburgh, EH12 6BL

      IIF 16
  • Young, Charles Whiteford
    British merchant banker born in May 1953

    Registered addresses and corresponding companies

    • 8 Succoth Place, Edinburgh, EH12 6BL

      IIF 17
  • Young, Charles Whiteford
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ormiston House, Kirknewton, Midlothian, EH27 8DQ

      IIF 18
  • 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 19

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

      IIF 20 IIF 21

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

      IIF 22

    • Ormiston House, Kirknewton, Midlothian, EH27 8DQ

      IIF 23 IIF 24
  • 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 25
  • Young, Charles Whiteford
    British

    Registered addresses and corresponding companies

    • 8 Succoth Place, Edinburgh, EH12 6BL

      IIF 26
  • Young, Charles Whiteford
    British company director

    Registered addresses and corresponding companies
  • Young, Charles Whiteford

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ANGLO SCOTTISH PROPERTIES LIMITED - now
    ANGLO SCOTTISH PROPERTIES P.L.C.
    - 2022-01-31 02168125 02621454
    RAPID 3711 LIMITED - 1988-01-22
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1993-01-21 ~ 1994-03-23
    IIF 15 - Director → ME
  • 2
    BEN LINE AGENCIES LIMITED
    - now SC100101
    DERCROSS LIMITED - 1987-02-05
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-10-02 ~ now
    IIF 5 - Director → ME
  • 3
    BEN LINE SHIPPING LIMITED
    - now SC057220
    BEN OCEAN LIMITED - 1999-11-15
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-10-01 ~ now
    IIF 2 - Director → ME
    2003-10-01 ~ 2005-02-01
    IIF 29 - Secretary → ME
  • 4
    BEN MANAGEMENT SERVICES LIMITED
    - now SC072000
    BONNINGTON MANAGEMENT SERVICES LIMITED
    - 2008-04-30 SC072000
    BEN LINE EXPLORATION COMPANY LIMITED - 1996-05-13
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-06-09 ~ now
    IIF 8 - Director → ME
    2003-10-01 ~ 2005-02-01
    IIF 28 - Secretary → ME
  • 5
    BEN PROPERTY MANAGEMENT LIMITED
    - now SC305881
    ENSCO 120 LIMITED
    - 2006-11-14 SC305881 SC335410... (more)
    3 Manor Place, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-10-12 ~ 2013-01-31
    IIF 20 - Director → ME
  • 6
    BORDLANDS DEVELOPMENTS LIMITED
    - now SC056767
    CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED - 1997-07-22
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-10-01 ~ now
    IIF 4 - Director → ME
    2003-10-01 ~ 2005-02-01
    IIF 27 - Secretary → ME
  • 7
    BRITISH LINEN EQUITY LIMITED
    - now SC172198
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1997-06-05 ~ 1997-10-04
    IIF 12 - Director → ME
  • 8
    BRITISH LINEN SECURITIES LIMITED
    SC064644
    Ten, George Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1992-10-26 ~ 1997-10-04
    IIF 14 - Director → ME
  • 9
    CAPITAL MOTORS (EDINBURGH) LIMITED
    - now SC129754
    PIPTECH LIMITED - 1991-06-26
    C/o Kroll Buchler Phillips, Afton House, 26 West Nile Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1997-05-29 ~ 1999-07-29
    IIF 11 - Director → ME
  • 10
    E. G. THOMSON (TRAVEL) LIMITED
    - now SC059266
    BEN TRAVEL LIMITED
    - 2011-03-03 SC059266
    SOGRA LIMITED - 1984-04-18
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-10-01 ~ now
    IIF 3 - Director → ME
    2003-10-01 ~ 2005-02-01
    IIF 32 - Secretary → ME
  • 11
    E.G. THOMSON (HOLDINGS) LIMITED
    - now SC029873
    E.G. THOMSON (SHIPPING) LIMITED
