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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bacon, Stephen

    Related profiles found in government register
  • Bacon, Stephen
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bacon, Stephen
    British cfo born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bacon, Stephen
    British chartered accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Trident Centre, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2QG

      IIF 27

    • The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG

      IIF 28

    • The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA

      IIF 29

    • The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG

      IIF 30 IIF 31 IIF 32

    • 6 The Spires, Eccleston, St Helens, Merseyside, WA10 5GA

      IIF 33
  • Bacon, Stephen
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL

      IIF 34
  • Bacon, Stephen
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bacon, Stephen
    British finance director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England

      IIF 49 IIF 50

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL

      IIF 51 IIF 52 IIF 53

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England

      IIF 54

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, United Kingdom

      IIF 55
  • Bacon, Stephen
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 56

    • 6, The Spires, Eccleston, St. Helens, Merseyside, WA10 5GA

      IIF 57
  • Bacon, Stephen
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR

      IIF 58
  • Bacon, Stephen
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR

      IIF 59 IIF 60
  • Bacon, Stephen
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 142-143, Parrock Street, Gravesend, Kent, DA12 1EY, England

      IIF 61
  • Bacon, Stephen
    British chartered accountant

    Registered addresses and corresponding companies
  • Bacon, Stephen
    British director

    Registered addresses and corresponding companies

    • 6 The Spires, Eccleston, St Helens, Merseyside, WA10 5GA

      IIF 69 IIF 70
  • Mr Stephen Bacon
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England

      IIF 71
  • Mr Stephen Bacon
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 142-143, Parrock Street, Gravesend, Kent, DA12 1EY, England

