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

Lepley, Stephen Keith

    Related profiles found in government register
  • Lepley, Stephen Keith
    British

    Registered addresses and corresponding companies

    • 8 Haddon Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 7AS

      IIF 1
  • Lepley, Stephen Keith
    British finance director

    Registered addresses and corresponding companies
  • Lepley, Stephen Keith
    British financial director

    Registered addresses and corresponding companies

    • 144 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW

      IIF 9

    • 137 St Josephs Vale, Blackheath, London, SE3 0XQ

      IIF 10

    • 11 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT

      IIF 11 IIF 12 IIF 13
  • Lepley, Stephen Keith
    British director born in August 1954

    Registered addresses and corresponding companies

    • 8 Haddon Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 7AS

      IIF 14
  • Lepley, Stephen Keith
    British finance director born in August 1954

    Registered addresses and corresponding companies

    • 8 Haddon Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 7AS

      IIF 15 IIF 16
  • Lepley, Stephen Keith
    British financial controller born in August 1954

    Registered addresses and corresponding companies

    • 8 Haddon Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 7AS

      IIF 17
  • Lepley, Stephen Keith
    British financial director born in August 1954

    Registered addresses and corresponding companies

    • 8 Haddon Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 7AS

      IIF 18
  • Lepley, Stephen Keith

    Registered addresses and corresponding companies

    • 137 St Josephs Vale, Blackheath, London, SE3 0XQ

      IIF 19
  • Lepley, Stephen Keith
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11, Fen Meadow, Ightham, Sevenoaks, TN15 9HT, United Kingdom

      IIF 20
  • Lepley, Stephen Keith
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT

      IIF 21
  • Lepley, Stephen Keith
    British finance director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Lepley, Stephen Keith
    British financial director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Lepley, Stephen Keith
    British non-executive director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Landscape Centre, Leydenhatch Lane, Swanley, Kent, BR8 7PS, England

