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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephenson, Martin Richard

child relation
Offspring entities and appointments 78
  • 1
    ALDON UK LIMITED
    05830698
    Oakwood House Bucks Green, Rudgwick, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 11 - Director → ME
  • 2
    BACCHUS-CAVOVIN LIMITED
    - now 04224966
    CAVOVIN LIMITED
    - 2002-06-29 04224966
    99-101 London Road, Cowplain, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 58 - Director → ME
  • 3
    BOSTON ROAD DEVELOPMENT LIMITED
    11962623
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ now
    IIF 5 - Director → ME
  • 4
    BOWATER CARD SERVICES LIMITED - now
    BOWATER PHARMA LIMITED
    - 2016-07-20 09071672 08973516
    1st Floor Regency House, Kings Place, Buckhurst Hill, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-05 ~ 2016-06-01
    IIF 69 - Director → ME
  • 5
    BOWATER FOUNDATION
    08794288
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 74 - Director → ME
  • 6
    BOWATER INDUSTRIES LIMITED
    - now 08295146 08239516
    Insolvency (Case 1) In administration
    Administration started on 2017-12-05
    Administration ended on 2018-11-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-30
    Dissolved on 2022-12-21
    BOWATER HOLOGRAPHICS LIMITED
    - 2015-11-17 08295146 08120320... (more)
    C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2015-11-05 ~ 2016-09-15
    IIF 71 - Director → ME
  • 7
    BOWATER LIMITED
    09876996 05442344... (more)
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2015-11-18 ~ 2017-01-05
    IIF 72 - Director → ME
  • 8
    BOWATER MANUFACTURING LIMITED - now
    BOWATER CORP LIMITED - 2016-12-22
    BOWATER INDUSTRIES LIMITED
    - 2015-11-17 08239516 08295146
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-06-28 ~ 2015-09-29
    IIF 73 - Director → ME
  • 9
    BOWATER MEDIA LIMITED
    08353140 05448251
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-17 ~ 2016-08-15
    IIF 1 - Director → ME
  • 10
    BOWATER MEDTECH LIMITED
    09508257
    142 Station Road, Chingford, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-25 ~ 2016-08-15
    IIF 2 - Director → ME
  • 11
    BOWATER SCIENTIFIC RESEARCH LIMITED
    - now 09299848
    BOWATER SCIENTIFIC LIMITED
    - 2015-11-17 09299848
    BOWATER CORP LIMITED
    - 2015-11-17 09299848 08239516
    142 Station Road, Chingford, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2016-08-15
    IIF 70 - Director → ME
  • 12
    BRIMSON MEWS MANAGEMENT COMPANY LIMITED
    05332206
    Canal House Brimson Mews, 58 Hamm Moor Lane, Weybridge, Surrey
    Active Corporate (16 parents)
    Officer
    2005-01-26 ~ 2007-05-24
    IIF 62 - Director → ME
  • 13
    CANARY WHARF YACHT CLUB LIMITED
    08927196 09624817
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 3 - Director → ME
  • 14
    CANARY WHARF YACHT CLUB LIMITED
    - now 09624817 08927196
    THE CORNISH CRAB COMPANY LIMITED
    - 2018-10-23 09624817
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-10-23 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    COLUMBIA (WORTHING) LIMITED
    12038567
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED
    02914354
    'the Old Gasworks', 43 Progress Road, Leigh-on-sea, Essex, England
    Active Corporate (25 parents)
    Officer
    2008-03-01 ~ 2011-04-05
    IIF 67 - Director → ME
    2007-03-28 ~ 2008-03-01
    IIF 60 - Director → ME
  • 17
    CORE (RICHMOND) LIMITED
    07818869
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Officer
    2011-10-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 18
    CORE COMMERCIAL INTERIORS LIMITED
    - now 07853777
    CORE INTERIOR DESIGN LIMITED
    - 2011-12-02 07853777
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Officer
    2011-11-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 19
    CORE INVESTMENT & ACQUISITIONS LIMITED
    07764714
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Officer
    2011-09-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CUSTOM INTERIOR DESIGN (HOLDINGS) LIMITED
    07679023
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 55 - Director → ME
  • 21
    ECOPLATE LIMITED
