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

Mr Andrew James Bruce Young

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

    Resident in England

    Registered addresses and corresponding companies

    • 10, High Street, West Coker, Yeovil, BA22 9AQ, England

      IIF 1
  • Mr Andrew James Bruce Young
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, North Street, Drayton, Langport, TA10 0LF, England

      IIF 2
  • Young, Andrew James Bruce
    British chartered accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, High Street, West Coker, Yeovil, BA22 9AQ, England

      IIF 3
  • Young, Andrew James Bruce
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

      IIF 4
  • Young, Andrew James Bruce
    British finance director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, United Kingdom

      IIF 5
  • Young, Andrew James Bruce
    British senior finance & commercial manager born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY, United Kingdom

      IIF 6
  • Young, Andrew James Bruce
    British senior finance and commercial manager born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 7

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UZ

      IIF 8
  • Young, Andrew James Bruce
    British finance director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, United Kingdom

      IIF 9
  • Young, Andrew James Bruce
    British chartered accountant born in June 1963

    Registered addresses and corresponding companies

    • 4 Vicarage Court, Church Lane, Shinfield, Berkshire, RG2 9HJ

      IIF 10
  • Young, Andrew James Bruce
    British company director born in June 1963

    Registered addresses and corresponding companies

    • 4 Vicarage Court, Church Lane, Shinfield, Berkshire, RG2 9HJ

      IIF 11
  • Young, Andrew James Bruce
    British director born in June 1963

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

    Registered addresses and corresponding companies

    • 4 Vicarage Court, Church Lane, Shinfield, Berkshire, RG2 9HJ

      IIF 21
  • Young, Andrew James Bruce
    British finance director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, North Street, Drayton, Langport, TA10 0LF, England

      IIF 22

    • Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England

      IIF 23 IIF 24

    • Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, United Kingdom

      IIF 25 IIF 26
  • Young, Andrew James Bruce
    British

    Registered addresses and corresponding companies

    • 4 Vicarage Court, Church Lane, Shinfield, Berkshire, RG2 9HJ

      IIF 27
  • Young, Andrew James Bruce
    British director

    Registered addresses and corresponding companies

    • 4 Vicarage Court, Church Lane, Shinfield, Berkshire, RG2 9HJ

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    SERCO-MORRISON LIMITED - 2002-10-07
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 7 - director → ME
  • 2
    Keepers Cottage North Street, Drayton, Langport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2021-09-30
    Officer
    2019-09-02 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    10 High Street, West Coker, Yeovil, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-11-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED - 2001-11-12
    RACAL INSTRUMENTS LIMITED - 2000-12-20
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved corporate (3 parents)
    Officer
    1999-08-31 ~ 2002-07-16
    IIF 11 - director → ME
    2001-11-02 ~ 2002-07-16
    IIF 27 - secretary → ME
  • 2
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -19,732,000 GBP2022-06-30
    Officer
    2018-10-01 ~ 2018-10-01
    IIF 9 - director → ME
    2018-10-01 ~ 2020-01-15
    IIF 5 - director → ME
  • 3
    C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2020-01-15
    IIF 26 - director → ME
  • 4
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-01 ~ 2005-08-15
    IIF 18 - director → ME
  • 5
    SITEL EUROPE LIMITED - 2023-03-02
    SITEL (EUROPE) PLC - 1996-10-21
    MITRE PUBLIC LIMITED COMPANY - 1996-09-24
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-05-23 ~ 2005-08-15
    IIF 20 - director → ME
  • 6
    SITEL UK LIMITED - 2023-03-02
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-02-20 ~ 2005-08-15
    IIF 21 - director → ME
  • 7
    SHROPSHIRE ROAD SWEEPERS LIMITED - 2021-12-15
    1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Officer
    2018-10-01 ~ 2020-01-15
    IIF 23 - director → ME
  • 8
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    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
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    8,509,000 GBP2022-06-30
    Officer
    2018-10-01 ~ 2020-01-15
    IIF 25 - director → ME
  • 9
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED - 1995-12-19
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    17,221,000 GBP2022-06-30
    Officer
    2018-10-01 ~ 2020-01-15
    IIF 24 - director → ME
  • 10
    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
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-01 ~ 2005-08-15
    IIF 19 - director → ME
    2003-07-01 ~ 2005-08-15
    IIF 28 - secretary → ME
  • 11
    SITEL KINGSTON LIMITED - 2004-05-24
    THE DECISIONS GROUP LIMITED - 1997-05-07
    DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
    DRAPEROSE LIMITED - 1983-08-04
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-01 ~ 2005-08-15
    IIF 14 - director → ME
  • 12
    82 St. John Street, London
    Corporate (3 parents)
    Officer
    2014-06-04 ~ 2018-08-09
    IIF 6 - director → ME
  • 13
    ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (4 parents)
    Officer
    2013-09-02 ~ 2018-05-04
    IIF 8 - director → ME
  • 14
    FORMATCHANGE LIMITED - 2003-10-23
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (4 parents)
    Officer
    2013-08-29 ~ 2018-05-04
    IIF 4 - director → ME
  • 15
    THE L & R GROUP LIMITED - 1999-01-11
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ 2005-08-15
    IIF 12 - director → ME
  • 16
    DECISIONS SERVICES LIMITED - 1997-04-23
    DIRECT RESPONSE UNIT LIMITED - 1996-12-17
    LANBURY SERVICES LIMITED - 1990-11-29
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-01 ~ 2005-08-15
    IIF 16 - director → ME
  • 17
    THE DISTRIBUTION CENTRE LIMITED - 1997-04-03
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-01 ~ 2005-08-15
    IIF 17 - director → ME
  • 18
    THE CALL CENTRE LIMITED - 1996-10-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-01 ~ 2005-08-15
    IIF 13 - director → ME
  • 19
    MERIT DIRECT (SERVICES) LIMITED - 1997-04-23
    MERIT TRAINING LIMITED - 1989-11-07
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-01 ~ 2005-08-15
    IIF 15 - director → ME
  • 20
    75 Kew Green, Richmond Upon Thames, Surrey
    Corporate (5 parents)
    Equity (Company account)
    4,800 GBP2023-06-30
    Officer
    ~ 1992-04-15
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.