    - 2002-12-19 SC029873
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2002-09-03 ~ now
    IIF 1 - Director → ME
    2002-11-30 ~ 2005-02-01
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-11
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 12
    EGTH (TRAVEL) LIMITED
    - now SC069668
    BEN LAWRIES TRAVEL LIMITED
    - 2011-03-03 SC069668
    LAWRIES TRAVEL AGENCY LIMITED
    - 2004-07-29 SC069668
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-07-08 ~ now
    IIF 6 - Director → ME
    2004-05-05 ~ 2005-02-01
    IIF 31 - Secretary → ME
  • 13
    EXAKT PRECISION TOOLS LIMITED
    - now SC201539
    MOUNTWEST 262 LIMITED - 2000-02-24
    Wri Associates Limited, 175 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2005-01-05 ~ 2015-11-18
    IIF 24 - Director → ME
  • 14
    JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED
    - 2006-04-12 03460977 03874789
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1999-03-16 ~ 2003-08-20
    IIF 16 - Director → ME
  • 15
    LIGENTIA LOGISTICS LIMITED - now
    DOLPHIN LOGISTICS LIMITED
    - 2008-11-04 00196850 03588519... (more)
    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
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2003-10-01 ~ 2007-07-11
    IIF 23 - Director → ME
  • 16
    LISMORE PROPERTY LIMITED
    - now SC367433
    EFMCO LIMITED
    - 2010-06-24 SC367433
    3 Manor Place, Edinburgh
    Active Corporate (8 parents)
    Officer
    2009-11-20 ~ 2013-01-31
    IIF 21 - Director → ME
  • 17
    LOYALWARD GROUP PLC - now
    MINOAN GROUP PLC
    - 2026-01-23 03770602 02574791
    LOYALWARD GROUP PLC
    - 2005-06-16 03770602
    TARGETSHARE PUBLIC LIMITED COMPANY
    - 1999-08-19 03770602
    30 Crown Place, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1999-08-02 ~ 2009-03-27
    IIF 18 - Director → ME
  • 18
    M.P. SEAWAYS S.S. LIMITED
    - now SC152096
    PLACE D'OR 363 LIMITED - 1994-08-10
    Brodies House, 31 - 33 Union Grove, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 19 - Director → ME
  • 19
    MACKENZIE KERR (HOLDINGS) LIMITED
    - now SC346545
    MACKENZIE KERR PROPERTIES LTD
    - 2011-10-11 SC346545
    GROSVENOR PROPERTIES (INTERNATIONAL) LIMITED - 2010-06-25
    3 Manor Place, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2013-01-31
    IIF 22 - Director → ME
  • 20
    MAVEN INCOME AND GROWTH VCT 5 PLC
    - now 04084875 06843673... (more)
    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
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2024-04-23
    IIF 9 - Director → ME
  • 21
    MINOAN GROUP LIMITED - now
    LOYALWARD LIMITED
    - 2026-01-23 02574791
    30 Crown Place, London
    Active Corporate (20 parents)
    Officer
    1998-06-04 ~ 2000-01-18
    IIF 10 - Director → ME
  • 22
    SCOTTISH CONNECTIONS LIMITED
    - now SC125430
    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
    Active Corporate (18 parents)
    Officer
    2003-10-01 ~ now
    IIF 7 - Director → ME
    2003-10-01 ~ 2005-02-01
    IIF 30 - Secretary → ME
  • 23
    THE BRITISH LINEN COMPANY LIMITED - now
    THE BRITISH LINEN BANK LIMITED
    - 2002-06-05 SC063024
    The Mound, Edinburgh
    Active Corporate (56 parents, 10 offsprings)
    Officer
    1991-08-01 ~ 1997-10-01
    IIF 13 - Director → ME
  • 24
    UA GROUP LIMITED - now
    UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY
    - 1998-06-03 SC037130
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1993-02-01 ~ 1998-05-22
    IIF 17 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.