    03573474
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    1999-07-27 ~ dissolved
    IIF 14 - Director → ME
  • 22
    ENVIGA GEOTHERMAL LIMITED
    - now 12840882 08439812
    VEGIAN LIMITED - 2020-10-08
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2026-03-23 ~ now
    IIF 9 - Director → ME
  • 23
    ENVIGA HOLDINGS LIMITED
    16761408
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-03 ~ now
    IIF 6 - Director → ME
  • 24
    EOS AGILE LTD
    SC763740
    19 Bracken Wynd, Penicuick, Mid Lothian, Scotland, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-09-04 ~ 2024-12-01
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    GEOLOGIC FOUNDATIONS LIMITED
    06687019
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2026-03-30 ~ now
    IIF 8 - Director → ME
  • 26
    GREENSTONE PROPERTY DEVELOPMENTS LTD
    08742429
    3rd Floor 24 Old Bond Street, London
    Active Corporate (3 parents)
    Person with significant control
    2022-06-09 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LANSDOWNE EXTRA CARE LTD
    16221102
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 38 - Director → ME
  • 28
    LINENHALL CHESTER STUDENT LIMITED
    09676395
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 29
    M R S PROPERTY INVESTMENTS LIMITED
    - now 04764249
    M D PROPERTY INVESTMENTS LIMITED
    - 2009-01-06 04764249
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    M R STEPHENSON GROUP LIMITED
    06026970
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-12-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 31
    M R STEPHENSON LIMITED
    - now 04619660 07255065
    MR STEPHENSON LIMITED
    - 2004-02-09 04619660 07255065
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2002-12-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MAYFAIR PROPERTY DEVELOPMENTS (WEYBRIDGE) LIMITED
    04616155
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 40 - Director → ME
  • 33
    MSP PROJECT SERVICES LIMITED
    07229545
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 43 - Director → ME
  • 34
    ORCHARD BRAE EXTRA CARE LIMITED
    16245994
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 52 - Director → ME
  • 35
    OUZEL MEADOW MANAGEMENT COMPANY LIMITED
    04562586
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (25 parents)
    Officer
    2002-11-01 ~ 2005-09-29
    IIF 64 - Director → ME
  • 36
    PROVENDER ESTATES LIMITED
    - now 09006581
    BOWATER STEPHENSON LIMITED
    - 2018-05-23 09006581
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PROVENDER HOLDINGS LIMITED
    12038666
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 42 - Director → ME
  • 38
    PROVENDER MEWS MANAGEMENT COMPANY LTD
    14634200
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 39
    PROVENDER MILL LTD
    11016764
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-10-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 40
    RIVERSIDE MANAGEMENT COMPANY (MONKSTON PARK) LIMITED
    05175847
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (21 parents)
    Officer
    2004-07-09 ~ 2010-01-16
    IIF 68 - Director → ME
  • 41
    RJS SUPPORT SERVICES LIMITED
    12938200
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-08 ~ now
    IIF 75 - Director → ME
  • 42
    S C CONTRACTORS LIMITED
    - now 07184490 09588676
    STEPHENSON CONTRACTORS LIMITED
    - 2015-03-14 07184490
    Provender Mill, Mill Bay Lane, Horsham, England
    Active Corporate (3 parents)
    Officer
    2010-03-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 43
    SELHAM COURT MANAGEMENT COMPANY (ONE) LIMITED
    04399771
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (11 parents)
    Officer
    2002-03-20 ~ 2005-08-10
    IIF 66 - Director → ME
  • 44
    SELHAM COURT MANAGEMENT COMPANY (TWO) LIMITED
    04800412
    One, Station Approach, Harlow, Essex, England
    Active Corporate (21 parents)
    Officer
    2003-06-16 ~ 2005-11-23
    IIF 61 - Director → ME
  • 45
    SPARKZMEDIA LIMITED
    - now 05868775
    SPARKZEDMEDIA LIMITED
    - 2006-08-15 05868775
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    2006-08-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SSC CONSTRUCTION SERVICES LTD.