      IIF 72
  • Bacon, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (2 parents)
    Officer
    2022-10-07 ~ now
    IIF 58 - Director → ME
    2022-10-07 ~ now
    IIF 76 - Secretary → ME
  • 2
    CEDAR HOUSE & LOWGATE HOUSE SCHOOLS LIMITED - 2002-12-17
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 15 - Director → ME
    2022-10-07 ~ now
    IIF 82 - Secretary → ME
  • 3
    WITHERSLACK GROUP OF SCHOOLS (SOUTH) LIMITED - 2011-12-12
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 12 - Director → ME
    2022-10-07 ~ now
    IIF 84 - Secretary → ME
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 56 - LLP Member → ME
  • 5
    WESTMORLAND SCHOOL LIMITED - 2007-10-18
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 11 - Director → ME
    2022-10-07 ~ now
    IIF 78 - Secretary → ME
  • 6
    HC 1014 LIMITED - 2007-07-24
    Lupton Tower, Lupton, Carnforth, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,582,088 GBP2021-08-31
    Officer
    2022-01-04 ~ now
    IIF 18 - Director → ME
  • 7
    HC 1011 LIMITED - 2007-07-24
    Lupton Tower, Lupton, Carnforth, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,320,140 GBP2021-08-31
    Officer
    2022-01-04 ~ now
    IIF 17 - Director → ME
  • 8
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 13 - Director → ME
    2022-10-07 ~ now
    IIF 74 - Secretary → ME
  • 9
    PONTVILLE & LAKESIDE SCHOOLS LIMITED - 2005-08-12
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 16 - Director → ME
    2022-10-07 ~ now
    IIF 79 - Secretary → ME
  • 10
    PROPERTY AT SL42AX LIMITED - 2017-07-07
    Lupton Tower, Lupton, Carnforth, Cumbria, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,833 GBP2020-08-31
    Officer
    2022-10-07 ~ now
    IIF 1 - Director → ME
    2022-10-07 ~ now
    IIF 73 - Secretary → ME
  • 11
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (92 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 57 - LLP Member → ME
  • 12
    142-143 Parrock Street, Gravesend, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    135 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 13
    Hall Farm House Moathouse Lane, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,338,615 GBP2025-03-31
    Officer
    2025-08-01 ~ now
    IIF 20 - Director → ME
  • 14
    Lupton Tower, Lupton, Carnforth, Cumbria, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 3 - Director → ME
  • 15
    Lupton Tower, Lupton, Carnforth, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 2 - Director → ME
  • 16
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 19 - Director → ME
  • 17
    MC PLATO BIDCO LIMITED - 2022-02-03
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-08 ~ now
    IIF 23 - Director → ME
  • 18
    WITHERSLACK CARE AND EDUCATION INITIATIVES LIMITED - 2011-12-12
    WITHERSLACK CARE LIMITED - 2007-11-15
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 60 - Director → ME
  • 19
    WITHERSLACK GROUP LIMITED - 2012-06-13
    PIMCO 2892 LIMITED - 2011-04-05
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-08-17 ~ now
    IIF 8 - Director → ME
    2022-10-07 ~ now
    IIF 81 - Secretary → ME
  • 20
    JAMES BOWERS EDUCATION LIMITED - 2012-06-13
    WESTMORLAND EDUCATION SERVICES LIMITED - 2002-10-09
    DOWNMARK LIMITED - 1998-12-22
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2020-08-17 ~ now
    IIF 9 - Director → ME
    2022-10-07 ~ now
    IIF 80 - Secretary → ME
  • 21
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 10 - Director → ME
    2022-10-07 ~ now
    IIF 75 - Secretary → ME
  • 22
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-10-07 ~ now
    IIF 59 - Director → ME
    2022-10-07 ~ now
    IIF 83 - Secretary → ME
  • 23
    MC PLATO MIDCO LIMITED - 2022-02-03
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 21 - Director → ME
  • 24
    MC PLATO TOPCO LIMITED - 2022-02-03
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 22 - Director → ME
  • 25
    JBE TRAINING AND DEVELOPMENT LIMITED - 2012-07-27
    Lupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (2 parents)
    Officer
    2022-10-07 ~ now
    IIF 14 - Director → ME
    2022-10-07 ~ now
    IIF 77 - Secretary → ME
  • 26
    TUMBLEWOOD PROJECT LIMITED - 2020-09-24
    Lupton Tower, Lupton, Carnforth, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,137 GBP2019-03-31
    Officer
    2022-10-07 ~ now
    IIF 5 - Director → ME
  • 27
    Lupton Tower, Lupton, Carnforth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 4 - Director → ME
  • 28
    Lupton Tower, Lupton, Carnforth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 6 - Director → ME
  • 29
    Lupton Tower, Lupton, Carnforth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 7 - Director → ME
  • 30
    Company number 01468511
    Non-active corporate
    Officer
    2006-10-06 ~ now
    IIF 30 - Director → ME
  • 31
    Company number 03780050
    Non-active corporate
    Officer
    2006-10-06 ~ now
