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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 27
  • 1
    Charlton, Alan Christopher
    Company Director born in March 1962
    Individual (28 offsprings)
    Officer
    2006-06-05 ~ 2016-06-06
    OF - Director → CIF 0
  • 2
    Simpson, Stephen Robert
    Born in August 1968
    Individual (109 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, David Mathieson
    Individual (23 offsprings)
    Officer
    (before 1991-05-28) ~ 1991-12-02
    OF - Secretary → CIF 0
  • 4
    Griffiths, Susan Frances
    Individual (30 offsprings)
    Officer
    2007-03-15 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 5
    Dunkley, Karl James
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    (before 1991-05-28) ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Lee, Tony
    Individual (177 offsprings)
    Officer
    2005-06-24 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 7
    Carruthers, June
    Born in June 1964
    Individual (100 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Carruthers, June
    Individual (100 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Waite, Simon Nicholas
    Individual (99 offsprings)
    Officer
    2000-10-27 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 9
    Reed, Barry St George Austin
    Company Director born in May 1931
    Individual (15 offsprings)
    Officer
    (before 1991-05-28) ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Jennings, Roger William
    Company Director born in December 1949
    Individual (27 offsprings)
    Officer
    1998-01-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 11
    Thomson, Christopher Norman
    Chartered Accountant born in March 1947
    Individual (52 offsprings)
    Officer
    (before 1991-05-28) ~ 1997-10-01
    OF - Director → CIF 0
  • 12
    Jackson, John Robert
    Born in October 1968
    Individual (123 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 13
    Gibson, Geoffrey
    Finance Director born in March 1955
    Individual (24 offsprings)
    Officer
    1997-05-19 ~ 2006-06-13
    OF - Director → CIF 0
    Gibson, Geoffrey
    Individual (24 offsprings)
    Officer
    2000-09-15 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 14
    Lowbridge, William Albert
    Director born in August 1949
    Individual (26 offsprings)
    Officer
    2004-01-15 ~ 2005-04-14
    OF - Director → CIF 0
  • 15
    Mchugh, Robert Joseph
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    (before 1991-05-28) ~ 1999-05-31
    OF - Director → CIF 0
  • 16
    Evans, Colin Marten Llewellyn
    Company Director born in October 1944
    Individual (25 offsprings)
    Officer
    1994-02-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    Wilson, Colin
    Company Director born in March 1941
    Individual (12 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-04-28
    OF - Director → CIF 0
  • 18
    Wallace, Iain
    Individual (24 offsprings)
    Officer
    2013-09-10 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 19
    Mitchell, Francesca
    Individual (26 offsprings)
    Officer
    2009-02-02 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 20
    Fitton, Neil Hamilton Livesey
    Company Director born in April 1935
    Individual (7 offsprings)
    Officer
    (before 1991-05-28) ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Lee, Kristian Brian
    Finance Director born in May 1974
    Individual (206 offsprings)
    Officer
    2016-07-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 22
    Kemp, Raymond Alan
    Company Director born in September 1945
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 23
    Hollingworth, Nicholas William
    Company Director born in May 1952
    Individual (35 offsprings)
    Officer
    2004-05-26 ~ 2016-06-06
    OF - Director → CIF 0
  • 24
    Anders, Jill
    Individual (38 offsprings)
    Officer
    1991-12-02 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 25
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    2007-01-04 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 26
    GUERANDE CONSULTING LIMITED
    09562706
    3, Kirkby Avenue, Ripon, North Yorkshire, England
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2015-06-08 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 27
    COUNTRY CASUALS LIMITED
    - now 10245421
    BORDER IP FOUR LIMITED - 2016-06-28 10245421
    Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, Cumbria, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

STEPHENS BROTHERS LIMITED

Period: 1957-07-12 ~ now
Company number: 00587224
Registered name
STEPHENS BROTHERS LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.