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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 11
  • 1
    Morrison, Alan
    Born in June 1947
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 2004-11-17
    OF - Director → CIF 0
  • 2
    Bennett, Jonathan Peter
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Bennett
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roberts, Brian David
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2005-11-11 ~ 2018-03-29
    OF - Director → CIF 0
    Mr Brian David Roberts
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Haslam, Lauren Pamela Ellen
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Haslam, Lauren Pamela Ellen
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
    Ms Lauren Pamela Ellen Haslam
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Youd, Alan Deans
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2004-11-17 ~ 2005-11-11
    OF - Director → CIF 0
  • 6
    Mccalla, Elizabeth Margarette
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2011-10-14
    OF - Director → CIF 0
    Mccalla, Elizabeth Margarette
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 7
    Smith, Peter Anthony Charles
    Born in June 1942
    Individual (1 offspring)
    Officer
    1992-10-28 ~ 1997-03-06
    OF - Director → CIF 0
  • 8
    James, Andrew William
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2016-04-01
    OF - Director → CIF 0
    James, Andrew William
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 9
    Sayer, Peter
    Born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1992-10-28) ~ 1997-03-07
    OF - Director → CIF 0
    Sayer, Peter
    Individual (2 offsprings)
    Officer
    1992-10-28 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 10
    Morgan, David Kenneth
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2015-06-01
    OF - Director → CIF 0
    Morgan, David Kenneth
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-10-28 ~ 1992-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE STEPHENSON INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Period: 1992-10-28 ~ 2023-08-29
Company number: 02759597
Registered name
THE STEPHENSON INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Equity
0 GBP2023-03-31
0 GBP2022-03-31

  • THE STEPHENSON INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02759597
    Chief Executive's Department County Hall, Glenfield, Leicester, Leicestershire LE3 8RA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-10-28 and dissolved on 2023-08-29 (30 years 10 months). 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.