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 chartered management accountant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Savile Row, London, W1S 2ER

      IIF 1
  • Young, Stephen Gareth
    British chief executive born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • 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

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • 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

    • 1, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 51
  • Young, Stephen Gareth
    British non-executive director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 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

    • 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
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-05-01 ~ now
    IIF 52 - director → ME
Ceased 55
  • 1
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-02 ~ 1999-03-31
    IIF 41 - director → ME
  • 2
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Corporate (4 parents)
    Officer
    1998-03-02 ~ 1999-09-23
    IIF 32 - director → ME
  • 3
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Corporate (4 parents)
    Officer
    1998-03-02 ~ 1999-09-23
    IIF 35 - director → ME
  • 4
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    1998-03-02 ~ 1999-09-23
    IIF 34 - director → ME
  • 5
    Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1at
    Corporate (6 parents)
    Officer
    1991-04-24 ~ 1999-09-23
    IIF 42 - director → ME
  • 6
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-02 ~ 1999-09-23
    IIF 36 - director → ME
  • 7
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-08-03 ~ 1999-09-23
    IIF 37 - director → ME
  • 8
    5 Westbank Drive, Belfast
    Corporate (4 parents)
    Officer
    1999-07-03 ~ 1999-09-23
    IIF 57 - director → ME
  • 9
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    1998-03-02 ~ 1999-11-17
    IIF 33 - director → ME
  • 10
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    1999-04-21 ~ 1999-09-23
    IIF 38 - director → ME
    1998-03-02 ~ 1999-03-31
    IIF 39 - director → ME
  • 11
    THORN LIMITED - 2009-04-16
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1996-03-29 ~ 1996-04-26
    IIF 53 - director → ME
  • 12
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC - 2003-07-17
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    110 Central Street, London, England
    Corporate (6 parents, 19 offsprings)
    Officer
    2000-05-30 ~ 2001-12-18
    IIF 15 - director → ME
  • 13
    GLH HOTELS HR LIMITED - 2022-11-01
    GUOMAN HOTELS HR LIMITED - 2013-06-07
    GALE LISTER & CO. LIMITED - 2007-12-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 16 - director → ME
  • 14
    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
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 12 - director → ME
  • 15
    CONCORDIA ELECTRIC WIRE AND CABLE COMPANY LTD(THE) - 2005-10-03
    4385, 00074416 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    ~ 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
    25 Savile Row, London
    Corporate (12 parents, 44 offsprings)
    Officer
    2010-08-02 ~ 2019-05-17
    IIF 1 - director → ME
  • 17
    THORN (S&E) LIMITED - 1996-08-16
    THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
    THORN EMI TECHNOLOGY LIMITED - 1992-04-29
    THORN EMI DATATECH LIMITED - 1987-04-01
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1998-02-27
    IIF 45 - director → ME
  • 18
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-03-09 ~ 1998-02-27
    IIF 18 - director → ME
  • 19
    THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
    MAWLAW 16 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-02-27
    IIF 46 - director → ME
  • 20
    THORN EMI ELECTRONICS LIMITED - 1996-08-16
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-07-14 ~ 1998-02-27
    IIF 48 - director → ME
  • 21
    THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
    MAWLAW 14 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-02-27
    IIF 17 - director → ME
  • 22
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1998-02-27
    IIF 50 - director → ME
  • 23
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-04-30 ~ 1998-02-27
    IIF 19 - director → ME
  • 24
    THORN EMI INVESTMENTS LIMITED - 1996-08-16
    MAWLAW 134 LIMITED - 1992-01-16
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-07-23
    IIF 43 - director → ME
  • 25
    THORN EMI NOMINEES LIMITED - 1996-08-21
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1998-02-27
    IIF 44 - director → ME
  • 26
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1993-11-03
    IIF 56 - director → ME
  • 27
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1995-01-20
    IIF 54 - director → ME
  • 28
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    E M I LIMITED - 1989-08-22
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1998-02-27
    IIF 49 - director → ME
  • 29
    11 Vantage Way, Erdington, Birmingham, England
    Corporate (4 parents, 135 offsprings)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 31 - director → ME
  • 30
    THISTLE HEATHROW LIMITED - 2015-02-17
    LPH PLAZA LIMITED - 2003-01-13
    ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 11 - director → ME
  • 31
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-08-15 ~ 2017-12-31
    IIF 24 - director → ME
  • 32
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2017-12-31
    IIF 28 - director → ME
  • 33
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-08-15 ~ 2017-12-31
    IIF 23 - director → ME
  • 34
    LLAMAFIELD LIMITED - 2011-12-12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2011-12-12 ~ 2013-12-02
    IIF 6 - director → ME
  • 35
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-11-30 ~ 2017-12-31
    IIF 4 - director → ME
  • 36
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-08-15 ~ 2017-12-31
    IIF 22 - director → ME
  • 37
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-08-07 ~ 2017-12-31
    IIF 3 - director → ME
  • 38
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2004-01-01 ~ 2017-12-31
    IIF 2 - director → ME
  • 39
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 24 offsprings)
    Officer
    2005-08-15 ~ 2017-12-31
    IIF 21 - director → ME
  • 40
    2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Corporate (4 parents)
    Officer
    2010-03-03 ~ 2016-11-28
    IIF 5 - director → ME
  • 41
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 30 - director → ME
  • 42
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved corporate (8 parents)
    Officer
    2004-01-12 ~ 2013-12-02
    IIF 27 - director → ME
  • 43
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2005-08-15 ~ 2013-12-02
    IIF 20 - director → ME
  • 44
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    11 Vantage Way, Erdington, Birmingham, England
    Corporate (4 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 29 - director → ME
  • 45
    MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Corporate (5 parents)
    Officer
    2005-08-15 ~ 2016-12-21
    IIF 25 - director → ME
  • 46
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 1999-09-23
    IIF 40 - director → ME
  • 47
    THISTLE VICTORIA LIMITED - 2008-01-17
    NIJON INVESTMENTS LIMITED - 2003-01-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 10 - director → ME
  • 48
    THE TOWER GUOMAN LIMITED - 2013-06-07
    THISTLE TOWER LIMITED - 2005-10-31
    AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 13 - director → ME
  • 49
    EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 7 - director → ME
  • 50
    GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
    Stephenson House, 75 Hampstead Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 14 - director → ME
  • 51
    THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
    LPH GRAND LIMITED - 2003-01-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 8 - director → ME
  • 52
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1992-01-02 ~ 1998-02-27
    IIF 47 - director → ME
  • 53
    1 West Regent Street, Glasgow, Scotland
    Corporate (10 parents, 29 offsprings)
    Officer
    2018-01-01 ~ 2024-07-31
    IIF 51 - director → ME
  • 54
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-05-09 ~ 2001-12-18
    IIF 9 - director → ME
  • 55
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2005-08-15 ~ 2006-11-08
    IIF 26 - director → ME

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