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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Carruthers, June
    Born in June 1964
    Individual (95 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Carruthers, June
    Individual (95 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, John Robert
    Born in October 1968
    Individual (105 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Stephen Robert
    Born in August 1968
    Individual (109 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 4
    BORDER IP FOUR LIMITED - 2016-06-28
    Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, Cumbria, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 23
  • 1
    Mchugh, Robert Joseph
    Company Director born in December 1936
    Individual
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 2
    Anderson, David Mathieson
    Individual
    Officer
    ~ 1991-12-02
    OF - Secretary → CIF 0
  • 3
    Griffiths, Susan Frances
    Individual
    Officer
    2007-03-15 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Charlton, Alan Christopher
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2006-06-05 ~ 2016-06-06
    OF - Director → CIF 0
  • 5
    Gibson, Geoffrey
    Finance Director born in February 1955
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2006-06-13
    OF - Director → CIF 0
    Gibson, Geoffrey
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 6
    Anders, Jill
    Individual (15 offsprings)
    Officer
    1991-12-02 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 7
    Lowbridge, William Albert
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2005-04-14
    OF - Director → CIF 0
  • 8
    Hollingworth, Nicholas William
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ 2016-06-06
    OF - Director → CIF 0
  • 9
    Wallace, Iain
    Individual
    Officer
    2013-09-10 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 10
    Fitton, Neil Hamilton Livesey
    Company Director born in April 1935
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Kemp, Raymond Alan
    Company Director born in September 1945
    Individual
    Officer
    1993-06-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 12
    Thomson, Christopher Norman
    Chartered Accountant born in March 1947
    Individual (8 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 13
    Lee, Tony
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 14
    Evans, Colin Marten Llewellyn
    Company Director born in October 1944
    Individual
    Officer
    1994-02-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Wilson, Colin
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 16
    Reed, Barry St George Austin
    Company Director born in May 1931
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Dunkley, Karl James
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Watts, Paula Mary
    Individual
    Officer
    2007-01-04 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 19
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 20
    Mitchell, Francesca
    Individual
    Officer
    2009-02-02 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 21
    Lee, Kristian Brian
    Finance Director born in May 1974
    Individual (83 offsprings)
    Officer
    2016-07-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 22
    Jennings, Roger William
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 23
    3, Kirkby Avenue, Ripon, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,505 GBP2025-03-31
    Officer
    2015-06-08 ~ 2016-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

STEPHENS BROTHERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STEPHENS BROTHERS LIMITED
    Info
    Registered number 00587224
    Global House, 5 Castle Street, Carlisle, Cumbria CA3 8SY
    PRIVATE LIMITED COMPANY incorporated on 1957-07-12 (68 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.