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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Young, Stephen Gareth

    Related profiles found in government register
  • Young, Stephen Gareth
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

      IIF 1
  • Young, Stephen Gareth
    British chartered management accountant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Savile Row, London, W1S 2ER

      IIF 2
  • Young, Stephen Gareth
    British chief executive born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 3
  • Young, Stephen Gareth
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

      IIF 4
  • Young, Stephen Gareth
    British finance director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 5

    • icon of address Atlantic House, Aviation Park West, Bournemouth Airport, Christchurch, Dorset, BH23 6EW

      IIF 6

    • icon of address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 7

    • icon of address Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE

      IIF 8 IIF 9 IIF 10
  • Young, Stephen Gareth
    British financial controller born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Stephen Gareth
    British gp finance director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

      IIF 21 IIF 22 IIF 23

    • icon of address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 24 IIF 25

    • icon of address Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

      IIF 26

    • icon of address Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE

      IIF 27
  • Young, Stephen Gareth
    British group finance director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Stephen Gareth
    British group financial controller born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Stephen Gareth
    British non executive director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 52
  • Young, Stephen Gareth
    British financial controller born in May 1955

    Registered addresses and corresponding companies

    • icon of address 8 Underhill Close, Maidenhead, Berkshire, SL6 4DS

      IIF 53
  • Young, Stephen Gareth
    British group financial controller born in May 1955

    Registered addresses and corresponding companies
  • Young, Stephen Garety
    Uk director born in May 1955

