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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 34
  • 1
    Newton, Kevin
    Accountant born in August 1971
    Individual (7 offsprings)
    Officer
    2013-05-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Clarke, Stuart Richard
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2011-02-22 ~ 2014-09-09
    OF - Director → CIF 0
  • 3
    Wyeth, Brian
    Insurance Broker born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Cole, Simon Lawrence Vernon
    Individual (37 offsprings)
    Officer
    1992-09-15 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 5
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual (34 offsprings)
    Officer
    2008-12-18 ~ 2009-02-10
    OF - Director → CIF 0
  • 6
    Owen, Elaine Ruth
    Insurance Broker born in September 1962
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 7
    Birrell, Christopher Ros Stewart
    Individual (36 offsprings)
    Officer
    ~ 1992-09-15
    OF - Secretary → CIF 0
  • 8
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 9
    West, James Maclean
    Insurance Broker born in January 1944
    Individual (4 offsprings)
    Officer
    ~ 1997-09-03
    OF - Director → CIF 0
  • 10
    Steeples, Howard
    Insurance Broker born in April 1951
    Individual (17 offsprings)
    Officer
    ~ 2008-11-21
    OF - Director → CIF 0
  • 11
    King, Christopher John
    Insurance Broker born in February 1960
    Individual (13 offsprings)
    Officer
    2003-03-31 ~ 2008-12-15
    OF - Director → CIF 0
    Ladkin, Christopher John
    Insurance Broker born in May 1955
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 12
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2016-01-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Reid, Stuart Charles
    Company Director born in April 1965
    Individual (39 offsprings)
    Officer
    2008-12-18 ~ 2011-02-22
    OF - Director → CIF 0
  • 14
    Wynn, Herbert John
    Insurance Broker born in December 1932
    Individual (8 offsprings)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 15
    Evans, Ian David
    Insurance Broker born in December 1945
    Individual (3 offsprings)
    Officer
    1995-05-09 ~ 2002-10-21
    OF - Director → CIF 0
  • 16
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    Officer
    2008-12-18 ~ 2011-04-08
    OF - Director → CIF 0
  • 17
    Brownrigg, Gordon Mark
    Insurance Broker born in November 1946
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2007-01-03
    OF - Director → CIF 0
  • 18
    Hudson, Robert Charles
    Insurance Broker born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Baker, Judith
    Insurance Broker born in October 1956
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 20
    Boden, George
    Insurance Broker born in May 1946
    Individual (40 offsprings)
    Officer
    ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Doidge, Ronald
    Insurance Broker born in August 1948
    Individual (3 offsprings)
    Officer
    1996-07-19 ~ 2009-07-04
    OF - Director → CIF 0
  • 22
    Lumsden, Alan Alexander Fagan
    Insurance Broker born in September 1939
    Individual (4 offsprings)
    Officer
    ~ 1992-05-19
    OF - Director → CIF 0
  • 23
    Fryer, Howard Ian
    Insurance Broker born in April 1959
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 24
    Hearne, Robert Anthony
    Insurance Broker born in April 1954
    Individual (6 offsprings)
    Officer
    ~ 1994-04-07
    OF - Director → CIF 0
  • 25
    Coates, Graham Marshall
    Company Director born in February 1956
    Individual (31 offsprings)
    Officer
    2009-07-09 ~ 2011-02-22
    OF - Director → CIF 0
  • 26
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2008-12-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 27
    Keys, Anthony James
    Finance Director born in October 1941
    Individual (38 offsprings)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
  • 28
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Barratt, William Melsom
    Insurance Broker born in February 1943
    Individual (8 offsprings)
    Officer
    ~ 2003-02-19
    OF - Director → CIF 0
  • 30
    Druckman, Darryl Martin
    Director born in May 1953
    Individual (25 offsprings)
    Officer
    2008-12-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 31
    Tyler, Martin Keith
    Chartered Accountant born in September 1977
    Individual (59 offsprings)
    Officer
    2011-02-22 ~ 2013-05-10
    OF - Director → CIF 0
  • 32
    Hartley, Stuart Neil
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 33
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    VENTURE PREFERENCE LIMITED - 2008-12-31
    1, Tower Place West, Tower Place, London
    Liquidation Corporate (45 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SBJ STEPHENSON GROUP LIMITED

Period: 1989-03-17 ~ 2019-12-31
Company number: 02196347
Registered names
SBJ STEPHENSON GROUP LIMITED - Dissolved
BECKDENE LIMITED - 1988-05-04
Standard Industrial Classification
99999 - Dormant Company

  • SBJ STEPHENSON GROUP LIMITED
    Info
    H. STEPHENSON GROUP LIMITED - 1989-03-17
    BECKDENE LIMITED - 1989-03-17
    Registered number 02196347
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1987-11-19 and dissolved on 2019-12-31 (32 years 1 month). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.