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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
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    VENTURE PREFERENCE LIMITED - 2008-12-31
    icon of address1, Tower Place West, Tower Place, London
    Liquidation Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Cole, Simon Lawrence Vernon
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-09-15 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 2
    Owen, Elaine Ruth
    Insurance Broker born in September 1962
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 3
    Evans, Ian David
    Insurance Broker born in December 1945
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 2002-10-21
    OF - Director → CIF 0
  • 4
    Wyeth, Brian
    Insurance Broker born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Hearne, Robert Anthony
    Insurance Broker born in April 1954
    Individual
    Officer
    icon of calendar ~ 1994-04-07
    OF - Director → CIF 0
  • 6
    Steeples, Howard
    Insurance Broker born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2008-11-21
    OF - Director → CIF 0
  • 7
    King, Christopher John
    Insurance Broker born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2008-12-15
    OF - Director → CIF 0
    Ladkin, Christopher John
    Insurance Broker born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Coates, Graham Marshall
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2011-02-22
    OF - Director → CIF 0
  • 9
    Druckman, Darryl Martin
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Brownrigg, Gordon Mark
    Insurance Broker born in November 1946
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2007-01-03
    OF - Director → CIF 0
  • 11
    Keys, Anthony James
    Finance Director born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 12
    Baker, Judith
    Insurance Broker born in October 1956
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 13
    Reid, Stuart Charles
    Company Director born in April 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2011-02-22
    OF - Director → CIF 0
  • 14
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2011-04-08
    OF - Director → CIF 0
  • 15
    Clarke, Stuart Richard
    Born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2014-09-09
    OF - Director → CIF 0
  • 16
    Wynn, Herbert John
    Insurance Broker born in December 1932
    Individual
    Officer
    icon of calendar ~ 1993-11-25
    OF - Director → CIF 0
  • 17
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 18
    Newton, Kevin
    Accountant born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Tyler, Martin Keith
    Chartered Accountant born in September 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2013-05-10
    OF - Director → CIF 0
  • 20
    Birrell, Christopher Ros Stewart
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1992-09-15
    OF - Secretary → CIF 0
  • 21
    Lumsden, Alan Alexander Fagan
    Insurance Broker born in September 1939
    Individual
    Officer
    icon of calendar ~ 1992-05-19
    OF - Director → CIF 0
  • 22
    Hudson, Robert Charles
    Insurance Broker born in March 1943
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Fryer, Howard Ian
    Insurance Broker born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 24
    Barratt, William Melsom
    Insurance Broker born in February 1943
    Individual
    Officer
    icon of calendar ~ 2003-02-19
    OF - Director → CIF 0
  • 25
    Boden, George
    Insurance Broker born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    West, James Maclean
    Insurance Broker born in January 1944
    Individual
    Officer
    icon of calendar ~ 1997-09-03
    OF - Director → CIF 0
  • 27
    Hartley, Stuart Neil
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 28
    Doidge, Ronald
    Insurance Broker born in August 1948
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2009-07-04
    OF - Director → CIF 0
  • 29
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2009-02-10
    OF - Director → CIF 0
parent relation
Company in focus

SBJ STEPHENSON GROUP LIMITED

Previous names
BECKDENE LIMITED - 1988-05-04
H. STEPHENSON GROUP LIMITED - 1989-03-17
Standard Industrial Classification
99999 - Dormant Company

  • SBJ STEPHENSON GROUP LIMITED
    Info
    BECKDENE LIMITED - 1988-05-04
    H. STEPHENSON GROUP LIMITED - 1988-05-04
    Registered number 02196347
    icon of address1 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.