    Registered addresses and corresponding companies

    • icon of address Greenlands, Lee Lane, Pinkneys Green, Maidenhead Berkshire

      IIF 57
child relation
Offspring entities and appointments
Active 1
  • 1
    MONDI PLC
    - now
    HACKPLIMCO NO.119 PLC - 2007-04-17
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 1 - Director → ME
Ceased 55
  • 1
    FANUM LIMITED - 2007-08-17
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-02 ~ 1999-03-31
    IIF 42 - Director → ME
  • 2
    AA UNDERWRITING LIMITED - 2020-07-10
    icon of address 8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-02 ~ 1999-09-23
    IIF 33 - Director → ME
  • 3
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    icon of address 8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-02 ~ 1999-09-23
    IIF 36 - Director → ME
  • 4
    PRECIS (353) LIMITED - 1985-02-27
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1999-09-23
    IIF 35 - Director → ME
  • 5
    icon of address Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1at
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 1991-04-24 ~ 1999-09-23
    IIF 43 - Director → ME
  • 6
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1999-09-23
    IIF 37 - Director → ME
  • 7
    PRECIS (931) LIMITED - 1990-01-01
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 1999-09-23
    IIF 38 - Director → ME
  • 8
    icon of address 5 Westbank Drive, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1999-07-03 ~ 1999-09-23
    IIF 57 - Director → ME
  • 9
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    BRICKFLAME LIMITED - 1985-11-29
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-02 ~ 1999-11-17
    IIF 34 - Director → ME
  • 10
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-21 ~ 1999-09-23
    IIF 39 - Director → ME
    icon of calendar 1998-03-02 ~ 1999-03-31
    IIF 40 - Director → ME
  • 11
    THORN LIMITED - 2009-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 1996-04-26
    IIF 53 - Director → ME
  • 12
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    THISTLE HOTELS PLC - 2003-07-17
    THISTLE HOTELS LIMITED - 2007-05-16
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2001-12-18
    IIF 16 - Director → ME
  • 13
    GLH HOTELS HR LIMITED - 2022-11-01
    GUOMAN HOTELS HR LIMITED - 2013-06-07
    GALE LISTER & CO. LIMITED - 2007-12-13
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-18
    IIF 17 - Director → ME
  • 14
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-18
    IIF 13 - Director → ME
  • 15
    CONCORDIA ELECTRIC WIRE AND CABLE COMPANY LTD(THE) - 2005-10-03
    icon of address 4385, 00074416 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-06-05
    IIF 55 - Director → ME
  • 16
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    icon of address 25 Savile Row, London
    Active Corporate (11 parents, 45 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2019-05-17
    IIF 2 - Director → ME
  • 17
    THORN EMI DATATECH LIMITED - 1987-04-01
    THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
    THORN (S&E) LIMITED - 1996-08-16
    THORN EMI TECHNOLOGY LIMITED - 1992-04-29
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-02-27
    IIF 46 - Director → ME
  • 18
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-03-09 ~ 1998-02-27
    IIF 19 - Director → ME
  • 19
    MAWLAW 16 LIMITED - 1990-03-28
    THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-02-27
    IIF 47 - Director → ME
  • 20
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    THORN EMI ELECTRONICS LIMITED - 1996-08-16
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-14 ~ 1998-02-27
    IIF 49 - Director → ME
  • 21
    MAWLAW 14 LIMITED - 1990-03-28
    THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-02-27
    IIF 18 - Director → ME
  • 22
    E M I FINANCE LIMITED - 1986-09-03
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    EMI GROUP FINANCE PLC - 2007-10-29
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-02-27
    IIF 51 - Director → ME
  • 23
    VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
    VIRGIN OVERSEAS LIMITED - 1992-09-09
    VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
    POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1998-02-27
    IIF 20 - Director → ME
  • 24
    MAWLAW 134 LIMITED - 1992-01-16
    THORN EMI INVESTMENTS LIMITED - 1996-08-16
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-07-23
    IIF 44 - Director → ME
  • 25
    THORN EMI NOMINEES LIMITED - 1996-08-21
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-02-27
    IIF 45 - Director → ME
  • 26
    GLOVER AND MAIN,LIMITED - 1993-07-28
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-11-03
    IIF 56 - Director → ME
  • 27
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-01-20
    IIF 54 - Director → ME
  • 28
    E M I LIMITED - 1989-08-22
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-02-27
    IIF 50 - Director → ME
  • 29
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2013-12-02
    IIF 32 - Director → ME
  • 30
    THISTLE HEATHROW LIMITED - 2015-02-17
    ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
    LPH PLAZA LIMITED - 2003-01-13
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-18
    IIF 12 - Director → ME
  • 31
    SILICONE ENGINEERING LIMITED - 1983-01-01
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ 2017-12-31
    IIF 25 - Director → ME
  • 32
    BEARGRIP LIMITED - 2004-06-15
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ 2017-12-31
    IIF 29 - Director → ME
  • 33
    CLAIMPOLISH LIMITED - 1998-05-21
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2017-12-31
    IIF 24 - Director → ME
  • 34
    LLAMAFIELD LIMITED - 2011-12-12
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2013-12-02
    IIF 7 - Director → ME
  • 35
    LLAMAFLAME LIMITED - 2011-12-13
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2017-12-31
    IIF 5 - Director → ME
  • 36
    MARBLEPARK LIMITED - 1992-12-16
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2017-12-31
    IIF 23 - Director → ME
  • 37
    MARBLESQUARE LIMITED - 1992-12-15
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2017-12-31
    IIF 4 - Director → ME
  • 38
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    MEGGITT PLC - 2023-04-18
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2017-12-31
    IIF 3 - Director → ME
  • 39
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2017-12-31
    IIF 22 - Director → ME
  • 40
    icon of address 2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2010-03-03 ~ 2016-11-28
    IIF 6 - Director → ME
  • 41
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2013-12-02
    IIF 31 - Director → ME
  • 42
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2013-12-02
    IIF 28 - Director → ME
  • 43
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-15 ~ 2013-12-02
    IIF 21 - Director → ME
  • 44
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2013-12-02
    IIF 30 - Director → ME
  • 45
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
    icon of address Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-08-15 ~ 2016-12-21
    IIF 26 - Director → ME
  • 46
    icon of address 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-23
    IIF 41 - Director → ME
  • 47
    NIJON INVESTMENTS LIMITED - 2003-01-13
    THISTLE VICTORIA LIMITED - 2008-01-17
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-18
    IIF 11 - Director → ME
  • 48
    THISTLE TOWER LIMITED - 2005-10-31
    AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
    THE TOWER GUOMAN LIMITED - 2013-06-07
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-18
    IIF 14 - Director → ME
  • 49
    EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
    icon of address Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-18
    IIF 8 - Director → ME
  • 50
    GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
    icon of address Stephenson House, 75 Hampstead Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-18
    IIF 15 - Director → ME
  • 51
    THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
    LPH GRAND LIMITED - 2003-01-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-18
    IIF 9 - Director → ME
  • 52
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-01-02 ~ 1998-02-27
    IIF 48 - Director → ME
  • 53
    icon of address 1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2024-07-31
    IIF 52 - Director → ME
  • 54
    icon of address Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-18
    IIF 10 - Director → ME
  • 55
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-15 ~ 2006-11-08
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.