    IIF 27 - Director → ME
  • 32
    Company number 04488952
    Non-active corporate
    Officer
    2006-10-06 ~ now
    IIF 31 - Director → ME
Ceased 32
  • 1
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 43 - Director → ME
  • 2
    AIRLINE NETWORK PLC - 2018-06-29
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ 2012-02-16
    IIF 29 - Director → ME
    2006-10-06 ~ 2009-04-07
    IIF 64 - Secretary → ME
  • 3
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 44 - Director → ME
  • 4
    BRITISH WATERWAYS MARINAS LIMITED - 2020-07-27
    Sawley Marina, Long Eaton, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2024-03-31
    Officer
    2018-12-14 ~ 2019-01-28
    IIF 49 - Director → ME
  • 5
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2018-07-03
    IIF 36 - Director → ME
  • 6
    BDC FINCO 71 LIMITED - 2025-09-12
    Cruise.co, Grosvenor House, Redditch, Prospect Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-11-30
    Officer
    2017-07-13 ~ 2018-09-17
    IIF 35 - Director → ME
  • 7
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2018-07-03
    IIF 37 - Director → ME
  • 8
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2018-06-26
    IIF 38 - Director → ME
  • 9
    RCP NEWCO II LIMITED - 2013-08-21
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2014-08-22 ~ 2016-08-05
    IIF 54 - Director → ME
  • 10
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-03-01 ~ 2018-09-17
    IIF 53 - Director → ME
  • 11
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 40 - Director → ME
  • 12
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 34 - Director → ME
  • 13
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-06 ~ 2012-02-16
    IIF 28 - Director → ME
    2006-10-06 ~ 2009-04-07
    IIF 66 - Secretary → ME
  • 14
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2012-02-16
    IIF 32 - Director → ME
    2006-10-06 ~ 2009-04-07
    IIF 65 - Secretary → ME
  • 15
    SELLERS TRAVEL LIMITED - 2018-12-19
    CULTUREPORT LIMITED - 1988-02-04
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,100 GBP2024-09-30
    Officer
    2007-11-01 ~ 2009-04-07
    IIF 48 - Director → ME
    2007-11-01 ~ 2009-04-07
    IIF 69 - Secretary → ME
  • 16
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-31 ~ 2020-05-26
    IIF 25 - Director → ME
    2019-01-31 ~ 2020-05-26
    IIF 85 - Secretary → ME
  • 17
    KALIBRATE TECHNOLOGIES LIMITED - 2013-10-24
    KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - 2013-10-14
    HALLCO 449 LIMITED - 2001-02-12
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-27
    Officer
    2019-01-31 ~ 2020-07-24
    IIF 26 - Director → ME
    2019-01-31 ~ 2020-07-24
    IIF 86 - Secretary → ME
  • 18
    MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-31 ~ 2020-05-26
    IIF 24 - Director → ME
    2019-01-31 ~ 2020-05-26
    IIF 87 - Secretary → ME
  • 19
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,000 GBP2024-09-30
    Officer
    2007-11-01 ~ 2009-04-07
    IIF 47 - Director → ME
    2007-11-01 ~ 2009-04-07
    IIF 70 - Secretary → ME
  • 20
    Sawley Marina, Long Eaton, Nottinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -27,000 GBP2024-03-31
    Officer
    2018-12-14 ~ 2019-01-28
    IIF 50 - Director → ME
    Person with significant control
    2018-12-13 ~ 2018-12-14
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 21
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 45 - Director → ME
  • 22
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 39 - Director → ME
  • 23
    GOCRUISE FRANCHISE LIMITED - 2004-12-08
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 41 - Director → ME
  • 24
    CASTLEGATE 473 LIMITED - 2007-05-23
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-01 ~ 2018-09-17
    IIF 52 - Director → ME
  • 25
    WWW.CRUISE.CO.UK LIMITED - 2007-11-21
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 46 - Director → ME
  • 26
    VICTORIA TRAVEL SERVICE LIMITED - 2007-11-21
    FERRYSHORE LIMITED - 1984-10-30
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2015-03-01 ~ 2018-09-17
    IIF 51 - Director → ME
  • 27
    Grosvenor House, Prospect Hill, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-07 ~ 2018-09-17
    IIF 55 - Director → ME
  • 28
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-08-05 ~ 2018-09-17
    IIF 42 - Director → ME
  • 29
    Company number 01468511
    Non-active corporate
    Officer
    2006-10-06 ~ 2009-04-07
    IIF 63 - Secretary → ME
  • 30
    Company number 03359390
    Non-active corporate
    Officer
    2006-10-06 ~ 2009-04-07
    IIF 33 - Director → ME
    2006-10-06 ~ 2009-04-07
    IIF 68 - Secretary → ME
  • 31
    Company number 03780050
    Non-active corporate
    Officer
    2006-10-06 ~ 2009-04-07
    IIF 62 - Secretary → ME
  • 32
    Company number 04488952
    Non-active corporate
    Officer
    2006-10-06 ~ 2009-04-07
    IIF 67 - Secretary → ME

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