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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
    Evans, Ian David
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1995-05-09 ~ 2002-10-21
    OF - Director → CIF 0
  • 2
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2008-12-18 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Baker, Judith
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Owen, Elaine Ruth
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 5
    Hearne, Robert Anthony
    Born in April 1954
    Individual (9 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-04-07
    OF - Director → CIF 0
  • 6
    Doidge, Ronald
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1996-07-19 ~ 2009-07-04
    OF - Director → CIF 0
  • 7
    Brownrigg, Gordon Mark
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2007-01-03
    OF - Director → CIF 0
  • 8
    Hudson, Robert Charles
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Wynn, Herbert John
    Born in December 1932
    Individual (8 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-11-25
    OF - Director → CIF 0
  • 10
    Newton, Kevin
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2013-05-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Hartley, Stuart Neil
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 12
    West, James Maclean
    Born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-09-03
    OF - Director → CIF 0
  • 13
    Coates, Graham Marshall
    Born in February 1956
    Individual (38 offsprings)
    Officer
    2009-07-09 ~ 2011-02-22
    OF - Director → CIF 0
  • 14
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Lumsden, Alan Alexander Fagan
    Born in September 1939
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-05-19
    OF - Director → CIF 0
  • 16
    Hooper, Shaun Ian
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2008-12-18 ~ 2009-02-10
    OF - Director → CIF 0
  • 17
    Fryer, Howard Ian
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 18
    Druckman, Darryl Martin
    Born in May 1953
    Individual (40 offsprings)
    Officer
    2008-12-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Pickford, James Michael
    Born in June 1978
    Individual (74 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Tyler, Martin Keith
    Born in September 1977
    Individual (122 offsprings)
    Officer
    2011-02-22 ~ 2013-05-10
    OF - Director → CIF 0
  • 21
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2008-12-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 22
    Barratt, William Melsom
    Born in February 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-14) ~ 2003-02-19
    OF - Director → CIF 0
  • 23
    Clarke, Stuart Richard
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2011-02-22 ~ 2014-09-09
    OF - Director → CIF 0
  • 24
    Reid, Stuart Charles
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2008-12-18 ~ 2011-02-22
    OF - Director → CIF 0
  • 25
    Keys, Anthony James
    Born in October 1941
    Individual (40 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-04-08
    OF - Director → CIF 0
  • 26
    Boden, George
    Born in May 1946
    Individual (41 offsprings)
    Officer
    (before 1992-05-14) ~ 2009-07-31
    OF - Director → CIF 0
  • 27
    Birrell, Christopher Ros Stewart
    Individual (38 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-09-15
    OF - Secretary → CIF 0
  • 28
    Wyeth, Brian
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Ladkin, Christopher John
    Born in May 1955
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2008-12-15
    OF - Director → CIF 0
    King, Christopher John
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2003-03-31 ~ 2008-12-15
    OF - Director → CIF 0
  • 30
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2016-01-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Steeples, Howard
    Born in April 1951
    Individual (21 offsprings)
    Officer
    (before 1992-05-14) ~ 2008-11-21
    OF - Director → CIF 0
  • 32
    Cole, Simon Lawrence Vernon
    Individual (45 offsprings)
    Officer
    1992-09-15 ~ 2008-12-22
    OF - Secretary → 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, 123 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-05-23 during the appointment or period of control
    Commencement of winding up on 2023-05-23 during the appointment or period of control
    VENTURE PREFERENCE LIMITED - 2008-12-31
    DIPLEMA 334 LIMITED - 1996-10-17
    1, Tower Place West, Tower Place, London
    Liquidation Corporate (47 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.