    - now 01805375
    SSC (PLANT HIRE) LIMITED
    - 1993-03-17 01805375
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    (before 1991-03-01) ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 47
    SSC CONTRACTORS LIMITED
    09588676 07184490
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 48
    STEPHENSON (SHELL & CORE) LIMITED
    05240208
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (3 parents)
    Officer
    2004-09-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 49
    STEPHENSON CIVILS LIMITED
    - now 06303159
    STEPHENSON CONSTRUCTION (SOUTH) LIMITED
    - 2016-06-21 06303159 07255065
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2007-07-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 50
    STEPHENSON CONSTRUCTION (NORTH) LIMITED
    06303172
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (11 parents)
    Officer
    2007-07-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 51
    STEPHENSON CONSTRUCTION (SCOTLAND) LIMITED
    05239958
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 52
    STEPHENSON CONSTRUCTION (SOUTHERN) LIMITED
    - now 07255065 06303159
    STEPHENSON RC LIMITED
    - 2012-10-03 07255065 04619660... (more)
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (11 parents)
    Officer
    2010-05-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 53
    STEPHENSON CONSTRUCTION SERVICES LIMITED
    04711189
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 54
    STEPHENSON DEVELOPMENT (GURNARD) LIMITED
    05246699
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 27 - Director → ME
  • 55
    STEPHENSON DEVELOPMENT (IFOLD) LIMITED
    06537408
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    2008-03-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 56
    STEPHENSON DEVELOPMENT (MEDBOURNE 2) LIMITED
    04162751
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 26 - Director → ME
  • 57
    STEPHENSON DEVELOPMENT (MIDDLETON WEST 4) LIMITED
    04338685
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2001-12-12 ~ dissolved
    IIF 25 - Director → ME
  • 58
    STEPHENSON DEVELOPMENT (MONKSTON PARK 7 AND 8) LIMITED
    - now 05078810
    STEPHENSON DEVELOPMENT (MONKSTON 7 AND 8) LIMITED - 2004-03-25
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 31 - Director → ME
  • 59
    STEPHENSON DEVELOPMENT (SOUTHERN) LIMITED
    05638010
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (3 parents)
    Officer
    2005-11-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 60
    STEPHENSON DEVELOPMENT (STOCKTON) LIMITED
    09747932
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 61
    STEPHENSON DEVELOPMENT (TURF WALK) LIMITED
    05168888
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 62
    STEPHENSON DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED
    - now 06195397 03734428
    STEPHENSEN DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED
    - 2007-05-22 06195397 03734428
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 63
    STEPHENSON DEVELOPMENTS HOLDINGS LIMITED
    - now 03734428 06195397... (more)
    STEPHENSON CONSTRUCTION LIMITED
    - 2002-04-29 03734428
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 64
    STEPHENSON HOLDINGS LIMITED
    03190148
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1996-04-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 65
    STEPHENSON LIMITED
    04362752
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (3 parents)
    Officer
    2002-01-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 66
    STEPHENSON SHELL & CORE (NORTHERN) LIMITED
    05863739 07242405
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 67
    STEPHENSON SHELL & CORE (SCOTLAND) LIMITED
    05864204
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    2006-07-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 68
    STEPHENSON SHELL & CORE (SOUTHERN) LIMITED
    07242405 05863739
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 69
    STEPHENSON SHUTTERING CONTRACTORS LIMITED
    00538718
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (3 parents)
    Officer
    (before 1991-03-01) ~ now
    IIF 48 - Director → ME
    (before 1991-03-01) ~ 1997-04-19
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 70
    THAKEHAM HOMES (BILLINGSHURST) LIMITED - now
    STEPHENSON DEVELOPMENT (BILLINGSHURST) LIMITED
    - 2013-03-25 05869729
    STEPHENSON DEVELOPMENT (SOUTHERN - IFOLD) LIMITED
    - 2007-06-15 05869729
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-07-07 ~ 2012-06-06
    IIF 33 - Director → ME
  • 71
    TY GLYN STUDENT (ONE) LIMITED
    09344366
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (2 parents)
    Officer
    2014-12-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 72
    TY GLYN STUDENT LTD
    - now 07636447
    STEPHENSON DEVELOPMENT (WINDLESHAM GROVE) LIMITED
    - 2012-07-26 07636447
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2011-05-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 73
    UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS
    01762448
    Pembroke House, 21 Pembroke Road, Sevenoaks, Kent
    Active Corporate (66 parents)
    Officer
    2003-12-03 ~ 2007-10-29
    IIF 65 - Director → ME
  • 74
    VIVERE EXTRA CARE GROUP LTD
    - now 16218668
    STEPHENSON PROBITAS HOLDINGS LTD
    - 2025-10-16 16218668
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-04-13 ~ now
    IIF 24 - Director → ME
    2025-01-30 ~ 2026-04-13
    IIF 76 - Director → ME
  • 75
    VTK STRUCTURES LIMITED
    07245575
    73 Maple Road, Maple Works, Surbiton, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    WEBBLIWORLD LIMITED
    05868783
    Provender Mill, Mill Bay Lane, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    2006-08-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 77
    WILMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED
    06208013
    30 Chatfield Lodge Chatfield Lodge, Newport, England
    Active Corporate (13 parents)
    Officer
    2007-04-11 ~ 2017-06-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 103 - Has significant influence or control → OE
  • 78
    WIMBLEDON PARK LIMITED
    11560417
    Provender Mill, Mill Bay Lane, Horsham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 110 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.