      IIF 44
  • Lepley, Stephen Keith
    British none born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 45
  • Mr Stephen Keith Lepley
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11, Fen Meadow, Ightham, Sevenoaks, TN15 9HT, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Cabot Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-28 ~ dissolved
    IIF 34 - director → ME
  • 2
    10 Cabot Square, Canary Wharf London
    Dissolved corporate (3 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 32 - director → ME
  • 3
    MEDIA COMPUTER SERVICE LIMITED - 1981-12-31
    10 Cabot Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-28 ~ dissolved
    IIF 37 - director → ME
  • 4
    11 Fen Meadow, Ightham, Sevenoaks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    682 GBP2023-10-31
    Officer
    2018-11-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    71 Queen Victoria Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-02-15 ~ 2018-09-07
    IIF 45 - director → ME
  • 2
    SAMSON CLARK & COMPANY,LIMITED - 1981-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-28 ~ 2016-04-29
    IIF 41 - director → ME
  • 3
    10 Cabot Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-28 ~ 2008-01-01
    IIF 5 - secretary → ME
  • 4
    EXPERIENCE WORLDWIDE LIMITED - 2020-06-16
    TBWA LIMITED - 2020-02-12
    TBWA\LONDON LIMITED - 2017-04-04
    TBWA GGT SIMONS PALMER LIMITED - 2000-08-30
    TBWA SIMONS PALMER LIMITED - 1998-06-17
    TBWA LIMITED - 1997-04-02
    TBWA - HOLMES KNIGHT RITCHIE LIMITED - 1995-04-03
    HOLMES KNIGHT RITCHIE LIMITED - 1990-10-30
    HOLMES KNIGHT RITCHIE - 1990-10-08
    MUGGERIDGE AND WEEKS LIMITED - 1979-12-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    1997-04-01 ~ 1998-04-03
    IIF 17 - director → ME
  • 5
    HEADLIGHT RESEARCH LIMITED - 1996-06-21
    OVAL (1044) LIMITED - 1996-02-21
    6 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-01 ~ 1997-09-01
    IIF 14 - director → ME
  • 6
    GLAXOPALM LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-28 ~ 2016-04-29
    IIF 30 - director → ME
    2000-09-28 ~ 2008-02-16
    IIF 4 - secretary → ME
  • 7
    MAHER BIRD ASSOCIATES LIMITED - 2011-03-02
    OVAL (910) LIMITED - 1993-12-21
    34 Bow Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1994-09-08 ~ 1997-04-01
    IIF 18 - director → ME
    1995-03-13 ~ 1998-04-03
    IIF 1 - secretary → ME
  • 8
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-10-26 ~ 2016-04-29
    IIF 22 - director → ME
  • 9
    UNIVERSAL INVESTMENT & TRADING COMPANY LIMITED - 2006-07-24
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-28 ~ 2016-04-29
    IIF 28 - director → ME
    2000-09-28 ~ 2008-03-11
    IIF 12 - secretary → ME
  • 10
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-28 ~ 2016-04-29
    IIF 27 - director → ME
    2000-09-28 ~ 2008-03-11
    IIF 6 - secretary → ME
  • 11
    OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
    OGILVY GROUP LIMITED(THE) - 1987-04-13
    OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
    OGILVY & MATHER LIMITED - 1981-12-31
    OGILVY BENSON & MATHER LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents, 30 offsprings)
    Officer
    2000-04-01 ~ 2016-03-11
    IIF 40 - director → ME
  • 12
    MEDIA COMPUTER SERVICE LIMITED - 1981-12-31
    10 Cabot Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-28 ~ 2008-02-01
    IIF 11 - secretary → ME
  • 13
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-28 ~ 2016-04-29
    IIF 26 - director → ME
    2000-09-28 ~ 2008-02-16
    IIF 8 - secretary → ME
  • 14
    OGILVY & MATHER LIMITED - 2007-03-16
    OGILVY BENSON & MATHER LIMITED - 1981-12-31
    S.H. BENSON LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-01 ~ 2016-04-29
    IIF 39 - director → ME
    1999-08-31 ~ 2007-10-31
    IIF 10 - secretary → ME
  • 15
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-28 ~ 2016-04-29
    IIF 38 - director → ME
  • 16
    ZAG LIMITED - 2005-06-24
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2000-01-14 ~ 2008-07-01
    IIF 43 - director → ME
  • 17
    OGILVYONE DNX LTD - 2015-10-07
    O & M CONSULTING LIMITED - 2014-04-30
    OGILVY CONSULTING LIMITED - 1999-03-18
    UNIT EFFECT LIMITED - 1997-05-30
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2014-05-09
    IIF 36 - director → ME
    2000-06-30 ~ 2005-06-10
    IIF 9 - secretary → ME
  • 18
    27 Farm Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2016-04-29
    IIF 35 - director → ME
  • 19
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-10-26 ~ 2016-04-29
    IIF 25 - director → ME
  • 20
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-26 ~ 2016-04-29
    IIF 24 - director → ME
  • 21
    WYEVALE EAST NURSERIES LIMITED - 2012-12-17
    The Landscape Centre, Leydenhatch Lane, Swanley, Kent
    Corporate (5 parents)
    Equity (Company account)
    1,055,593 GBP2023-08-31
    Officer
    2022-04-06 ~ 2022-04-06
    IIF 44 - director → ME
  • 22
    THE STRATEGIC ACTION GROUP LIMITED - 2004-05-24
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-28 ~ 2004-03-16
    IIF 16 - director → ME
    2000-09-28 ~ 2004-03-16
    IIF 2 - secretary → ME
  • 23
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-28 ~ 2016-04-29
    IIF 33 - director → ME
    2000-09-28 ~ 2008-03-11
    IIF 13 - secretary → ME
  • 24
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents)
    Officer
    2000-09-28 ~ 2016-04-29
    IIF 29 - director → ME
    2000-09-28 ~ 2007-08-14
    IIF 19 - secretary → ME
  • 25
    ADWORKS LIMITED - 2004-02-13
    OVAL (1329) LIMITED - 1998-08-18
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-28 ~ 2016-04-29
    IIF 23 - director → ME
    2000-09-28 ~ 2008-03-11
    IIF 7 - secretary → ME
  • 26
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ 2016-04-29
    IIF 42 - director → ME
  • 27
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-10-26 ~ 2016-04-29
    IIF 31 - director → ME
  • 28
    PROMOTION RISK ASSESSORS LIMITED - 2009-03-16
    UMBRELLA RISK MANAGEMENT LIMITED - 2005-06-03
    BRANDPLAN LIMITED - 2004-02-19
    OVAL (1330) LIMITED - 1998-08-18
    Dodwell House, Chilton Business Centre, Chilton, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,885 GBP2024-03-31
    Officer
    2000-09-28 ~ 2004-02-19
    IIF 15 - director → ME
    2000-09-28 ~ 2004-02-19
    IIF 3 - secretary → ME
  • 29
    J. WALTER THOMPSON TRUSTEES LIMITED - 2009-05-08
    OUTLEAS LIMITED - 1982-02-10
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-01 ~ 2016-03-22
    IIF 21 - director → ME

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