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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 18
  • 1
    Cooke, Sophie Louise
    Director born in August 1994
    Individual (4 offsprings)
    Officer
    2014-08-15 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Cooke, Stephen Paul
    Insurance Broker born in October 1953
    Individual (12 offsprings)
    Officer
    2013-02-25 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    Brown, Ryan Christopher
    Cfo born in October 1973
    Individual (100 offsprings)
    Officer
    2016-04-21 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Lewis, Ian
    Insurance born in January 1968
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 5
    Brinklow, Jane Elizabeth
    Insurance born in March 1958
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2008-08-21
    OF - Director → CIF 0
    Brinklow, Jane Elizabeth
    Insurance
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 6
    Charles, David Henry
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2008-08-21 ~ 2017-02-21
    OF - Director → CIF 0
  • 7
    Meehan, Paul Christopher
    Consultant born in December 1949
    Individual (40 offsprings)
    Officer
    2015-04-22 ~ 2016-04-21
    OF - Director → CIF 0
  • 8
    Griffin, Elisa Marie
    Director born in November 1978
    Individual (11 offsprings)
    Officer
    2008-08-21 ~ 2022-01-13
    OF - Director → CIF 0
    Griffin, Elisa Marie
    Director
    Individual (11 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcmillan, Carl Lloyd
    Solicitor born in July 1974
    Individual (39 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Grantham, Stephen Paul
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2008-08-21 ~ 2016-04-21
    OF - Director → CIF 0
  • 11
    Mcmanus, Brendan James
    Insurance Broker born in November 1959
    Individual (123 offsprings)
    Officer
    2016-04-21 ~ 2022-01-13
    OF - Director → CIF 0
  • 12
    Brinklow, Alan
    Insurance Agent born in July 1953
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2008-08-21
    OF - Director → CIF 0
    Brinklow, Alan
    Director born in July 1953
    Individual (2 offsprings)
    2008-11-25 ~ 2016-01-18
    OF - Director → CIF 0
  • 13
    Redgwell, Steven
    Company Director born in October 1966
    Individual (45 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 14
    Perkins, Gavin Matthew
    Finance Director born in August 1978
    Individual (35 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 15
    Andrew & Co, St Swithins Square, Lincoln, Lincolnshire
    Corporate (3 offsprings)
    Officer
    1999-12-29 ~ 1999-12-29
    OF - Director → CIF 0
  • 16
    ST SWITHINS SECRETARIAL LIMITED 03735060
    Andrew & Co, St Swithins Square, Lincoln, Lincolnshire
    Dissolved Corporate (18 offsprings)
    Officer
    1999-12-29 ~ 1999-12-29
    OF - Secretary → CIF 0
  • 17
    PIB GROUP LIMITED
    - now 09900466 10315628
    LOMBARD BIDCO LIMITED - 2016-08-22 09900466
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (10 parents, 63 offsprings)
    Person with significant control
    2016-04-21 ~ 2017-12-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CHESTER CROWN HOLDINGS LIMITED
    - now 06654784
    COOKE & MASON HOLDINGS LIMITED - 2014-09-22
    PIMCO 2808 LIMITED - 2008-08-06
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    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

STEPHENSONS (2000) LIMITED

Period: 1999-12-29 ~ 2023-01-03
Company number: 03900356
Registered name
STEPHENSONS (2000) LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • STEPHENSONS (2000) LIMITED
    Info
    Registered number 03900356
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 and dissolved on 2023-01-03 (23 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.