logo
explain how to read the page

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 5
  • 1
    Mcmillan, Carl Lloyd
    Solicitor born in July 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Perkins, Gavin Matthew
    Finance Director born in August 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Redgwell, Steven
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Griffin, Elisa Marie
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    COOKE & MASON HOLDINGS LIMITED - 2014-09-22
    PIMCO 2808 LIMITED - 2008-08-06
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Cooke, Stephen Paul
    Insurance Broker born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Mcmanus, Brendan James
    Insurance Broker born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Brinklow, Jane Elizabeth
    Insurance born in March 1958
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2008-08-21
    OF - Director → CIF 0
    Brinklow, Jane Elizabeth
    Insurance
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 4
    Meehan, Paul Christopher
    Consultant born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2016-04-21
    OF - Director → CIF 0
  • 5
    Cooke, Sophie Louise
    Director born in August 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2016-04-21
    OF - Director → CIF 0
  • 6
    Brown, Ryan Christopher
    Cfo born in October 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2022-01-13
    OF - Director → CIF 0
  • 7
    Grantham, Stephen Paul
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2016-04-21
    OF - Director → CIF 0
  • 8
    Brinklow, Alan
    Insurance Agent born in July 1953
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2008-08-21
    OF - Director → CIF 0
    Brinklow, Alan
    Director born in July 1953
    Individual
    icon of calendar 2008-11-25 ~ 2016-01-18
    OF - Director → CIF 0
  • 9
    Griffin, Elisa Marie
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2022-01-13
    OF - Director → CIF 0
  • 10
    Lewis, Ian
    Insurance born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 11
    Charles, David Henry
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2017-02-21
    OF - Director → CIF 0
  • 12
    LOMBARD BIDCO LIMITED - 2016-08-22
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 58 offsprings)
    Person with significant control
    2016-04-21 ~ 2017-12-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of addressAndrew & Co, St Swithins Square, Lincoln, Lincolnshire
    Corporate
    Officer
    1999-12-29 ~ 1999-12-29
    PE - Director → CIF 0
  • 14
    icon of addressAndrew & Co, St Swithins Square, Lincoln, Lincolnshire
    Corporate
    Officer
    1999-12-29 ~ 1999-12-29
    PE - Secretary → CIF 0
parent relation
Company in focus

STEPHENSONS (2000) LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • STEPHENSONS (2000) LIMITED
    Info
    Registered number 03900356
    icon of addressRossington'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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.